EFTA Document EFTA01363878

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483289 Date of Birth Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadiva.com/enidu/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://globaltactiva.conVen/du/articleasp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire money manager freed from jail. http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNorAPRS000020090722e57m00lve • Dow Jones News Service. MEDIA Article,United States.Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg. http://global.fadiva.com/en/dWarticle.asp?NAPC=S&AccessionNorDJ00000020090723e57n000dg • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://globallactivaconVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57g0000h • Palm Beach Daily News. MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.corn/en/du/article.asp?NAPC=S&AccessionNoWBDN000020090727e57g00001 • Palm Beach Daily News, MEDIA Article,United States.Headline:NO MONITORING DEVICE FOR EPSTEIN, httP://globallactiva.conVerklu/article asp?NAPC=S&AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES,'THEIR ATTORNEY SAYS. http://global.factiva.corrverildu/article.asp?NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post, MEDIA Article.United States,Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY, http://global.factiva.conVen/du/aiticle.asp?NAPC=S&AccessionNorPMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States.Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept 17. http://global.factiva.corrverifduiarticle.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020090908e5970000x • The Palm Beach Post, MEDIA Article,United States, Headline:POLICE BLOTTER, http://global.factivaconVen/dWarticle.asp?NAPC=S&AccessionNorPMBP000020090919e59i00015 • New York Daily News. MEDIA Article.United States.Headline:GOING POST-AL OVER 'SMEAR'. http://global.factiva.cornien/dWarticle asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t • New York Post, MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, http://globalfactiva.conVen/du/article asp?NAPC=S&AccessionNo=NYPO000020071009e3a60006n • Palm Beach Daily News. MEDIA Article.United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL, http://global.factiva com/en/du/article.aspnIAPC=S&AccessionNo=PBDN000020080719e47h00006 • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY, http://global.factiva.com/en/du/arbcle.asONAPC=S&AccessionNo=PB0N000020080717e47d0000n Co-.softest mitt the terms and conatons d your RDC Subsaber Agreement the trdoernaban contained in the, document is for alert purposes only and rs not to be used la purposes of deteernrang an trclweluafs ebgially la any areal or all othev FCRA penrsesible purposes User further agrees to hold such rnotenal and infotrnalco in strictest C011id0fICO, not to matte use thereof atter than la aumages purposes to Safe a Only to employees reposing such neofrrohco, and not to release a disclosed to any other party The Olen nlormaten contained m the document nay or nay not pertain to the onentclual a 'May referenced et your ilquily. Page 13 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054324 CONFIDENTIAL SDNY_GM_00200508 EFTA01363878