EFTA Document EFTA01363879

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Countty VIRGIN ISLANDS, U.S. Tracking ID: Date of Binh: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE. http gglobatfactiva com/en/du/article.asp7NAPC=S&AccessionNo=FLSS000020080713434700000h • MyPaper, MEDIA Anicle.Singaporetleadline:fAMOUS/INIAMOUS, http://olobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000i • The Santa Fe New Mexican, MEDIA Article,United States,Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. http://global.factiva.cornienidu/article.asp?NAPC=S&AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080702,47106O0I • Northern Territory News/Sunday Terrilorian, MEDIA Article,Australia.Headline:Billionaire jailed for child sex, http://olobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNorNORTHT0020080702e4720001i • Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex, h :// lobal (active comlen/du/article as ?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG & JAIL FOR TEEN SEX, http://olobal.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701.4710005I • The New York Times, MEDIA Article,United States.Headline•From Paradise to County Jail, http://globalfactiva.comeen/thilarticle.asp?NAPC=S&AccessionNorNYTF000020080701e4710001b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, http://globalfactiva.conVen/du/article.asp?NAPC=S8AccessionNo=FLSS000020080701e47100020 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://global.factiya.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph. MEDIA Article,United Kingdomtleadline:Epstein jailed over sex with minors, http://gbbal.factiva cornienidu/article.asp, NAPC=S8AccessionNo=DT00000020080701.4710004a • Mirror, MEDIA Arlicle.United Kingdom.hleadline:ANDREW PAL'S GIRL SEX GUILT, http://olobalfactiva.com/en/dtgarticle.asp?NAPC=S&AccessionNo=DMIRR0002008070164710006d • Mirror, MEDIA Article,United Kingdomtleadline:ANDREW PAL'S GIRL SEX GUILT, httollglobal factiva.cornierildu/article asp?NAPC=S&AccessionNorDMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://globalfactiva.com/en/dWarticle.asp?NAPC=S8AccessionNo=COUMAI0020080701647200010 • Reuters News, MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal, http://giobal.factiva.corneen/du/article.asp7NAPC=S&AccessionNo=LBA0000020080630e46O022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge. http://globalfactiva.comien/du/article.asONAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.corrVen/du/article.asp?NAPC=S8AccessionNo=APRS000020080630e48u002i7 Consistent %Oh the terms and conditions of your RDC Subscnber Agreement the inforrnahan oartained n thrs document is for alert purposes only and is not to be used fa Purposes or deteernntng an rodroduals abgbety to any aedd or any other FCRA peerrassble purposes User further agrees to hold such maternal and information in titlark Cenfidence not to make use thereof olhe, than to' *abutted purposes to relate a only to employees reaming such irderrnaten, and not to release a disclose n to any other parry The Alert informaten con tined n thrs document rray or may not penal, to the ondrodual or °Miry referenced et your Exturry. Page 14 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054325 CONFIDENTIAL SDNY GM_00200509 EFTA01363879