EFTA Document EFTA01364218

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Alert Date: Alert 2/5/2018 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • 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=FLSS00002008071304700000h • MyPaper, MEDIA Article,Singapore.Headline:fAMOUS/INIAMOUS, http://olobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States,Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. http://global.factiva.corntenidu/article.asp?NAPC=S8AccessionNorSFNM000020080703e47300009 • 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&AccessionNo=NORTHT0020080702e4720001i • Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex, h :// lobal (active conVen/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://global.factiva.comlen/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://globalfactiya.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020080701e47100020 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://global.factiya.com/en/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein jailed over sex with minors, http://gtobal.factiva cornlenidu/article.asp, NAPC=S8AccessionNo=DT00000020080701.4710004a • Mirror, MEDIA Article.United Kingdom.Headline:ANDREW PAL'S GIRL SEX GUILT, htto://oloballactiva.com/en/du/article.asp?NAPC=S&AccessionNo=DMIRR0002008070164710006d • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, httollglobal factiva.cornterildu/article asp?NAPG=S8AccessionNorDMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://globalfactiya.com/en/dWarticle.asp?NAPC=S&AccessionNo=COUMAI0020030701647200010 • Reuters News. MEDIA Article,United Kingdom,HeadlineNY financier pleads guilty in Florida sex scandal, http://giobal.factiva.corrVen/du/article.asp7NAPC=S&AccessionNo=LBA0000020080630e46u0022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge, http://globalfactiva.comierildu/article.asp?NAPC=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=S&AccessionNo=APRS000020080630e48u002i7 Consistent veh the terms and coestrbons of your RDC Subscnbef Agreement the inforrnahan oartained n thn document is for alert pummels 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 *elan Cenfidence not to make use thereof olhe, than to' *abutted purposes, to relate a only to employees reaming such irdermaten, and not to release a disclose a to any other party The Alert informaten contined in the document may or may not pertain to the ondrodual or entity referenced n your eourry. Page 14 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054744 CONFIDENTIAL SDNY GM_00200928 EFTA01364218