EFTA Document EFTA01368232

rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) r r UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Advertiser, MEDIA Article.AustralitHeadline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=ADVISR0020110228e7310004w • Australian Associated Press General News, MEDIA ArticleAustralia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://global.factIva.com/en/du/atbde.asp?NAPC=S8AccessIonNo=AAP0000020110227e72s003bh • New York Post. MEDIA Article.United States.Headline:PERV: DONT SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global.factiva.com/en/dufartide.asp?NAPC=S&AccessionNo=NYPO000020110225e72p00019 • Daily Mail, MEDIA Article,United KingdomMeadline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://global.factiva.com/en/dutartide.asp?NAPC=S8AccessionNo=DAIM000020110221e72I0001p • The Miami Herald, MEDIA Article.United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., http://global.factiva.conVen/dutartide.asp7NAPC=S8AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News. MEDIA Article.United States.Headline:woman sues Epstein for $50M, aleging abuse as teen, http://global.factiva.comien/du/artide.asONAPC=S&AccessionNo=PBDN000020100921e69J00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney. http://global.factiva.com/en/dutartide.asp7NAPC=S8AccessionNo=PBDN000020101019e6ag00014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency, http://global.factiva.com/en/dufartide.asp?NAPC=S8AccessionNo=PBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article.United States,Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://global.factiva.com/en/dutartide.asONAPC=S8AccessionNo=MHLD000020100825e68p0013f • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS. http://global.factiva.comien/dutartide.asp7NAPC=S&AccessionNorFLSS000020100825e68p00078 • The Miami Herald, MEDIA Article,United States.Headline:Judge lets prostitution charges stand, http://global.factiva.conVen/dutartide.asp?NAPC=S8AccessionNo=MHLD000020100821e68I000r1 • The Palm Beach Post, MEDIA Article,United States,Headine:Ilaywatch' babe told cops Epstein groped her in 1997, http://global.factiva.com/en/dtdartide.asp?NAPC=S8AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post. MEDIA Article,United States,Heacline:System can't shake this case. http://global.factiva.com/en/dulartide.aspNAPC=S&AccessionNo=PMBP000020100826e68p00008 • The Miami Herald, MEDIA Article.United States,Headline:3 plead guilty in underage Internet sex ring, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68o00001 • The Palm Beach Post. MEDIA Article,United States,Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?. http://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=PMBP000020100209e62700021 Consistent yeah the lams and condibons of your RDC Subscriber Agreement the ratormaticn contaned in the document is for Mort purposes at and is not to be used for purposes of determining an inervidueds McVay for any credit a any other FORA permissible purposes. User father sprees lo hold such material era informal:On in strictest oanaderce, motto irate use thereof otter then for authalzed purposes. to rebate lorfy to employees reacting such informationt and not to release cc dodos, 4 to any other party. The Alert irtormation contained in rtes document may or may rot pertain to the individual or entty referenced in your inquiry. Par 9 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059900 CONFIDENTIAL SDNY_GM_00206084 EFTA01368232