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EFTA Document EFTA01368236EFTA Document EFTA01368238
Case File
sd-10-EFTA01368237Dept. of JusticeOther

EFTA Document EFTA01368237

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) • UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:VICTIMS PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, http://global.factiva.conV

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Dept. of Justice
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sd-10-EFTA01368237
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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) • UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:VICTIMS PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, http://global.factiva.conV

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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) • UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:VICTIMS PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, http://global.factiva.conVen/du/artide.asp?NAPC=S&AccessionNo=FLSS000020080713e47W000h • MyPaper. MEDIA Artide,Singapore,Headline:fAMOUS/INfAMOUS. http://globallactiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States,Headine:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=SFNM000020080703647300009 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE. http://globalfactiva.conVen/dutartide.asp?NAPC=S&AccessionNo=PMBP000020080702e4710000I • Northern Territory News/Sunday Territorian, MEDIA Article.Australia.Headline:Billkinaire jailed for child sex, http://global.factiva.conVen/durartide.asp?NAPC=S&AccessionNo=NORTHT0020080702e4 720001i • Hobart Mercury, MEDIA Article,AustralitHeadline:Billionaire hired underage girls for massages, sex, http://global.factiva.conVen/dWartide.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • New York Post, MEDIA Article.United States.Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG &amp: JAIL FOR TEEN SEX, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I • The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYTF000020080701e4710001b • South Florida Sun-Sentinel. MEDIA Article.United States.Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, http://global.factiva.conVen/dWartide.asp?NAPC=S&AccessionNo=FLSS000020080701e4 7100020 • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX. http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein jailed over sex with minors, http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=DT00000020080701e4710004a • Mirror, MEDIA Article.United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT. http://global.factiva.com/en/dulartide.asp7NAPC=S&AccessionNorDMIRR00020080701e4710006d • Mirror, MEDIA Article,United Kingdontheadline:ANDREW PAL'S GIRL SEX GUILT, http://global.factiva.conVen/dutarticie.asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://global.factiva.coriVen/dutaitide.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Reuters News, MEDIA Artide.United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=LBA0000020080630e46u0022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge, http://global.factiva.conVen/dutartide.asp?NAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires. MEDIA Article,United States.Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=APRS000020080630e46u002i7 Consistent yeah the terms aid conditans of your RDC Subscriber Agreement the Somalian contoned in this document is for Mort punsoses any and is not to be used for purposes of deterrnang an indruldusds McVay for any credit a any oiler FORA permissible purposes. User father agrees to hold such material end informal:On in strictest ccoaderce, motto irate use thereof other then for authalzed purposes. to rebate it only to employees reguring such information and not to release cc dodos, 4 to any other party. The Alert itiormation contained in tlis document may or may rot pertain to the individual or easy referenced in your inquiry. Page Id ce IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059905 CONFIDENTIAL SDNY_GM_00206089 EFTA01368237

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3647300009
Phone7100017
Phone7100020
Phone7200010
Phone7200014
SWIFT/BICUNDERAGE
URLhttp://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=LBA0000020080630e46u0022r
URLhttp://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYTF000020080701e4710001b
URLhttp://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=SFNM000020080703647300009
URLhttp://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=APRS000020080630e46u002i7
URLhttp://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I
URLhttp://global.factiva.com/en/dulartide.asp7NAPC=S&AccessionNorDMIRR00020080701e4710006d
URLhttp://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=FLSS000020080701e47100017
URLhttp://global.factiva.conVen/dWartide.asp?NAPC=S&AccessionNo=FLSS000020080701e4
URLhttp://global.factiva.conVen/dWartide.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014
URLhttp://global.factiva.conVen/du/artide.asp?NAPC=S&AccessionNo=FLSS000020080713e47W000h
URLhttp://global.factiva.conVen/durartide.asp?NAPC=S&AccessionNo=NORTHT0020080702e4
URLhttp://global.factiva.conVen/dutarticie.asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h
URLhttp://global.factiva.conVen/dutartide.asp?NAPC=S&AccessionNo=APRS000020080630e46u002n7
URLhttp://global.factiva.coriVen/dutaitide.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010
URLhttp://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=DT00000020080701e4710004a
URLhttp://globalfactiva.conVen/dutartide.asp?NAPC=S&AccessionNo=PMBP000020080702e4710000I
URLhttp://globallactiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000j
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