EFTA Document EFTA01370849

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Alert Date: 5/30/2018 Alert Person Name: Jeffrey Edward Epstein Date of Birth: Address: CountiyUNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity 6: 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • 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 figlobatfactiva com/en/du/article.asp7NAPC=S&AccessionNo=FLSS000020080713047c0000h • MyPaper, MEDIA Article,Singapore,Headline: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://globalfactiva.conientdu/article.asONAPC=S&AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://olobal.factiva.conVen/du/arbcle.asp?NAPC=S&AccessionNo=PMBP000020080702,4710CO0I • Northern Territory News/Sunday Terrilorian, MEDIA Article.Australia.Headline:Billionaire jailed for child sex, http://olobal.factiva.conVen/dtilarticle.asp?NAPC=S&AccessionNorNORTHT0020080702e4720001i • Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex, h :// lobe' (active conVenklu/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://globalfactiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=NYPO000020080701.4710005I • The New York Times, MEDIA Article,United Statestieadline'From Paradise to County Jail, http://gIobalfactiva.corrVen/du/article.asp?NAPC=S&AccessionNorNYTF000020080701e47100016 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, http://gIobalfactiva.conVenklu/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.factiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701047100017 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein jailed over sex with minors, http://gbbalfactiva cornien/du/article.asp, NAPC=S&AccessionNo=DT0000002008070164710004a • Mirror, MEDIA Article:United Kingdom:Headline:ANDREW PAL'S GIRL SEX GUILT, http://globallactiva.conVen/dtgarticle.asp?NAPC=S&AccessionNo=DMIRR0002008070164710006d • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http'llglobal factivatornienfdWarticle asp?NAPC=S&AccessionNorDMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://globalfactiva.conVen/dWarticlessONAPC=S&AccessionNo=COUMAI0020080701e47200010 • Reuters News, MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal, http://giobal.factiva.cornlen/du/article.asp7NAPC=S&AccessionNo=LBA0000020080630e46u0022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla prostitution charge, http://globalfactiva.conVenklu/article.asp7NAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire pleads guilty to prostitution charge, http://globalfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080630e48u002i7 Consistent %eh the terms and condemnsof your ROC Subsaber Agreement the inkerrishen contained n thn document is br alert purposes only and e ot to be used fa purposes of deteernnng an relr•duefs Op:dry la any aedd or any other FCRA pernssable purposes User further agrees to hard such netenal and information 111 etriatall Confidence not to make use thereol other than to' authorized purposes to relate a only to employees resuming such irdormaben and not to release or cloacae d to any other party The Alert inkelllaCil =ISIS in this document may ot nay not pertain to the pnclrodual or ereity referenced n your nouiry. Pepe 14 of 103 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063907 CONFIDENTIAL SDNY GM_00210091 EFTA01370849