EFTA Document EFTA01370850

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 5/3012018 Added to Monitoring: 05/30/2018 Alert Date: 5/30/2018 Alert Person Name: Jeffrey Edward Epstein Date of Birth: Address: Countty.UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://global.factiva cornien/dWarticle.asp?NAPC=S&AccessionNo=SFNM000026060817,2890002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://globalfactiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090723e57nOOD4r • The Miami Herald. MEDIA Article,United States,Headline:Attorney: Race, class were min of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100819e68i0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://etobal.factiva.comien/dtgarticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Aiticle,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.com/en/dtgarticle.asp9NAPC=S8AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:Second 550 million lawsuit filed against Jeffrey Epstein, http://global.factiva.conlen/du/article asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • DowJones News Service, MEDIA Article,United States:Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, httplfglobal factiva.com/enidu/aMcle asp2NAPC=S&AccessionNorDJ00000020130819e98j0003k • The Palm Beach Post. MEDIA Article.Unfted States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://qlobal.factiva.corrVen/duiarticle.asp?NAPC=S8AccessionNo=PMBP000020080408,44600012 • The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://nloballactiva.conVen/dtgarticle.asp?NAPC=S&AccessionNo=PMBP0000200130228e42r0000c • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global.factiva.conyen/du/article.asp2NAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal. MEDIA Article,United States.Headlino6081. PEOPLE. res. v JEFFREY E. EPSTEIN. def-ap. DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva conVenkluiarticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jetfrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://giobal.factiva.comlentdu/article.asp?NAPC=S&AccessionNo=COXNS00020090917859h0053d • Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://qlobal.factiva.conVen/dtgarticle asp7NAPC=S&AccessionNo=DAIM000020150108eb180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Consistent %Oh the terms and medians of your RDC Sub/saber Agreement the irdeerrahan cart:mined n the. document is for alert purposes only and is not to be used for puipasesol deterrnning an rolroduars obgbety la any aedd or any °the. FCRA otenrsavble purposes User further agrees to hold such material and inhatrnabco in strictest =Adam, not to make use thereof Set Man lot suthaded purposes to relate I only to employees rogueing sal 'tram and not to release a disclose it to any other party The Alen nformacn contained n this claimant rray or my not pertain to the tndmdual or entity referenced n your nouiry. Page 15 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063908 CONFIDENTIAL SDNY GM_00210092 EFTA01370850