EFTA01363874.pdf

rdc Person Name: Jeffrey E. Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Cuurihy VIRGIN ISLANDS. U.S. Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince. http://global.fadrva.com/en/du/article.asp2NAPC=S&AccessionNorADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as Epstein masseuse. http://global.factivaconVen/du/article asp?NAPC=S&AccessionNo=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/du/article asp?NAPC=S&AccessionNo=NYPO000020110225e72p0001g • Daily Mail. MEDIA Article.United Kingdom.Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020110221e7210001p • The Miami Herald. MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy.. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorMHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:woman sues Epstein for 550M. alleging abuse as teen. http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=PBDN000020100921e69100005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney. http://global.factivacorrVerklu/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6a200014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency. http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States.Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://global.factiva,com/enklutarticle asp?NAPC=S&AccessionNo=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.com/erildu/article.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Article,United States.Headline:Judge lets prostitution charges stand, http://global.factiva.conVen/durarticle asp?NAPC=S&AccessionNorMI-ILD000020100821e68I000rt • The Palm Beach Post. MEDIA Article,United States.Headline:Baywatchs babe told cops Epstein groped her in 1997, http://global.factiva.conVeri/du/article.asp?NAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United States. Headline:System can't shake this case, http://global.factiva.conVenklu/article asp?NAPC=S&AccessionNo=PMBP000020100826e68p00008 • The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring. httpfiglobal.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=MHLD000020100825.68000001 • The Palm Beach Post, MEDIA Article,United States, Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.fadrvaconVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100209e6270002f Ccnsatent sath the ten and ccodstcas d you RDC Sutachber Agreement the Sonoma:a contained nth* ciccurnent is for alert purposes only and .s not to be used fa purposes of deteernning an echo:Wars *Avidly let any <Todd or any ether FCRA permissible purposes User further agrees to hold such mistral and intonation in totes! co-dIdence. not to nine use thereof other than Iv authorged purposes to relate a only to employees revering such trdorrnahco, and not to release a disclosed to any other party The Alert Somata, contained in the elccurrent nay or nay not penain to the ondrodual Cl OrtOy referenced o yarn ilquily. Page 9 ol le CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054320 CONFIDENTIAL SDNY_GM_00200504 EFTA01363874