EFTA01255508.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmuntry VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New York City, New York. UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011. 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.. 03/22/2017. UPI NewsTrack Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016. New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post • TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion) / CVT - Convict. Conviction. 07/24/2006 was convicted of postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008 Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida - Department of Law Enforcement - Sex Offenders • OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008 serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) I PLE - Plea, 02/17/2017 Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail., 02/17/2017. Brown County Democrat (Nashville, IN) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.. 03/22/2017, UPI NewsTrack • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The Ccosertent MT the teems and condtonsol year ROC Sul:saber Apteentat the intamaban contorted in this document Is lc( atat purposes only ant is not tote used to: purposes of cielermnire an indwduatS &libel) , fat any mot oe any other FCRA pernossbeis purpotes USW halter egress to hoof suss, matenal and rotamatatn N SUCtet4 cookie/nee net to make W. t”ere•Oforte• than •Or aithCiae.1 purposes, to relate Cony to employees requiring such information and rot to r480460 or disclose 210 any "Met poly Tree Alen IritOrMaTCO contaned n thiS OCOJMOOt May O. May not polar to the indmctual a erney referenced in yout notary SDNY_GM_00062211 page I el 16 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025036 EFTA_OOI 7272 I EFTA01255508  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmul:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a billionaire, served time in jail and is now a registered sex offender was charged with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting minors for prostitution and committing prostitution. He served 13 months in jail., 03/03/2017, Miami Herald (FL) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment. 08/14/2006 indicted on a charge of felony solicitation of prostitution, 08/14/2006. The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph (London) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing.. 01/10/2015. The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: • 1954 • 1/20/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 600" Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 Its Image: Alert Notes Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST, New York, New York, serving 12 months fora state charge of prostitution solicitation and registered as a sex offender. Source Information RDC URL: https://grid rdc.com/wss/entity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 09/10/2018 Entity URL: • http://Www.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offender. fd us/offende Oyer do?personId=62762 Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Canatent was the tams and condomsof yap ROC Subscriber Agreement the rrtfccmabce contacted in this document is b atet purposes only and is not tote used to, outpostsof delerrnmra an ondsduars &ICAO/for any cleat of any tint. FORA pemassbte pones Use( hornet eaten to row such material and 'Manche/1 crctett oonhdence nor to make toe thernat one, than 'Of at.mcrael purposes, to relate t oNy to mpoyees rectum," such informabon and fa to *ease or dISCIOSO rt so any WNW pony T re Alm information COrtintrd n :nor elertittOrttrt rrtay a may not penan to no irldrottoil a entity referenced in you( cautry SDNY_OM_00062212 15.0 2 Cl 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025037 EFTA 00172722 EFTA01255509  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, hitp://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminallustice.ny.gov/SomsSUBDirectory/search_indexiso • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http.lioffenderfdle.stateff.ustoffender/homepage.do • UPI NewsTrack MEDIA Articie,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. littp://global.factiva.com/en/du/article.asp/NAPC=S8AccessionNo=PMBP000020100527e65g0000k • Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate hearing, for 4th time, http:/Awm.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://globatfactiva.comienidu/article.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global factiva.com/enidu/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48000007 • Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor: man's attomey denies accusations. http://global. factiva.cornien/du/article.asp?NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asONAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva cornien/dutarticle.asp/NAPC=S8AccessionNo=PBDN000020100320e63j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://globaLtactiva.cornien/dufarticle.aspNAPC=S&AccessionNo=FLSS000020100321e63I0003c • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED, http://global.factiva.com/en/du/article.asp?N/APC=S&AccessionNorffLSS000020100321e63I00043 • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE. http://global.factiva.com/ert/dufarticle.asp7N/APC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.comiert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Cansatent wth the teens and condecos of year ROC Sul:saber Agreement. the infarrobon oantaned in this document is Ice stet purposes only are is not lobe used to, purposesof deterring r incadquars &lire/tot any creel or any Ma FCRA overrode purposes Use' barer agrees to hold such ratans, and information strcteat connOance net lo make tn.. the(rot one, than 'of atimaar organ, to relate t only to ancloyees requiring such Warren and rot to release or dacbse rt to any other poly 1r AIM infOrtnatiC0 COOtarbifd n INS 0050rehlt /ray or May not porta n to no indrauai a entity referenced in your tKpary SDNY_GM_00062213 rin e 3 Ci 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SONY-0025038 EFTA_00I 72723 EFTA01255510  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/1112018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: C5;uhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • Palm Beach Daily News. MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.com/en/dutaiticle.asp?NAPC=S&AccessionNo=PB0N000020100410.6490000e • The Palm Beach Post, MEDIA Article,United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News. MEDIA Article,United Statetheadline:JUDGE RECEIVES EPSTEIN TAPE:RULING PENDING. http://global.factiva.comlen/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009 • The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, httg//global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News. MEDIA Article,United States.Headline:VVOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=P8DN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE. http://global.factiva.comienklutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. http://global factiva.conan/du/article.asp?NAPC=S&AccessionNo=PEIDN000020100515e65e0000d • Associated Press Newswires, MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global.factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2 • The Boston Globe, MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes 52m. http://global factiva.corrilen/du/article.asp?NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i • South Florida Sun-Sentinel. MEDIA Article,United Stateskleadline:VICTIMS' LAW FIRM SUES BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News. MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.comlen/du/arlide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factivatornlen/du/article.asp2NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post. MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.factiva.comienidufarlide.asp/NAPC=S&AccessionNo=PMBP000020100522e65I00012 Cons/sten, MT the terms and madamsof your ROC Sutsabei Agreement the intarroban contaned n this dearest is lor atert purposesonly aM is na tote used lot purposesof °Hermon; an ondsduats olgetelly ex any aecit *taro drier FORA permosbeis purpases Use( lento agrees to nod suet material and into/mate/1n 9r[tea connerance net re make use tnerrot one, man 'o atmeozol purposes, to relate t *My to employees requiring such mtormaton and /at to Weald or &Sail/art to any SW pony Ti'. Alm into/maw contaned in this elOZurrent May O. may not terra n to Ma 'newt:alai a entity reit/mad in Mal MINI Pao 4 el 16 SDNY_GM_00062214 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025039 EFTA_00I 72724 EFTA01255511  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmul:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.com/en/dutaiticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factivatornlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.comienidufatticle.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.conVen/dWarticle.asONAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN 5700,000 SEX OFFENDERS LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal fee dispute, httpliglobatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=APRS0000201006084668001wx • The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom, http://global.factiva.corrVen/dufarticle.aspiNAPC=S&AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/du/atticle.aspThlAPC=S&AccessionNo=PMBP000020100714e67c0001y • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE. http://global.factivacom/enklu/aiticle.asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given \ 18- month sentence, http://global.factiva.com/en/dWarticle.asp9NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100619e6610005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://globatfactiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over joumal, htto //global. factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020100622e6610000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.conVen/dularticle.asplNAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. http://global.factiva.conVen/dutarticle.asp9NAPC=S&AccessionNo=PBDN000020100611e66a0000a Canister* was the teens and conclOcets of your ROC Subsatet Agreement. the info:anal= contmed in this document is to alert purposes only and is not lobe used to, pato:usesof delerrnntrd an indsduars tot any cleat or any other FCRA peftricsbeis purposes LAM further agrees to had such matenal and intarnabon n grand confidence nct to make use thereat one• man 'Of wharfed purpose* to relate Cony to efrokayees requiring such informaton and rot to release or credos* rt 10 any oiler party Tr* Alert mlorrnatnn contanod n Ma doturroat of may not porta n to no indiscuai a entity referenced in your inquiry Pape $ SDNY_GM_00062215 Ci le CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025040 EFTA_00I 72725 EFTA01255512  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmul:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.cornIen/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States:Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=8DBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.com/en/dufailicle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cortVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://global. factiva.corn/eNdu/artide.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://globatfactiva.com/enklu/article.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c • The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: "I've Never Sidetracked" • The Daily Mirror, MEDIA Article:United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United States.Headline:Filthy-rich pews nasty label sticks, http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney, http://global factiva.cornren/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/en/duiarticle.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article:United Kingdontheadline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corWen/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade envoy: report, http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/dufarticle.asp2NAPC=S8AccessionNo=PEIDN000020110412e74900004 • The National Law Journal. MEDIA Article.United $tates,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article.United States.Headline:Breaking trust, http://global.factiva.comrenidufailicle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article.United States,Headline:Breaking our trust; Reality on film, http://global.factiva.conVen/dutarticle.asp9NAPC=S&AccessionNo=XSNW000020110331e73v00010 Ccosotent was the teems and cork:Stan ol you, ROC Subsatiet Agreement the intscmabco contaned in this document is fa alert purposes only 3r4 IS not tote used Ice purposes of deternisnird an 'madras:ars angibilly tor any mot or any other FCRA pernkssbeis purposes Use, hornet eaten to haw such Material and information n gritted confidence net to make use thereat one• man 'Of wrote." purposes, to relate tardy to employees requiring such intormaton and fOttO reread or det.0040 rt to any other pony Tr* ASCII Intortrulti00 contantrd n 1n4 elCairrerpt spy a may not pert) tO irldrodual a entity referenced in your inquiry SDNY_GM_00062216 Pee 6 Ci 16 CONFIDENTIAL — PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0025041 EFTA_00I 72726 EFTA01255513  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/1mon) Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Country-VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault': Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, http://cribal.factiva.cornien/dularticle.asp/NAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uk/mandrake, http://global.factiim.comieniduiartide.asp?NAPC=S&AccessionNo=DT00000020110326e73$0097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls: CRIMINAL JUSTICE, http://global.factiva.com/en/du/artide.asp?NAPC=SISAccessionNo=BDBR000020110323.73n00008 • Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by \signing pact without notifying victims.. http://global.factiva.com/enklutarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004 • The Observer, MEDIA Arbcle,United Kingdom,HeadlincIN FOCUS: The Epstein affair. Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, littp://global.factiva.corrVen/durartide.asp?NAPC=S&AccessionNo=O800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal. http://alobal.factive.cornien/duiartide.asp?NAPC=S&AccessionNo=DT000C0020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factivecornien/dukiticle.asp2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province. MEDIA Article.Canada.Headlinesnost unusual use of RAF base. Arrived at front-line field on convicted pedophiles private ;et, hffp://global.factiva.conVen/dWarticle.asONAPC=S&AccessionNorVANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, htt / lobal.factIva.conVen/dutartIde.as No=DT00000020110312e73c000eg • CNN: American Morning, MEDIA Article,United States,Headline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann: Many Happy Alohas. http://global.factiva.corrilen/dutarticle.asp?NAPC=S8AccessionNo=CNLM000020110308.73800001 • The Observer, MEDIA Article,United Kingdom,Headline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us. but there is little evidence of the anti-monarchy sentiment that marked previous events,