EFTA01363577.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Date of Birth: Alert Date: Alert 2/5/2018 Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.factiva.com/en/dWarticle.asp7NAPC=S8AccessionNorFLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM\ OF ROTHSTEIN. http://globaffactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post. MEDIA Article,United States, Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES, httpfiglobatfactiva.conVen/du/article.asp?NAPC=S&AccessionNorPMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS. http://globaffactiva.conVen/du/article asONAPC=S&AccessionNo=PBDN000020091202e5c100007 • Cox News Service. MEDIA Article,United States.Headline:Epstein to fly to New York to meet with lawyers, http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case: TD Bank, RRA employees named; SCOTT ROTHSTEIN, httpfiglobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:BANK HELPED ROTHSTEIN IN FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE SCHEME, http://globatfactiva.com/en/du/aiticle.asp?NAPC=S8AccessionNorFLSS000020091121e5bI0002q • Associated Press Newswires, MEDIA Article,United States,Headline:Investors sue US lawyer in fraud probe for 5100M, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva,com/enklu/article.asp?NAPC=S&AccessionNo=FLSS00C020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MACOFF, RELATED LAWSUITS ADVANCE. httpl/global factiva.corNenklu/article aspTNAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Medoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklu/article.asp?NAPC=S8AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:\ 'I HAVES NEVER SEEN A STRANGER CASE', http://global factiva.corrilen/du/article asp?NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://qlobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Calsertent %eh the terrrs and condstices d you RDC Subscript. Agreement, the inforrnaban contained n ths elcournent is for alert purposes only and not to be used la purposes of deteernrang an rrelweluafs ebgtelly la any areal or any other FCRA permissible purposes User further agrees to hold such mistral and 'Moms/doh in totes! ooM,dence, not to matte use thereof odor than la authorged purposes to Safe a Only to employees revering such trdarrohco, and not to release a disclose n to any other party The Alert Somata, contained s the cicourrent nay or my not pertain to the onernclual a 'Key referenced et your ilquily. Page II of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053655 CONFIDENTIAL SDNY_GM_00199839 EFTA01363577