EFTA01407612.pdf

DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 Entity Information Risk Priority: Critical 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 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 • 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. • 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 EFTA01407612 Stealing his neighbor's 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) / 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 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Reporting ID: Alert ID: 12612432.11620912.83945295 Date of Birth: 01/20/1953 Alert EFTA01407613 Alert Date: 2/5/2018 Page 1 of 18 EFTA01407614 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical 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: 6'00" EFTA01407615 Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: Reporting ID: Alert ID: 12612432.11620912.83945295 Date of Birth: 01/20/1953 Alert Alert Date: 2/5/2018 Alert Notes Notes: Jeffrey Epstein aka JEFFREY EDWARD EPSTEIN , DOB - 1/20/1953, of 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES , appears on the New York Sex Offenders site. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 02/04/2018 Entity URL: http://www.criminaljustice.ny.gov/SomsSUBDirectory/- offenderDetails.jsp?offenderid=33216- • http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762 • Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020060725e27p0004w Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 2 of 18 EFTA01407616 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 Risk Priority: Critical • The Palm Beach Post, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020060726e27o0000i New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/- search_index.jsp Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.fl.us/offender/homepage.do UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100527e65q0000k 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://www.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://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020081205e4c50005l • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EXASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020080917e48o00007 EFTA01407617 • Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor; man's attorney denies accusations, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online, MEDIA Article,United States,Headline:Bear Stearns' 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.com/en/du/article.asp?- NAPC=S&AccessionNo=BWOL000020070712e37c0000z • • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100320e63j0000b South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100321e631.0003c • 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?- NAPC=S&AccessionNo=FLSS000020100321e631.00043 • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100402e64100003 Reporting ID: Alert ID: 12612432.11620912.83945295 Date of Birth: 01/20/1953 Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an EFTA01407618 individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 3 of 18 EFTA01407619 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Reporting ID: Alert ID: 12612432.11620912.83945295 Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post, MEDIA Article,United States,Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100506e65500009 • The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News, MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100508e6570000b • • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100514e65e00084 Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE, HIS ATTORNEYS REVEAL, EFTA01407620 http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100515e65e0000d • 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.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020100518e65i001n2 • • The Boston Globe, MEDIA Article,United States,Headline:Lawyers say wealthy sex offender owes $2m, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS' LAW FIRM SUES BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiva.com/en/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.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100521e651.00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100522e651.00005 • The Palm Beach Post, MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100522e651.00012 Date of Birth: 01/20/1953 Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible EFTA01407621 purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 4 of 18 EFTA01407622 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Reporting ID: Alert ID: 12612432.11620912.83945295 The Palm Beach Post, MEDIA Article,United States,Headline:G00DMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100522e651.00008 • • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factiva.com/en/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.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700,000 SEX OFFENDER'S LAWYERS SAY BILL IS T00 MUCH, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire sex offender settles legal fee dispute, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020100608e668001wx • • • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein: EFTA01407623 Undeserved freedom, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100724e671.0002g The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/du/article.asp?- NAPC=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.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post, MEDIA Article,United States,Headline:Ex-house manager \ for Epstein given \ 18month sentence, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100619e66j0005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post, MEDIA Article,United States,Headline:Former Epstein butler gets 18 months over journal, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100622e66j0000m • • • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100615e66d0000h The Palm Beach Post, MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100615e66d0005r Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100611e66a0000a EFTA01407624 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Date of Birth: 01/20/1953 Alert Alert Date: 2/5/2018 Page 5 of 18 EFTA01407625 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Reporting ID: Alert ID: 12612432.11620912.83945295 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.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100609e6690003z • Broward Daily Business Review, MEDIA Article,United States,Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=BDBRO00020120821e881.00001 The Palm Beach Post, MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020120821e88i0004o Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020120821e88j0000n South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020120530e85u0005m Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://global.factiva.com/en/du/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.com/en/du/article.asp?- NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs EFTA01407626 • • • New York Post, MEDIA Article,United States,Headline:Filthy-rich perv's nasty label sticks, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020111118e7bi00005 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.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020110902e7910000a The Palm Beach Post, MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020110816e78d0003e Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW, DAVE; PETER MCKAY, http://global.factiva.com/en/du/article.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.com/en/du/article.asp?- NAPC=S&AccessionNo=AFPRO00020110721e771.005ch • • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020110412e74900004 The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • • Asheville Citizen-Times, MEDIA Article,United States,Headline:Breaking trust, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=ASHC000020110403e7430001r The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; EFTA01407627 Reality on film, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=XSNW000020110331e73v00010 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Date of Birth: 01/20/1953 Alert Alert Date: 2/5/2018 Page 6 of 18 EFTA01407628 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Reporting ID: Alert ID: 12612432.11620912.83945295 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.factiva.com/en/du/article.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.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110326e73q00097 • 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/article.asp?- NAPC=S&AccessionNo=BDBRO00020110323e73n00008 • 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/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Article,United Kingdom,Headline:IN 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, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=0600000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED EFTA01407629 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://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110312e73c00011 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PRESSA0020110310e73a0010l • Vancouver Province, MEDIA Article,Canada,Headline:most unusual use of RAF base; Arrived at front-line field on convicted pedophile's private jet, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=VANPRO0020110310e73a0001s • 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, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=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.com/en/du/article.asp?- NAPC=S&AccessionNo=CNLM000020110308e73800001 • 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, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=0600000020110305e7360001s Date of Birth: 01/20/1953 Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is EFTA01407630 not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 7 of 18 EFTA01407631 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Reporting ID: Alert ID: 12612432.11620912.83945295 Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=RFEUR00020110310e73a00032 Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AIWINE0020110308e73800018 Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AFPRO00020110308e7380005l Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AFPRO00020110307e737008kd The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=GRDN000020110307e73700006 • Vancouver Province, MEDIA Article,Canada,Headline:Busting the Duchess's debt; Prince Andrew makes deal with convicted pedophile, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=VANPRO0020110307e7370000k • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110307e7370007o EFTA01407632 • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020110309e7390000n • The Observer, MEDIA Article,United Kingdom,Headline:In Focus: Royal Family: Britain has stayed wedded to the royals as the republican tide has 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, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=0600000020110306e7360001g • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=SMIRR00020110306e73600046 • The Press Trust of India Limited, MEDIA Article,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PRTRIN0020110309e737000bc • • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quite trade role, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AFPRO00020110307e737008c6 The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent' phone calls to child sex offender, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020110304e73400026 • • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020110302e73100005 The Evening Standard, MEDIA Article,United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NS00000020110228e72s0001j Date of Birth: 01/20/1953 Alert EFTA01407633 Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 8 of 18 EFTA01407634 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Reporting ID: Alert ID: 12612432.11620912.83945295 The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article,Australia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020110225e72p0001g • Daily Mail, MEDIA Article,United Kingdom,Headline:ANDREW'S 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAIM000020110221e721.0001p • 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&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States,Headline:woman sues Epstein for $50M, alleging abuse as teen, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100921e69j00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to 'intimidate' EFTA01407635 victims' attorney, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020101019e6ag00014 • • 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/en/du/article.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/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100825e68p00078 • • The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MHLD000020100821e681.00Ort The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.com/en/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.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100826e68p00008 The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MHLD000020100825e68o00001 The Palm Beach Post, MEDIA Article,United States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100209e6270002f Date of Birth: 01/20/1953 Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, EFTA01407636 the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 9 of 18 EFTA01407637 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Reporting ID: Alert ID: 12612432.11620912.83945295 The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United States,Headline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post, MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100126e61o0001p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020091229e5cp00003 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits active, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER SETTLES ANOTHER EFTA01407638 SEX-ABUSE SUIT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020091224e5cnO0Oly • • UPI NewsTrack, MEDIA Article,United States,Headline:Billionaire sex offender settles lawsuits, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=UPINT00020091223e5cm0001f Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but faces 14 more, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020091223e5cnO011e • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020091223e5cm00004 • Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091221e5cl003s5 The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091213e5cd004xt Date of Birth: 01/20/1953 Alert Alert Date: 2/5/2018 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible EFTA01407639 purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 10 of 18 EFTA01407640 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Reporting ID: Alert ID: 12612432.11620912.83945295 South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • 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=S&AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM\ OF ROTHSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post, MEDIA Article,United States,Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020091202e5c100007 • • Cox News Service, MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers, http://global.factiva.com/en/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 EFTA01407641 ROTHSTEIN, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • 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://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020091121e5bl0002q • Associated Press Newswires, MEDIA Article,United States,Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.com/en/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/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:\ 'I HAVE\ NEVER SEEN A STRANGER CASE', http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020090922e59600003 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in EFTA01407642 strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Date of Birth: 01/20/1953 Alert Alert Date: 2/5/2018 Page 11 of 18 EFTA01407643 DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Country:UNITED STATES Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 • Risk Priority: Critical Reporting ID: Alert ID: 12612432.11620912.83945295 South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020090920e59j0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph, MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DT00000020080126e41q0004q • Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020080124e41o002vj • Associated Press Newswires, MEDIA Article,United States,Headline:New York billionaire accused in 2nd