EFTA01368237.pdf

rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) • UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:VICTIMS PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, http://global.factiva.conVen/du/artide.asp?NAPC=S&AccessionNo=FLSS000020080713e47W000h • MyPaper. MEDIA Artide,Singapore,Headline:fAMOUS/INfAMOUS. http://globallactiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=MYPAPR0020080703e4720000j • The Santa Fe New Mexican, MEDIA Article,United States,Headine:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=SFNM000020080703647300009 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE. http://globalfactiva.conVen/dutartide.asp?NAPC=S&AccessionNo=PMBP000020080702e4710000I • Northern Territory News/Sunday Territorian, MEDIA Article.Australia.Headline:Billkinaire jailed for child sex, http://global.factiva.conVen/durartide.asp?NAPC=S&AccessionNo=NORTHT0020080702e4 720001i • Hobart Mercury, MEDIA Article,AustralitHeadline:Billionaire hired underage girls for massages, sex, http://global.factiva.conVen/dWartide.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • New York Post, MEDIA Article.United States.Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG &amp: JAIL FOR TEEN SEX, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I • The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYTF000020080701e4710001b • South Florida Sun-Sentinel. MEDIA Article.United States.Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, http://global.factiva.conVen/dWartide.asp?NAPC=S&AccessionNo=FLSS000020080701e47100020 • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX. http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein jailed over sex with minors, http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=DT00000020080701e4710004a • Mirror, MEDIA Article.United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT. http://global.factiva.com/en/dulartide.asp7NAPC=S&AccessionNorDMIRR00020080701e4710006d • Mirror, MEDIA Article,United Kingdontheadline:ANDREW PAL'S GIRL SEX GUILT, http://global.factiva.conVen/dutarticie.asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS, http://global.factiva.coriVen/dutaitide.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Reuters News, MEDIA Artide.United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=LBA0000020080630e46u0022r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge, http://global.factiva.conVen/dutartide.asp?NAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires. MEDIA Article,United States.Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=APRS000020080630e46u002i7 Consistent yeah the terms aid conditans of your RDC Subscriber Agreement the Somalian contoned in this document is for Mort punsoses any and is not to be used for purposes of deterrnang an indruldusds McVay for any credit a any oiler FORA permissible purposes. User father agrees to hold such material end informal:On in strictest ccoaderce, motto irate use thereof other then for authalzed purposes. to rebate it only to employees reguring such information and not to release cc dodos, 4 to any other party. The Alert itiormation contained in tlis document may or may rot pertain to the individual or easy referenced in your inquiry. Page Id ce IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059905 CONFIDENTIAL SDNY_GM_00206089 EFTA01368237