EFTA01363438.pdf

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Sources: • New York Post, MEDIA Article.United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva.comfen/du/articleasp?NAPC=S8AccessionNo=NYPO000020060725e27p0004w • The Palm Beach Post, http://globatfactiva.corrirenkfu/article.asp?NAPC=S&AccessionNorPMBP000020060726e2700000i • FL Department of Law Enforcement - Sex Offenders. FL Department of Law Enforcement - Sex Offenders. http://offenderfdle.state.fi.usloffender/homepagedo • 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 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I • The Palm Beach Post. MEDIA Article.United States.Headline:METRO REPORT. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k • UPI NewsTrack, MEDIA Article.Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT AGAINST EPSTEIN. EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT. http://global.factiva.com/erildu/articleasp?NAPC=S8AccessionNo=PBDN000020080917e48o00007 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL. http://global.factiva.cornien/du/article.asp2NAPC=S8AccessionNo=FLSS000020100619e66j0005w • The Palm Beach Post, MEDIA Article,United States, Headline:Epstein: Undeserved freedom, http://global factiva.com/eNdu/article asp7NAPC=S&AccessionNorPMBP000020100724e67I00029 • New York Law Journal. MEDIA Article,United States.Headline:6081. PEOPLE, res. v. JEFFREY E. EPSTEIN, def-ap: DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY. http://global.factiva.cornienklu/article.asp?NAPC=S8AccessionNo=PBDN000020100320e6310000b • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED, http://global.factiva.comfitin/du/article asp7NAPC=S&AccessionNo=FLSS000020100128e61s0005q • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=FLSS000020090723e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail. http://global. factiva.cornren/du/article.asp?NAPC=S&AccessionNo=APRS000020090722e57m001ve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY, http://global factiva.cornren/du/article.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE. http://global factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020080702e4710000I Conotent %eh the terms and cardstons d your RDC Sutecnber Agreement the informaean contained n ths document rs for alert purposes only and not to be used la purposes of determining an ecIteoluafs avidly la any aerie or any othev FCRA panne** purposes User further agrees to hold such notional and infomvittoo in totes! ccedIdence. not to matte use thereof Woe Won la outhatted purposes to relate a only to employees rogueing sett sterrohen, and not to release a disclose n to any other party The Alert Somata, contained in the &current nay or nay not pertain to the mdmdual a 'May referenced et your ilquily. NM 5 of 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053440 CONFIDENTIAL SDNY_GM_00199624 EFTA01363438