rdc DB12000P - Deutsche Bank Private Bank

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 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) / 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. 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R.QQN(FIDENTIAL DB-SDNY-0023542 EFTA_00I7123 I EFTA01255367 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Cmuory VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 Date Of Birth: Position: Eye Color: Hair Color: Height: Race: Remark: Sex: Weight: Image: Alert Notes 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) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381 Male 180 lbs Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST. New York, New York. 10021. American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prostitution, Source Information RDC URL: Source Name: Entity URL: Sources: https./igrid.rdc.comAvssientity.html?entityld=9117b4964c8f82ca5d3f3d53eb346ccii RiskConnect. 02/04/2018 • tittp://www.criminaljustice.ny.goWSomsSUBDirectory/offenderDetails.jsp?offenderid=33216 • httplfoffender idle state fl us/offende Oyer. do,pe rson Id=62762 • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http //global factiva.comienidufarticle aspiNAPC=S&AccessionNo=NYPO000020060725e27p0004w Genuflect MT the terms and concLOonsol yes... 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U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.1162091183945295 • The Palm Beach Post, http://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. http://www.criminahustice.ny.gov/SomsSUBDirectory/search_indexisP • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http://offender.fdle.statetistoffender/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. http://global. factiva.com/en/du/article.asp/NAPC=S8AccessionNo=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:/AwAv.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.comien/dWarticle.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=P8DN000020080917e48000007 • 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.conVen/du/article.asp7NAPC=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.asp/NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://globaffactiva cornren/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://globaLtactiva.cornien/dufarficle.asONAPC=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.corn/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://globaffactiva.conVeri/durarticle.asp7NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http: //global. factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Uneaten, wek the teens and condecen of yew ROC Suteerber Agreement the infarrobon contenee m this document is fa eat purposesonly and rs na tote used to, parentsof eieternntrq an indnduefs &liana/for any ate, of any ane, FORA pnvrnsble purtaaces Use, halter egress to hold such Material and information in grans( oone,ence net to make toe thew( cone. man 'or atimattel purposes, to relate tonly to rich:aye°, requiring cud, informaton and fa to release or dachas* Ft to any Othet pany Tre AIM intarnatman contanna rk :n2 ecogniant nay a may not pedant> trio incooduai a entity referenced in yout equity SDNY_GM_00060719 rine 3 Ci le CONFIDENTIAL - PURSUANT TO FED. R.QQN(EIDENTIAL DB-SDNY-0023544 EFTA 00171233 EFTA01255369 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=PB0N000020100410436490000e • The Palm Beach Post. MEDIA Article.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.comien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING. http://global.factiva.comlen/dufarticle.asp?NAPC=S&AccessionNo=PBON000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.cornlen/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.conVen/du/aiticle.asp?NAPC=S&AccessionNo=P8DNO00020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, http://global.factiva.comlen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. http://global factiva.conVen/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.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e65001n2 • The Boston Globe, MEDIA Articie.United States.Headline:Lawyers say wealthy sex offender owes $2m, http://global factiva.corrVen/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.comrenklufarticle.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/attide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factivacomlen/du/article.asp 2NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post. MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS. http://global.factiva.comienidufatticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65100012 Ccosatent was the tenses and condition of year ROC Sutdaber Agreement the infarrobon contaned m this document rs toe alert purposes only and is not tote used to, purposesof daemon; an inchrquars (rapidity for any cleat a any oMet FORA pemsssbee paroles User tunner agrees to had such maternal and intormanon n orctekt contidence net to make use math( other man 'Of asmaahl purposes, to relate eonly to ircrohyrkes requiring SuO1 Infernal:On and Mt to rOkoaSe Or deICSOSO Ft to any other party 1re Alm rntormatmo oar:4nm] n :h4 Occurrent fray a may not porta n to ma inanduai a entity referenced in your roomy SDNY_GM_00060720 page 4 ale CONFIDENTIAL - PURSUANT TO FED. R.QQN(EIDENTIAL DB-SDNY-0023545 EFTA 00171234 EFTA01255370 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Palm Beach Post, MEDIA Aiticle,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/enklufaiticle.aspNAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factiva.comlen/cluirarticle.asp/NAPC=S8AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.conVenkluiatticle.asONAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.conVen/dufarticle.asp/NAPC=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, httpliglobal.factiva.comienidu/article.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein: Undeserved freedom, http://global.factiva.conVen/duJarticle.aspiNAPC=S8AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/enfdu/attide.asONAPC=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.coriVenklu/article.aspNAPC=S8AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given \ 18- month sentence, http://global.factiva.com/en/dufarticle.asp/NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://gLobal.factiva.conVen/dutarticle.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.corrVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020100702e67100009 • The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over joumal, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m • 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.facti\fa.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.asp/NAPC=S&AccessionNo=PBDN000020100611e66a0000a Ccosastent wea the teens and condecetsol you ROC Suboabet Agreement the neamaban careened in this document .s la abet purposesonly and is not lobe used to patents al Oetenmntre an onetwrikaats (Ambit/ tor any aecitl oe any other FCRA pernassiNe poposes Use( further egress to hold such mattes, and Meemmeel N stictest cookie/nee na to make ($5 tnerrot one, man 'or asmaeel purposes, to relate t oNy to eroloyees requiring Suer InrOrrnaten and rot to Wait Or deolose rt 10 any caw pans 1reelect indannat,C0 contemn, n this tIceurrent Tay Or may not semen to me indrodual a entity referenced in soot natary SDNY_QM_0006072i Rase 5 ci 16 CONFIDENTIAL — PURSUANT TO FED. R.QPN(FIDENTIAL DB-SDNY-0023546 EFTA 00171235 EFTA01255371 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Cool:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • 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.cornrenklutaiticle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://globatfactiva.coriVen/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88100001 • The Palm Beach Post. MEDIA Article.United States,Headline:Sex offender drops lawsuit, http://global.factiva.conVenklufarticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' lawyer, httpfiglobatfactiva.conVenklufarticle.asp?NAPC=S&AccessionNo=PEON000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again, http://globatfactiva.corniert/du/article.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http: //global. factiva.comieniduMiticle.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c • The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: "rve Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.cornreniclutarticle.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks, http//global factiva.conVenicilarticle.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http://global.factiva.comien/durarticle.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney, httP://global factiva.comren/dufarticle asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.conVen/duJarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.cornien/clutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d • Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade envoy: report, http://global.factiva.comren/dWarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.cornien/duraiticle.asp?NAPC=S8AccessionNo=PEIDN000020110412e74900004 • The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globatfactiva.conVenidufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article.United States.Headline:Breaking trust, http://global.factiva.comienidufarticle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article.United States.Headline:Breaking our trust; Reality on film, http://gtobatfactiva.conVen/dutarticle.asp 7NAPC=S8AccessionNo=XSNW000020110331e73v00010 Cunsatent MT the teems and bandbox ol you, ROC Subactbef Agteefnut the olcorroton conlaned m this document is Ico alert purposesonly arol a not to be used to pap:besot delermouro an :n0 guars eagibiNy fix any coal of any ocher FCRA oedema* oaf:oam Use' further tomes to hold such melons, and infonnoton in Orcfest container , net to make ate thereof ome man for akmaged automat, to cabana* to employees requong such informatcn and rot to rekose or dachas* Ft to any 0that pan), Tr* AIM traumata an:ammo:no comment may or may not peetan to me edn,dual a ently referenced in your nwry SDNY_GM_00060722 rine 6 ci 16 CONFIDENTIAL - PURSUANT TO FED. R.WN(FIDENTIAL DB-SDNY-0023547 EFTA 00171236 EFTA01255372 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country-VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • 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://g1obal.factiva.cornien/durarlicle.asp' ,NAPC=S8AccessionNo=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.uldmandrake, http://global.factiva.com/erildurartide.asp1NAPC=S&Accessionflo=D700000020110326e73q00097 • 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.00m/en/durartide.asp?NAPC=S8AccessionNo=BDBRO00020110323.73n00008 • Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by 1 signing pact without notifying victims.. http://global.factiva.com/enklurarticle.asp?NAPC=S&AccessionNor 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.conVen/durartide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER 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.factiya.com/en/durartide.asp2NAPC=S&AccessionNo=DT000C0020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.cornien/dufarticle.asp 2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • 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.comien/dufarticle,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, http://global.factiva.conVen/dutartide.asp7NAPC=S8AccessionNo=DT00080020110312e73c000eg • CNN: American Morning. MEDIA Article,United Statetheadline: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://globallactiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=CNLM000020110308.73800001 • The Observer, MEDIA Article,United Kingdontheadline: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.comren/durarticle.asp 7NAPC=S&AccessionNot0E300000020110305e7360001s Consatent we, the terms and oanciacns of your ROC Subsotber Apreernert. the 'Narration oantaned in this document is roe ate: purposes only 3r4 is not lobe used ro, pages*s of delerrrintng an infiVidterS ellgibtity tot any ascii ot any nes KRA pennisable purposes User runner agrees* horn sun, MatOnal aM inforrranca greats( continence nett° make use thereof wren than for auffteisted purposes, to relate t Orgy to employees mowing such intontetcn. and rot to release or deo bee : any othe4 pany Tre Alen snformatm cantered n 1114 docMrrt frgy a may not pedant the indsinual Q entity teleterced yout equity. SDNY_GI1/4400060723 Plee 7 le CONFIDENTIAL - PURSUANT TO FED R.QQN(EIDENTIAL DB-SDNY-0023548 EFTA_00171237 EFTA01255373 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country-VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:8ritain's Prince Andrew Under Fire Over The Company He Keeps, httpg/g1abal.tactiva.corn/enklularlicle.asp 7NAPC=S&AccessionNo=RFEUR00020110310873800032 • Indian Express. MEDIA Article,india.Headline: Prince Andrew could lose trade role, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=AIWINE0020110308.73800018 • Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role, http://global.factiva.cornren/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110308e7380005I • Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=AFPRO000201103076737008kd • The Guardian, MEDIA Article.United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://olobal.factiva.corrirenMutarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006 • Vancouver Province. MEDIA Article,Canada.Headline8usting the Duchess's debt; Prince Andrew makes deal with convicted pedophile. http://global.factiva.com/enidutarticle asp,NAPC=S&AccessionNo=VANFRO0020110307e7370000k • The Daily Telegraph. MEDIA Anicle.United KingdontHeadline Duke 'appealed to Epstein to help Duchess pay debt; DEBTS DEAL, http://qlobalfactiva.conYen/du/article.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://olobalfacihm.corrVen/dWarticle.aspiNAPC=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://olobatfattiva.corrien/dufarticle.aspiNAPC=S&AccessionNo=0B00000020110306e7360001q • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://globallactiva.conVen/dufarticle.asp7NAPC=S&AccessionNo=SMIRRO00201103C6e73600046 • The Press Trust of India Limited, MEDIA Articleindia,Headlinetameron backs Andrew amid row over links to sex offender, http://global factiva.conYen/du/article.asp?NAPC=S&AccessionNor PRTRIN0020110309e737000bc • Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quite trade role, http://q1obal.factiva.conVen/du/article.asNAPC=S&AccessionNo=AFPRO00020110307e737008c6 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent phone calls to child sex offender, http://gtobal.factIva.com/en/du/ardcle.asp7NAPC=S&AccessIonNo=DT00000020110304e734000Z • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://global.factiva.comienJduJarticle.aspiNAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Articie.United KingdorrWeadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL. http://q1abal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NS00000020110228872s00011 Ccasotent was the terms and condrecnsol your ROC Suteettet ApreemeN. the rdecrrobon contaned m :Ns &c. men, .s la *ef t purposes only and is na to be used to, imposesof clelefrneung an inClisKttati elldaate lot any agate! soy ceder! 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R.ct1;;INFI DENTIAL DB-SDNY-0023549 EFTA_00171238 EFTA01255374 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/512018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country/VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploded underage girls Aussie mother 'forced to entertain' Prince, http://gbbaLtactiva comren/duJanicle.asp?NAPC=S8AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.AustralitHeadline UK Aussie mum revealed as Epstein masseuse, http://global.fattiva.com/eNduJarticle.asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Artide,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, hftp://gbbal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=NYP0000020110225872p00019 • Daily Mail, MEDIA Article,United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://nlobal.factiva.corWenklurarticle asplNAPC=S&AccessionNoir DAIM000020110221e72,0001p • The Miami Herald, MEDIA Article,United States,Headkne:Three men are sentenced for their roles in a sex trafficking conspiracy., hdp://global factiva.corrilen/du/aiticle.asplNAPC=S&AccessionNoMIli_D000020101120e6bk00196 • Palm Beach Daily News, MEDIA Article.United States,Headline:woman sues Epstein for $50M, alleging abuse as teen, http://cdobal.factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDN000020100921e69100005 • Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney, http://oloballactive.cornlen/dWarticle.asp?NAPC=S&AccessionNorPBDN000020101019e6a000014 • Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency, fittp://global factiva.corrVen/dWarticle asp,NAPC=S&AccessionNor PBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring; COURTS, http://gtobal.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e88p0013f • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, htlkalobal.factiva.comien/du/article.asp?NAPC=S8AccessionNo=FLSS000020100825e68p00078 • The Miami Herald. MEDIA Article.United States.Headline:Judge lets prostitution charges stand. http://global factiva.cornien/durarticle.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, IdApaiobal.factiva.comien/du/article.asp?NAF)C=S5AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United States.Headline:System can't shake this case, http://olobal.factIva.conVen/du/artIcle.asp?NAPC=S8AccessionNo=PMBP000020100826e68p00008 • The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring, dtp://global factiva.com/en/du/article.asp?NAPC=S&Accessionfilo=MHLD000020100825e68000001 • The Palm Beach Post. MEDIA Article.United States.11eadline:7YEARS. NO TRIAL: WHO'S AT FAULT?, tinp.liglobal.factiva cornienrdutarticle.asp 9NAPC=S&AccessionNo=PMBP000020100209e62700M Con stent was the terms and eancbaceis of yon ROC Subsalaet Agreemnt the idarrotion eontanea :nos occu,rent fa *eft purposes only and is no, tote used deposes of clekyrnoing an intlindtgaft elKebtity kit any waft et any oche. FCRA pemasstak purposes ow tuntor areas* had Weil mate,tal and infogranon MrCt6 contidence nett° make tn.* thew, ernn than for Aland POPX•fi, to relate t only to emplayttas requiring such intansaten WYd rot to release or floc hose : any Othei. pan). Tr* Med intOintitM contaned f, tors dowerent may a may not penan to the indreklual a entity f!fllencedA your Actuary SDNY_GI1/41_00060725 Pne 94 18 CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0023550 EF1'A_00171239 EFTA01255375 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: C5iuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.factiva.cornIen/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e6tr0000j • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED, http://global.factiva.conVen/dulartide.asgONAPC=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.factNa.com/en/dufarticle.asp?NAPC=S8AccessionNo=APRSG00020100126e61q0034c • The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=PMBP000020100126e6100001p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http://globatfactiva.corriren/du/article.asp?NAPC=S8AccessionNo=P8DN000020091229e5cp00003 • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits active, http://gtobal.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post. MEDIA Anicle.United States.Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://global.factiva.com/enfdWarticle.asONAPC=S&AccessionNo=PMBP000020091224e5cn0001y • 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.cornien/du/article.asp7NAPC=S&AccessionNo=APRS000020091223e5cn00lle • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION. http://global.factiva conVen/dutarticle.aspNAPC=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.cornien/dukrficie.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factivacomlen/du/article.asp 2NAPC=S8AccessionNo=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.comienidufailide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Cansetent MT the terms and canard:en ol year ROC Sutecrbei Apreemet the infarrobon contaned in this document re la Mat purposesdeity 3.-4 is not tote used for purposes of determning an indequar6 arrgitaltyta any Met Or any Mee FCRA parrnaSSINS prer:0606 titrei runner agrees to hold such maternal and informant.% q strctest conhOence na in make vr.4 the( rot other man 'or ar.rhaael aurposes, to relate t only to rroloyees 'equine° such infornaatcn and rot to rekrase or dachas* rt 10 any other pally Tre AIM intonnatron cont≥ned a INS 005/fithlt may Cr May not pPnan 10 VW incPodual a entity referenced in youl inquiry SDNY_GM_00060726 Pne 10 Ci 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(EIDENTIAL DB-SDNY-0023551 EFTA 00171240 EFTA01255376 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: CountrvVIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 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.corn/en/du/artide.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article,United States,Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY, http://global.factive.comlen/dWartide.asp2NAPC=S&AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Arbcle,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM\ OF ROTHSTEIN, hftp://ribbal.factiva.comlen/du/artide.asONAPC=S8AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post, MEDIA Article,United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES. http://olobal.factiva.comlen/du/artide.asp7NAPC=S&AccessionNor PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States.Headline,EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS. http://global factiva.comfeniclufarticle.asp/NAPC=S&AccessionNo=PBDN000020091202e5c100007 • Cox News Service, MEDIA Article,Umted Stateskleadline .Epstein to fly to New York to meet with lawyers. http://global. factiva.comierdthilarticle.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. Ottp://globatfactiva.conYen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO0002009112365bn00001 • 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://g1gbal.factiva.conVen/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bI0002g • Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://globallactiva.conVen/du/artide.asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factiva.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE. http://global.factiva.00m/en/dWartide.asp7NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Medoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, http://gtobal.factiva.comfenidu/artide.asp7NAPC=S&AccessionNotCOXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11 HAVEN NEVER SEEN A STRANGER CASE, http://g1obal.factiva.cornren/dWarticle asplNAPC=S&AccessionNo=PB0N000020090922e59k00018 • Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL SEPT. 17, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Ccosettent was the teens and conciacers al your ROC Subscrtas Avec-mat the defamation cantered in this doarneM is for Yea purposes only era is not lobe used for imposesal deterrrenna an 1000/KILOIS ellgibtity rot any aeat awry owed FCRA pamilaslala purposes User fanner n roes to had wen matenal sad information on grata( continence nor to make use thereof Wilt ten for purposes, to relate t only to emplayrees (*wrong Sigh inlorrreacn. and rot to release or dee e : any caw pany Tr* Alen Hormone., eon:amps n :nor deattrent may a may nor porton to Ow Individual a entity referenced'" your Actuary SDNY_GI1/41_00060727 Peg." d fa CONFIDENTIAL — PURSUANT TO FED. R.ctQN(EIDENTIAL DB-SDNY-0023552 EFTA_00171241 EFTA01255377 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Ct;w:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=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://globatfactiva.comten/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES. http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020080319643i00018 • The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://globatfactiva.cornren/dWarticle.asp?NAPC=S8AccessionNo=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.comien/dWarticle.asp7NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.cornrenidutarticle.asp7NAPC=S8AccessionNo=APRS000020080124e41o00214 • Associated Press Newswires. MEDIA Article.United States.Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.cornien/dWartide.asp 7NAPC=S&AccessionNo=APRS000020080124e410002k3 • Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff, http://global. factiva.cornienidutarticle.asp?NAPC=S8AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, http://global.factiva.com/en/dufarticle.asp 9NAPC=S&AccessionNo=PBDN000020080127e41p0000e • Cox News Service, MEDIA Article.United States,Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein, http://global.factiva.com/enklufarticle.asp?NAPC=S8AccessionNo=COXNS00020080910e49300461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.cornierddutarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b00011 • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, http://global.factiva.comien/dufarticle.asp 7NAPC=S&AccessionNo=NSL0000020080207e4270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for July. http://global.factiva.cornienidu/article.asp7NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comlenklufarticle.asp 7NAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article.United States.Headline:UNSEAL THE EPSTEIN DEAL. http://globatfactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020090713e5610000q • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://globatfactiva.cornrenidutarticle.asp/NAPC=S8Accession