rdc DB12000P - Deutsche Bank Private Bank Alert

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmuntry VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 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) I 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 Ccosertent MT the teems and condtonsol year ROC Sul:saber Apteentat the intamaban contorted in this document Is lc( atat purposes only ant is not tote used to: purposes of cielermnire an indwduatS &libel) , fat any mot oe any other FCRA pernossbeis purpotes USW halter egress to hoof suss, matenal and rotamatatn N SUCtet4 cookie/nee net to make W. t”ere•Oforte• than •Or aithCiae.1 purposes, to relate Cony to employees requiring such information and rot to r480460 or disclose 210 any "Met poly Tree Alen IritOrMaTCO contaned n thiS OCOJMOOt May O. May not polar to the indmctual a erney referenced in yout notary SDNY_GM_00062211 page I el 16 CONFIDENTIAL — PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025036 EFTA_OOI 7272 I EFTA01255508 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmul:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 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 Its Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST, New York, New York, serving 12 months fora state charge of prostitution solicitation and registered as a sex offender. Source Information RDC URL: Source Name: Entity URL: Sources: https://grid rdc.com/wss/entity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 RiskConnect, 09/10/2018 • http://Www.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offende r. fd us/offende Oyer do?person Id=62762 • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Canatent was the tams and condomsof yap ROC Subscriber Agreement the rrtfccmabce contacted in this document is b atet purposes only and is not tote used to, outpostsof delerrnmra an ondsduars &ICAO/for any cleat of any tint. FORA pemassbte pones Use( hornet eaten to row such material and 'Manche/1 crctett oonhdence nor to make toe thernat one, than 'Of at.mcrael purposes, to relate t oNy to mpoyees rectum," such informabon and fa to *ease or dISCIOSO rt so any WNW pony T re Alm information COrtintrd n :nor elertittOrttrt rrtay a may not pen an to no irldrottoil a entity referenced in you( cautry SDNY_OM_00062212 15.0 2 Cl 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025037 EFTA 00172722 EFTA01255509 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, hitp://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. httplAvww.criminallustice.ny.gov/SomsSUBDirectory/search_indexiso • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http.lioffenderfdle.stateff. ustoffender/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. littp://global. factiva.com/en/du/article.asp/NAPC=S8AccessionNo=PMBP000020100527e65g0000k • 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:/Awm.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://globatfactiva.comienidu/article.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=PEIDN000020080917e48000007 • 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.cornien/du/article.asp?NAPC=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.asONAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva cornien/dutarticle.asp/NAPC=S8AccessionNo=PBDN000020100320e63j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://globaLtactiva.cornien/dufarticle.aspNAPC=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.com/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://global.factiva.com/ert/dufarticle.asp7N/APC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.comiert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Cansatent wth the teens and condecos of year ROC Sul:saber Agreement. the infarrobon oantaned in this document is Ice stet purposes only are is not lobe used to, purposesof deterring r incadquars &lire/tot any creel or any Ma FCRA overrode purposes Use' barer agrees to hold such ratans, and information strcteat connOance net lo make tn.. the( rot one, than 'of atimaar organ, to relate t only to ancloyees requiring such Warren and rot to release or dacbse rt to any other poly 1r AIM infOrtnatiC0 COOtarbifd n INS 0050rehlt /ray or May not porta n to no indrauai a entity referenced in your tKpary SDNY_GM_00062213 rine 3 Ci 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(EIDENTIAL DB-SONY-0025038 EFTA_00I 72723 EFTA01255510 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/1112018 Person Name: Jeffrey Edward Epstein Address: C5;uhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • Palm Beach Daily News. MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.com/en/dutaiticle.asp?NAPC=S&AccessionNo=PB0N000020100410.6490000e • The Palm Beach Post, MEDIA Article,United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News. MEDIA Article,United Statetheadline:JUDGE RECEIVES EPSTEIN TAPE:RULING PENDING. http://global.factiva.comlen/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009 • The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, httg//global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News. MEDIA Article,United States.Headline:VVOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=P8DN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE. http://global.factiva.comienklutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. http://global factiva.conan/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.corn/en/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2 • The Boston Globe, MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes 52m. http://global factiva.corrilen/du/article.asp?NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i • South Florida Sun-Sentinel. MEDIA Article,United Stateskleadline:VICTIMS' LAW FIRM SUES BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, http://global.factiva.comren/dufarticle.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/arlide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factivatornlen/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.comienidufarlide.asp/NAPC=S&AccessionNo=PMBP000020100522e65I00012 Cons/sten, MT the terms and madamsof your ROC Sutsabei Agreement the intarroban contaned n this dearest is lor atert purposesonly aM is na tote used lot purposesof °Hermon; an ondsduats olgetelly ex any aecit *taro drier FORA permosbeis purpases Use( lento agrees to nod suet material and into/mate/1 n 9r [tea connerance net re make use tnerrot one, man 'o atmeozol purposes, to relate t *My to employees requiring such mtormaton and /at to Weald or &Sail/art to any SW pony Ti'. Alm into/maw contaned in this elOZurrent May O. may not terra n to Ma 'newt:alai a entity reit/mad in Mal MINI SDNY_GM_00062214 Pao 4 el 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025039 EFTA_00I 72724 EFTA01255511 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmul:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.com/en/dutaiticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factivatornlen/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.comienidufatticle.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.conVen/dWarticle.asONAPC=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, httpliglobatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=APRS0000201006084668001wx • The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom, http://global.factiva.corrVen/dufarticle.aspiNAPC=S&AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/du/atticle.aspThlAPC=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.factivacom/enklu/aiticle.asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given \ 18- month sentence, http://global.factiva.com/en/dWarticle.asp 9NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100619e6610005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://globatfactiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over joumal, htto //global. factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020100622e6610000m • 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.factiva.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 9NAPC=S&AccessionNo=PBDN000020100611e66a0000a Canister* was the teens and conclOcets of your ROC Subsatet Agreement. the info:anal= contmed in this document is to alert purposes only and is not lobe used to, pato:usesof delerrnntrd an indsduars tot any cleat or any other FCRA peftricsbeis purposes LAM further agrees to had such matenal and intarnabon n grand confidence nct to make use thereat one• man 'Of wharfed purpose* to relate Cony to efrokayees requiring such informaton and rot to release or credos* rt 10 any oiler party Tr* Alert mlorrnatnn contanod n Ma doturroat of may not porta n to no indiscuai a entity referenced in your inquiry SDNY_GM_00062215 Pape $ Ci le CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SONY-0025040 EFTA_00I 72725 EFTA01255512 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmul:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • 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.cornIen/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States:Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=8DBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.com/en/dufailicle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cortVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://global. factiva.corn/eNdu/artide.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://globatfactiva.com/enklu/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.cornlen/du/article.asp?NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United States.Headline:Filthy-rich pews nasty label sticks, http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • 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.cornren/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/en/duiarticle.asp 9NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article:United Kingdontheadline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corWen/dutartide.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.corrVen/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/dufarticle.asp 2NAPC=S8AccessionNo=PEIDN000020110412e74900004 • The National Law Journal. MEDIA Article.United $tates,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article.United States.Headline:Breaking trust, http://global.factiva.comrenidufailicle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article.United States,Headline:Breaking our trust; Reality on film, http://global.factiva.conVen/dutarticle.asp 9NAPC=S&AccessionNo=XSNW000020110331e73v00010 Ccosotent was the teems and cork:Stan ol you, ROC Subsatiet Agreement the intscmabco contaned in this document is fa alert purposes only 3r4 IS not tote used Ice purposes of deternisnird an 'madras:ars angibilly tor any mot or any other FCRA pernkssbeis purposes Use, hornet eaten to haw such Material and information n gritted confidence net to make use thereat one• man 'Of wrote." purposes, to relate tardy to employees requiring such intormaton and fOttO reread or det.0040 rt to any other pony Tr* ASCII Intortrulti00 contantrd n 1n4 elCairrerpt spy a may not pert) tO irldrodual a entity referenced in your inquiry SDNY_GM_00062216 Pee 6 Ci 16 CONFIDENTIAL — PURSUANT TO FED. R.cON(FIDENTIAL DB-SONY-0025041 EFTA_00I 72726 EFTA01255513 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/1 mon) Person Name: Jeffrey Edward Epstein Address: Country-VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • 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://cribal.factiva.cornien/dularticle.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.factiim.comieniduiartide.asp?NAPC=S&AccessionNo=DT00000020110326e73$0097 • 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/artide.asp?NAPC=SISAccessionNo=BDBR000020110323.73n00008 • 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/enklutarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004 • The Observer, MEDIA Arbcle,United Kingdom,HeadlincIN 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, littp://global.factiva.corrVen/durartide.asp?NAPC=S&AccessionNo=O800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER 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.factive.cornien/duiartide.asp?NAPC=S&AccessionNo=DT000C0020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factivecornien/dukiticle.asp 2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province. MEDIA Article.Canada.Headlinesnost unusual use of RAF base. Arrived at front-line field on convicted pedophiles private ;et, hffp://global.factiva.conVen/dWarticle.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, htt / lobal.factIva.conVen/dutartIde.as No=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 $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann: Many Happy Alohas. http://global.factiva.corrilen/dutarticle.asp?NAPC=S8AccessionNo=CNLM000020110308.73800001 • The Observer, MEDIA Article,United Kingdom,Headline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us. but there is little evidence of the anti-monarchy sentiment that marked previous events, http://global.factiva.comierildWartide.asp/NAPC=S&AccessionNotOB00000020110305e7360001s Can atent wee the buns and concgonsol yea ROC Suesceber Agreement the afccrrobon cantered un this document .s Ice Yet purposes only and is not lobe used re, purposes of Oekyrrenag an intignage elrgibtlty Ice any cell or any Me. FCRA perm-test:4e porpotas Uset turtnernroes to nod man matenal and intOrrnaten.n S✓CMY confidence ha to make use thereof erne. than for thaffiefited purpOta to relate Cooly tOefrialOyee$ requiring such informaten and rot to rebate or dee bee t any caw early T re Men snlormatm eon:ergo n this decurrent rroy a may nee pertan to the inclregual a entity referenced in year nowt SDNY_GI1/44_00062217 Pale 7 le CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0025042 EFTA_00172727 EFTA01255514 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11,2018 Person Name: Jeffrey Edward Epstein Address: Countiy-VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity U 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http_.://gtabattactiva.corrVenklularticle.asp 7NAPC=S8AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Articletndia.Headline: Prince Andrew could lose trade role. http:///obal.factiva.contn/du/article.asp?NAPC=S8AccessionNo=AIWINE0020110308.73800018 • Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role, http://globatfactiva.cornren/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110308e7380005I • Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role, http://globatfactiva.com/en/du/article.asp7NAPC=S8AccessionNo=AFPRO000201103076737008kd • The Guardian. MEDIA Article.United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://olobal.factiva.conVenklurarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006 • Vancouver Province. MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes deal with convicted pedophile, http://glgbal.factiva.com/en/du/article asp,NAPC=S8AccessionNo=VANPftp0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdom.Headline Duke 'appealed to Epstein to help Duchess pay debt; DEBTS DEAL, http://niobalfactiva.conYen/du/article.asp?NAPC=S&AccessionNo=DT000C0020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://a1obalfactiva.corrgen/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://globatfattiva.corrien/dufarticle.aspiNAPC=S&AccessionNo=0B00000020110306e7360001g • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://globallactiva.cornren/dutarticle.asp7NAPC=S8AccessionNo=SMIRRO00201103C6e73600046 • The Press Trust of India Limited, MEDIA Article,India,Headlinetameron backs Andrew amid row over links to sex offender, http://gIobal factiva.conYen/du/article.asp?NAPC=S8AccessionNor PRTRIN0020110309e737000bc • Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quite trade role, http://gtobal.factiva.cornlen/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/artIcle.asp7NAPC=S&AccessionNo=DT00080020110304e734000Z • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://gtobal.factiva.com/en/dWarticle.asp1NAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article,United KingdorrLHeadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL. http://qtabal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NS000000201102284372s00011 Ceasestent wes the terms and concaticenol your ROCSubsea:et Apfeernea the raw motion contaned m •this &c, men, m fry *eft purposes only and is net tote used to, purposes of celegmnrre an infesKiterS OWN*/ tot any beat or any ads FCRA wined* purposes t)ser fur** in flan to hold sua, matenai ard intrynsmon n *retest conscience net to masa use thereat am* Man for asMonzed purposes. to relate t only to anciSayees requiring such inionnatcds and rot to faffeara Of de IOSO 10 any Other pat/ T no Alen snlonnatnn contaned n:54 cifzurront may a may nee porta n to the LACIPOCIU31 a entity reborn.] in your Agony. SDNY_GI1/44_00062218 rine 8 Ci 18 CONFIDENTIAL - PURSUANT TO FED. R.ct1;;INFI DENTIAL DB-SDNY-0025043 EFTA_00172728 EFTA01255515 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/1 mon) Person Name: Jeffrey Edward Epstein Address: Countiy:VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince. http://gbbaliactiva comfen/du/article.asp?NAPC=S&AccesslonNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.AustralitHeadline UK Aussie mum revealed as Epstein masseuse, http://global.fattIva.com/en/dWarticle.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://gibbal.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NYPO000020110225872p0001g • 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://global factiva.com/enklutarticle.asp?NAPC=S&AccessionNor DAIM000020110221e72,0001p • The Miami Herald, MEDIA Article.United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy.. hhp://giobal factiva.corrilen/du/article.asp2NAPC=S8AccessionNoMH‘DO00020101120e6bk00106 • Palm Beach Daily News, MEDIA Article.United States,Headline:woman sues Epstein for $50M, alleging abuse as teen, http://qhabal.factiva.conYen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100921e69j00005 • Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney, http://olobal.factiva.corrien/du/article.asONAPC=S&AccessionNo=PBDN000020101019e6a000014 • Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency. http://global factiva.comien/du/article 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.cornlen/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. htSalobal.factivatorrien/du/article.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald. MEDIA Article.United States,Headline:Judge lets prostitution charges stand. hap://global factiya.comfen/dWarticle.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000a • The Palm Beach Post, MEDIA Article,United States.Headline:'Baywatch' babe told cops Epstein groped her in 1997, litSatobal.factiva.comfen/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.00mlen/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.asplNAPC=S&AccessionNo=MHLD000020100825e68000001 • The Palm Beach Post. MEDIA Article.United States. Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?, http.liglobal.factwa conYenrclutadicle.asp 9NAPC=S&AccessionNo=PMBP000020100209e62700inf Comment was the teas and conatons el yam. ROC Sot:sate( Agres-rneit the iclecrrobon contarea this occ Lemont is foe *eft purposes only are. is not tote used to' deposes of &swain, an *sal:Waft elKetsity tot any cell wan., COO, FCRA pemssstne purposes use, turmesi agree to nod Well °wens' and iota/Isnot ., mrctest contante nct to mass vie thereof and man to inn:nacos purposes, to relate e only to etroksyees requiring Such inforinatal and reit to release of thick:se : any 0O104 pony The Med ictonnatm contaned ems °meant may a may not portant° the mchaastal a entity refeteriad in you, liquify SDNY_GI1/41_00062219 pines eta CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL DB-SDNY-0025044 EFTA_00172729 EFTA01255516 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.factiva.com/en/clutaiticle.asp?NAPC=S&AccessionNo=PMBP000020100128e6lr0000j • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED, http://global.factiva.cornien/dWarticle.asp?NAPC=S8AccessionNo=FL8S000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United States,Headline: Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://global.factNa.comren/dufarticle.asp?NAPC=S&AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDERS MILLIONS SEE PAINFUL PASTS USED AGAINST THEM. http://global.factiva.cornien/du/articie.asp?NAPC=S&AccessionNo=PMBP000020100126e6100001p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http://global.lactiva.comlen/du/article.asp?NAPC=S8AccessionNo=P8DN00002009122985cp00003 • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits active, http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post. MEDIA Article.United States,Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://global.factiva.com/en/du/artide.asp 7NAPC=S&AccessionNo=PMBP000020091224e5cn000ly • UPI NewsTrack MEDIA Article.United States:Headline:Billionaire sex offender settles lawsuits, http://global. factiva.com/en/du/article.asp7NAPC=S&AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but faces 14 more. http://globattactiva.com/en/du/article.asp7NAPC=S&AccessionNo=APRSC100020091223e5cn00lle • 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.asp 7NAPC=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.ascoNAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.com/en/dufailicie.asp?NAPC=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=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.conVenidufartide.asp 7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent wth the teems and conciacns of your ROC Subscript' Apreemet the infarrobon contaned m this document is la alert purposesonly ar4 is not to be used fo• purposes al deternniro an ineadduarS (rapidityfa any atat of any oasee FCRA pormassbie purtsaces Usti hinter ajr➢es to hold such melons, and inkamahon in oramit confidence nct to make is. thereat CiiP• man for aumo➢ed purposes, to Wats [only to orrobytitsrectuinno such infornsatce and rot to roots° or dachas* rt to ➢ny other paily Tre AIM informatne contaned n :n4 document nny or may nor pose n to Be inconousi a entity referenced in your ncpsry SDNY_GM_00062220 l'z'21' 10 Ci le CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025045 EFTA_00I 72730 EFTA01255517 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.factiva.com/en/duJarticle.asp?NAPC=S8AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY, http://global.factivatoriVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIMN OF ROTHSTEIN. http://global.factiva.comlen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post. MEDIA Article,United States,Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES. http: //global. factiva.corrVen/du/article .asp7NAPC=S&AccessionNo=PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAVVYERS, http: //global. factiva.com/en/d u/a rticle.asp7NAPC=S8Accession No=P8DN000020091202e5c 100007 • Cox News Service, MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers, http://global.factiva.comien/dutarticle.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, http://global factiva.conVeniclu/article.asp?NAPC=S8AccessionNo=MDBR000020091123e5bn00001 • 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.factivacomlenklu/article.asp 7NAPC=S8AccessionNo=FLSS000020091121e5bI0002g • Associated Press Newswires. MEDIA Article.United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.corrVen/duJarticle.asp 7NAPC=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/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE, http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:8emie Medoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global.factiva.coriVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11 HAVE\ NEVER SEEN A STRANGER CASE'. http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNoL -PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEALS EPSTEIN DEAL SEPT. 17, http://global.factiva.conVen/dutarticle.asp 7NAPC=S8AccessionNo=PBDN000020090922e59600003 Ccosatent MT the tenets and conetecen el acme ROC Sul:saber Agreement. the .nlarrobon °entomb, in this eminent is Ice atat purposesonty and is not lobe used to, purposes of deterrnrung an 'nobody :Vs eaphillyax any ate, of any other FCRA pernassbto parbaes Use' further agrees to hold seat material sea 'Mammal N stictest conhOtbee. ma he make tit. thereat one, man •Or atm.:ideal purposes, to Matt Cooly to ilfrcOyOICS 'equine:() Suer inrOrrnaten and rOt to release Or OSCarrelet rt to any new party T rat Alen inrOtrnatiCO comeaned n Mil OCOurreelt nay Cr may not peter, to me indrodual a tritely redecorated in yew inquiry SDNY_GM_0006222i par II of te CONFIDENTIAL — PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025046 EFTA_00I 72731 EFTA01255518 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: et;w:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.cornren/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://global.factiva.comfen/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post. MEDIA Articlekleadline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES. http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/durarticJe.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.asp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.comren/durarticle.asp7NAPC=S8AccessionNo=APRS000020080124e41o002v1 • Associated Press Newswires. MEDIA Article.United States.Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.cornren/durailide.asONAPC=S&AccessionNo=APRS000020080124e410002k3 • Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff, http://global.factiva.comienidurarticle.asp?NAPC=S8AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, httpfiglobal.factiva.com/en/durarticle asp9NAPC=S&AccessionNo=P8DN000020080127e41p0000e • Cox News Service, MEDIA Article,United States,Headline:Two more women file lawsuits against Palm Beacher Jeffrey Epstein, http://global.factiva.conVertfclufarticle.asp?NAPC=S8AccessionNo=COXNS00020080910849300461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b0001f • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, http://global.factiva.comien/durarticle.asp7NAPC=S&AccessionNo=NSL0000020080207e4270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for July. http://global.factiva.comten/durarticle.asp7NAPC=S8AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comlenklurarticle.asp ,NAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article,United States.Headline:UNSEAL THE EPSTEIN DEAL. http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNoL -PMBP000020090713e56f0000q • Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://global.factiv