rdc DB12000P - Deutsche Bank Private Bank

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: CAIU”ny UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. 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 gilts 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 Uneaten, wt. the tams and cant:Leans or ycue ROC Sutectioef Agmemat the infamabai cant:med. -Ohm document is lc, alert purposesonly and is na to be used to, waistsel deterrnntrg an indedaara allgibillY10, any Mal 0, any a ee FCRA RanaSabea eaPaaea Use, falba agitate row SuCh matenal and ink.materi n araeSt COntidenCe na to make use thereCt Olne• Man 'Or at.Magel corpora, to relate tardy to encloyees requiring such informatal and Mt to Name or decks* 210 any Sat party TM Mad olormation contama n :nrs dcognent nay or may na Wan to tne indirKtual a entity referee-ad in your nquiry SDNY_GM_00059616 Rage 1 of 21 CONFIDENTIAL - PURSUANT TO FED. R.cfpN(FIDENTIAL DB-SDNY-0022440 EFTA_00I70I66 EFTA01296834 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Off Uriny UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: Event: Date Of Birth: Position: Eye Color: Hair Color: Height: Race: Sex: • 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 I 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 • 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) / CVT - Convict, Conviction, 10/08/2013 On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • 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 Palm Beach Post • 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 • 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. 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R.QQN(FIDENTIAL DB-SDNY-0022441 EFTA_00I70I67 EFTA01296835 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6115/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Crichtiy UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity*. 1 of 2 Image: Alert Notes Risk Priority: Critical Alert ID: Notes: Jeffrey Epstein. DOB-1/20/1953, of 9 E 71ST ST. NEW YORK, New York. UNITED STATES, appears on the New York Sex Offenders site. 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UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 2 Risk Priority: Critical Alert ID: Sources: • New York Post, MEDIA Articb,United States,Headline:MAGAZINE MOGUL IN SEX BUST, htSlobal.factiva.conYen/du/articie.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w • The Palm Beach Post, http://gbbal.factiva.corn/en/du/article.asplNAPC=S&AccessionNo=PMBP000020060726e27o0000i • FL Department of Law Enforcement - Sex Offenders, FL Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.n.us/offender/homepage.do • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://global.factiva.com/en/dutarticie.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I • The Palm Beach Post. MEDIA Article.United States.HeadlineMETRO REPORT. http://olobatfactiva.com/en/du/article.asp7NAPC=SSAccessionNorPMBP000020100527e65e0000k • UPI NewsTrack MEDIA Article.Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDN000020080917048000007 • South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://eloballactiva.corrien/duiarticle.asp1NAPC=S&AccessionNo=FLSS000020100619e6610005w • The Palm Beach Post, MEDIA Article,United Statestleadline:Epstein: Undeserved freedom, http://gIobal factiva.comlenidu/articlaasp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gtobal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYU000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.00nVen/du/article.asp?NAPC=S&AccessionNo=PEIDN0000201003204363j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100128e61sC005g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htg•Agiobal.factiva.combien/du/article.asp?NAPC=SSAccessionNo=FLSS000020090723e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail, http://global factiva.com/en/dvJartIcle.asp?NAPC=S&AccessionNo=APRS000020090722e57m001ve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://globatfactiva.comrenidutarticle.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, http://g1obal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP00002008070284710000I Consistent was the terms and congeals ol your ROC Subsaber Agieemert the irksmobon coolant(' in this document is to alert purposes only anti is not lobe used kr imposesof determining an intividears eligibtity to any creel or any Me. FCRA permissbia pupates t)ser twiner nines to hOrd sun, material and 'Montanan in nrctest contdence net to make use thereof °mei than for •=b=ead purposed to relate t only to erratnyees requiring 410111tOtTatian and rz:n to restate or discnen any other piny Th. AIM intoimato, contanod n Met dOCutrarrt may or may nen proton to d• sidwickal a entity referenced in your liquify. SDNY_GI1/41_00059620 me 5421 CONFIDENTIAL - PURSUANT TO FED R.QQN(EIDENTIAL DB-SDNY-0022444 EFTA_00170170 EFTA01296838 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: CMUI,Hy UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: • The Daily Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist Women challenge sex charge plea bargain. http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=0T00000020110312e73c000eg • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globaffactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner, MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile. http: //global. factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.corrilen/du/article.asp?NAPC=S&AccessionNorGRDN000020110305e73500048 • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.conYenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4 • The Guardian, MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation, http://global. factiva.comren/didarticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7360006c • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://globatfactiva.cornIen/dufarticle.aspiNAPC=S&AccessionNo=AFPR000020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role. says Vince Cable, http://globatfactiva.cornren/dufartide.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail. MEDIA Article.United Kingdom,Headline:Palace bash for Tunisian fraudster. http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror. MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE GIRL AGED 17, http://globatfactiva.com/en/duiarticle.asp 9NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited, MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the Prince Andrew story?, http://globatfactiva.conVen/dutarticie.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://globatfactiva.corn/en/dWartide.asONAPC=S&AccessionNo=MOSM000020110226e72r00011 • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth, http://globaffactiva.corn/en/du/article.asp?NAPC=S&AccessionNor.NLMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://globaffactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling 51 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing? 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R.QQN(FIDENTIAL DB-SONY-0022445 EFTA_00170171 EFTA01296839 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: CAILif',!ri UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: • New York Post, MEDIA Article,Headline:Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal, http://global.factiva.com/en/durarticle.asp 2NAPC=S&AccessionNo=NYPO000020150105eb150000r • New York Post, http://global.factivatornren/durartide.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the queen; Duke cuts holiday shod to explain sex claims • South Florida Sun-Sentinel, MEDIA Article.Headline:Accuser in Epstein sex case says he 'loaned' her to prince, http://global.factiva.com/en/du/arbcte.asp?NAPC=S&AccessionNo=FLSS000020150103eb1300047 • The Daily Express. MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim. http://global.factiva.COr Ven/dufarticie.asp/NAPC=S&AccessionNo=THEEXP0020150105eb150001I • Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR. http://global.lactiva.comren/durartide.asp2NAPC=S&AccessionNo=DAIM000020150108eb160001k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva comreiVdu/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • 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://global factiva.conVenidu/article.asp?NAPC=S8AccessionNo=DT00000020110312e73c000aa • Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global. factiva.cornhan/du/article.asp?NAPC=S&AccessionNo=PBDN000020131020e9ak0000f • The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit. httoliglobatfactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=SETL000020080126e4103000g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://globatfactiva.conanidu/article.asp?NAPC=S8AccessionNo=FLSS000020080207e4270002y • Associated Press Newswires, http://global. factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers. http://global.factiva.com/enklutarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • The Palm Beach Post. MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global. factiva.comienrdufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004q Candtent was the tams and conseonsol year ROC Sutectbet Agreemat the tacarobon contaned in this decoment is lc, alert purposes only and is na to be used la outposts of delermntra an ondaquars &awhile/for any ate, of any one FCRA pemvssNis pat:oats tiSei twiner agrees to had such matenai and infonnaton n oraea confidence net to make u Mew( ome• than 'a atMagel ;texas, to Wats tong to eroloyoes requiring such infofmatco and rot to macaw or thsciose 2 to any °Mat perry The Bled snformaton eon:Anna n :nrs declared day d may not portant> tho inthoduai a entity fetererced your cowry SDNY_GM_00069622 Page 7 a 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(EIDENTIAL DB-SONY-0022446 EFTA_00170172 EFTA01296840 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: C.5ifff ! 'y UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel. MEDIA Article,United States,Headline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?. http://global.factiva.conVen/duirarticle.aspNAPC=S8AccessionNo=DAIM000020120513e85e0000c • The Standard Online. MEDIA Article.Hong Kong.Headline:The Standard: Tye Never Sidetracked" • The Daily Mirror, MEDIA Article,United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.comienidufarticle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline:Filthy-rich peWs nasty label sticks, http://globaffactiva.corrVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not immune. http://globaLlactiva.com/en/du/artide.asp2NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney. http://globatfactiva.comlen/du/article.asp?NAPC=S8AccessionNo=P8DN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup. http://global.factiva.comren/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WONT WASH NOW. DAVE; PETER MCKAY. http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse. MEDIA Article.France.Headline:Britain's Prince Andrew to step down as trade envoy: report. http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=AFPR000020110721e77,005ch • Palm Beach Daily News, MEDIA Article.United States,Headline:Feds: We treated Epstein victims fairly, http.//global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.com/enklufarticle.asp?NAPC=S8AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, http://globaLtactiva.comien/du/article.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'. Mandrake Tim Walker mandrakeOtelegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.com/en/dutarticle.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 [email protected] telegraph.co.uk/mandrake, http://global.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNo=0T00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http://globaffactiva.comien/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020110323e73n00008 Consistent wth the tenors and condor,' ol vox ROC Sul:saber Agreement. the .reccrrotion cant:median:Ns document ,s In alert pintoes only anti a net lobe used to' amp:besot deleonntro an ineaddeafs &Vent/ for any cell of any Me, FCRA pemksabb oulotos User twiner agrees to hOid 60Cri manna, and infonramon in Orctest confidence net to make use thereat one, man ter atmotged pagan, tO relate t only to efrealOyein requiring Sun, informaton and rot to robes° or disclose et to any other piny The Altd inforinatm contaned n ens dcognent may or may not patan b m0 indiodual a entity referenCed in your inquiry SDNY_GM_00059623 Pepe q Cl 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0022447 EFTA_00I70I73 EFTA01296841 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: :51Ufifiy UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ti. 1 of 2 Risk Priority: Critical Alert ID: • Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorneys Office violated Crime Victims' Rights Act by 1 signing pact without notifying victims.. http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Article.United Kingdom,Headline:IN FOCUS: The Epstein affair: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his intemational reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.com/enklufarticle.asONAPC=S&AccessionNo=O800000020110317e73d0003m • The Daily Telegraph. MEDIA Article.United KingdornHeadline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers 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://globatfactiva.com/en/du/articie.asp?NAPC=S&AccessionNo=DT00000020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http: //global. factiva.comlenfd u/a iticle.asp?NAPC=S&Accession No=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.comlen/du/article.asp?NAPC=S&AccessionNo=VANPRO0020110310e73a0001s • 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.factivatorrilenklukiticle.asp?NAPC=S&AccessionNo=CNLM000020110308e73800001 • The Observer. MEDIA Article.United Kingdom.Headline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events, http://g lobal.factiva.comie n/d u/a rude .asp?NAPC =S&Access ion No=OB00000020110305e7360001s • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps. http://global.factiva.conanklu/article.asp?NAPC=S8AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role. http://global.factiva.com/en/dularticle.asp?NAPC=S&AccessionNo=AFPR0D0020110308e7380005I • Agence France Presse. MEDIA Article.France,Headline:British prince faces calls to quit trade role, http://global.factivacomlen/du/article.asp?NAPC=S&AccessionNo=AFPR000020110307e737008kd • The Guardian. MEDIA Article.United Kingdom.Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://global.factiva.comienidufarticle.asONAPC=S&AccessionNo=GRDN000020110307e73700006 Ccosedent was the teems and cond oats of yea, ROC Sutsater Apreerneet the infarrobas contaned in this document is tar alert purposesonly ar4 is not tote used for manes el dekemnird an inctsduars Nlpldllyfot any met or any other FCRA pernsssbeis purpoees Use' tiara agrees to hoe such matenal and cdormatco n grant conhOence. not to make use thereof Mei Man 'a knives." purposes, to relate eerily to erehisyees requiring Sue, .0tOrrnatOn and r0110 WOOS° or de1C1:60 210 any CON pally Tro MOO int0011.111C0 conned n mrs ocooneet may a may not paten to to inotoauai a entity referenced in your sodomy SDNY_GM_00059624 Pape 9 af 21 CONFIDENTIAL — PURSUANT TO FED. R.cON(FIDENTIAL DB-SDNY-0022448 EFTA_00I70I74 EFTA01296842 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Cnurz . UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity * 1 of 2 Risk Priority: Critical Alert ID: • Vancouver Province, MEDIA Article,Canada,Headline:Busting the Duchess's debt: Prince Andrew makes deal with convicted pedophile, http://global.factiva com/en/du/article.asp?NAPC=S8AccessionNo=VANPRO002011030707370000k • The Daily Telegraph. MEDIA Article,United Kingdom.Headline.Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL, http://global.feethra.comfetilduJarticle.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Articie,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS. hftp://qkibal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NYPO00002011030987390000n • The Observer, MEDIA Article,United Kingdom,Headline:ln Focus: Royal Family: Britain has stayed wedded to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events. http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=O800000020110306e7360001g • The Press Trust of India Limited, MEDIA Artide,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://global.factiva.com/en/dutarticle.asp7NAPC=S&AccessionNo=PRTRIN00201103090737000bc • Agence France Presse, MEDIA Artide.France,Headline British prince faces calls to quite trade role, http://qtobal.factiva.comfen/du/article.asp7NAPC=S&AccessionNo=AFPR000020110307e737008c6 • The Daily Telegraph, MEDIA Article,United Kingdom ,Headline:Duke's'frequent' phone calls to child sex offender. http://atobal.factiva.corn/en/dWarticle.asp7NAPC=StAccessionNo=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://gkrbal factiva conVen/clu/article asp,NAPC=S&AccessionNor PEDN000020110302e73100005 • The Evening Standard, MEDIA Article,United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL. http://gtobal.factiva.comlen/du/article.asp7NAPC=SrlAccessionNo=NS00000020110228e72s0001j • The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://qlobal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=ADVTSR0020110228.7310004w • Australian Associated Press General News, MEDIA Article.AustralitHeadlIne:UKAussie mum revealed as Epstein masseuse, http://global.factiva.coriVen/dufarticle.asp7NAPC=S&AccessionNo=AAP0000020110227e725003bh • New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP. http://global.factivacom/en/dinarticle.asp?NAPC=S&AccessionNo=NYPO000020110225e72p00019 • Daily Mail. MEDIA Article,United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCES CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION. http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=DAIM000020110221e7210001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., http://q1abal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 Consatent was the teems and conoacns al your ROC Sutaabe Agree-mat the Carnation contaned m this downsent rs la alert purposes only and is na tote used fa pwposesol °Mamma; an onOsiduara 91p,dlry to any Orb:Haar/ OW KCRApMNatMa Wanes Ow further woes* hOrd SOCA Mat!nal aMI intOnnabOn A mrcteit Continent° nett° make use thereat COO, VW IOC Stittefeed purpose., to relate t only to nano% taquinng such intorrrotcn, and w to re*ase or dscbso I any wet piny Trd MCI snlormatm contann n Mrs. 00:11frarPt Troy a may na pertan to the ifidaidual a way Seamed yep'rghnry SDNY_GM_00059625 P32.10 el 21 CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL DB-SDNY-0022449 EFTA_00170175 EFTA01296843 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: • Palm Beach Daily News, MEDIA Article,United States,Headline:woman sues Epstein for $50M, alleging abuse as teen. http://global.factiva.cornren/dutarticle.asp?NAPC=S&AccessionNo=PB0N000020100921e69j00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to Intimidate' victims' attorney, http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020101019e6ag00014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency, http://global.factiva.comienicluiatticle.asp/NAPC=S&AccessionNo=PBDN000020101019e6ag00002 • The Miami Herald. MEDIA Article.United States,Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://global.factiva.conVen/dufarticie.asp/NAPC=S&AccessionNorMHLD000020100825e68p0013f • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, http://global.factivaconVenfidu/article.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand. http://global.factiva cornren/dufarticle.asp 2NAPC=S&AccessionNo=MHLD000020100821e68I000n • The Palm Beach Post, MEDIA Article.United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.conVen/dufarticle.aspNAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United States, Headline:System can't shake this case. http://globaLlactivatorn/en/du/article.asp/NAPC=S&AccessionNo=PMBP000020100826e68p00008 • The Miami Herald. MEDIA Article,United States.Headline:3 plead guilty in underage Internet sex ring, http://global. factiva.cornien/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68o00001 • The Miami Herald, MEDIA Article,United States.Headline:Attorney: Race, class were ruin of wronged Fort Lauderdale pimp: A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS, http://global.factiva.com/en/du/article.asp/NAPC=S&AccessionNo=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article.United States,Headline:Litigators to be allowed to see Epstein e-mails: ROTHSTEIN FALLOUT, http://global.factiva.corn/en/dWartide.asp?NAPC=S&AccessionNo=8DBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE, http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global.factiva.com/erklu/article.asp?NAPC=S&AccessionNorCOXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I HAVE\ NEVER SEEN A STRANGER CASE'. http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEALS EPSTEIN DEAL SEPT. 17, http://globatfactivatornlen/dutarticle.asp/NAPC=S&AccessionNo=PBDN000020090922e59600003 Ccosotent wet the terms and condtonsol year ROC Sul:saber Agreemenrt the intecrrobon contaned m :his document is toe alert purposes only and is net tote vied to, purposesoil determsntro an incarquars Ngldlty ex any ate, of any other FCRA permssbee pursoaes User further agrees to had such melons, and information -n orate+ confidence net to make use mew' mei man *or whiffet." purposes, to Matt toNy to •frClOyeitS 'equine° suce informaton and rot to rause Or dela... R to any caw party T re Alert sntOrrrultiOn COP:infra n :CS clOtornrant May Cr may nCr pagan tO me inciniouai a entity referenced rri your Marry SDNY_GM_00059626 Par 11 a 21 CONFIDENTIAL — PURSUANT TO FED. R.QQN(EIDENTIAL DB-SDNY-0022450 EFTA_00I70I76 EFTA01296844 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15/2017 Person Name: Jeffrey Epstein Address: C51U”ny UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE, http://global.factiva.com/en/duratticle.aspNAPC=S&AccessionNo=FLSS000020090919e59h00018 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://globatfactiva.corriren/clufarticle.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d • Associated Press Newswires, MEDIA Article,United States,Headline: Billionaire sex offender settles legal fee dispute. http://globatfactiva.comren/dufarticle.asp?NAPC=S8AccessionNo=APRS000020100608e668001wx • Mail Online, MEDIA Article,null,HeadlineWoody Allen. Hollywood's most loathed father A daughter accusing him of abuse. a 'son' who may be Sinatra's, and an ex-wile hell-bent on revenge for an affair with her daughter. httP://globaLlactiva.conVenkhilartide.asONAPC=S&AccessionNo=DAMONL0020131003e9a30006o • The Observer, MEDIA Article,United Kingdom,Headline:ROYAL CONNECTIONS: 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 more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from New York, http://global. factiva.cornren/du/article.asp?NAPC=S&AccessionNo=OB00000020110312e73d0004c • The Daily Telegraph. MEDIA Anicle.United Kingdom.Headline:HE DOES THE JOB WE ASK OF HIM: Whatever the Duke's private indiscretions, when it comes to promoting Britain's trade interests his vigour can't be faulted. says Praveen Swami, http://global. factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb • Cox News Service. MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http.liglobal factiva.com/en/du/article asp7NAPC=S&AccessionNo=COXNS00020080207e4270002w • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020080209e42700001 • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global factiva.conVen/du/article.asp?NAPC=S8AccessionNo=P8DN000020080315e43800007 • The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://globatfactiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP000020080408e44600012 • The Santa Fe New Mexican, MEDIA Article,Unded States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.factivacomlen/du/article.asp/NAPC=S&AccessionNo=SFNM000020060817e28g0002t • Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire pleads guilty to prostitution charge, http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=APRS000020080630e46u0C2i7 Ccosatent we, the terms and cam:lacersof yew ROC Subscrber Agreemect the mfamaban oonbred in this document .s In steel purposes only and is not lobe used fa amp:isnot deterrnntro an ind•ddaaf a eifrgiNitY TO, any cleat or any other FCRA Pannsh 111 PaPases User tonna Weft to had st.aa, mate,ial and infamaton -n brafa confidence na tO make use therwit aner man •or at.rhoreel cusses, to relate [only to ercoyees requiring such mformatco and ra to *ease or dACIOSO rt to any othe. party T re Mon snlormanon contanna n:nrs document may or may not wan t° the indi,octuai a entely referenced in your equity SDNY_GM_00059627 15.2e 12 Cl 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0022451 EFTA_00I70I77 EFTA01296845 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Cow . UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft. 1 of 2 Risk Priority: Critical Alert ID: • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge. http.//global.factiva.com/enldufarricle.asp 7NAPC=S8AccessionNo=APRS000020080630.46u002n7 • Reuters News. MEDIA Article,United Kingdom.Headline:NY financier pleads guilty in Florida sex scandal, http://global.factiva.corrilen/du/article.aspNAPC=S&AccessionNo=LBA0000020080630846u0022r • The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS, http://gbbal.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://gbbal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR0002008070104710002h • Mirror, MEDIA Article:United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://global.factiva corn/en/dWarticle.asp7NAPC=S&AccessionNo=ciMIRRO0020080701e4710006d • The Daily Telegraph, MEDIA Arlicle.Unded Kingdom.Headline:Epstein jailed over sex with minors. http://olobal.factiva.comfen/du/article.asp?NAPC=S&AccessionNorDT000C0020080701e4710004a • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://gbbal.factiva cornienklufarticle.asp?NAPC=S&AccessionNo=FLSS000020080701047100017 • South Florida Sun-Sentinel, MEDIA Articie,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, httpliglobal.factiva com/en/du/article.asp/NAPC=S&AccessionNor FLSS000020080701e47100020 • The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://abbal.factiva.corrifen/du/article.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b • New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA-GETS OFFENDER TAG & JAIL FOR TEEN SEX, http://gbbal.factivatornlen/dukrticle.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I • Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages, sex, http://gtobal.factiva.comren/duiarticle.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • Northern Territory Neves/Sunday Territorian, MEDIA Article,Australia,Headline:Billionaire jailed for child sex, http://global.factiva.comren/du/article.asp?NAPC=S&AccessionNo=NORTHT0020080702e4720001i • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WTH SCANDALS. http://global.factiva.conYenklu/article.asp?NAPC=S&AccessionNorSFNM000020080703e47300009 • MyPaper, MEDIA Article,Singapore,Headline:fAMOUS/INfAMOUS, http://global.factiva.conVenkluiarticle.asp7NAPC=S&AccessionNo=MYPAPRO02008070364720000i • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS OBJECT TO BILLIONAIRES PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, http://o1obal factiva.comfen/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080713e47c0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00008 • New York Post. MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE. h0p://global.factiva.cornien/du/article.asp 7NAPC=S&AccessionNo=NYP0000020071009e3a60006n • New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR', http://global.factiva.conVen/dukrticle.asp7NAPC=S&AccessionNo=NYDNO00020071127e3br0004t Can atent wes the terms and conttecersol your ROC Subsater Apreemert. the rrfcerrobon coolant(' in this document is la *eft purposes only anti rs not lobe used fa ',wanesof deteminino an inderKfrearS Ogibtity lot any aeon or any Mee FCRA peonsstate purposes t)set twiner eyrees to nOCI Wen material and intbfrnabon.n nrctest contdence net to make use thereof Ma than lot sultranal purpnes. to relate tonly to Oftloyelf0S requiring WO ffifOtrnattO and rOf to reffeaio Of det.CIOSO t any CrOwX party Tre Men redoemno, con'aned n Mrs ecoment may a may not portan b To tnclokkal a early refaented m your liquify SDNY_GI1/41_00059628 edge 13 °I 21 CONFIDENTIAL - PURSUANT TO FED. R.ctQN,EIDENTIAL DB-SDNY-0022452 EFTA_00170178 EFTA01296846 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/1512017 Person Name: Jeffrey Epstein Address: Cow . UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID:I • Associated Press Newswires, MEDIA Article,United States.Headline:New York billionaire accused in 2nd lawsuit of sex with minor. http://0oballactiya.cornien/du/article.asp?NAIDC=SSAccessionNo=APRS000020080124.4100021c? • Associated Press Newswires, MEDIA Article,United States,Headline: NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.comlen/du/article.asp1NAPC=S&AccessionNo=APRS0000200801240410002vj • Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M In damages alleging sexual assault, http://global.factiva.com/en/du/article.asp7NAPC=SeAccessionblo=COXNS00020080125e41p0012z • Greenwich Time. MEDIA Article.United Statestleadline:By Brian Skoloff, http://global.factiva.com/en/durarticle.asp7NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS SSOM http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNorPBDN000020080127e41p0000e • Cox News Service, MEDIA Article,United States,Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein. http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=COXNS00020080910049a00461 • New York Post, MEDIA Article,United States,Headline:IWO SUITS VS. JAILED PERVERT, http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=NYP0000020080911e49b00011 • The Star-Ledger. MEDIA Article.United States.Headline:AROUND THE GLOBE. http://global.factiva.conYen/dutarticie.asp?NAPC=S8AccessionNo=NSL000002008020764270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison: sentencing set for July, http://global.factiva.cornren/du/article.asp?NAPC=S&AccessionNarCOXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zealand.Headline:Prince's buddy in underage sex case UNITED STATES, http://global.faeliva.comten/du/article.asp7NAPC=S&AccessionNo=NZHLD00020080126.41r0002b • The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL, http://global.factiya.comi