rdc DB12000P - Deutsche Bank Private Bank Alert

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: CAIWI Ey UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 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 Ccosestent MT the terms and condocetsol you, ROC Subsabet Ageeernat the infarrobch oantaned in this document is Ice atect purposesonly and is not lobe used fix outpostsof deleonntna an ondsduats eapitsity tor any aft, of any other FCRA pemsssb.e cameos Use' twine( agrees to had such ecotone, sea 'attenuate ea stictest conhOence net Oa make vse thereat one, man 'Of asmorael purposes, to rtriatO [Only to eroloyees requirwp Sutti Informaton and Mt 10 release Or detCarreil rt to any ono.' pony 1r* Alm iiritOtrnatern confined n this 0tXurnent Tay er. May not pecan to vse '0(1,ot:cal a entity referenced pn youf irsawry SDNY_GM_00063030 p°2' I °" 6 CONFIDENTIAL - PURSUANT TO FED. R.QPN(FIDENTIAL DB-SDNY-0025855 EFTA_00I 73538 EFTA01298426 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 Added to Monitoring: 08/17/2018 Alert Alert Date: 8/17/2018 Person Name: Jeffrey Edward Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 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.conVwss/entity.html?entityld=9H7b4964c8f82ca5d3f3d53eb346cc4 RiskConnect, 08/16/2018 • httplAmmi.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offender . fd le. statett 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/aiticle.asp?NAPC=S&AccessionNo=NYPO000020060725827p0004w Consistent MT the teems and conclOons of year ROC Subsatei Apreernert the 'Narration contaned in this document is Ica alert purposes only and is not lobe used to' Nip:nesof delerrnntro an onchiduars eisaibilly tot any mot or any other FORA petrissabb pisposes Usti halter agrees to hold such maternal and infoimatica n ercatiat conndence net to mato use infarct mei man 'or aLmeteol purposes, to relate t oNy to Of NODy00$ requiring Guth Informaten and rot to release Of dente ft to any caw ponying. Alert intorrromon COrtinOd :NS OCCuTOOt May a may not pena n to me incencaoi or entity referenced in you, inquiry SDNY_OM_0006303i page 2 cf 16 CONFIDENTIAL — PURSUANT TO FED. R.QQN(EIDENTIAL DB-SDNY-0025856 EFTA_00I 73539 EFTA01298427 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: C51Wiry UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Palm Beach Post, http://global.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminaljustice.ny.gov/SomsSUBDirectory/search_indexisp • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http://offender.fdle.state.ffustoffender/homepage.do • UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://globatfactiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=PMBP000020100527665q0000k • 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, httplAwAv.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.comienklutarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, httpl/global factiva.conanidu/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48o00007 • 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.corrVen/dWarticle.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.asp 9NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva corn/en/dutarticle.asp 9NAPC=S&AccessionNo=PBDN000020100320e63j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.comien/dufarticle.asONAPC=S&AccessionNo=FLSS000020100321e63I0003c • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED, http://global. factiva.com/en/du/article.asp?N/APC=S&AccessionNorFLSS000020100321e63I00043 • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE. http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.comlen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Ccasotent was the teems and condocosol yo.n ROC Sutsctbet Agreewt the infixrrobon contaned in this document is Ice alert purposes only and is not lobe used lo, Nip:isnot delemintro an incadduars eagibilly for any mot of any Me. FCRA pernsasNia purposes User twiner agrees to haft" such matenal and intonnation n orictetit oontdence net to make use:newt one. than 'Of atinnoraol ;organ to relate tong to erohisyees requiring suds informatcn and rd to rekose or chsciose it to any WIN pony Tr* Alert ritormaton contaned n :nn deCurrranny or may not pecan :o me inciiioduai et entity retererced in your cowry SONY_QM_00063032 page 3 cf 16 CONFIDENTIAL - PURSUANT TO FED. R.WN(FIDENTIAL DB-SDNY-0025857 EFTA_00 I 73540 EFTA01298428 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/1712018 Person Name: Jeffrey Edward Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.com/en/dutaiticle.asp?NAPC=S&AccessionNo=PBON000020100410e6490000e • The Palm Beach Post. MEDIA Article.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING. http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBON000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.cornien/du/artide.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News, MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, http://global.factiva.comlen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. httpl/global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=P8DN000020100515e65e0000d • Associated Press Newswires, MEDIA Article.United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e65001n2 • The Boston Globe, MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes $2m. http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS' LAW FIRM SUES BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=FLSSOC10020100519e65j0004q • 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.cornlen/du/attide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.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.comienidufatticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65100012 Canister., we, the terra and condecenol ycni ROC Sul:saber Apreernott the information contaned n this domment Is lc( alert purposes only ands not tote used to: wooersof delermntro an inearguars elobilly tor any ate, 01 any other FCRA petrinsbte surtaxes Use' tanner agrees to hog:loch national and information n 4,rctettt conhOtoce not to make tne tnerrot one, than 'or ar.maao, purposes, to relate tong to eranayoes requiting such informatan and rot to release or dscloee rt to any der pony Tr* Alen rolorrr000n contaned in tors ocourront may a may not amen to me incoo-oi a entity releterced in your inquiry SDNY_GM_00063033 P°2` 4 °I le CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025858 EFTA_OOI 73541 EFTA01298429 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: :51Wiry UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article.United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factivatornlen/du/article.asp 7NAPC=S8AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article.United States,Headline:JLJDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.comierddufatticle.asp 7NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.conVen/dufarticie.asp7NAPC=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.conVeniclu/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=APRS000020100608e668001wx • The Palm Beach Post. MEDIA Article,United States.Headline:Epstein: Undeserved freedom, http://global.factiva.corrVen/dufarticle.asp 7NAPC=S8AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/du/atticle.asp 7NAPC=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/en/du/article.asp 7NAPC=S8AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given \ 18- month sentence, http://global.factiva.com/en/dWarticle.asp 7NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.corrVenklutartide.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.corrVenklutarticle.asp?NAPC=S&AccessionNo=P8DN000020100702e67100009 • The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over joumal, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m • Palm Beach Daily News, MEDIA Article.United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.cornien/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.comfen/dularticle.asp 7NAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. http://global.factiva.corrVen/du/article.asp 7NAPC=S8AccessionNo=PBDN000020100611e66a0000a Ccomtent MT the terms and condomsof your ROC Samba Agreement. the infarroban oantaned in this document is Ice atat purposesonly and is not lobe used for purposesof aetemntr° an onetngusfs eaprbrity tot any cleat or any Ma FCRA pemrsabb purposes User twiner agrees to hold such maternal sea 'Mammal N StICtfit conhOtoce. net ao make me tnerrot one, Man 'Or ALM:idea purpOSOS, to relate t only to orroloyees coquina° Ludt linarrnaten and rot to release or deciase Rio any other party T m Alm intonnation COOtanad n INS document May Or May not portant° the indroduai a entity referenced in your envoy SDNY_GM_00063034 rine 5 af le CONFIDENTIAL - PURSUANT TO FED. R.QPN(FIDENTIAL DB-SDNY-0025859 EFTA_00I 73542 EFTA01298430 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: C51Wiry UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • 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.cornlen/dutarticle.asp 2NAPC=S8AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://globatfactivacom/en/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article.United States,Headline:Sex offender drops lawsuit, http://global.factiva.corNerddufailicle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' lawyer, http://globatfactiva.conVeNdu/article.asp?NAPC=S&AccessionNo=P13DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://globatfactiva.corrVen/du/article.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS VVHAT AIR-MILES ANDY CALLS SLUMMING IT?, http: //global. factiva.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.cornren/du/article.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline: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.cornien/du/article.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney, htto://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article.United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corWen/dWartide.aeAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade envoy: report, http://global.factiva.comren/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/dutarticle.asp?NAPC=S8AccessionNo=PB0N000020110412e74900004 • The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globatfactiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States.Headline:Breaking trust, http://global.factiva.comienidufailicle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article.United States.Headline:Breaking our trust; Reality on film, http://globatfactiva.conVen/dutarticleasp 7NAPC=S8AccessionNo=XSNW000020110331e73v00010 Consistent wth the teem and condemn of your ROC Subsetbet Agreement the infamalon contaned n this document is lot sat purposesonly ark is not lobe used foi outpostsof cieleanntre ineadquarS .14We/fa any Carat a any othile KRA peomeSisbas panes Use( further *oft.s tra he'd such matenal and informant n strctest connelence net to make use thereof one, man •or atimengel coronas, to relate t only to eriployees (manna such informaten and rot to rase or disclose it to any [ON party Ti'* AIM intonnancin contaned n tin OCCurneM May a may not noun :a ma inonicivai a entity retteerceel in your rotary SDNY_GM_00063035 P°2e 6 6116 CONFIDENTIAL - PURSUANT TO FED. R.QPN(FIDENTIAL DB-SDNY-0025860 EFTA_00I 73543 EFTA01298431 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: Countiy:UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • 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://global.factiva.corn/en/dinarticie.asrNAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.HeadlineProsecutor of Duke's sex offender pal speaks of 'assault; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uldmandrake, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097 • 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.oam/en/du/artide.asp?NAPC=SetAccessionNo=BDBRO00020110323873n00008 • Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by 1 signing pact without notifying victims.. http://global.factiva.com/enklutarticle.ast?NAPC=S&AccessionNor PBDN000020110323e73m00004 • The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein affair. Prince Andrew and the paedophile are suddenly the talk of New York- The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://alobal.factNe.cornien/du/artide.astiMAPC=S&AccessionNo=DT000C0020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.cornien/dukiticle.asp2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province. MEDIA Article.Canada.Headline:most unusual use of RAF base. Arrived at front-line field on convicted pedophiles private jet, http://global.factiva.comien/dufarticle.asONAPC=S&AccessionNorVANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, http://ghtibal.factiva.com/en/dutartide.asplNAPC=S8AccessionNo=DTOC000020110312e73c000eg • CNN: American Morning, MEDIA Article,United Statetheadline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann: Many Happy Alohas. http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=CNLM000020110308.73800001 • The Observer, MEDIA Article,United Kingdontheadline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us. but there is little evidence of the anti-monarchy sentiment that marked previous events, http://global.factiva.comienidufartide.asONAPC=S&AccessionNot0B00000020110305e7360001s Ccasstent wea the teens and conatons al you, ROC Sul:saber Agteernert the eccrrobon cantered in this document is Ice atet purposes only ar4 rs not lobe used to, nutcases el delerrrinmg an indendloWS allgibtily tor any cell or any Me, FCRA oemasstale purecaes oset turMer agrees to had such MatOnal and intorrronca.nRrctest continence net to make use thereat Ws ton for Slafileffied purposes. to relate [only to employees requiring such mformeten and rot to re-soave of delete t any over pany TO, Med sedonnatm contaned n this document may ce may not porton lo ma enciroaal a early Seamed in your Mauity. SDNY_GM_00063036 Pne 7 dr le CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0025861 EF1'A_00173544 EFTA01298432 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://0abal.factiva.corn/enrdularticle.asp 7NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express. MEDIA Article,India.Headline: Prince Andrew could lose trade role, http://global.factiva.contn/du/article.asp?NAPC=S&AccessionNorAIWINE0020110308e73800018 • Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role, http://gjobal.factiva.cornren/durarticle.asp?NAPC=S&AccessionNo=AFPRO00020110308e73800051 • Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=AFPRO00020110307e737008kd • The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://qlobal.factiva.comren/du/article.asp?NAPC=S&AccessionNorGRDN000020110307e73700006 • Vancouver Province. MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes deal with convicted pedophile, http://gtobal.factiva.com/en/dWarticie asp->NAPC=S&AccessionNo=VANPRO0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdom.Headline Duke 'appealed to Epstein to help Duchess pay debt; DEBTS DEAL, http://qlobal.factiva.conVen/dWarticle.aspiNAPC=S&AccessionNo=DT000030020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://oloballaciiva.comfen/dWarticle.asONAPC=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://olobal.fattiva.com/en/didarticle.aspiNAPC=S&AccessionNo=0B00000020110306e7360001q • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=SMIRR000201103C6e73600046 • The Press Trust of India Limited. MEDIA ArticleindiaHeadlinetameron backs Andrew amid row over links to sex offender, http://global tactiva.conYen/du/article.asp?NAPC=S&AccessionNor PRTRIN0020110309e737000bc • Agence France Presse, MEDIA Atticle,France,Headline:British prince faces calls to quite trade role, http://0obal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110307e737008c6 • The Daily Telegraph, MEDIA Articie.United Kingdom,Headline:Duke's 'frequent' phone calls to child sex offender. http://gtobal.factiva.combm/du/article.asp?NAPC=S&AccessionNo=DT00000020110304e734000Z • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://global.factwa.comfen/dWarticle.asp1NAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article.United Kingdorni-leadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL. http://qFabal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=NS00000020110228e72s0001j Consistent we, the terms and congeals ol your ROC Subsaber Apreernal the rnforrobon cantered in the document is Icy alert purposes only and is na lobe used fa morose, of celarnmrg an intivqlsyars elqudity to any mot or any abed FCRA pernYssbq purposes User runner green to herd WO matenal and rnronrenon.n mretest madmen ea to maxe use Mewl oma man tor abmeteed purpose•. to relate t only to errpayees requiring such inform:aim and re: to release or dee lose I any wet pady Ire Alm Intormatm oat/nod n this comment may or may not paean to re mthockAal a entity referent.] your away SDNV_GM_00063037 P.P. 8 ci 16 CONFIDENTIAL - PURSUANT TO FED. R.cONEIDENTIAL DB-SDNY-0025862 EF1'A_00173545 EFTA01298433 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17t2018 Person Name: Jeffrey Edward Epstein Address: Countly-UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity U 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://gbbaLtactiva comien/duJanicle.asp?NAPC=S8AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.AustralitHeadline UK Aussie mum revealed as Epstein masseuse, http://global.facliva.com/eniduiarticle.asp?NAPC=SSAccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Artide,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://r6obal.factiva.comlen/du/article.asp?NAPC=SISAccessionNo=NYP0000020110225672p0001g • Daily Mail, MEDIA Article.United Kingdomtleadline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION. http://global factiva.com/enklutarticie.aep?NAPC=S&AccessionNoir DAIM000020110221e72,0001p • The Miami Herald, MEDIA Article.United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy.. http://glebal factiva.corrilen/dWarticle.asp2NAPC=S8AccessionNo4MH‘DO00020101120e6bk00103 • Palm Beach Daily News, MEDIA Article.United States,Headline:woman sues Epstein for $50M, alleging abuse as teen, http://qlobal.factiva.conYen/du/article.asONAPC=S&AccessionNo=PBDN000020100921e69j00005 • Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney, http://otaballacthia.corden/du/article.asONAPC=S&AccessionNo=PBDNO00020101019e6a000014 • Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency, http://global factiva.comffin/didarticle asp,NAPC=S&AccessionNorPBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring; COURTS, http://gtobal.factiva.cornlen/duJarticle.asONAPC=S&AccessionNo=MHLD00002010082Se68p0013f • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, 1121kalobal.factiva.corrien/du/article.asyrNAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald. MEDIA Article.United States,Headline:Judge lets prostitution charges stand. hap://global factiya.comien/du/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000q • The Palm Beach Post, MEDIA Article,United States,Headline:Saywatch' babe told cops Epstein groped her in 1997, litSatobal.factiva.comren/du/article.as NAF'C=S5AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United States.Headline:System can't shake this case, http://olobal.factIva.00nVen/du/artIcle.asONAPC=S&AccessionNot PMBP000020100826e68p00008 • The Miami Herald, MEDIA Articie,United States,Headline:3 plead guilty in underage Internet sex ring, http://global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68000001 • The Palm Beach Post. MEDIA Article.United States. Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?, http.liglobal.factiva cornien/dutarticle.asp 9NAPC=S&AccessionNo=PMBP000020100209e62700(0 Ccesotent wfh the tenns and conatonsol flue ROC Subsabet Apreernel the atxrrobon contaned in this dcm.ment fs Ice aiert purposes only and vs not :nee used to, poposes of deferrrenrrg an intivalloade OWN*/ lot any colt or any ceht.FCRA penes le prpot.es t)ser further areas to had such matenal and into,rronon mrctest confidence net to make tit. therInf Ws ton for lloollefeed PoPX•efa to relate t aply to eernnyee$ requiring such Mformaton and ff.,: to Manta Of dewlose t any any piny Tr* Men nifOlinat1O, contaned n trio 00:ufnent May a may Mt Wising the ondwidual a &any referred rer rout Mouity. SDNY_GM_00063038 P." adle CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL DB-SDNY-0025863 EF1'A_00173546 EFTA01298434 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: C51Wiry UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED, http://global.factiva.com/en/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United States.Headline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://global.factNa.comien/dufarticle.asp?NAPC=S8AccessionNo=APRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, http://global.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=PMBP000020100126e6100001p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http://global.factiva.comien/du/article.asp7NAPC=S&AccessionNo=P8DN000020091229e5cp00003 • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits active, http://global.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://globaLlactiva.com/en/duratlide.asp 7NAPC=S&AccessionNo=PMBP000020091224e5cn0001y • UPI NewsTrack, MEDIA Article.United States,Headline:Billionaire sex offender settles lawsuits, http://global. factiva.corrilen/du/article.asp7NAPC=S8AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but faces 14 more. http://global.factiva.cornien/du/article.asp7NAPC=S8AccessionNo=APRS000020091223e5cn00lle • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION. http://global.factiva conVen/dutarticle.asp 7NAPC=S8AccessionNo=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/dufarticle.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.com/en/duiarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United Statestleadline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factivatorrilen/cluirarticle.asp 7NAPC=S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufatlide.asp 7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent win the terms and madams of your ROC Sub:tater Apreemert the we:archon contoned in this document is a alert purposes** and rs not tote used tor purposes of delarnntro an oneedduats Nglalrylo any aecitotany KRA pemassbas purposes Use( further agrees to add sue, matenai and oreamatco wt saltiest conhOtece. not to mice use thereat other Man a atMoreel purposes to relate to* to employees requiting such 'Nonmetal and fa to *ease or declose 210 any ethat pony Tr, Alm 'Nommen contaned n iris occurrent may a may not paten to ma in.:Padua! a entely retererad in your Many SDNY_GM_00063039 page I° af le CONFIDENTIAL - PURSUANT TO FED. R.QPN(FIDENTIAL DB-SDNY-0025864 EFTA_00 I 73547 EFTA01298435 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: Countiy:UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS, Idtp://global.factiva.cornien/du/artide.asp/NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY, http://global.factkra.comleniduiartide.asONAPC=S&AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Arbcle,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM1OF ROTHSTEIN, http://p1obal.factiva.comlen/du/artide.asONAPC=S8AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post, MEDIA Article.United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNor PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States.Headline,EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS. http://global factiva.comienidWarticle.aspTNAPC=S&AccessionNo=PBDN000020091202e5c100007 • Cox News Service, MEDIA Article,United Stateskleadline .Epstein to fly to New York to meet with lawyers. httpliglobal.factiva.comierddutarticle.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. 0ttp://global.factiva.conVen/dutarticleasp?NAPC=S&AccessionNo=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://gkibal.factiva.cornien/dinartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bI0002q • Associated Press Newswires, MEDIA Arlide,United States.Headline:lnvestors sue US lawyer in fraud probe for $100M, http://global. factiva.cornfenkfu/arbde.ascaNAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.facthm.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE, http://global.factiva.00m/en/du/artide.asONAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Anicle,United States,Headline:Bemie Medoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, http://gtobal.factiva.comfenidu/artide.asp?NAPC=S&AccessionNotCOXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I HAVEN NEVER SEEN A STRANGER CASE', http://global tactiva.cornien/dufarticle asplNAPC=S&AccessionNo=PB0N000020090922e59k0001s • Palm Beach Daily News, MEDIA Article.United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL. SEPT. 17, httpRolobal.factiva.com/en/dufartide.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 Consistent we, the terms and conOnons of your ROC Subscript' Agreernel the irfccrrobon cantered m this docurneM rake abet purposes only anti is not lobe used lo, putposes of cielegmnirsa an indesdiaiide eligibtity lot any cell or any Met FCRA permsstak p✓Woes User runner n roes to hold such matenal and information in greats( contOence net to make tiro thereat one' Man for Safilealed purposes, to relate tonly to erroksyees requiting such informaten and rift to reaoaad of One brat : any Orne. pany tre Alai Saimatlen contaned n this document may a may not portal, lo the Individual entity referent.] in your Agony SDNY_GM_00083040 Pagel."'" CONFIDENTIAL - PURSUANT TO FED R.QQN(EIDENTIAL DB-SDNY-0025865 EFTA_00173548 EFTA01298436 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/1712018 Person Name: Jeffrey Edward Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.com/en/duranicle.asp?NAPC=S8AccessionNo=FLSS000020090920e59j0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE, http://globatfactiva.com/en/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post. MEDIA Articlekleadline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES. http://global.factiva.cornren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph, MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, httpliglobatfactiva.coriVen/du/artide.asp?filAPC=S8AccessionNo=DT00000020080126e41q0004q • Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://globatfactiva.com/en/du/ailicle.asp?NAPC=S8AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e4to0021/1 • Associated Press Newswires. MEDIA Article.United States,Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.com/en/durartide.asp 7NAPC=S&AccessionNo=APRS000020080124e41o002k3 • Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff, http://global. factiva.com/en/du/article.asp?NAPC=S8AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, http://global.factiva.com/en/durarticle asp7NAPC=S&AccessionNo=PBDN000020080127e41p0000e • Cox News Service, MEDIA Article.United States,Headline:Two more women file lawsuits against Palm Beacher Jeffrey Epstein, http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=COXNS00020080910e49300461 • New York Post. MEDIA Article.United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.corn/erddWarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b00011 • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, http://global.factiva.comien/durarticie.asp 7NAPC=S&AccessionNo=NSL0000020080207e4270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for July. http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factivacomlen/du/article.asp 7NAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article.United States,Headline:UNSEAL THE EPSTEIN DEAL. http://globatfactiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020090713e5610000q • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://globatfactiva.corrilen/dutarticle.asp 7NAPC=S8AccessionNo=PBDN000020090717e56s0000x Calsotent way the tends and conflict-a ol yowl ROC Subsabei Agreement the inknrrolion contaned in this document is la stet purp