rdc DB12000P - Deutsche Bank Private Bank Alert

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 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 Yolk City, New York. UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011. 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.. 03/22/2017. UPI NewsTrack Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016. New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post • TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion) / CVT - Convict. Conviction. 07/24/2006 was convicted of postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008 Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida - Department of Law Enforcement - Sex Offenders • OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008 serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / PLE - Plea, 02/17/2017 Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail., 02/17/2017. Brown County Democrat (Nashville, IN) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.. 03/22/2017, UPI NewsTrack • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The Cantata., was the teens and condocets of your ROC Sol:saber Agreement the infarrobcc oontaned in this document is roe alert purposes only and is net tote used for purposesof deltanning an incadquafs Virally for any creel or any other FCRA penrneble papacies User turMar agrees b hold such material and informanon n crotect accidence nct to make use thereat other man 'Or wharfed scrota* to relate [only to err/Aye/is requiring such infarct:co and rot to rekrase or dscbse Ft to any other party Tr* AIM strrult)a) Cortanal n :at dauaaapt nay a may nee pecan to me indroduai a entity referenced in your inquiry SONY_GM_00063048 page `els CONFIDENTIAL - PURSUANT TO FED. R.QPN(FIDENTIAL DB-SDNY-0025873 EFTA_00 I 73556 EFTA01298444 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 Date Of Birth: Position: Eye Color: Hair Color: Height: Race: Remark: Sex: Weight: Image: Alert Notes Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a billionaire, served time in jail and is now a registered sex offender was charged with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting minors for prostitution and committing prostitution. He served 13 months in jail., 03/03/2017, Miami Herald (FL) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict, Indictment. 08/14/2006 indicted on a charge of felony solicitation of prostitution. 08/14/2006, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged. 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph (London) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing.. 01/10/2015. The Clarion-Ledger (Jackson, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381 Male 180 Its Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST. New York, New York, serving 12 months fora state charge of prostitution solicitation and registered as a sex offender. Source Information RDC URL: Source Name: Entity URL: Sources: https://grid.rdc.com/wss/entity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 RiskConnect, 09/10/2018 • http://Www.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offende r. fd le. statettus/offende Oyer. do?person '&62762 • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global. factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Ccosastent wth the tams and condiscosol amp ROC Sutoatec Agreemat the inicanabon contaned in this document is b alert purposesonly ar4 is not tote used to' mimosasof oeleernntrg an 'NM d ?Agars angibiltrot any met of any Ma FCRA parmatobb papacies Use, further agrees to row soca matenal and intormanco n MtctMt canna/nee net to make tit.a tnerebat ome, man •or attherao, ;organ to relate tardy to atlyal0yeen requiring such Inadfnlabal and rd to roams° or dociose it to any ether pony T ha Men intonnanco cootanod .1 Ina 0Oaantalt rroy Cr may not potent, me incinmoi a entity referenced in you' inquiry SDNY_GM_00063049 Rage 2 cf 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025874 EFTA_001 73557 EFTA01298445 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminallustice.nvgov/SomsSUBDirectory/search_indexiso • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http://offenderfdle.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://giobatfactiva.cornien/du/article.asp 9NAPC=S&AccessionNo=PMBP000020100527665g0000k • Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate hearing, for 4th time, http:/AwAv.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://globatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, htfpl/global factiva.com/en/du/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.conVen/du/article.asp?NAPC=S8AccessionNo=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 corrVen/dutarticle.asp 9NAPC=S8AccessionNo=PBDN000020100320e63j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.comien/dufarticie.aspNAPC=S8AccessionNo=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?NAPC=S&AccessionNoraSS000020100321e63I00043 • 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.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402664100003 Consistent wth the teems and condocasol yo.n ROC Sutectber Agreemat the mfamabco cantered in Ulm document is lc( alert purposes only arc is not to be used to, Nip:mesa delemintna an Pne"liaar a eagiaalY TO, any Creel 0, arty Mee FCRA ROmsSebee eaPaSes liSe11talha 0910K 10 had such matenal and intonnaton n graert continence net to make use therwit otne• than 'Or whore." purposes, to relate t onty to employees 'equine° cud intormaban and ra to retease or disclose rt to any ahoy pony The Alert snlorrnahon COrtanal n :52 daanat my a may nee pen an to ma inePoouai a entity relerented in your inawry SONY_GM_00063050 Pape 3 FI16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(EIDENTIAL DB-SDNY-0025875 EFTA_00I 73558 EFTA01298446 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Ct;w:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • Palm Beach Daily News. MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=PB0N000020100410e6490000e • The Palm Beach Post. MEDIA Article:United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://globatfactiva.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.factNa.conVen/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009 • 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://globatfactiva.corn/en/du/aiticle.asp?NAPC=S&AccessionNo=P8DN000020100508e6570000b • South Florida Sun-Sentinel: MEDIA Article,United States:Headline:EPSTEIN WEALTH STILL AN ISSUE: http://global.factiva.comienidutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. httpl/global factiva.conVeniclu/article.asp?NAPC=S&AccessionNo=PEIDN000020100515e65e0000d • Associated Press Newswires, MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2 • The Boston Globe, MEDIA Article:United States:Headline:Lawyers say wealthy sex offender owes $2m. http://global factiva.conVen/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=FLSS0C10020100519e65j0004q • 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=P8DN000020100520e65j00009 • South Florida Sun-Sentinel: MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.corn/en/du/ailide.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?NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post, MEDIA Atticle.United States:Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS: http://global.factiva.comienidufartide.asp/NAPC=S&AccessionNo=PMBP000020100522e65I00012 Cansotent wth the teems and condor:enof yap ROC Subsabet Agreemert the infarrobon oantaned in this document is Ice steel purposes only and is na to be used Ice purposes of Oeternintro an ond•dquars elfradwity for any ate, or any other FCRA permissb,e purposes Use' twiner agrees 0 had such matenal and informanon n orast confidence not to make use thereof or*. Man 'or atmagel ;togas, to relate t only to ofrohayees coquina° such informatcn and rot to release or dsobse 2 to any other party Tr, AIM informatna COrtinittl n :nn document frey of may not peter, to ma irgPoduil a entity referenced in your cowry SDNY_GM_00063051 Pea, 4 0 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025876 EFTA_00I 73559 EFTA01298447 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 09/11/2018 9/11/2018 Alert Date: 9/11/2018 Person Name: Jeffrey Edward Epstein Address: Criuiriy VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE 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.factivacomlen/du/article.asp 7NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.comienidufattcle.asp 7NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.conVen/dufarticle.asp 7NAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700,000 SEX OFFENDERS LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article.United States.Headline:Billionaire sex offender settles legal fee dispute, httpliglobatfactiva.comienidu/article.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom, http://global.factiva.corrVen/durarticle.asp 7NAPC=S&AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/du/article.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.factivaconVen/duranicle.asp 7NAPC=S8AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given 118- month sentence, http://global.factiva.com/en/du/article.asp 7NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=FLSS000020100619e6610005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://globatfactiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020100702e67100009 • The Palm Beach Post. MEDIA Article,United States.Headline:Former Epstein butler gets 18 months over joumal, http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://globatfactiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global. factiva.conVen/dufarticle.asp 7NAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. http://global.factiva.conVen/dutarticle.asp 7NAPC=S&AccessionNo=PBDN000020100611e66a0000a Ccosertent was the teens and comae:en of yen ROC Sul:saber Agreement the edam:eau contents, in this document is la alert purposes only and is na tote used lo' purposesof determntro an n0jdt tsN,Q,dlly tot any cleat or any ocher FCRA peresssbeis purposes User further agrees to had such maternal and 'Carnahan in Pretest conteence na to male man thereat mei man 'or grimaces purposes, to relate [only to employees requiring such informaton and rot to release or disclose a to any Walt pony Tro alert snlormaton COrt-latal n :64 clOarfretra May a may no paten to me a entity referenced in your rotary SDNY_GM_00063052 P°2` 5°116 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0025877 EFTA_00 I 73560 EFTA01298448 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: CifiE:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.cornIen/dutarticle.asp 7NAPC=S&AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.corNerdduratticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cortVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://global. factiva.corn/eNdu/artide.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://globatfactiva.com/enklufaiticle.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.comlen/du/article.asp?NAPC=S&AccessionNo=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.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article:United States,Headline:epstein refiles suit against victims' attorney, http//global factiva.cornren/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/en/durarticle.asp 9NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corWen/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d • Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade envoy: report, http://global.factiva.corrVen/dufarticle.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/duraiticle.asp?NAPC=S&AccessionNo=PB0N000020110412e74900004 • The National Law Joumal. MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.comren/dWarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article:United States.Headline:Breaking trust, http://global.factiva.comrenidufattide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Article:United States.Headline:Breaking our trust; Reality on film, http://global.factiva.corrilen/du/article.asp 7NAPC=S&AccessionNo=XSNW000020110331e73v00010 Ccosetent was the terms and centre:enof yort ROC Subsa bet Age ettneet the clarrebon contanee in this document is Ice arat purposesonly ar4 is not lobe used for Nip:mese, ctelamnrhg an pnehoduars eltiptuity tot any antimony Wel FCRA permosbes paroles Usef further egress to had sum maternal are informations n Sir Cteit contact. net to make use thereof One man kar menaces ;urea to relate [only to wry:Omen requiring Sur. ifinalthatal aM rOt td Reuse or thsciese rt to any other pity TM AIM intortriatiori confined n INS 0O:ufrOnt may a may not pecan to me inomarai a entity referenced pn haw emery SDNY_GM_00063063 Rape 6 6I 16 CONFIDENTIAL - PURSUANT TO FED. R.cciN(EIDENTIAL DB-SDNY-0025878 EFTA_00I 73561 EFTA01298449 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/1 mon) Person Name: Jeffrey Edward Epstein Address: Country-VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault': Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, http://cribal.factiva.cornien/dularticle.asp/NAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uk/mandrake, http://global.factiim.comieniduiartide.asp?NAPC=S&AccessionNo=DT00000020110326e73$0097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls: CRIMINAL JUSTICE, http://global.factiva.com/en/du/artide.asp?NAPC=SISAccessionNo=BDBR000020110323.73n00008 • Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by \signing pact without notifying victims.. http://global.factiva.com/enklutarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004 • The Observer, MEDIA Arbcle,United Kingdom,HeadlincIN FOCUS: The Epstein affair. Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, littp://global.factiva.corrVen/durartide.asp?NAPC=S&AccessionNo=O800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal. http://alobal.factive.cornien/duiartide.asp?NAPC=S&AccessionNo=DT000C0020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factivecornien/dukiticle.asp 2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province. MEDIA Article.Canada.Headlinesnost unusual use of RAF base. Arrived at front-line field on convicted pedophiles private ;et, hffp://global.factiva.conVen/dWarticle.asONAPC=S&AccessionNorVANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, htt / lobal.factIva.conVen/dutartIde.as No=DT00000020110312e73c000eg • CNN: American Morning, MEDIA Article,United States,Headline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann: Many Happy Alohas. http://global.factiva.corrilen/dutarticle.asp?NAPC=S8AccessionNo=CNLM000020110308.73800001 • The Observer, MEDIA Article,United Kingdom,Headline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us. but there is little evidence of the anti-monarchy sentiment that marked previous events, http://global.factiva.comierildWartide.asp/NAPC=S&AccessionNotOB00000020110305e7360001s Consatent we, the tams and condeonsol flue ROC Sul:sabot Agteernnt the frforrobon content:Jo:his document :s Ice *at purposes only and is not lobe used fa purposes of Oeltanneaa an intivKlwate Otattfity WY any at et or any COO, FCRA perm:set:4e purposes Oset turtna agrees to had such matenal and intarrana: grata( contdence not to make use thereof otne' than *X StfOlefilad purposes, to relate t orgy to fteratkay00$ requiring such fatormaton and rot to reffeaffe Of flack:se : any caw party Tr* Men folonnatmt contanitd n this 00:uffamt may of may not pedant:Ito onandual a entity referenced in your ivauity. SDNY_GM_00063054 Pepe 7 °IS CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0025879 EFTA_00173562 EFTA01298450 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Countiy:VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:8ritain's Prince Andrew Under Fire Over The Company He Keeps, http_.://0abaliactiva.corrVenklularlicle.asp 7NAPC=S&AccessionNo=RFEUR00020110310673800032 • Indian Express. MEDIA Article,india.Headline: Prince Andrew could lose trade role, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=AIWINE0020110308.73800018 • Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role, http://global.factiva.cornren/dufartide.asp?NAPC=S&AccessionNo=AFPRO00020110308e7380005I • Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=AFPRO000201103076737008kd • The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://olobal.factiva.conVenklurarticie.asONIAPC=S&AccessionNorGRDN000020110307e73700006 • Vancouver Province. MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes deal with convicted pedophile, http://gtobal.factiva.com/enklutarticle asp,NAPC=S&AccessionNo=VANPftp0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdom.Headline Duke 'appealed to Epstein to help Duchess pay debt; DEBTS DEAL, http://globalfactiva.conYen/dWarticle.asp?NAPC=S&AccessionNo=DT000C0020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://oloballaciNa.cornten/dWarticle.aspiNAPC=S&AccessionNo=NYP0000020110309e7390000n • The Observer, MEDIA Article,United Kingdom,Headline:In Focus: Royal Family: Britain has stayed wedded to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events, http://globallattiva.corrien/dufarticle.aspiNAPC=S&AccessionNo=0B00000020110306e7360001q • The Sunday Mirror, MEDIA Article,United KingdortHeadline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://globallactNa.conVen/dufarticle.asp7NAPC=S&AccessionNo=SMIRRO00201103C6e73600046 • The Press Trust of India Limited. MEDIA Article.India,Headlinetameron backs Andrew amid row over links to sex offender, http://global factiva.conYen/du/article.asp?NAPC=S&AccessionNor PRTRIN0020110309e737000bc • Agence France Presse, MEDIA Atticle,France,Headline:British prince faces calls to quite trade role, http://gkibal.factiva.cornren/du/article.asNAPC=S&AccessionNo=AFPRO00020110307e737008c6 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent phone calls to child sex offender, http://gtobal.factIva.comren/du/artIcle.asp?NAPC=S&AccessionNo=DTOC000020110304e734000Z • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://global.factiva.conYenicluiarticle.asp?NAPC=S&AccessionNo=PBDNO00020110302e73100005 • The Evening Standard, MEDIA Article,United KingdortHeadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL, http://0abal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=NS00000020110228472s00011 Can atent was the terms and condracenol your ROC Sul:sate Agree-mat. the uslarrobon content(' in this document is for area purposes only are is na to be used for purposesof clearway an intiVapirra Ogibtity to any etettat of any otet FCRApwrisisale purposes User runner grees to hold Wen matenal ard intormanon rn braes( continence net to mare use thereof omer than for aurtreated Potwar. 03 relate [only to anabyeestaquinng Ad, laorrroton, and rot to Wear.. or chic ice it to any other party Tnn Men sntormaton contaned n and Occumont may a may not polar to t. warndual a entity retraced rer your eguiry. SDNY_GM_00063055 Page 8 Ci IS CONFIDENTIAL - PURSUANT TO FED. R N DB-SDNY-0025880 EFTA_00173563 EFTA01298451 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Cmuory VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince. http://global.factiva.com/en/clutarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article,Australia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post. MEDIA Article.United States,Headline:PERV: DON'T SHMEAR ME - MOGULS BAGEL' CRACK ABOUT SEX RAP, http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=NYPO000020110225672p0001g • Daily Mail, MEDIA Article,United Kingdom:Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCES CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http: //g lobal. factiva .corn/en/d u/a aide .asp?NAPC =S&Accession No=DAIM000020110221e72O001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., http://global.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States,Headline:woman sues Epstein for $50M, alleging abuse as teen, http://gtobal.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100921e69j00005 • Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to Intimidate' victims' attorney, http://global.factiva.cornien/dufailide.asONAPC=S&AccessionNo=PBDN000020101019e6ag00014 • Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency, http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States.Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://global.factiva.cornlen/clu/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68p0013f • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, http://giobal.factiva.com/en/du/article.asp 9NAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand, http://global factiva.conVenidu/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.com/en/du/ailide.asONAPC=S&AccessionNo=PMBP00002010090886950001k • The Palm Beach Post. MEDIA Article.United States. Headline:System can't shake this case, http://global.factiva.corn/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/dufarticle.asp?NAPC=S&AccessionNo=MHLD000020100825e68000001 • The Palm Beach Post. MEDIA Article,United States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.factiva.comienidufailicle.asONAPC=S&AccessionNo=PMBP000020100209e6270002f Consistent MT the teems and condomsof yam ROC Sots: the' Aprciemeet the infarrobon contaned T this document is Ion act purposes only Wane, tote used for woos., ol deterrraniria an incadduats NKOMO/ for any colt Or any caner FCRA Norma* purposes Usti twiner agrees to hold such maims, and information in strata conhOtince. not to make use thertot 00w than lot aflaed purpow, to relate [only to erce0yeeS requiring Luca InfOrrnatern and COI to release or dachas* Ft to any other pally TM AIM intonnaten COntararet tl tea doeurnent may a rnay not Wan to Pa indmaual a enaly referenced in your Murry SDNY_GM_00063056 Page s CI le CONFIDENTIAL — PURSUANT TO FED. R.QQN(EIDENTIAL DB-SDNY-0025881 EFTA_00 I 73564 EFTA01298452 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: C5iuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.factiva.coriVen/clutarticle.asp?NAPC=S&AccessionNo=PMBP000020100128e6lr0000j • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED, http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United States,Headline: Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://global.factNa.comiert/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/duiarticle.asp?NAPC=S&AccessionNo=PMBP000020100126e6100001p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http: //global. factiva.comren/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.comban/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://globaLlactiva.com/en/du/artide.asp 7NAPC=S&AccessionNo=PMBP000020091224e5cn0001y • UPI NewsTrack, MEDIA Article.United States,Headline:Billionaire sex offender settles lawsuits, http://global. factiva.com/en/du/article.asp7NAPC=S&AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires. MEDIA Article,United States,Headline:Money manager settles sex suit, but faces 14 more. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=APRS000020091223e5cn00lle • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION. http://global.factiva conVen/dutartiele.asp 7NAPC=S&AccessionNo=PBDN000020091223e5cm00004 • Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://global.factiva.comien/dufarticle.asp 7NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://global.factiva.com/en/duiarticle.asp7NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United Statestleadline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://global.factivacomlen/dWarticle.asp 7NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufailicle.asp 7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ccasetent wth the teems and =nations of your ROC Subsctbet Agreemat the infant ai contaned in this document is lc( stet purposes only ar4 is not tote used tor imposesof deleannina an oneUdduars eapp.Wy ex any ant ashy Oesat KRA pamssabb purposes Use( further woes to hold such mstenal and intormaten n pretest conhOtoce. not to mate use thereat Met Man tot abthage‘i purposes, to relate Cooly to employees requiting such informatco and rot to redvase or deciose rt to any other party Tro Alen 'Mammon COntaintiO n trigs doaorent may Cr may not paten to the infiroCkial a en:ay referenced m your inquiry SDNY_GM_00063057 Pvel°°` CONFIDENTIAL — PURSUANT TO FED. R.QPN(FIDENTIAL DB-SDNY-0025882 EFTA_00I 73565 EFTA01298453 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/1 mon) Person Name: Jeffrey Edward Epstein Address: Countiy:VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. htp://global.factiva.corn/en/du/artide.asp/NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Adicle.United States. Headl ine:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY, http://global.facthra.comlen/dWartide.asONAPC=S&AccessionNo=PMBP000020091210e5c900004 , • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM\ OF ROTHSTEIN, http://Mobal.factiva.comlen/du/adide.aspThAPC=S8AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post, MEDIA Article,United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES. http://f0obal.factiva.com/entdu/artide.asp7NAPC=S&AccessionNoir PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States.Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS. httcvliglobal factiva.com/en/dWarticle.asriNAPC=S&AccessionNo=PEDN000020091202e5c100007 • Cox News Service, MEDIA Article,Umted Stateskleadline .Epstein to fly to New York to meet with lawyers. http: //global. factiva.comierdthilarticle.asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5 • Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. 0ttp://globallactiva.conten/dutarticle.asp?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://gFobal.factiva.conVenktuartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5N0002q • Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.conVen/du/arbde.asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factiva.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE. http://global.factiYa.00m/en/durartide.asp7NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Medoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, http://gtoballactiva.comfenidu/artide.asp?NAPC=S&AccessionNotCOXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11 HAVEN NEVER SEEN A STRANGER CASE', http://global tactiva.cornren/dWarticle asp7NAPC=S&AccessionNo=PB0N000020000922e59k0001s • Palm Beach Daily News, MEDIA Article.Unned States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL. SEPT. 17, http://olobal.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=PBDN000020090922e59600003 Consistent was the tenns and oancitcas al your ROC Sutaatet Apreernat the Carnation contaned in this document is la alert purposes only are is not to be used banana:mesa determining an indendrailIS ellgibtity rot any mat vary FCRApennisabie pap:sea User halter woes to hOrd (nth material and intarranon orate( continence nct to make tn. Mewl Met tea for .Whited purposes, to relate t only to emptiness requinnp such informaten and rOt 10 **Ma or MIL lose t t any Conch T re Merl inter/name contanod n :nit document May Cr may not pentane the encivickal a entity reheated in your Actuary SDNY_GM_00063058 Pawl's" CONFIDENTIAL — PURSUANT TO FED. R T DB-SDNY-0025883 EFTA_00173566 EFTA01298454 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 9/11/2018 Alert Date: 9/11/2018 Added to Monitoring: 09/11/2018 Person Name: Jeffrey Edward Epstein Address: Ct;w:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.com/en/duranicle.asp7NAPC=S&AccessionNo=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.comien/dufarticle.asp?NAPC=S&AccessionNo=FL$S000020090919e59h00018 • The Palm Beach Post. MEDIA Article:Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES. http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020080319643i00018 • The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factivacorrVert/du/artide.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004q • Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://globatfactiva.com/en/du/ailicle.asp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e4100021/1 • Associated Press Newswires, MEDIA Article.United States,Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.com/en/dWattide.asp 7NAPC=S&AccessionNo=APRS000020080124e41o002k3 • Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff, http://global. factiva.cornien/du/article.asp?NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, http://global.factiva.com/en/dufarticle.asp 7NAPC=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=S&AccessionNo=COXNS00020080910849300461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.cornierddWarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b0001f • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, http://global.factiva.comien/dufarticle.aspNAPC=S&AccessionNo=NSL0000020080207e4270000h • Cox News Service, MEDIA Article:United States,Headline:Lin Gosman facing prison; sentencing set for July. Intp://global.factiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factivatornren/du/article.asp 7NAPC=S&AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL. http://globatfactiva.com/ert/dufarticle.asp?filAPC=S&AccessionNo=PMBP000020090713e56f0000q • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://globaffactiva.corrVen/dutarticle.asp 7NAPC=S&AccessionNo=PBDN000020090717e56s0000x Consistent wth the teem and contiecns of your ROC Subsctber