EFTA01296335.pdf

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birt
Address: Or,ui,:iy UNITED STATES
Tracking ID: Reporting ID:
KYF
Alerted Entity tr- 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
Entity Information
Entity ID:
Riskid:
Entity Name: Jeffrey Epstein
Alias: JEFFREY EDWARD EPSTEIN
Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED STATES
• LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin islands. 00802. UNITED
STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 20D. 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
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SONY-0021416
EFTA_00I69I51
EFTA01296335

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: CAIUriny UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity i1 1 of 2 Risk Priority: Critical Alen ID: 9477691.11602729.80962620
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
• OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 10/08/2013
On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law
Enforcement - Sex Offenders
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.,
03/22/2017. UPI NewsTrack
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / PLE - Plea. 05/26/2010
pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/2612010, The
Palm Beach Post
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009
Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a
minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment, 08/14/2006
indicted on a charge of felony solicitation of prostitution, 08/14/2006, The Palm Beach Post
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for
prominent men. The investigation is ongoing.. 01/10/2015, The Clarion-Ledger (Jackson, Mississippi)
Date Of Birth:
Position: president of J Epstein & Co.
Eye Color: Blue
Hair Color: Grey
Height: 6'00"
Race: White
Sex: Male
Weight 180 lbs
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0021417
EFTA_00I69I52
EFTA01296336

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: Couriri UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity t 1 of 2 Risk Priority: Critical
Image:
Alert Notes
Notes: Jeffrey Epsteinj... of 9 E 71ST ST. NEW YORK. New York. UNITED STATES, appears on the
New York Sex e .
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IDENTIAL
R.QPNE
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0021418
EFTA_00169153
EFTA01296337

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: Couctiy UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
Source Information
RDC URL: https.//grid rdc conWess/entity. html7entityld=f73t464937e0od255d3f3d53eb346cc4
Source Name: RiskConnect. 06/15/2017
Entity URL: • http //offender fdle.state.flus/offender/flyer.do?personld=62762
• http://Www.criminaljustice.ny.goy/SomsSUBDirectory/offenderDetails.jsp?offenderith33216
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IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0021419
EFTA_00169154
EFTA01296338

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth
Address: Ct.-. UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity it 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
sources: • New York Post, MEDIA Article.United States,Headline:MAGAZINE MOGUL IN SEX BUST.
htSlobal.facta.com/en/du/article.asp?NAPC=S5AccessionNo=NYP0000020060725827p0004w
• The Palm Beach Post,
http://gbbal.factiva.combn/dWarticle asplNAPC=S&AccessionNo=PMBP000020060726e2700000i
• FL Department of Law Enforcement - Sex Offenders, FL Department of Law'Enforcement - Sex Offenders,
http://offenderfdle.state.ftus/offender/homepage.do
• New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice
Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_Index jsp
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE
BILLIONAIRE,
http://global.factiva.combn/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• The Palm Beach Post. MEDIA Article.United States.Headline METRO REPORT.
http://rilobal.factiva.com/en/du/article.asp7NAPC=SSAccessionNorPMBP000020100527e6630000k
• UPI NewsTrack MEDIA Artichtheadline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://global.factiva.conVen/du/article.asp?NAPC=SEgAccessionNo=PBDN000020080917648000007
• South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO
SELL JOURNAL.
http://ribbal.factiva.corrtren/du/article.asp7NAPC=S&AccessionNo=FLSS000020100619e6610005w
• The Palm Beach Post, MEDIA Article,United StatettHeadline:Epstein: Undeserved freedom,
hrip://global factiva.combrildu/article.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g
• New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E.
EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division,
http://gbbal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYLI000020111129e7bm0000I
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY,
http://global.factiva.00nVen/dubrticle.asp7NAPC=S&AccessionNo=PEIDN0000201003204363j0006b
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:JUDGE RULES THAT ABORTION
RECORDS CAN BE SUBPOENAED.
http://rilobal factiva.conVen/clu/article.asp?NAPC=S&AccessionNo=FLSS000020100128061sC005q
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF
JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS.
htp•Aglobal.factiva.combri/du/article.asp?NAPC=S&AccessionNo=FLSS000020090723e57n0004r
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from
jail. http://global factiva.combrildulartcle.asp?NAPC=S&AccessionNo=APRS000020090722e57m001ve
• Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING
SEXUAL BATTERY.
http://globallactiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n
• The Palm Beach Post. MEDIA Article,United States.Headline.PALM BEACHER PLEADS IN SEX CASE,
http://gFobal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP00002008070284710000I
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IDENTIAL
CONFIDENTIAL — PURSUANT TO FED R.QQN(E DB-SDNY-0021420
EFTA_00169155
EFTA01296339

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: Crniri!iy UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• The Daity Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein
case takes new twist: Women challenge sex charge plea bargain.
http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000eg
• Press Association National Newswire, MEDIA Article,United KingdornHeadline:DUCHESS'S 'HUGE
ERROR' OVER DEBT,
http://globatfactiva.corran/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439
• The Irish Examiner. MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted
paedophile.
http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=IRISEX0020110307e737000ru
• The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy:
Prince Andrew,
http://globatfactiva.corn/en/du/article.asp?NAPC=S8AccessionNorGRDN000020110305e73500048
• The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew,
http://global.factiva.conYenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4
• The Guardian, MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of exploitation,
http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c
• Agence France Presse. MEDIA Article,France.Headline:British prince faces calls to quit trade role,
http://global.factivatornien/dufarticle.asONAPC=S8AccessionNo=AFPR000020110308e7380012x
• Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to
continue in trade role. says Vince Cable,
http://global.factiva.cornien/dufaitide.asp?NAPC=S8AccessionNo=GRULTD0020110307e7380012x
• Sunday Mail. MEDIA Article.United Kingdom,Headline:Palace bash for Tunisian fraudster.
http://global.factiva.com/en/du/aiticle.asp?NAPC=S8AccessionNo=SMAIL00020110306e7360003r
• The Sunday Mirror, MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO 8 MASSAGE
GIRL AGED 17,
http://global.factiva.com/en/dWarticle.asp9NAPC=S&AccessionNo=SMIRR00020110306e73600030
• Guardian Unlimited. MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the
Prince Andrew story?,
http.//global.factiva.comlen/dufartide.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me
• The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A
PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE
ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED,
http://global.factiva.corn/en/duktlide.asONAPC=S&AccessionNo=MOSM000020110226e72r0001j
• MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth.
http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNorhILMXBB0020110421e74I0000d
• The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over
Andrew's role; MANDRAKE.
http://globatfactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j
• MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein
accused of swindling S1 billion from investors in lawsuit
• The Clarion-Ledger (Jackson. Mississippi). MEDIA Article.Headline:Another Clinton scandal brewing?
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ID ENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0021421
EFTA_00169156
EFTA01296340

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: CAlUri!iy UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity* 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• New York Post, MEDIA Article,Headline:Pimp' paid me princely sum of 15G Billionaire's' ex slave' says
she got cash for bedding royal,
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r
• New York Post,
http://global.factivatornlen/du/article.asp2NAPC=S8AccessionNo=NYPO000020150105eb150000r
• The Star (South Africa). MEDIA Artiele,Headline:Andy to answer to the queen: Duke cuts holiday short to
explain sex claims
• South Florida Sun-Sentinel, MEDIA Article.Headline:Accuser in Epstein sex case says he 'loaned' her to
prince, http://global.factiva.com/en/du/arbcle.asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047
• The Daily Express. MEDIA Article,Headline.Andrew jets back for crisis talks over sex slave claim.
http://global.factiva.CCaVen/dufarticie.aspNAPC=S&AccessionNo=THEEXP0020150105eb150001I
• Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR.
http://global.lactiva.conVen/du/artide.asp'?NAPC=S&AccessionNo=DAIM000020150108eb180001k
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL
RELEASED,
http://global.factiva conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g
• 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.
httpl/global factiva.conVenidu/article.asp?NAPC=S8AccessionNo=DT000000201103124173c000aa
• Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
http://globatfactiva.conVenklu/article.asp?NAPC=S8AccessionNo=PBDN000020131020e9ak0000f
• The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM
BEACH MAN.
http://global.tactiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c
• The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit.
http://globatfactiva.conVeri/dufarticle.asp?NAPC=S8AccessionNo=SETL000020080126e41p0000g
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX
ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION,
http://globatfactiva.conVenidu/article.asp?NAPC=S8AccessionNo=FLSS000020080207e4270002y
• Associated Press Newswires,
http://globatfactiva.conVenklutarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d
• Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers,
http://global.factiva.com/enklutarticle.asp?NAPC=S8AccessionNo=APRS000020140422ea4m0023d
• 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=PMBP000020080319e43i00018
• The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for
pounds 25m,
http://global.factiva.comiert/dufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004q
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. FLQQN(E DB-SONY-0021422
EFTA_00I69I57
EFTA01296341

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/1512017
Person Name: Jeffrey Epstein Date of Birth:
Address: :51Ufifiy UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:Rothstein set to talk again,
http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020120530e85u0005m
• Daily Mail. MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS
SLUMMING IT?.
http://global.factiva .coriVe n/d rticle.asp2NAPC =S&AccessionN o=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.conVeri/dtilarticle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks,
http://globatfactiva.com/en/didarticle.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005
• Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not
immune.
http://globallactiva.com/enkhilartide.asyrNAPC=S&AccessionNo=PBDN000020110927e79p0000h
• Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney.
http://global.factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=P8DN000020110902e7910000a
• The Palm Beach Post, MEDIA Article,United States,Headline:community news roundup,
http://global.factiva.comren/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e
• Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER
MCKAY.
http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d
• Agence France Presse. MEDIA Article,France.Headline:Britain's Prince Andrew to step down as trade
envoy: report.
http: figl obal. factiva.com/en/d u/a rticle .a sp?NAPC =S&AccessionN o=AFPR 000020110721e77,005ch
• Palm Beach Daily News, MEDIA Article.United States,Headline:Feds: We treated Epstein victims fairly,
http: //global. factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110412e74900004
• The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea
deal; CRIMINAL LAW,
http://globatfactiva.com/enklufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d
• Asheville Citizen-Times, MEDIA Article.United Statetheadline:Breaking trust.
http://global.factiva.corriren/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r
• The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film,
http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=XSNW000020110331e73v00010
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal
speaks of 'assault'; Mandrake Tim Walker mandrakeatelegraph.co.uk telegraph.co.uk/mandrake.
http://global.factiva.com/en/dutafficle.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://globatfactiva.com/en/dufarticle.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.conVen/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020110323e73n00008
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inda?daars eagiallYaw any mat a any IXhN FCRA tWorstabea PaNials VW tunt,e *glee. to hold such matenal an, intonranon in grtanta Oaritidence nato ma)* am, theraat one Man tot abrhOteed
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a entity referenced in your /wary SDNY_GM_00058599 Pavia of 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0021423
EFTA_00I 69158
EFTA01296342

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorneys Office
violated Crime Victims' Rights Act by 1s igning pact without notifying victims.,
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=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.comienkluiatticle.asONAPC=S&AccessionNo=OB00000020110317e73d0003m
• The Daily Telegraph. MEDIA Article.United Kingdom.Headline:VVHATEVER HAPPENED TO THE
MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford
asks if that same solidarity will save Ghislaine from the taint of scandal,
http://global.factiva.corrilen/du/articie.asp?NAPC=S8AccessionNo=DT00000020110312e73c000I1
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK
OF NAVY ENGINEERS,
http: //global. factiva.comlen/du/ailicle.asp?NAPC=S&AccessionNo=PRESSA0020110310e73a0010I
• Vancouver Province, MEDIA Article,Canada,Headline:most unusual use of RAF base; Arrived at front-line
field on convicted pedophile's private jet,
http://global.factiva.cornren/du/article.asp?NAPC=S8AccessionNo=VANPRO0020110310e73a0001s
• CNN: American Morning, MEDIA Article.United States.Headline:Rebels: Gadhafi Wants a Deal; Race for
2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K 's Prince Andrew
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir
Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview
with Rep. Michele Bachmann; Many Happy Alohas.
http://global.factivatorrilen/clukiticle.asp?NAPC=S8AccessionNo=CNLM000020110308e73800001
• The Observer, MEDIA Article.United Kingdom.Headline:How we stayed wedded to the royals as the
republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but
there is little evidence of the anti-monarchy sentiment that marked previous events,
http://gl obal.factiva.comre n/d u/a rticle .asp?NAPC =S8Access ionN o=O800000020110305e7360001s
• Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince
Andrew Under Fire Over The Company He Keeps.
http://global.factiva.conYenidu/article.asp?NAPC=S8AccessionNo=RFEUR00020110310e73300032
• Indian Express, MEDIA Articletridia,Headline:Pnnce Andrew could lose trade role,
http://global.factiva.conVetildutarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308673800018
• Agence France Presse. MEDIA Article,France,Headline:British prince faces calls to quit trade role,
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=AFPR0C10020110308e7380005I
• Agence France Presse. MEDIA Article.France,Headline:British prince faces calls to quit trade role,
http://global.factivacomlen/du/article.asp?NAPC=S8AccessionNo=AFPR000020110307e737008kd
• The Guardian, MEDIA Article,United Kingdom.Headline:Front: Prince's role to be downgraded by
embarrassed ministers,
http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=GRDN000020110307e73700006
Canatent MT the team and bonbon el yea ROC Subsea bet Agreerneet the ancrrabon connive in this document is lot stem purposesonly ar4 is not lobe used ha purposes of cleternwra an
'mama:art anobilly ex any ate, of any other FCRA pentuable punnet User nave agrees to had such manna and intoaraeon arctest conedence at to man we newt one man be atamand
turbofan to Wantonly to arc:non require n such infortraten and rot to Wean or Manse rt to any 00)Of pany Tr* Alert intoemmon contaned n this acoonent may or Tay not paean to To incinani
a early relearned in your equity SDNY_GM_00058600 Rene 9 a 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E DB-SDNY-0021424
EFTA_00I69I59
EFTA01296343

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/152017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: Country UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity ft. 1 of 2 Risk Priority: Critical Alert ID: 9477691 11602729.80962620
• Vancouver Province, MEDIA Arlicle.Canada,Headline:Busting the Duchess's debt: Prince Andrew makes
deal with convicted pedophile,
http://global.factiva conVen/du/article.asp?NAPC=S8AccessionNo=VANPRO002011030707370000k
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline.Duke 'appealed to Epstein to help Duchess
pay debt'; DEBTS DEAL.
http://global.fattiva.comten/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX
CALLS,
hftp://q1abal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NYPO00002011030967390000n
• The Observer, MEDIA Article,United Kingdom,Headline:ln Focus: Royal Famity: Britain has stayed wedded
to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be
nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events,
http://global.factiva.com/en/diliarticle.asp7NAPC=S8AccessionNo=0B00000020110306e7360001g
• The Press Trust of India Limited, MEDIA Article,India,Headline:Cameron backs Andrew amid row over links
to sex offender,
http://globallactiva.com/en/dulartide.asp7NAPC=S8AccessionNo=PRTRIN00201103090737000bc
• Agence France Presse, MEDIA Article.France.Headline British prince faces calls to quite trade role,
http://qlobal.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110307e737008c6
• The Daily Telegraph, MEDIA Article,United Kingdom ,Headline:Duke's'frequent' phone calls to child sex
offender.
http://alobal.factiva.comien/duiarticle.asp7NAPC=S&AccessionNo=DT000C0020110304e73400026
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein,
http://global factiva conVenidu/article asp,NAPC=S&AccessionNorIDEDN000020110302e73100005
• The Evening Standard, MEDIA Article,United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL,
http://gtobal.factiva.comfen/duiarticle.asp?NAPC=S8AccessionNo=NS00000020110228.72s0001j
• The Advertiser. MEDIA ArticteAustralia.Headline:Royal link to sex offender who exploited underage girls
Aussie mother 'forced to entertain' Prince,
http://filobal.factiva.com/en/duiartide.asp7NAPC=S&AccessionNo=ADVTSR0020110228.7310004w
• Australian Associated Press General News, MEDIA Article.Australia,Headline:UKAussie mum revealed as
Epstein masseuse,
http://global.factiva.conVen/dufarticle.asp7NAPC=S&AccessionNo=AAP0000020110227e725003bh
• New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL'
CRACK ABOUT SEX RAP,
http://global.factivabom/en/dufarticle.asp?NAPC=S8AccessionNo=NYPO000020110225e72p90019
• Daily Mail. MEDIA Article.United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER
PRINCES CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION.
http://global.facthaLcornien/duiardcle.asp?NAPC=S&AccessionNo=DAIM000020110221e7210001p
• The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex
trafficking conspiracy.,
http://q1abal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=MHLD000020101120e6bk00106
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.ctON(E DB-SDNY-0021425
EFTA_00169160
EFTA01296344

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: Of UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• Palm Beach Daily News, MEDIA Article,United States,Headline:woman sues Epstein for $50M, alleging
abuse as teen.
http://globaltactiva.com/en/clutaiticle.asp?NAPC=S&AccessionNo=PBIDN000020100921e69j00005
• Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to Intimidate'
victims' attorney,
http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020101019e6ag00014
• Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency,
http://global.factiva.conVeniduiatticle.asONAPC=S&AccessionNo=PBDN000020101019e6ag00002
• The Miami Herald. MEDIA Article.United States,Headline:3 Broward men plead guilty in underage Internet
sex ring: COURTS,
http://globaltactiva.conVen/dufarticie.asp?NAPC=S&AccessionNorMHLD000020100825e68p0013f
• South Florida Sun-Sentinel. MEDIA Article.United States,Headline:3 PLEAD GUILTY IN SEX
TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078
• The Miami Herald, MEDIA Article.United States,Headline:Judge lets prostitution charges stand.
http://global.factiva com/en/didarticle.asp2NAPC=S&AccessionNo=MHLD000020100821e68I000it
• The Palm Beach Post, MEDIA Article.United States.Headline:'Baywatch' babe told cops Epstein groped her
in 1997,
http://global.factiva.conVen/duJarticle.asFONAPC=S&AccessionNo=PMBP000020100908e6950001k
• The Palm Beach Post, MEDIA Article,United States, Headline:System can't shake this case.
http://globaltactiva.com/en/du/artide.asONAPC=S&AccessionNo=PMBP000020100826e68p00008
• The Miami Herald. MEDIA Article,United States.Headline:3 plead guilty in underage Internet sex ring,
http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68000001
• The Miami Herald, MEDIA Article,United States.Headline:Attorney: Race, class were ruin of wronged Fort
Lauderdale pimp: A Miami attorney says prosecutors are treating his client, a Haitian American charged as
a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS,
http://global.factiva.com/en/duJarticle.asp9NAPC=S&AccessionNo=MHLD000020100819e68j0005o
• Broward Daily Business Review, MEDIA Article.United States,Headline:Litigators to be allowed to see
Epstein e-mails: ROTHSTEIN FALLOUT,
http://global.factiva.corn/en/dWarticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003
• Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED
LAWSUITS ADVANCE.
http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020091020e5ai0000h
• Cox News Service, MEDIA Article.United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black
and Michael Kagdis court cases evolve.
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p
• Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I
HAVE\ NEVER SEEN A STRANGER CASE'.
http://global.factiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=PBON000020090922e59k0001s
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEALS EPSTEIN DEAL
SEPT. 17,
http://global.factiva.cornlen/dutarticloasONAPC=S&AccessionNo=PBDN000020090922e59600003
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inapt is &Vale, for any cleat of any other FCRA perrnsabb prepaces Use' hinter agrees to hold such maternal and infamanon in gutted confidence net to mare use mew( ma man Mr at :are
aura:um to mato tonly tour:cameos mourned Suth informal:co and red to reMase or dubs* R 10 any on. poly T re Med snfOrrn.11)00 corned n mrs daunient ray or may nix perta n to ma 'aware!
a early raaeooedm yOUI ncpAry SDNY_CM_00058602 P.2e af 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0021426
EFTA_00I69I61
EFTA01296345

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX
OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE,
http://global.factiva.com/en/duraiticle.aspNAPC=S8AccessionNo=FLSS000020090919e59h00018
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement
details harsh sentence avoided, immunity for co-conspirators,
http://globatfactiva.corriren/dufarticle.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d
• Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire sex offender settles legal
fee dispute.
http://globatfactiva.com/en/dufarticle.asp?NAPC=S8AccessionNo=APRS000020100608e668001wx
• Mail Online, MEDIA Article,null,HeadlineWoody Allen. Hollywood's most loathed father A daughter
accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wile hell-bent on revenge for an affair with
her daughter.
httP://globaLlactiva.com/enklu/artide.asONAPC=S&AccessionNo=DAMONL0020131003e9a30006o
• The Observer, MEDIA Article,United Kingdom,Headline:ROYAL CONNECTIONS: Prince Andrew and the
paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender
Jeffrey Epstein is shredding his international reputation - and more details of the disgraced American's
exotic lifestyle keep on emerging. Paul Harris reports from New York,
http://global. factiva.comren/durarticle.asONAPC=S8AccessionNo=0B00000020110312e73d0004c
• The Daily Telegraph, MEDIA Article.United Kingdom.Headline:HE DOES THE JOB WE ASK OF HIM:
Whatever the Duke's private indiscretions, when it comes to promoting Britain's trade interests his vigour
can't be faulted, says Praveen Swami,
http://global.factiva.com/en/clufartide.asp?NAPC=S8AccessionNo=DT00000020110310e73a000cb
• Cox News Service. MEDIA Article.United States,Headline:Second $50 million lawsuit filed against Jeffrey
Epstein,
http://global factiva.com/en/du/article asONAPC=S&AccessionNo=COXNS00020080207e4270002w
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST
EPSTEIN,
http://global.factiva.conVen/durarticle.asp?NAPC=S8AccessionNo=PBDN000020080209e42700001
• Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED. IN STATE
COURT,
http://global factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=PBDN000020080315e43600007
• The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH
FOR MAYA,
http://global.factiva.comren/du/article.asONAPC=S&AccessionNo=PMBP000020080408e44600012
• The Santa Fe New Mexican, MEDIA Article,Unded States,Headline:GOVERNOR TO DUMP CASH FROM
BILLIONAIRE.
http://global.factiva.comlen/durarticle.asp/NAPC=S8AccessionNo=SFNM000020060817e28g0002t
• Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire pleads guilty to prostitution
charge,
http://global.factiva.comienidufarticle.asp/NAPC=S&AccessionNo=APRS000020080630e46u0C2i7
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purpaes, to relate c only to erkaoyees requiring WM 10f0M 101,00 and rot to release or dacloee rt 10 any other party 1ro AIM otormatnn COrtinOCI n :64 occurrent filly a may not pedan to ow incnnauai
a early relerented in your ovary SDNY_SM_00058603 Par 12 Cl 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0021427
EFTA_00 I 69 I 62
EFTA01296346

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/152017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: COW: :v UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution
charge.
http.i/glolcal.factiva.cornfenlduJanicle.asp?NAPC=S&AccessionNo=APRS000020080630.46u002n7
• Reuters News. MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal,
http://global.factiva.corrtren/du/article.aspNAPC=S8AccessionNo=LBA0000020080630646u0022r
• The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS,
http://gjobal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://gbbal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR00020080701e4710002h
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://global.factiva com/en/durarticle.asp7NAPC=S&AccessionNo=f3MIRRO0020080701e4710006d
• The Daily Telegraph, MEDIA Article.Unted Kingdom.Headline:Epstein jailed over sex with minors.
http://olobal.factiva.combn/dufarticle.aspWIAPC=S8AccessionNorDT000C0020080701e4710004a
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING
TEENAGE GIRLS FOR SEX,
http://gbbatfactiva cornien/dWarticle.asONAPC=S&AccessionNor FLSS000020080701047100017
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX
CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS,
httpigglobatfactiva corn/enrdWarticle.asp/NAPC=S&AccessionNor FLSS000020080701e47100020
• The Now York Times, MEDIA Article,United States,Headline:From Paradise to County Jail,
http://obbalfacthea.corriren/dWarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b
• New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS
OFFENDER TAG &amp; JAIL FOR TEEN SEX,
http://global.factiva.cornren/dubrticle.asp?NAPC=S&AccessionNo= N Y PO000020080701e 4710005I
• Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages. sex,
http://gtobal.factiva.cornfenkluiarticle.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014
• Northern Territory Neves/Sunday Territorian, MEDIA Article,Australia,Headline:Billionaire jailed for child sex,
http://globarfactiva.com/en/durarticki.asp?NAPC=S&AccessionNo=NORTHT0020080702e4720001i
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:ROUNDHOUSE ROUNDUP:
CAMPAIGN CASH TURNS TOXIC WTH SCANDALS,
http://globaffactiva.com/enklWarticle.asp?NAPC=S&AccessionNo=SFNM000020080703e47300009
• MyPaper, MEDIA Article,Singapore,Headline:fAMOUS/INfAMOUS,
http://gbbal.factiva.combn/dWarticle.asp7NAPC=S&AccessionNo=MYPAPRO020080703647200001
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS OBJECT TO BILLIONAIRES
PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE,
http://global factiva.cornien/du/article.asONAPC=S&AccessionNo=FLSS000020080713e47c0000h
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN
DEAL. http://global.factive.conVenidu/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006
• New York Post, MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE,
http://global.factwa.corNen/dufarticle.asp7NAPC=S8AccessionNo=NYP0000020071009e3a60006n
• New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR',
http://global.factiva.conVen/du/article.asp7NAPC=S8AccessionNo=NYDN000020071127e3br0004t
Consetent wes the terms and comae:onset your ROC Subsaber Agree-mat the mi.:arra:ion cantered in this document is for alert purposes only anti rs na lobe used for purposes of determining an
entleektwats elegibrity to any ate, oe any Mee FORA pemvssiare peepotes User turtle agrees to hold suth maternal and enkirreonon rn means( continence not to make use thereof ofnec t on for authcated
purposes, to relate t only to employees requiring such mformatal and rot to release Of One kw, : any omen pany Tre mos snlonnansn contasod e' Ins aoturnent may a may not pertain lo P. onclentkol
a entity reoriented en your equity SDNY_Gb_00058694 Pepe t3 el 21
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0021428
EFTA_00169163
EFTA01296347

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: Cc..iit iv UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity ti. 1 of 2 Risk Priority: Critical Alen ID: 9477691.11602729.80962620
• Associated Press Newswires, MEDIA Article.United Stateskleadline:New York billionaire accused in 2nd
lawsuit of sex with minor,
http://global.factiva cornienldu/article.asp/NAPC=S&AccessionNo=APRS000020080124e410002k?
• Associated Press Newswires, MEDIA Article,United States:Headline:NY billionaire accused in 2nd lawsuit
of sex with minor,
http://global.factiva.comlenidu/article.asp1NAPC=S&AccessionNo=APRS0000200801240410002vj
• Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M In
damages alleging sexual assault,
http://global.factiva.comfen/duiarticle.asp7NAPC=S&AccessionNo=COXNS0002008012Se41p0012z
• Greenwich Time. MEDIA Article.United Statestleadfine:By Brian Skoloff,
http://global.factiva.cornien/dutarticle.asp7NAPC=S&AccessionNo=GTIM000020080125e4 I p00007
• Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS
SSOM http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNorPBDN000020080127e41p0000e
• Cox News Service, MEDIA Articks,United States,Headline:Two more women file lawsuits against Palm
Beecher Jeffrey Epstein.
http://globallactiva.com/en/dutarticie.asp7NAPC=S&AccessionNo=COXNS00020080910949a00461
• New York Post, MEDIA Article,United States,Headline:IVVO SUITS VS. JAILED PERVERT,
http://cpobal.factiva.cornten/du/article.asp?NAPC=S&AccessionNo=NYP0000020080911049600011
• The Star-Ledger. MEDIA Article.United States.Headline:AROUND THE GLOBE.
http://globallactiva.conVenklutarticie.asp?NAPC=S8AccessionNo=NSL000002008020764270000h
• Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison: sentencing set for
July, http://clobal.factiva.conVerklu/article.asp?NAPC=S&AccessionNocCOXNS00020090524e55n0003k
• New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED
STATES,
http://global.faciiva.com/enidutarticle.asp7NAPC=S&AccessionNo=NZHLD00020080126.41r00026
• The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL,
http://global.factiva.comfen/dufarticle.asp/NAPC=S&AccessionNo=PMBP000020090713056f0000q
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S%
PLEA-DEAL PAPERS THURSDAY.
http://gtobal.factiva.com/en/dutartIcle.asp7NAPC=S8AccessionNo=PBDN000020090717e56s0000x
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY,
http://giobal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e
• Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS
SEALED,
http://global.factiva.corrVerklufarticle.asp7NAPC=S&AccessionNot PBDN000020090720e5720000e
• Dow Jones News Service. MEDIA Article.Untted Statestieadline:Ex-Bear Steams Mgr Epstein Gets Out
Of Prison Early-Bloomberg,
http//global factiva.com/en/duiarticle asp-)NAPC=S&AccessionNo=DJ00000020090723.57n000dg
• Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE,
http://global.factiva.cornien/du/article.asp?NAPC=StAccessionNo=PBDN000020090727e57g0000h
Cals.:dent war the teems and conciacers al your ROC Subsaten Apra-mat the defamation cantered in this &wow, rs In alert purposes only are is not to be used to' imposesa deterrent., an
indiOdrearS laldibtlny to any welt on any crew KRA petnesabie paean ()set twiner grees to had sue, matenal and mronretton urea's( conndence nct to make use thereof other than ke•OOIClaid
purpose; to relate t only to empbeetts (*wrong such intonyetcn. and nal to readata or &IC IC40 t any Wet piny Tr.AlaI,ntMmatm contorted n:54 45011504 day a may Mt portonto ay mantes'
a early relteereted m your Actuary SDNY_GM_00058605 Page 14 al 21
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0021429
EFTA_00169164
EFTA01296348

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: CflUrifly UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT,
http://global.factiva.corrVeradu/artide.asONAPC=S&AccessionNo=PBDN000020090727e57900001
• Palm Beach Daily News, MEDIA Article:United States,Headline:NO MONITORING DEVICE FOR
EPSTEIN.
http://global.factivatornlen/du/article.asp2NAPC=S8AccessionNo=PBDN000020090729e57n00001
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE
DOES:T HEIR ATTORNEY SAYS,
http://global.factiva conVenkluia tlide.asp/NAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post. MEDIA Article,United States,Headline:PALM BEACH SEX OFFENDER LEAVES
JAIL TODAY,
http://global.factwa.conVen/dufarticie.asONAPC=S&AccessionNo=PMBP000020090728e57m0004x
• Cox News Service. MEDIA Article.United States.Headline:Judge Colbath may unseal sex offender
Epstein's deal with prosecutors Sept. 17,
http://global.factiva.conVeniclu/article.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:JUDGE READY TO DISCLOSE
EPSTEIN'S SECRET DEAL,
httpliglobal.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x
• The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER,
http://global.factiva.conVen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020090919e59i00015
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS
FELL FOR UNDERAGE SEX CASE FICTION,
http://global.factiva.corNerildufaitide.asp?NAPC=S8AccessionNo=FLSS000020091115e5be00038
• Associated Press Newswires, MEDIA Article:United States,Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global factiva.conVen/du/article asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BANK HELPED ROTHSTEIN IN
FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE
SCHEME.
http://global.factiva com/en/du/artiele.aspNAPC=S8AccessionNo=FLSS000020091121e5bI0002g
• Miami Daily Business Review, MEDIA Article,United StatetheadlincSuit Rothstein peddled phony
investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN,
http://global.factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=MDBR000020091123e5bn00001
• Cox News Service, MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers,
http://global.factiva.conVen/du/attide.asONAPC=S&AccessionNo=COXNS00020091130e5bu002e5
• Palm Beach Daily News, MEDIA Article:United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET
WITH LAWYERS,
http://global.factivatornlen/du/article.asp2NAPC=S8AccessionNo=PBDN000020091202e5c100007
• The Palm Beach Post. MEDIA Article.United States.Headline:LAVVSUIT: ATTORNEY LIED ABOUT SEX
CASES,
http://global.factiva.comienidufattide.asp/NAPC=S&AccessionNo=PMBP000020091209e5c80000i
Consistent wer the teems and condemnof yam ROC Sul:saber Apreemert the infarrobon contanee in this document is lee alert purposes only ar4 is nce to be used for purposes of cieterrniurg an
'narraters arrgitulty rot any mat or arty other FCRA perressbe panes LAM runner agrees to hold such Malarial arid intonmmon in grotto( contiOence not to make use Mewl Weep man for surname:I
corpora, to relate t only to Haa:tares requiring such inaafrrlatal and rOt to release or armies* rt to any on. party Try Alen inform-mat contaned fano document May or may not peen to the inceackai
a entity referenced in your frawry SDNY_GM_00058606 Pe 15 CI 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0021430
EFTA_00I69I65
EFTA01296349

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/1512017
Person Name: Jeffrey Epstein Date of Birth:
Address: Ccurny UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity tr. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S
VICTIM% OF ROTHSTEIN.
http://global.factiva.cornIen/duratticle.asp?NAPC=S&AccessionNo=PBDN000020091210e5c900009
• The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS
OF EPSTEIN LAWSUIT, ATTORNEYS SAY,
http://global.factivatornren/durarticle.asp?NAPC=S&AccessionNo=PMBP000020091210e5c90000w
• South Florida Sun-Sentinel, MEDIA Artrcle,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK
IN LAWSUITS.
http://global.factiva.comren/durarticle.asp?NAPC=S8AccessionNo=FLSS000020091210e5ca00039
• Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief
Michael Reiter. he testifies,
http://global.factiva.corrilen/dWarticle.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt
• The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION
OF EPSTEIN,
http://global.factiva.comren/du/article.asp?NAPC=S8AccessionNo=PMBP000020091216e5cf0000r
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• 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.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Palm Beach Daily News, MEDIA Article,United States.Headline:EPSTEIN SETTLES TWO LAWSUITS
EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION,
http://global.factiva.cornierildu/article.asp?NAPC=S&AccessionNo=PBDN000020091223e5cm00004
• Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but
faces 14 more.
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=APRS000020091223e5cn00lle
• UPI NewsTrack, MEDIA Article,United States,Headline:Billionaire sex offender settles lawsuits,
http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=UPINT00020091223e5cm0001f
• The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER SETTLES ANOTHER
SEX-ABUSE SUIT,
http://global factiva.conaniclu/artide.asp?NAPC=S8AccessionNo=PMBP000020091224e5cn0001y
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active,
http://global.factiva.comren/du/arlide.asONAPC=S&AccessionNo=COXNS00020091224e5co00565
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.factivatornlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020091229e5cp00003
• The Palm Beach Post. MEDIA Article.United States.Headline:VICTIMS SEEKING SEX OFFENDER'S
MILLIONS SEE PAINFUL PASTS USED AGAINST THEM,
http://global.factiva.comrenidufailide.asONAPC=S&AccessionNo=PMBP000020100126e6100001p
Ccosetent wes the terms and condeceis of year ROC Subscrber Apreemat the infamabcs contaned in this document rs fa atert purposes** aM rs not tote used for purposes of cietermsnire an
ineadquarS elibillynat any MCP 0: any ante FCRA pima:ebb proO3606 tiSel furMatagiess to had sue* matenal and informatics in Sir Cifi t conhOonce. not to make use thereof *me man tor atmoraed
purposes, to relate tardy to employees requiring sudi informates and rot 10 *Oita or disclosed to any OthOf pony Tr* Alen intOttnat,On contaned n ms dttCurnint may a may not pens to OW itithodual
a entity referenced in your nowt SDNY_GM_00058607 P.2e 16 a 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0021431
EFTA_00 I 69 I 66
EFTA01296350

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: C.)uf!:‘, UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• Associated Press Newswires, MEDIA Article,United States,Headline:Lawyers for billionaire sex offender
can seek abortion records of women seeking damages.
http://global.factiva.corn/en/duJanicle.asp?NAPC=S8AccessionNo=APRS000020100126e61q0034c
• The Palm Beach Post. MEDIA Article.United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS
CAN SUBPOENA ABORTION RECORDS,
http: //global. factiva .conVen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e61r0000j
• The Palm Beach Post, MEDIA Article,Unrted States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?,
http://global.factiva.com/en/cluiatticle.asONAPC=S&AccessionNo=PMBP00002010020966270002f
• Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit
of sex with minor; man's attorney denies accusations,
http://global.factiva.conVen/duJarticle.asONAPC=S&AccessionNo=APRS000020080124e410002o4
• BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' 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://globatfactiva.corrVen/du/ailicle.asp?NAPC=S&AccessionNo=BWOL000020070712e37c0000z
• South Florida Sun-Sentinel, MEDIA Article,United States.Headline:STOLEN JOURNAL COULD LEAD TO
NEW CHARGES FOR EPSTEIN,
http://global.factiva.comren/du/article.asp?NAPC=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.cornien/duJarticle.asp?NAPC=S8AccessionNo=FLSS000020100321e63I00043
• The Palm Beach Post. MEDIA Article,United States,Headline:EPSTEIN JOURNAL'S FINDINGS COULD
RESURRECT ABUSE CASE,
http://global factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y
• The Palm Beach Post. MEDIA Article,United States,Headline:METRO REPORT.
http://global.factiva.com/en/duJarticle.asONAPC=S&AccessionNo=PMBP000020100402e64100003
• Palm Beach Daily News. MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL,
http.//global.factiva.corn/enklutarticle.asp?NAPC=S&AccessionNo=PBDN000020100410e6490000e
• The Palm Beach Post. MEDIA Article,United States,Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN
TAPE SECRET,
http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN
TAPE;RULING PENDING.
http://global. factiva.com/en/du/article.asp?NAPC=S&AccessionNorPi3DN000020100506e65500009
• The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING
CONTESTED.
http://global.factiva.com/eNdu/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009
• Palm Beach Daily News, MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TM
RETURNS TO LEARN NET WORTH,
http://globatfactiva.conVen/du/article.asONAPC=S8AccessionNo=PBDN000020100508e65700006
Ccosstent wen the teems and =noticed of year ROC Subsater Agteemat. the nearrobon contaned m this document is fc, alert papawsonly anti is na to be used tot amp:mosof delermnire an
inetntiusfs (tepidityfor any aticif of any cater FCRA demist)* ourfacees Use' further agrees to had such melons, and 'Montana, in grctest conridence net to make trt4 theP M otne• man for atmorded
purposes, to relate [only to iffrobyees requiring such informaten and rot to referase or dachas* rt to any other pally Try Alert infammat contaned n this document may a may na ponan to TO inclioduai
a entity referenced in your illgylry SDNY_GM_00058608 P.2. 17 CI 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cciN(E DB-SONY-0021432
EFTA_00 I 69 I 67
EFTA01296351

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/152017
Added to Monitoring: 06/152017
Person Name: Jeffrey Epstein Date of Birth:
Address: Ceerrn UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity ti. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE,
httpAglobal.factiva.conYen/du/article.aspiNAPC=S8AccessionNo=FLSS000020100514465e00084
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS
ATTORNEYS REVEAL,
http://gIobal.factiva.cornhin/du/article.asp1NAPC=S&AccessionNo=PBDN000020100515.65e0000d
• Associated Press Newswires, MEDIA Article,United States.Headline:Victim lawyers say billionaire sex
offender Jeffrey Epstein refuses to pay them $2M in fees,
http://giobal.factiva.corrilen/dWarticle.aspiNAPC=S&AccessionNo=APRS000020100518e65i001n2
• The Boston Globe, MEDIA Article,United States,Headline:Lavryers say wealthy sex offender owes $2m,
hftp://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=BSTNGB0020100519.6510004i
• 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.com/en/du/aiticle.asp2NAPC=S8AccessionNo=FLSS000020100519e6510004q
• Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH
FEDS?.
http://globalfactiva.com/en/du/articie.asp?NAPC=S8AccessionNo=PBDN000020100520e65100009
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2
MILLION TOWARD LEGAL FEES,
http://gbbal.factiva cornten/durarticle.asp/NAPC=S&AccessionNo=FLSS000020100521e65I0B0gt
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL,
OFFERS COURT $2M DEPOSIT,
http://global.factiva.corrten/du/article.asp?NAPC=S8AccessionNo=PBDN000020100522665I00005
• The Palm Beach Post. MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S
LAWYER BILLS,
http://olobal.fattiva.corrien/du/article.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012
• The Palm Beach Post. MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE
ATTORNEY'S BID,
http://global.factiya.cornren/dufarticle.aspNAPC=S&AccessionNo=PMBP000020100522e65I00008
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE,
htt / u/artide.asp?NAPC=SBAccessionNo=PBDNN000000002200110000552265ee6655nn00000000 p
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE ORDERS N.Y. PAPER% TO GIVE
UP EPSTEIN TAPE.
http://global.factiva.00m/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S LAWYERS QUESTION
PROSECUTOR'S TAB,
http://globalfacthra.comkn/du/artIcle.asONAPC=S&AccessionNo=PMBP000020100602e65u0003k
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PART-TIME PROSECUTOR BILLS
EPSTEIN 5700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH,
http://global factiva.cornienidu/article.asp?NAPC=S8AccessionNo=FLSS0000201043530e8Su0005m
• 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://olobal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020100609e6690003z
Cassatent wfh the teens and conclecanol mu ROC Sutecrinty Agree-meet the crIcerrobon contaned a this document is Ia alert purposes only and is not lobe used roc pc/roses of Oeturrencep an
inClielleaft OWN*/ Me any oink a any ors KRAWOW* psecoses Use, Curtner n roes to hold WM Maternal and inkerratrOn MrChtit confidence ocf to mace tee thereof me, Man la Suctiefeed
PorPmet to COW* t ONy to aosiaMyees requiring such infomeaton, and not to reotaso or disclose, t to any Other prarly IMO MO1 snrOrMatrOrr contaned Alas der:urrient May a May not pertain lo Me onalmalcal
a early referenced m your kensiry. .NEIDENTIAL SDNY_GI14/1_00058609 Pe" 18 21
CONFIDENTIAL - PURSUANT TO FED_ R.QP DB-SDNY-0021433
EFTA_00169168
EFTA01296352

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: CCUF,!iy UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute,
http://global.factiva.corNeNdu/artide.asONAPC=S&AccessionNo=PBDN000020100611e66a0000a
• The Palm Beach Post, MEDIA Article.United States,Headline:Epstein settling lawsuits as probation nears
end, http://global.factiva.cornren/durarticle asp?NAPC=S&AccessionNo:PMBP000020100615e66d0005r
• Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits,
http://global.factiva.corNen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h
• The Palm Beach Post. MEDIA Article,Unded States,Headline:Former Epstein butler gets 18 months over
journal.
http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66j000Orn
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms
confidential,
http://global.factiva.corn/eNdu/artide.asp?NAPC=S8AccessionNo=PBDN000020100702e67100009
• The Palm Beach Post, MEDIA Article,United States,Headline:Ex-house manager X for Epstein given \ 18-
month sentence,
http://global.factiva.corn/eNdu/ailicle.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PROBATION SET TO END FOR
BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE,
http://global.factiva.corNeNdu/article.asp7NAPC=S&AccessionNo=FLSS000020100712e67c00042
• The Palm Beach Post. MEDIA Article.United States.Headline:Epstein's house arrest nears end.
http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100714e67c0001y
• The Sunday Mirror, MEDIA Article,United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE
GIRL AGED 17,
http://global.factiva.cornhaNdu/article.asp?NAPC=S&AccessionNo=SMIRRO0020110306e73600046
• Palm Beach Daily News, MEDIA Article.United States,Headline:Epstein abandons suit against victims'
lawyer, hdp://global.factiva.comien/du/article.asp7NAPC=S&AccessionNo=PBDN000020120821e88j0000n
• The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit,
http://global.factiva.com/eNduJarticle.asp9NAPC=S&AccessionNorPMBP000020120821e88i0004o
• Broward Daily Business Review, MEDIA Article.United States,Headline:Investors could get all money
returned; ROTHSTEIN FALLOUT,
httpl/gLobal.factiva.corNen/dutartide.asp?NAPC=S&AccessionNo=8DBRO00020120821e88I00001
• Dow Jones News Service, MEDIA Article,United States,Headline:WSJ Blog: New Twist on Gay-Marriage
Front; Headaches Worsen for J.P. Morgan,
http://global.factiva.corrVeNdu/article.asp?NAPC=S&AccessionNo=DJ00000020130819898i0003k
• South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:Rothstein to start talking again in 3-
week deposition.
http://global.factiva.corNen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein
case takes new twist; Tycoon's female friends tell of royal encounters.
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN
EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY,
http://globaffactiva.conVeNdutarticle.ascONAPC=S&AccessionNo=PMBP000020060816e28e00008
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0021434
EFTA_OOI 69 I 69
EFTA01296353

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: Cowl', UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• The Daily Telegraph,
http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=DT00000020080126e41q0004g
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a entity referenced in your inquiry SDNY_GI14/400058611 Par 33 °I 21
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0021435
EFTA_00169170
EFTA01296354

airdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6115/2017 Alert Date: 6/15/2017
Added to Monkoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth:
Address: Couritiy UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity it 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584
Entity Information
Canaan, MT the team and condecos of your ROC Subsaber Agreement. the infamabco contaned in this docuwent Is lot alert purposes only arel is not tote used to: purposes of determnirg Jr.
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a entity Waren:ad n Ma Mandy SDNY_GM_00058612 P.2 2$ Ci 21
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0021436
EFTA_0016917 I
EFTA01296355