EFTA01296834.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 Birth: 01/20/1953
Address: CAIU”ny UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity ik 1 of 2 Risk Priority: Critical Alert ID:
Entity Information
Entity ID: 80962620
Riskid: R12818110
Entity Name: Jeffrey Epstein
Alias: JEFFREY EDWARD EPSTEIN
Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STATES
• LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED
STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH. Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD. PARIS. 75116. FRANCE
• 301 E. 66th St, New York City, New York, UNITED STATES
Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008.
after pleading guilty to a single state charge of soliciting prostitution. Epstein began serving an 18-month
sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida
of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police
and complained about Epstein sexually assaulting her 14-year old daughter. By 2011, 40 underage gilts had
come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.,
03/22/2017, UPI NewsTrack
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cfpN(F DB-SDNY-0022440
EFTA_00I70I66
EFTA01296834

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: Off Uriny UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID:
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 I CVT - Convict. Conviction. 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post
• OBS - Obscenity Related. Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 10/08/2013
On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law
Enforcement - Sex Offenders
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.,
03/22/2017. UPI NewsTrack
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / PLE - Plea. 05/26/2010
pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/26/2010, The
Palm Beach Post
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009
Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a
minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment, 08/14/2006
indicted on a charge of felony solicitation of prostitution, 08/14/2006, The Palm Beach Post
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein, is now accused of keeping underage girls as "sex slaves" for
prominent men. The investigation is ongoing.. 01/10/2015, The Clarion-Ledger (Jackson, Mississippi)
Date Of Birth: • 1954
• 1/20/1953
Position: president of J Epstein & Co.
Eye Color: Blue
Hair Color: Grey
Height: 6130"
Race: White
Sex: Male
Weight 180 lbs
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022441
EFTA_00I70I67
EFTA01296835

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6115/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: Crichtiy UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID:
Image:
Alert Notes
Notes: Jeffrey Epstein. DOB-1/20/1953, of 9 E 71ST ST. NEW YORK, New York. UNITED STATES, appears on the
New York Sex Offenders site.
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(E DB-SDNY-0022442
EFTA_00170168
EFTA01296836

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6115/2017 Alert Date: 6/15/2017
Added to MonftorIng: 06/1512017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: Cout:tr, UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID:
Source Information
RDC URL: https://grid rdc com/wssientity html9entityld=f73t464937e0od255d3f3d53eb346cc4
Source Name: RiskConnect, 06/15/2017
Entity URL: • http://ottender.fdle.state.flus/offender/flyer.do?personld=62762
• http:Themw.criminaljusticemy.gov/SomsSUBDirectorytoffenderDetails.jsp?offenderidr:33216
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.ctONIF DB-SDNY-0022443
EFFA_00170169
EFTA01296837

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: 01/20/1953
Address: Cow . UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity it 1 of 2 Risk Priority: Critical Alert ID:
Sources: • New York Post, MEDIA Articb,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
htSlobal.factiva.conYen/du/articie.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
• The Palm Beach Post,
http://gbbal.factiva.corn/en/du/article.asplNAPC=S&AccessionNo=PMBP000020060726e27o0000i
• FL Department of Law Enforcement - Sex Offenders, FL Department of Law Enforcement - Sex Offenders,
http://offender.fdle.state.n.us/offender/homepage.do
• New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice
Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE
BILLIONAIRE,
http://global.factiva.com/en/dutarticie.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• The Palm Beach Post. MEDIA Article.United States.HeadlineMETRO REPORT.
http://olobatfactiva.com/en/du/article.asp7NAPC=SSAccessionNorPMBP000020100527e65e0000k
• UPI NewsTrack MEDIA Article.Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://global.factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDN000020080917048000007
• South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO
SELL JOURNAL,
http://eloballactiva.corrien/duiarticle.asp1NAPC=S&AccessionNo=FLSS000020100619e6610005w
• The Palm Beach Post, MEDIA Article,United Statestleadline:Epstein: Undeserved freedom,
http://gIobal factiva.comlenidu/articlaasp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g
• New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E.
EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division,
http://gtobal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYU000020111129e7bm0000I
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY,
http://global.factiva.00nVen/du/article.asp?NAPC=S&AccessionNo=PEIDN0000201003204363j0000b
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION
RECORDS CAN BE SUBPOENAED.
http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100128e61sC005g
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF
JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS.
htg•Agiobal.factiva.combien/du/article.asp?NAPC=SSAccessionNo=FLSS000020090723e57n0004r
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from
jail, http://global factiva.com/en/dvJartIcle.asp?NAPC=S&AccessionNo=APRS000020090722e57m001ve
• Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING
SEXUAL BATTERY.
http://globatfactiva.comrenidutarticle.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n
• The Palm Beach Post. MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE,
http://g1obal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP00002008070284710000I
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a entity referenced in your liquify. SDNY_GI14/1_00059620 m e 5421
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(E DB-SDNY-0022444
EFTA_00170170
EFTA01296838

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: CMUI,Hy UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID:
• The Daily Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein
case takes new twist Women challenge sex charge plea bargain.
http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=0T00000020110312e73c000eg
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE
ERROR' OVER DEBT,
http://globaffactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439
• The Irish Examiner, MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted
paedophile.
http: //global. factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru
• The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy:
Prince Andrew,
http://global.factiva.corrilen/du/article.asp?NAPC=S&AccessionNorGRDN000020110305e73500048
• The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew,
http://global.factiva.conYenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4
• The Guardian, MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of exploitation,
http://global. factiva.comren/didarticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7360006c
• Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role,
http://globatfactiva.cornIen/dufarticle.aspiNAPC=S&AccessionNo=AFPR000020110308e7380012x
• Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to
continue in trade role. says Vince Cable,
http://globatfactiva.cornren/dufartide.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x
• Sunday Mail. MEDIA Article.United Kingdom,Headline:Palace bash for Tunisian fraudster.
http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r
• The Sunday Mirror. MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE
GIRL AGED 17,
http://globatfactiva.com/en/duiarticle.asp9NAPC=S&AccessionNo=SMIRR00020110306e73600030
• Guardian Unlimited, MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the
Prince Andrew story?,
http://globatfactiva.conVen/dutarticie.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me
• The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A
PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE
ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED,
http://globatfactiva.corn/en/dWartide.asONAPC=S&AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth,
http://globaffactiva.corn/en/du/article.asp?NAPC=S&AccessionNor.NLMXBB0020110421e74I0000d
• The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over
Andrew's role; MANDRAKE.
http://globaffactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j
• MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein
accused of swindling 51 billion from investors in lawsuit
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing?
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0022445
EFTA_00170171
EFTA01296839

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: CAILif',!ri UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity 1 of 2 Risk Priority: Critical Alert ID:
• New York Post, MEDIA Article,Headline:Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says
she got cash for bedding royal,
http://global.factiva.com/en/durarticle.asp2NAPC=S&AccessionNo=NYPO000020150105eb150000r
• New York Post,
http://global.factivatornren/durartide.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r
• The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the queen; Duke cuts holiday shod to
explain sex claims
• South Florida Sun-Sentinel, MEDIA Article.Headline:Accuser in Epstein sex case says he 'loaned' her to
prince, http://global.factiva.com/en/du/arbcte.asp?NAPC=S&AccessionNo=FLSS000020150103eb1300047
• The Daily Express. MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim.
http://global.factiva.COrV en/dufarticie.asp/NAPC=S&AccessionNo=THEEXP0020150105eb150001I
• Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR.
http://global.lactiva.comren/durartide.asp2NAPC=S&AccessionNo=DAIM000020150108eb160001k
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL
RELEASED,
http://global.factiva comreiVdu/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE
MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford
asks if that same solidarity will save Ghislaine from the taint of scandal.
http://global factiva.conVenidu/article.asp?NAPC=S8AccessionNo=DT00000020110312e73c000aa
• Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
http://global. factiva.cornhan/du/article.asp?NAPC=S&AccessionNo=PBDN000020131020e9ak0000f
• The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM
BEACH MAN.
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020080228e42r0000c
• The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit.
httoliglobatfactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=SETL000020080126e4103000g
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX
ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION,
http://globatfactiva.conanidu/article.asp?NAPC=S8AccessionNo=FLSS000020080207e4270002y
• Associated Press Newswires,
http://global. factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d
• Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers.
http://global.factiva.com/enklutarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d
• The Palm Beach Post. MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS
CONSPIRED IN MASSAGES,
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080319e43i00018
• The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for
pounds 25m,
http://global. factiva.comienrdufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004q
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E DB-SONY-0022446
EFTA_00170172
EFTA01296840

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: C.5ifff ! 'y UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity 1 of 2 Risk Priority: Critical Alert ID:
• South Florida Sun-Sentinel. MEDIA Article,United States,Headline:Rothstein set to talk again,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m
• Daily Mail. MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS
SLUMMING IT?.
http://global.factiva.conVen/duirarticle.aspNAPC=S8AccessionNo=DAIM000020120513e85e0000c
• The Standard Online. MEDIA Article.Hong Kong.Headline:The Standard: Tye Never Sidetracked"
• The Daily Mirror, MEDIA Article,United Kingdom,Headline:Duke's catalogue of controversy.
http://global.factiva.comienidufarticle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Article.United Statetheadline:Filthy-rich peWs nasty label sticks,
http://globaffactiva.corrVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005
• Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not
immune.
http://globaLlactiva.com/en/du/artide.asp2NAPC=S&AccessionNo=PBDN000020110927e79p0000h
• Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney.
http://globatfactiva.comlen/du/article.asp?NAPC=S8AccessionNo=P8DN000020110902e7910000a
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup.
http://global.factiva.comren/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e
• Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WONT WASH NOW. DAVE; PETER
MCKAY.
http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d
• Agence France Presse. MEDIA Article.France.Headline:Britain's Prince Andrew to step down as trade
envoy: report.
http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=AFPR000020110721e77,005ch
• Palm Beach Daily News, MEDIA Article.United States,Headline:Feds: We treated Epstein victims fairly,
http.//global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110412e74900004
• The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea
deal; CRIMINAL LAW,
http://global.factiva.com/enklufarticle.asp?NAPC=S8AccessionNo=NLJ0000020110404e73s0000d
• Asheville Citizen-Times. MEDIA Article.United Statetheadline:Breaking trust.
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r
• The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film,
http://globaLtactiva.comien/du/article.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal
speaks of 'assault'. Mandrake Tim Walker mandrakeOtelegraph.co.uk telegraph.co.uk/mandrake,
http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=DT00000020110326e73q0003m
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal
speaks of 'assault'; Mandrake Tim Walker mandrake@telegraph.co.uk telegraph.co.uk/mandrake,
http://global.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNo=0T00000020110326e73q00097
• Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with
billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE,
http://globaffactiva.comien/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020110323e73n00008
Consistent wth the tenors and condor,' ol vox ROC Sul:saber Agreement. the .reccrrotion cant:median:Ns document ,s In alert pintoes only anti a net lobe used to' amp:besot deleonntro an
ineaddeafs &Vent/ for any cell of any Me, FCRA pemksabb oulotos User twiner agrees to hOid 60Cri manna, and infonramon in Orctest confidence net to make use thereat one, man ter atmotged
pagan, tO relate t only to efrealOyein requiring Sun, informaton and rot to robes° or disclose et to any other piny The Altd inforinatm contaned n ens dcognent may or may not patan b m0 indiodual
a entity referenCed in your inquiry SDNY_GM_00059623 Pepe q Cl 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022447
EFTA_00I70I73
EFTA01296841

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: :51Ufifiy UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity ti. 1 of 2 Risk Priority: Critical Alert ID:
• Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorneys Office
violated Crime Victims' Rights Act by 1s igning pact without notifying victims..
http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020110323e73m00004
• The Observer, MEDIA Article.United Kingdom,Headline:IN FOCUS: The Epstein affair: Prince Andrew and
the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex
offender Jeffrey Epstein is shredding his intemational reputation - and details of the disgraced American's
sordid lifestyle keep on emerging. Paul Harris reports from New York,
http://global.factiva.com/enklufarticle.asONAPC=S&AccessionNo=O800000020110317e73d0003m
• The Daily Telegraph. MEDIA Article.United KingdornHeadline:VVHATEVER HAPPENED TO THE
MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford
asks if that same solidarity will save Ghislaine from the taint of scandal,
http://globatfactiva.com/en/du/articie.asp?NAPC=S&AccessionNo=DT00000020110312e73c000I1
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK
OF NAVY ENGINEERS,
http: //global. factiva.comlenfd u/a iticle.asp?NAPC=S&AccessionN o=PRESSA0020110310e73a0010I
• Vancouver Province, MEDIA Article,Canada,Headline:most unusual use of RAF base; Arrived at front-line
field on convicted pedophile's private jet,
http://global.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=VANPRO0020110310e73a0001s
• CNN: American Morning, MEDIA Article.United States.Headline:Rebels: Gadhafi Wants a Deal: Race for
2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K 's Prince Andrew
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir
Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview
with Rep. Michele Bachmann: Many Happy Alohas.
http://global.factivatorrilenklukiticle.asp?NAPC=S&AccessionNo=CNLM000020110308e73800001
• The Observer. MEDIA Article.United Kingdom.Headline:How we stayed wedded to the royals as the
republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but
there is little evidence of the anti-monarchy sentiment that marked previous events,
http://gl obal.factiva.comie n/d u/a rude .asp?NAPC =S&Access ionN o=OB00000020110305e7360001s
• Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince
Andrew Under Fire Over The Company He Keeps.
http://global.factiva.conanklu/article.asp?NAPC=S8AccessionNo=RFEUR00020110310e73a00032
• Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018
• Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role.
http://global.factiva.com/en/dularticle.asp?NAPC=S&AccessionNo=AFPR0D0020110308e7380005I
• Agence France Presse. MEDIA Article.France,Headline:British prince faces calls to quit trade role,
http://global.factivacomlen/du/article.asp?NAPC=S&AccessionNo=AFPR000020110307e737008kd
• The Guardian. MEDIA Article.United Kingdom.Headline:Front: Prince's role to be downgraded by
embarrassed ministers,
http://global.factiva.comienidufarticle.asONAPC=S&AccessionNo=GRDN000020110307e73700006
Ccosedent was the teems and cond oats of yea, ROC Sutsater Apreerneet the infarrobas contaned in this document is tar alert purposesonly ar4 is not tote used for manes el dekemnird an
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purposes, to relate eerily to erehisyees requiring Sue, .0tOrrnatOn and r0110 WOOS° or de1C1:60 210 any CON pally Tro MOO int0011.111C0 conned n mrs ocooneet may a may not paten to to inotoauai
a entity referenced in your sodomy SDNY_GM_00059624 Pape 9 af 21
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.cON(F DB-SDNY-0022448
EFTA_00I70I74
EFTA01296842

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: Cnurz . UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity * 1 of 2 Risk Priority: Critical Alert ID:
• Vancouver Province, MEDIA Article,Canada,Headline:Busting the Duchess's debt: Prince Andrew makes
deal with convicted pedophile,
http://global.factiva com/en/du/article.asp?NAPC=S8AccessionNo=VANPRO002011030707370000k
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline.Duke 'appealed to Epstein to help Duchess
pay debt'; DEBTS DEAL,
http://global.feethra.comfetilduJarticle.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o
• New York Post, MEDIA Articie,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX
CALLS.
hftp://qkibal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NYPO00002011030987390000n
• The Observer, MEDIA Article,United Kingdom,Headline:ln Focus: Royal Family: Britain has stayed wedded
to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be
nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events.
http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=O800000020110306e7360001g
• The Press Trust of India Limited, MEDIA Artide,India,Headline:Cameron backs Andrew amid row over links
to sex offender,
http://global.factiva.com/en/dutarticle.asp7NAPC=S&AccessionNo=PRTRIN00201103090737000bc
• Agence France Presse, MEDIA Artide.France,Headline British prince faces calls to quite trade role,
http://qtobal.factiva.comfen/du/article.asp7NAPC=S&AccessionNo=AFPR000020110307e737008c6
• The Daily Telegraph, MEDIA Article,United Kingdom ,Headline:Duke's'frequent' phone calls to child sex
offender.
http://atobal.factiva.corn/en/dWarticle.asp7NAPC=StAccessionNo=DT00000020110304e73400026
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein,
http://gkrbal factiva conVen/clu/article asp,NAPC=S&AccessionNor PEDN000020110302e73100005
• The Evening Standard, MEDIA Article,United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL.
http://gtobal.factiva.comlen/du/article.asp7NAPC=SrlAccessionNo=NS00000020110228e72s0001j
• The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls
Aussie mother 'forced to entertain' Prince,
http://qlobal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=ADVTSR0020110228.7310004w
• Australian Associated Press General News, MEDIA Article.AustralitHeadlIne:UKAussie mum revealed as
Epstein masseuse,
http://global.factiva.coriVen/dufarticle.asp7NAPC=S&AccessionNo=AAP0000020110227e725003bh
• New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL'
CRACK ABOUT SEX RAP.
http://global.factivacom/en/dinarticle.asp?NAPC=S&AccessionNo=NYPO000020110225e72p00019
• Daily Mail. MEDIA Article,United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER
PRINCES CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION.
http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=DAIM000020110221e7210001p
• The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex
trafficking conspiracy.,
http://q1abal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106
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onOsiduara 91p,dlry to any Orb:Haar/ OW KCRApMNatMa Wanes Ow further woes* hOrd SOCA Mat!nal aMI intOnnabOn A mrcteit Continent° nett° make use thereat COO, VW IOC Stittefeed
purpose., to relate t only to nano% taquinng such intorrrotcn, and w to re*ase or dscbso I any wet piny Trd MCI snlormatm contann n Mrs. 00:11frarPt Troy a may na pertan to the ifidaidual
a way Seamed yep'rghnry SDNY_GM_00059625 P32.10 el 21
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0022449
EFTA_00170175
EFTA01296843

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity 1 of 2 Risk Priority: Critical Alert ID:
• Palm Beach Daily News, MEDIA Article,United States,Headline:woman sues Epstein for $50M, alleging
abuse as teen.
http://global.factiva.cornren/dutarticle.asp?NAPC=S&AccessionNo=PB0N000020100921e69j00005
• Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to Intimidate'
victims' attorney,
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020101019e6ag00014
• Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency,
http://global.factiva.comienicluiatticle.asp/NAPC=S&AccessionNo=PBDN000020101019e6ag00002
• The Miami Herald. MEDIA Article.United States,Headline:3 Broward men plead guilty in underage Internet
sex ring: COURTS,
http://global.factiva.conVen/dufarticie.asp/NAPC=S&AccessionNorMHLD000020100825e68p0013f
• South Florida Sun-Sentinel. MEDIA Article.United States,Headline:3 PLEAD GUILTY IN SEX
TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS,
http://global.factivaconVenfidu/article.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078
• The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand.
http://global.factiva cornren/dufarticle.asp2NAPC=S&AccessionNo=MHLD000020100821e68I000n
• The Palm Beach Post, MEDIA Article.United States,Headline:'Baywatch' babe told cops Epstein groped her
in 1997,
http://global.factiva.conVen/dufarticle.aspNAPC=S&AccessionNo=PMBP000020100908e6950001k
• The Palm Beach Post, MEDIA Article,United States, Headline:System can't shake this case.
http://globaLlactivatorn/en/du/article.asp/NAPC=S&AccessionNo=PMBP000020100826e68p00008
• The Miami Herald. MEDIA Article,United States.Headline:3 plead guilty in underage Internet sex ring,
http://global. factiva.cornien/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68o00001
• The Miami Herald, MEDIA Article,United States.Headline:Attorney: Race, class were ruin of wronged Fort
Lauderdale pimp: A Miami attorney says prosecutors are treating his client, a Haitian American charged as
a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS,
http://global.factiva.com/en/du/article.asp/NAPC=S&AccessionNo=MHLD000020100819e68j0005o
• Broward Daily Business Review, MEDIA Article.United States,Headline:Litigators to be allowed to see
Epstein e-mails: ROTHSTEIN FALLOUT,
http://global.factiva.corn/en/dWartide.asp?NAPC=S&AccessionNo=8DBR000020100805e68500003
• Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED
LAWSUITS ADVANCE,
http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020091020e5ai0000h
• Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black
and Michael Kagdis court cases evolve.
http://global.factiva.com/erklu/article.asp?NAPC=S&AccessionNorCOXNS00020091017e5ah0060p
• Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I
HAVE\ NEVER SEEN A STRANGER CASE'.
http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020090922e59k0001s
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEALS EPSTEIN DEAL
SEPT. 17,
http://globatfactivatornlen/dutarticle.asp/NAPC=S&AccessionNo=PBDN000020090922e59600003
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incarquars Ngldlty ex any ate, of any other FCRA permssbee pursoaes User further agrees to had such melons, and information -n orate+ confidence net to make use mew' mei man *or whiffet."
purposes, to Matt toNy to •frClOyeitS 'equine° suce informaton and rot to rause Or dela... R to any caw party T re Alert sntOrrrultiOn COP:infra n :CS clOtornrant May Cr may nCr pagan tO me inciniouai
a entity referenced rri your Marry SDNY_GM_00059626 Par 11 a 21
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QQN(E DB-SDNY-0022450
EFTA_00I70I76
EFTA01296844

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: 01/20/1953
Address: C51U”ny UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID:
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX
OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE,
http://global.factiva.com/en/duratticle.aspNAPC=S&AccessionNo=FLSS000020090919e59h00018
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement
details harsh sentence avoided, immunity for co-conspirators,
http://globatfactiva.corriren/clufarticle.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d
• Associated Press Newswires, MEDIA Article,United States,Headline: Billionaire sex offender settles legal
fee dispute.
http://globatfactiva.comren/dufarticle.asp?NAPC=S8AccessionNo=APRS000020100608e668001wx
• Mail Online, MEDIA Article,null,HeadlineWoody Allen. Hollywood's most loathed father A daughter
accusing him of abuse. a 'son' who may be Sinatra's, and an ex-wile hell-bent on revenge for an affair with
her daughter.
httP://globaLlactiva.conVenkhilartide.asONAPC=S&AccessionNo=DAMONL0020131003e9a30006o
• The Observer, MEDIA Article,United Kingdom,Headline:ROYAL CONNECTIONS: Prince Andrew and the
paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender
Jeffrey Epstein is shredding his international reputation - and more details of the disgraced American's
exotic lifestyle keep on emerging. Paul Harris reports from New York,
http://global. factiva.cornren/du/article.asp?NAPC=S&AccessionNo=OB00000020110312e73d0004c
• The Daily Telegraph. MEDIA Anicle.United Kingdom.Headline:HE DOES THE JOB WE ASK OF HIM:
Whatever the Duke's private indiscretions, when it comes to promoting Britain's trade interests his vigour
can't be faulted. says Praveen Swami,
http://global. factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb
• Cox News Service. MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey
Epstein,
http.liglobal factiva.com/en/du/article asp7NAPC=S&AccessionNo=COXNS00020080207e4270002w
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST
EPSTEIN,
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020080209e42700001
• Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE
COURT,
http://global factiva.conVen/du/article.asp?NAPC=S8AccessionNo=P8DN000020080315e43800007
• The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH
FOR MAYA,
http://globatfactiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP000020080408e44600012
• The Santa Fe New Mexican, MEDIA Article,Unded States,Headline:GOVERNOR TO DUMP CASH FROM
BILLIONAIRE.
http://global.factivacomlen/du/article.asp/NAPC=S&AccessionNo=SFNM000020060817e28g0002t
• Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire pleads guilty to prostitution
charge,
http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=APRS000020080630e46u0C2i7
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ind•ddaaf a eifrgiNitY TO, any cleat or any other FCRA Pannsh111 PaPases User tonna Weft to had st.aa, mate,ial and infamaton -n brafa confidence na tO make use therwit aner man •or at.rhoreel
cusses, to relate [only to ercoyees requiring such mformatco and ra to *ease or dACIOSO rt to any othe. party T re Mon snlormanon contanna n:nrs document may or may not wan t° the indi,octuai
a entely referenced in your equity SDNY_GM_00059627 15.2e 12 Cl 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022451
EFTA_00I70I77
EFTA01296845

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: Cow . UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity ft. 1 of 2 Risk Priority: Critical Alert ID:
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution
charge.
http.//global.factiva.com/enldufarricle.asp7NAPC=S8AccessionNo=APRS000020080630.46u002n7
• Reuters News. MEDIA Article,United Kingdom.Headline:NY financier pleads guilty in Florida sex scandal,
http://global.factiva.corrilen/du/article.aspNAPC=S&AccessionNo=LBA0000020080630846u0022r
• The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS,
http://gbbal.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://gbbal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR0002008070104710002h
• Mirror, MEDIA Article:United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://global.factiva corn/en/dWarticle.asp7NAPC=S&AccessionNo=ciMIRRO0020080701e4710006d
• The Daily Telegraph, MEDIA Arlicle.Unded Kingdom.Headline:Epstein jailed over sex with minors.
http://olobal.factiva.comfen/du/article.asp?NAPC=S&AccessionNorDT000C0020080701e4710004a
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING
TEENAGE GIRLS FOR SEX,
http://gbbal.factiva cornienklufarticle.asp?NAPC=S&AccessionNo=FLSS000020080701047100017
• South Florida Sun-Sentinel, MEDIA Articie,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX
CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS,
httpliglobal.factiva com/en/du/article.asp/NAPC=S&AccessionNor FLSS000020080701e47100020
• The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail,
http://abbal.factiva.corrifen/du/article.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b
• New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA-GETS
OFFENDER TAG & JAIL FOR TEEN SEX,
http://gbbal.factivatornlen/dukrticle.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I
• Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages, sex,
http://gtobal.factiva.comren/duiarticle.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014
• Northern Territory Neves/Sunday Territorian, MEDIA Article,Australia,Headline:Billionaire jailed for child sex,
http://global.factiva.comren/du/article.asp?NAPC=S&AccessionNo=NORTHT0020080702e4720001i
• The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP:
CAMPAIGN CASH TURNS TOXIC WTH SCANDALS.
http://global.factiva.conYenklu/article.asp?NAPC=S&AccessionNorSFNM000020080703e47300009
• MyPaper, MEDIA Article,Singapore,Headline:fAMOUS/INfAMOUS,
http://global.factiva.conVenkluiarticle.asp7NAPC=S&AccessionNo=MYPAPRO02008070364720000i
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS OBJECT TO BILLIONAIRES
PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE,
http://o1obal factiva.comfen/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080713e47c0000h
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN
DEAL, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00008
• New York Post. MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE.
h0p://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=NYP0000020071009e3a60006n
• New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR',
http://global.factiva.conVen/dukrticle.asp7NAPC=S&AccessionNo=NYDNO00020071127e3br0004t
Can atent wes the terms and conttecersol your ROC Subsater Apreemert. the rrfcerrobon coolant(' in this document is la *eft purposes only anti rs not lobe used fa ',wanesof deteminino an
inderKfrearS Ogibtity lot any aeon or any Mee FCRA peonsstate purposes t)set twiner eyrees to nOCI Wen material and intbfrnabon.n nrctest contdence net to make use thereof Ma than lot sultranal
purpnes. to relate tonly to Oftloyelf0S requiring WO ffifOtrnattO and rOf to reffeaio Of det.CIOSO t any CrOwX party Tre Men redoemno, con'aned n Mrs ecoment may a may not portan b To tnclokkal
a early refaented m your liquify SDNY_GI1/41_00059628 edge 13 °I 21
IDENTIAL
R.ctQN,E
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0022452
EFTA_00170178
EFTA01296846

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monitoring: 06/1512017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: Cow . UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity 1 of 2 Risk Priority: Critical Alert ID:I
• Associated Press Newswires, MEDIA Article,United States.Headline:New York billionaire accused in 2nd
lawsuit of sex with minor.
http://0oballactiya.cornien/du/article.asp?NAIDC=SSAccessionNo=APRS000020080124.4100021c?
• Associated Press Newswires, MEDIA Article,United States,Headline: NY billionaire accused in 2nd lawsuit
of sex with minor,
http://global.factiva.comlen/du/article.asp1NAPC=S&AccessionNo=APRS0000200801240410002vj
• Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M In
damages alleging sexual assault,
http://global.factiva.com/en/du/article.asp7NAPC=SeAccessionblo=COXNS00020080125e41p0012z
• Greenwich Time. MEDIA Article.United Statestleadline:By Brian Skoloff,
http://global.factiva.com/en/durarticle.asp7NAPC=S&AccessionNo=GTIM000020080125e41p00007
• Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS
SSOM http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNorPBDN000020080127e41p0000e
• Cox News Service, MEDIA Article,United States,Headline:Two more women file lawsuits against Palm
Beecher Jeffrey Epstein.
http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=COXNS00020080910049a00461
• New York Post, MEDIA Article,United States,Headline:IWO SUITS VS. JAILED PERVERT,
http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=NYP0000020080911e49b00011
• The Star-Ledger. MEDIA Article.United States.Headline:AROUND THE GLOBE.
http://global.factiva.conYen/dutarticie.asp?NAPC=S8AccessionNo=NSL000002008020764270000h
• Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison: sentencing set for
July, http://global.factiva.cornren/du/article.asp?NAPC=S&AccessionNarCOXNS00020090524e55n0003k
• New Zealand Herald, MEDIA Article,New Zealand.Headline:Prince's buddy in underage sex case UNITED
STATES,
http://global.faeliva.comten/du/article.asp7NAPC=S&AccessionNo=NZHLD00020080126.41r0002b
• The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL,
http://global.factiya.comien/du/arbele.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://olobal.factiva.00m/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e
• Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS
SEALED,
http://global.facthia.com/en/du/article.asp7NAPC=S&AccessionNot PBDN000020000720e5720000e
• Dow Jones News Service, MEDIA Article,United Statestieadline:Ex-Bear Steams Mgr Epstein Gets Out
Of Prison Early-Bloomberg,
http://gFobal.factiva.cornien/dufarticle asp")NAPC=S&AccessionNo=DJ00000020090723e57n000dg
• Palm Beach Daily News, MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE,
hftp://rpobal.factiva.corn/en/du/article.asp?NAPC=SE.AccessionNo=PBDN000020090727e57g0000h
Can atent was the teems and conOticers al your ROC Suteabei Agreeret the minaret:ice contested in thadocument is foe Yea purposes only rani% to be used imposesof determining an
1000/KfterS ellanally lot any asat *carry new FCRA pemssistna ;via.% Veer Shy wren lo add alld, 111141100 and Warman in grains( continence rict to make use thereof dos ten for SISCOLOn
purposes, to relate t only to empdayoes requiring such informatcn and .01t0 release a disclose it to any We party Tee Alert Somata, contaned n :b4 occurrent nay a may not porton lo d,a inOwitlual
a entity referenced in your Agony. .NEIDENTIAL SDNY_GI14/1_00059629 Par Idol
CONFIDENTIAL - PURSUANT TO FED R.Q0 DB-SDNY-0022453
EFTA_00170179
EFTA01296847

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: 01/20/1953
Address: CtiUtiny UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity tt. 1 of 2 Risk Priority: Critical Alert ID:
• Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT,
http://global.factiva.corrVen/du/artide.asp7NAPC=S&AccessionNo=PBDN000020090727e57900001
• Palm Beach Daily News, MEDIA Article.United States,Headline:NO MONITORING DEVICE FOR
EPSTEIN.
http://global.factivacomlenklutarticle.asp7NAPC=S&AccessionNo=PBDN000020090729e57n00001
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE
DOES:T HEIR ATTORNEY SAYS,
http://global.factiva cam/en/du/a tlide.asp7NAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post. MEDIA Article,United States,Headline:PALM BEACH SEX OFFENDER LEAVES
JAIL TODAY,
http://global.factwatorn/en/dufarticie.asp7NAPC=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.factivaconVenidu/article.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE
EPSTEIN'S SECRET DEAL,
http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x
• The Palm Beach Post. MEDIA Article,United States.Headline:POLICE BLOTTER,
http://global.factiva.conVen/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020090919e59i00015
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS
FELL FOR UNDERAGE SEX CASE FICTION,
http://global.factiva.cornienklufaitide.asp?NAPC=S&AccessionNo=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 conVen/dutarticle.aspNAPC=S&AccessionNo=FLSS000020091121e5bI0002q
• Miami Daily Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony
investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN,
http://global.factiva.comien/dufarticle.ascoNAPC=S&AccessionNo=MDBR000020091123e5bn00001
• Cox News Service, MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers,
http://global.factiva.comlen/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.factivacomlenklutarticle.asp7NAPC=S&AccessionNo=PBDN000020091202e5c100007
• The Palm Beach Post. MEDIA Article:United States.Headline:LAVVSUIT: ATTORNEY LIED ABOUT SEX
CASES,
http://global.factiva.com/eNdufarticle.asp7NAPC=S&AccessionNo=PMBP000020091209e5c60000i
Ccosatent wth the tenns and carcleceis of your ROC Sutmatier Apreemete the infamabon oantaned n this document is Ice alert purposes only ar4 is not lobe used lot encases of deerinniro an
incedquars altpittilty for any ate, or any Mrs. FCRA perninsbe purposes Usef fuMer wen to hold such Material and infooraten grans( confidence net to mato tme MOMat ome ran 'or ateloozed
purpcees, to relate [only to rieloyees requiring cud, infOrrilatat and Mt to memo or docese it to any other party TM AIM inform-eon contated n mm doaenent may or May not pearl :a mo incenduai
a entity referenced in your equity SDNY_GM_00059630 pax' 15 Ci 21
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.cON(F DB-SDNY-0022454
EFTA_00I70IS0
EFTA01296848

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: 01/20/1953
Address: CAIU”ny UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity tr. 1 of 2 Risk Priority: Critical Alert ID:
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S
VICTIM% OF ROTHSTEIN.
http://global.factiva.com/en/duratticle.asp?NAPC=S&AccessionNo=PB0N000020091210e5c900009
• The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS
OF EPSTEIN LAWSUIT, ATTORNEYS SAY,
http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020091210e5c90000w
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK
IN LAWSUITS.
http://global.factiva.comten/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,
hrip://global.factiva.com/enidu/artide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1
• The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION
OF EPSTEIN,
http://global.factiva.comfen/du/ailicle.asp?NAPC=S&AccessionNo=PMBP000020091216e5cf0000r
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNoCOXNS00020091221e5cI003s5
• 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.comien/du/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.asp7NAPC=S&AccessionNo=APRS000020091223e5cn00lle
• UPI NewsTrack, MEDIA Article,United States,Headline:Billionaire sex offender settles lawsuits,
http://global.factiva.comfian/dufarticle.asp?NAPC=S&AccessionNo=UPINT00020091223e5cm0001f
• The Palm Beach Post. MEDIA Article,United States.Headline:PALM BEACHER SETTLES ANOTHER
SEX-ABUSE SUIT,
http://global.factiva.conVeniclu/article.asp?NAPC=S8AccessionNo=PMBP000020091224e5cn0001y
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active,
http://global.factiva.corrien/du/ailide.asONAPC=S&AccessionNo=COXNS00020091224e5co00565
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.factiva.comlen/dutarticle.asp7NAPC=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.comfenMufatlicle.asp7NAPC=S&AccessionNo=PMBP000020100126e61o0001p
Ccosetent wt the tenni and con:tacosof Iran ROC Sutectbet Agrettnat the tharabon contaned m :his document Is la stet purposesonly and ,s net tote used to: waists of delermntro an
ondaquar6 airRynx an ascii of any MR FCRA parnassbes purposes Use; further egress to hold such MOttail and intormanco al StI Cifi t connOtoce. not to chase ‘44, theWt one, man 'or asrhocaesi
;septum to relate Cooly to employees coquinas, cud, informatco and rot to *ease or dacha.* t to any onto party Tr, Alai intOOT.1100 contend 0 Mrs d000reot rnay Cr may not porta n to no incl,odual
a entely refecemed in your nwry SDNY_GM_00059631 Page 18 of 11
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(E DB-SDNY-0022455
EFTA_00I70I81
EFTA01296849

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: 01/20/1953
Address: UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID:
• 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/dutarticle.asp?NAPC=S&AccessionNo=APRS000020100126461q0034c
• The Palm Beach Post. MEDIA Article.United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS
CAN SUBPOENA ABORTION RECORDS,
http: //global. factiva .conVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100128e61r0000j
• The Palm Beach Post. MEDIA Article.United States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?,
http://global.factiva.com/enklufarticle.asONAPC=S&AccessionNo=PMBP0000201002096O270002f
• 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.factwatorrVen/dufarticle.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://global.factiva.com/en/du/article.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.cornren/du/article.asp?NAPC=S&AccessionNo=FLSS000020100321e63I0003c
• South Florida Sun-Sentinel, MEDIA Article.United States.Headline:STOLEN JOURNAL COULD LEAD TO
NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX
OFFENDER ARE LISTED.
http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100321e63I00043
• The Palm Beach Post. MEDIA Article,United States,Headline:EPSTEIN JOURNAL'S FINDINGS COULD
RESURRECT ABUSE CASE,
http://global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y
• The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT.
http://global.factiva.conVen/duiarticle.asONAPC=S&AccessionNo=PMBP000020100402e64100003
• Palm Beach Daily News. MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL,
http.//global.factiva.com/en/dWarticle.aeAPC=S&AccessionNo=PBDN000020100410e6490000e
• The Palm Beach Post. MEDIA Article,United States,Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN
TAPE SECRET,
http://global.factiva.corrVen/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&AccessionNorP8DN000020100506e65500009
• The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING
CONTESTED.
http://global.factiva.com/ert/du/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://globallactiva.conVen/du/articloasONAPC=S&AccessionNo=PBDN000020100508e6570000b
Ccosatent MT the teems and cant:tacosof yam ROC Subscript' Agrecatat the atarrobon contaned T this document is la east purposesonly and is not lobe used fa paposes of Ottearmirs an
'nobody:ars bleary ex any ate, Or any Met FCRA weasel*, pteroses Use, furtive agrees to had soak ',Wens, and intonnated N aides[ connerance. net to make ($5 thereat ante than •Or atm ace.,
NOVO,* to Matt t oNy to Ot010y00$ requiring SuCti aanata aM rOt to ramps° Ot OSLO** Ft to any /mot party 1r* Alta ontOtenatiOn confined n INS 005.senOnt Tay O. May na ponen:0 Yo incimmai
a tritely telecom:cola your inquiry SDNY_GM_00059632 Page 17 a'1
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F DB-SDNY-0022456
EFTA_00I70I82
EFTA01296850

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: 01/20/1953
Address: Cnurz . UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity * 1 of 2 Risk Priority: Critical Alert ID:
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE,
httpAgtobatfactiva.conVen/du/article.asp?NAPC=S8AccessionNo=FLSS0000201005144035e00084
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE, HIS
ATTORNEYS REVEAL,
http://global.factiva.comien/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://global.factiva.comien/dufarticle.aspiNAPC=S&AccessionNo=APRS000020100518e65i001n2
• The Boston Globe, MEDIA Article,United States,Headline:Lawyers say wealthy sex offender owes $2m,
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=BSTNGB0020100519.65100041
• 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/durarticle.asp?NAPC=S8AccessionNo=FLSS000020100519e6510004q
• Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH
FEDS?.
http://globalfactiya.com/en/du/arbcle.asp?NAPC=S8AccessionNo=PBDN000020100520e65100009
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HELL DEPOSIT $2
MILLION TOWARD LEGAL FEES,
http://globaltfactiva coriVen/du/article.asONAPC=S&AccessionNo=FLSS000020100521e65I00058
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL,
OFFERS COURT $2M DEPOSIT,
http://global.factiva.com/en/du/article.aspThAPC=S8AccessionNo=PBDN000020100522665I00005
• The Palm Beach Post. MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S
LAWYER BILLS,
http://olobal.faeliva.corrien/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020100522e85I00012
• The Palm Beach Post, MEDIA Article,United Stateskleadline:GOODMAN'S LAWYERS AIDED STATE
ATTORNEYS BID,
http://globallactiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100522e65I00008
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE,
htt / Wartide.asp?NAPC=SBAccessionNo=PBDDNN000000002200110000552255ee6655nn00000000 p
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE ORDERS N.Y. PAPER% TO GIVE
UP EPSTEIN TAPE,
http://global.factiva.00tnien/dWartide.asp7NAPC=S&AccessionNo=PBDN000020100602e65r0000d
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S LAWYERS QUESTION
PROSECUTOR'S TAB,
http://global.factIva.conVen/du/article.asp?NAPC=S&AccessIonNo=PMBP000020100602e65u0003k
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PART-TIME PROSECUTOR BILLS
EPSTEIN $700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH,
http://global factiva.cornien/du/article.asp7NAPC=S&AccessionNo=FLSS000020100530e65u0005m
• 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://filobal.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100609e6690003z
Calsotent we, the terms and condercea ol yam ROC Subsatea Agreement the rdarrobon contaned in this document is to area purposes only anti na lobe used for panorama crelarrming an
inOOSKIterS OWN*, lot any aeat a any ors FCRA wanting, polestars t/sot runner trees to had such maternal and inbmarmonrn ureters( continence oa to mare use thereof omm man lot Stelieated
purposes, to relate t only to emptrarolas requiring sate ligament:a and rot to release or dee bee I: any wet pady are Men snlormatm contaned n mes document may a may not pertains the normal
a entity referenced in your Meaty. SDNY_GN_00059633 Page 18 21
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0022457
EFTA_00170183
EFTA01296851

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: 01/20/1953
Address: CAlki”!iy UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity ti. 1 of 2 Risk Priority: Critical Alert ID:
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute,
http://global.factiva.corNeradu/artide.asONAPC=S&AccessionNo=PBDN000020100611e66a0000a
• The Palm Beach Post, MEDIA Article.United States,Headline:Epstein settling lawsuits as probation nears
end, littp://global.factiva.cornien/du/article 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,United States,Headline:Former Epstein butler gets 18 months over
journal.
http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100622866j0000m
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe terms
confidential,
httpliglobal.factiva.cornren/du/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.coriVen/du/article.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.corNen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042
• The Palm Beach Post. MEDIA Article.United States.Headline:Epstein's house arrest nears end.
http://global factiva.conVenidu/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.cornien/du/article.asp7NAPC=S&AccessionNo=SMIRR00020110306e73600046
• Palm Beach Daily News, MEDIA Article.United States,Headline:Epstein abandons suit against victims'
lawyer, htth://global.factiva.corNen/du/article.asp7NAPC=S&AccessionNo=PBDN000020120821e88j0000n
• The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit,
http://global.factiva.com/enkuarticle.asp9NAPC=S&AccessionNo=PMBP000020120821e88i0004o
• Broward Daily Business Review, MEDIA Article.United States,Headline:lnvestors could get all money
returned; ROTHSTEIN FALLOUT,
http://gLobal.factiva.corn/enithilartide.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001
• 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.corrVeniclu/article.asp?NAPC=S&AccessionNo=DJ00000020130819e98i0003k
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein to start talking again in 3-
week deposition,
http://global.factiva.com/en/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:itolobal.factiva.comten/dufarticle.asONAPC=S&AccessionNo=0T00000020110312e73c000m2
• 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://globatfactiva.conVeniclutarticle.asp9NAPC=S&AccessionNo=PMBP000020060816e28e00008
Uneaten, w0 the tare and congeals el yen ROC Sul:saber Agreement the rtfarrobon contaned in this document us rat eat purposesonly and is not tote used to: purposesof deterrents an
oneerguats elegrIlyfix any creel Or any other FORA pettresbb purposes Ow further eaten to had such matenai and intormaten n giant conhiSenee. net to make use thereat Mei than tot ascharzed
purposes, to regatta* to erchayees requiring Sur* MeOrinatOn and rOt to release or decks* 2 to any CON pally Tr* Alta ,ntometa• eontanott n Mrs document may a may not paten to the 'Dement
a tritely referee :2d rn you, *wry SDNY_GM_00059634 Page 19 a/ 21
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rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 6/15/2017 Alert Date: 6/15/2017
Added to Monkoring: 06/1512017
Person Name: Jeffrey Epstein Date of Birth: 01/20/1953
Address: Cowl:, UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alen ID:
• The Daily Telegraph,
hrip://global.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=DT00000020080126e41q0004g
Coos/sten, oda the teems and con:Canof your ROC Subsabet Agreement. the infamabco continent in this document is la alert purposes only ar4 is not tote used for mimeses ol determining an
inadquars aciditytor any ate, oe any other FCRA permissbee ovicoses Use( further agmes to hold such material and intamatoo o StItteat COnhdenCe not tO Make 44 thereof omit than lOr
Rica to rotate [only to erchayoos requiring such infomaateo and rot to Novato or disclose 2 to any door party 1ro Merl intomonco contemn, o mos barmen may a may neC pertain to the individual
a entity referenced in your rotary SDNY_GM_00059636 Page 20421
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EFTA_00170185
EFTA01296853

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: 01/20/1953
Address: CAlUf'iny UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity tt 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584
Entity Information
Entity ID: 77100584
Riskid: R110371734
Entity Name: Jeffrey Richard Epstein
Address: Bryn Mawr, Pennsylvania, UNITED STATES
Recent Event(s): • REG - Regulatory Action / ACT - Disciplinary. Regulatory Action. 04/16/2012
Jeffrey Richard Epstein submitted a Letter of Acceptance, Waiver and Consent in which he was
suspended from
association with any FINRA member in any capacity for 10 business days. Without admitting
or denying the findings. Epstein consented to the described sanction and to the entry
of findings that he exercised discretion in a customers account without the customers
written authorization or his member firm's acceptance of the account as discretionary., 04/16/2012.
Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012
Event: • REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 04/16/2012
Jeffrey Richard Epstein submitted a Letter of Acceptance. Waiver and Consent in which he was
suspended from
association with any FINRA member in any capacity for 10 business days. Without admitting
or denying the findings, Epstein consented to the described sanction and to the entry
of findings that he exercised discretion in a customers account without the customers
written authorization or his member firm's acceptance of the account as discretionary., 04/16/2012.
Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012
Alert Notes
Notes: Jeffrey Richard Epstein of Bryn Mawr, Pennsylvania, UNITED STATES, was suspended from association
with any FINRA member in any capacity for 10 business days for exercised discretion in a customer's
account without the customer's written authorization or his member firm's acceptance of the account as
discretionary.
Source Information
RDC URL: https://gnd.rdc.com/wss/entity. html?e ntitytd =6c75b07ccf9235b45d3f3d 53eb346cc4
Source Name: RiskConnect, 06/15/2017
Entity URL: http/Avww.finra.orgAveb/groupsfindustryk: ip/Gent/cf. da/documents/disciplinaryactions/p126288.pdf
Sources: Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012. Financial Industry Reg. Auth. (FINRA)
Disciplinary Actions 2012, http://www.finra.orgfindustry/disciplinary-actions
Consetent wed the terms and cant:tacosof yarn ROC Sutoater Agreerno.t to infccmabcci contaned in this document is lot alert purposesonly ar4 rs not tote used for moose, of Oeternintra an
ine/Wideffi 0000,01Y00, any at. , 0, any 00'04 FCRA pemnibb droPaSes Utdd barite adte•SIO hold such InOttAal and infortrehm on shank conhOence not to make We thereof an. Man 'Of atMoraM
purposes, to relate Cony to 004)10y00$ requiring such Informaten 200 fa to WOOS° or 0ISCIOSO rt so any other pony Tr, AIM information contaned in ms dOCifrOOS may Cr may MCA pedant° ow indrodual
or entity referenced in yon eltpAry SDNY_GM_00059636 15z.X 21 ef 21
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CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SONY-0022460
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