EFTA01297243.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: Cmuntry UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity ik 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
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 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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incadquefs (rapiditytot any ate, of any ocher FCRA perressabee purposes User further agrees to hold such melons, and ink.manon in orotest confidence na to make use thereof oilier man 'or atimorael
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a entity referenced in your nanny SDNY_GM_00060143 Pape 1 of 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F DB-SONY-0022967
EFTA_00 170686
EFTA01297243

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: Ct;untry UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity # 1 of 2 Risk Priority: Critical Alert 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 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.. 05/2612010, 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: . [gm
• 1/20/1953
Position: president of J Epstein & Co.
Eye Color: Blue
Hair Color: Grey
Height: 6'00"
Race: White
Sex: Male
Weight 180 lbs
Consetent we, the terms and con:tacos ot yon ROC Sutsabet Agreernert. the ntrarrobon contaned in this document is Ice act purposes only and is not lobe used to: purposes of ceterrnrung an
ond•dguars &nodule/ tot any coot 01 any other FCRA permissta,e purposes Usti tunner agrees to hold sum melons, an, intormatonosactest conhOtoce. a:Corneae use thereof ogler than tor au:hatted
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a entity refaeoced in your inquiry SDNY_GM_00060144 Page 2 of 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0022968
EFTA_00 170687
EFTA01297244

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: C5iur:tiy UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity tr. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
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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incieradars (rambledtot any mot or any other FCRA pemiossble aureoles User fanner egress to hold such melons, an, intonnated strcteat conneence net to make use thereof Men than for Sofiliatied
purpose; to relate [Only to erialayOin requiting such information and rOttO MONIS° Or deCIOSO a to any other party 1re Alai 'Mammon cortanno n trirs occurrent ray or may non pletartIO me entiOdual
a entity referenced in your nom SONY GM 00060145 Pn e 3 d 21
IDENTIAL
R.ctit;INF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0022969
EFTA_00170688
EFTA01297245

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: Count iv UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity tr. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
Source Information
RDC URL: https://grid rdc conVwss/entity. htmrentityld=f73f464937e0od255d3f3d53eb346ce4
Source Name: RiskConnect. 06/15/2017
Entity URL: • http //offender fdle.state.flus/offendedflyer.do?personld=62762
• http:/Nomy.criminaljustice.ny.goy/SomsSUBDirectorytoffenderDetails.jsp?offenderith33216
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tnehrquars eagittoltyror any met oe any Mei FCRA peanut*, purposes Use( further eaten t) non" such matenal and intanutsthh strctest conntience net Ito make use thereof Ws than for sat teat
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IDENTIAL
R.cf;;INF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0022970
EFTA_00170689
EFTA01297246

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: 01/2011953
Address: Countiy UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity ti 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,
htAgalobal.factiva.com/en/du/article.asp?NAPC=S5AccessionNo=NYPO000020060725e27p0004w
• The Palm Beach Post,
http://gtobal.factiva.com/enidu/article.asplNAPC=S&AccessionNo=PMBP000020060726e27cO000i
• FL Department of Law Enforcement - Sex Offenders, FL Department of Law Enforcement - Sex Offenders,
http://offender.fdle.state.fl.usioffenderrhomepage.do
• New York - Division of Criminal Justice Services - Sex Offenders. New York - Division of Criminal Justice
Services -Sex Offenders, httplAvww criminaqustice.ny.gov/SomsSUBDirectory/search_index.jsp
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE
BILLIONAIRE.
http://global.factiva.comlenkluiarticle.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• The Palm Beach Post. MEDIA Article.United States.HeadlineMETRO REPORT.
http://olobal.factiva.cornien/dWarticle.asp7NAPC=S8AccessionNorPMBP000020100527e65o0000k
• UPI NewsTrack MEDIA ArticitHeadline: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://gtobal.factiva.conYen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080917948000007
• South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO
SELL JOURNAL,
http://olobal.factiva.cornien/duiarticie.asp7NAPC=S&AccessionNo=FLSS000020100619e6610005w
• The Palm Beach Post, MEDIA Article,United Statestleadline:Epstein: Undeserved freedom,
http://global factiva.combniclu/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://gtobal.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=NYLI000020111129e7bm0000I
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY,
http://globallactiva.com/en/du/article.asp?NAPC=S8AccessionNo=PB0N000020100320e63j00000
• South Florida Sun-Sentinel, MEDIA Article,United States.Headline:JUDGE RULES THAT ABORTION
RECORDS CAN BE SUBPOENAED.
http://globel tactiva.conVenklu/article.asp?NAPC=S&AccessionNo=FLSS000020100128061s0005q
• 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.combri/du/article.asp?NAPC=S5AccessionNo=FLSS000020090723e57n0004r
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from
jail, http:figlobal factiva.com/enkluratticle.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://pFobal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=PMBP00002008070284710000I
Consistent wes the teems and comas:en ol your ROC Subset bee Apreemel the infocrrobon cantered in this document is In alert purposes only arcI is not lobe used to, tamp:snot delermning an
intivattoda eagthuy tor any mew 01 any Mee FCRA peerisehe purposes use( farmed agrees to hod such matenai and integration .o mrcteet conscience net to mare the thews °me. than for oaths:6M
purposes to relate Cooly to errnqyees requiring such 111tOnnaten and rot to release or disclose : any ether p,1y Tre aim ototrotto, contaned n m2 dpagrarpt frpy a may nee peitan so the mdwkkall
a entity referenced n yew foxy SDNY_GI14/1_00060147 rin e 5 ed
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0022971
EFTA_00170690
EFTA01297247

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: ;mint iy UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• The Daity Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein
case takes new twist: Women challenge sex charge plea bargain.
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=0T00000020110312e73c000eg
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE
ERROR' OVER DEBT,
http://globatfactiva.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=S8AccessionNo=IRISEX0020110307e737000ru
• The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy:
Prince Andrew,
http://global.factiva.corriten/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.comrenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c
• Agence France Presse. MEDIA Artcle,Francial-leadline:British prince faces calls to quit trade role,
http://global.factiva.corrtren/dufarticle.aspiNAPC=S8AccessionNo=AFPR000020110308e7380012x
• Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to
continue in trade role. says Vince Cable,
http://globaffactiva.com/enklufartide.asp?NAPC=S8AccessionNo=GRULTD0020110307e7380012x
• Sunday Mail. MEDIA Article.United Kingdom,Headline:Palace bash for Tunisian fraudster.
Ifftp://global.factiva.comren/du/article.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.asONAPC=S&AccessionNo=SMIRR00020110306e73600030
• Guardian Unlimited. MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the
Prince Andrew story?,
http://global.factiva.comlenfthilartide.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/enkhilarlide.asONAPC=S&AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth.
http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNort4LMXBB0020110421e74I0000d
• The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over
Andrew's role; MANDRAKE.
http://globatfactiva.com/en/dufarticle.asp?N/APC=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?
Consnlenl we, the teems and con0Ocetsol yea' ROC Subsabet Agreement. the olecrrobon oantanee in this document is la stet purposes only ar4 is net lobe used lo' pogo...sof deleanntro an
ondaquars eagibolty tot any call of any other FCRA perreissb4e purposes Ilan twine( agrees to hold such material and 'Moon:Mon greats( confidence not to make use thereof omer Man for aumomed
;urposes, to relate [only to anchayees requiting such otofrnaton and rot to release or dociose Ft to any other party TM AIM traumata, cortanoo n 1h4 document nay Or May not Penn to the mthoduai
or entity felecerced yowl nowry SDNY_GM_00060148 Rapee of 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SONY-0022972
EFTA_00 I 70691
EFTA01297248

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: 0ttUtiiy UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity tt. 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 'sex slave' says
she got cash for bedding royal,
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r
• New York Post,
http://global.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r
• The Star (South Africa). MEDIA Artide,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.asp7NAPC=S8AccessionNo=FLSS000020150103eb1300047
• The Daily Express. MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim.
http://global.factiva.00rtVen/dufarticie.asp/NAPC=S&AccessionNo=THEEXP0020150105eb150001I
• Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR.
tittp://globallactiva.conVen/du/artide.asp2NAPC=S&AccessionNo=DAIM000020150108eb180001k
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL
RELEASED,
http://global.factiva cornren/du/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.
httoliglobal factiva.conVen/du/article.asp?NAPC=S8AccessionNo=DT00000020110312673c000aa
• 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.corrVen/du/article.asp?NAPC=S8AccessionNo=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=S8AccessionNo=PMBP000020080228e42r0000c
• The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit,
httoligloballactiva.conVert/dufarticle.asp?NAPC=S8AccessionNo=SETL000020080126e4103000g
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX
ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION,
http://globaffactiva.corrVenklu/article.asp?NAPC=S8AccessionNo=FLSS000020080207e4270002y
• Associated Press Newswires,
http://globaffactiva.corrVen/didarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d
• Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers.
http://global.factiva.com/erildutaiticle.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/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.comien/dufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004g
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ondaquars tepidity tor any ate, or any other FCRA perrnasebte otetssaes Usti hotter egrets to had such mottos, and 'Montanan Orctest conhdence nato mato toe thew', ome, man tor aumoreal
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0022973
EFTA_00I 70692
EFTA01297249

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: Cmuntry UNITED STATES
Tracking ID: KYC 1790655 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 .conVe n/d rticle.asp2NAPC =S8AccessionN o=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.comienidufatticle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks,
http://globatfactiva.com/en/du/article.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005
• Palm Beach Daily News, MEDIA Article,United Stateskleadline: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://global.factiva.corn/en/du/aiticle.asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup,
http://global.factiva.comienidu/article.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e
• Daily Mail, MEDIA Article.United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER
MCKAY.
http://global factiva.conVenidu/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://globatfactiva.com/en/du/article.asp?NAPC=S8AccessionNo=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://globatfactiva.comren/dufarticle.asp?NAPC=S8AccessionNo=NLJ0000020110404e73s0000d
• Asheville Citizen-Times. MEDIA Article.United Statetheadline:Breaking trust.
http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r
• The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film,
http://global.factivatornien/dufarticle.asp?NAPC=S&AccessionNo=XSNW000020110331e73v00010
• The Daity 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/dutarticle.asp?NAPC=S8AccessionNo=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.com/en/dufarticloasp?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=S8AccessionNo=BDBR000020110323e73n00008
Consistent war the tenni and condOcersol yap ROC Subsabet Agrearea. the idarrobon oantaned n this document is Ice alert purposes only are is na lobe used lot papawsof cieleemniro an
ineadquats Vadat/ ta any aeat or any other FCRA pearassbee purposes User twiner agrees to had such matenal and inronnahon in Roast conhdence net to mate ate thereat one man to, atmoreed
purposes, to rebuttal* to erchityees requiring such intormaten and rot to release or decks* it to any CON party The Alta intammat contanednmo document may or may not penan to the incinauai
a entity referenced in your many SDNY_GM_00060150 paged Cl 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0022974
EFTA_00I 70693
EFTA01297250

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: Cmu”t iy UNITED STATES
Tracking ID: KYC 1790655 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 k signing pact without notifying victims.,
http://global.factiva.com/en/didarticle.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 intemational reputation - and details of the disgraced American's
sordid lifestyle keep on emerging. Paul Harris reports from New York,
http://global.factiva.comienrthilatticle.asONAPC=S&AccessionNo=O800000020110317e73d0003m
• 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://globaffactiva.cornien/du/articruasp?NAPC=S8AccessionNo=DT00000020110312e73c000I1
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK
OF NAVY ENGINEERS,
http://globatfactiva.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.factivatorrilenklukiticle.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 rOd u/a rticle .asp?NAPC =S8Access 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/artide.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032
• Indian Express, MEDIA Article,India,Headline:Pnnce Andrew could lose trade role,
http://global.factiva.corrilenklu/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=S8AccessionNo=AFPR0D0020110308e7380005I
• 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.comienklufartide.asONAPC=S&AccessionNo=GRDN000020110307e73700006
Ccesetent was the terms and condocen of year ROC Subs/abet Agreernvt the infarrobon contaned in this document is la alert purposes only and is nee lobe used to, purposesoil delarnntro an
indeduars a:pewit/tot any met or any Ma FORA Penleable games Use' hinter agrees to hold such material and intamanon n gritted °cadence net to make use thernot one. man 'Of where."
imposes, to relate t only to employees requiring such informatak and rot to release or dectose rt to any met pad), 1re Alm intormaton corned n In4 eleasfrerpt filly or may not porta n to no inciniduai
a entity referenced in your inquiry SDNY_GM_00060151 Paget) a/ 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0022975
EFTA_00I70694
EFTA01297251

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: Country UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity 1 o12 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://gbbal.factiva cornen/du/article.asp?NAPC=S8AccessionNo=VANPR0002011030767370000k
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline.Duke 'appealed to Epstein to help Duchess
pay debt'; DEBTS DEAL.
http://global.fadiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX
CALLS,
hftp://gbbal.factiva.00m/en/du/article.aspThAPC=S8AccessionNo=NYP000002011030967390000n
• 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/artide.asp?NAPC=S8AccessionNo=OB00000020110306e7360001g
• The Press Trust of India Limited, MEDIA Artide,India,Headline:Cameron backs Andrew amid row over links
to sex offender,
http://globallactiva.com/en/dularticle.asONAPC=S8AccessionNo=PRTRIN0020110309e737000bc
• Agence France Presse, MEDIA Article.Francekleadline British prince faces calls to quite trade role,
http://global.factiva.comien/du/article.asp?NAPC=S&AccessionNo=AFPRO000201103070737008c6
• The Daily Telegraph, MEDIA Article,United Kingdom ,Headline:Duke's'frequent' phone calls to child sex
offender.
http://oloballactiva.corn/en/du/article.aspiNAPC=S8AccessionNo=DT00060020110304e73400026
• Palm Beach Daily News, MEDIA Article.United States,Headline:Woman: I met Prince Andrew via Epstein,
http://global factiva corn/en/du/article asp,NAPC=S&AccessionNorPRDN000020110302e73100005
• 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.asp?NAPC=S8AccessionNo=NS00000020110228.72s0001j
• The Advertiser. MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls
Aussie mother 'forced to entertain' Prince,
http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=ADVISR0020110228.7310004w
• Australian Associated Press General News, MEDIA Article.Australia,Headline:UKAussie mum revealed as
Epstein masseuse,
http://global.factiva.com/en/dufarticle.asp?NAPC=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.factiva.com/en/du/article.asp?NAPC=S8Accessionfilo=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.facthm.com/en/du/ardcle.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.,
h / kthal.factiva.com/en/du/article.as NAPC=S8AccessionNo=MHLD000020101120e6bk00106
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intivelmaIS fallidlly tar any cell or any ether FORA pemvssiMe purposes User further agrees to hold *Oh naatenal and mk.rronon m mottos( confidence net to make tem thereof ors than for Ilyelefilad
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a entity referenced m your memory. SDNY_GI14/400060152 Page 1° al 21
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0022976
EFTA_00170695
EFTA01297252

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: Cmu”t iy UNITED STATES
Tracking ID: KYC 1790655 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://global.factiva.cornIen/dutatticle.aspNAPC=S8AccessionNo=PBDN000020100921e69j00005
• Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to Intimidate'
victims' attorney,
http://globatfactiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=PBDN000020101019e6ag00014
• Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency,
http://globatfactiva.conVeniduiatticle.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.corn/en/dufarticie.asp/NAPC=S&AccessionNorMHLD000020100825e68p00131
• 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 Atticle.United States,Headline:Judge lets prostitution charges stand.
http://globatfactiva com/en/dufarticle.asp2NAPC=S8AccessionNo=MHLD000020100821e68I000rt
• The Palm Beach Post, MEDIA Article.United States,Headline:'Baywatch' babe told cops Epstein groped her
in 1997,
http://global.factiva.conVen/duJarticle.asp/NAPC=S8AccessionNo=PMBP000020100908e6950001k
• The Palm Beach Post, MEDIA Article,United States, Headline:System can't shake this case.
http://globatfactiva.com/enfdu/attide.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=S8AccessionNo=MHLD000020100825e68000001
• The Miami Herald, MEDIA Article,United StatesHeadline: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://globatfactiva.com/en/duJarticle.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://globatfactiva.corn/en/dWarticle.asp?NAPC=S&AccessionNo=BDBR000020100805e68500003
• Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED
LAWSUITS ADVANCE,
http://global.factiva.corrVen/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.corNen/du/article.asp?NAPC=S&AccessionNor.COXNS00020091017e5ah0060p
• Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I
HAVE1 NEVER SEEN A STRANGER CASE.
http://globatfactiva.com/ert/dufarticle.asp7NAPC=S&AccessionNo=PBDN000020090922e59k0001s
• Palm Beach Daily News, MEDIA Article.United States.Headline:JUDGE MAY UNSEALS EPSTEIN DEAL
SEPT. 17,
http://globatfactiva.conVen/dutarticlessp/NAPC=S8AccessionNo=PBDN000020090922e59600003
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incerquars Nottilly rot any cell or any Ma FCRA pernAssbefr purposes User hinter agrees to hdd such maternal and watamatono rattiest conndence nit to make use thereof aner t an to. atmonzed
purpcum to relate [only to employees regained such mformatont and rot to Meese or Mich:sea to any other pally TM AIM orOperriatgof contaned of INS dpainthlt ray a May not Wail to To indroduai
a entry referenced in your equity SDNY_GM_00060153 15.2.11 CI 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0022977
EFTA_00 170696
EFTA01297253

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 Wiry UNITED STATES
Tracking ID: KYC 1790655 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.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement
details harsh sentence avoided, immunity for co-conspirators,
http://global.factiva.corrVen/dulartide.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire sex offender settles legal
fee dispute.
http://global.factiva.comien/durarticle.asp?NAPC=S8AccessionNo=APRSG00020100608e66800114/or
• 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://global.factiva.comren/du/artide.asp2NAPC=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 intemational reputation - and more details of the disgraced American's
exotic lifestyle keep on emerging. Paul Harris reports from New York,
http://global.factiva.cornren/durarticle.asp7NAPC=S8AccessionNo=OB00000020110312e73d0004c
• The Daily Telegraph. MEDIA Anicle.United Kingdom.Headline:HE DOES THE JOB WE ASK OF HIM:
Whatever the Dukes private indiscretions, when it comes to promoting Britain's trade interests his vigour
cant be faulted. says Praveen Swami,
http://global.factiva.cornren/clufartide.asp?NAPC=S8AccessionNo=DT00000020110310e73a000cb
• Cox News Service, MEDIA Article.United States,Headline:Second $50 million lawsuit filed against Jeffrey
Epstein,
http.liglobal factiva.com/en/durarticle asp7NAPC=S&AccessionNo=COXNS00020080207e4270002w
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST
EPSTEIN,
http://global.factiva.conVert/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=S8AccessionNo=PBDN000020080315e43600007
• The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH
FOR MAYA,
http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP000020080408e44600012
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM
BILLIONAIRE.
http://global.factivecomlen/durarticle.asp7NAPC=S8AccessionNo=SFNM000020060817e28g0002t
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution
charge,
http://global.factiva.comienidufartide.asp7NAPC=S&AccessionNo=APRS000020080630e46u002i7
Ccosatent we, the teens and condecets of net ROC Subscript' Apreernet the information contaned n this dosuivent is for Yet purposes ority are not tote used for imposesof deleyrrscrra an
indadvars Virally tot any ate, or any other FCRA pamsubb putoses Usti further agrees to hail such mated& and intormatens n SOCteret conhOtcee net to make use thereof other than for ate:homed
scrams; to relate tardy to err/Aye/Ye requiring Wei InfOrrnabal and rot to morass or daCbSO a to any Sr.. party Tr, Alai intOrinabC0 contained n Ina ClOaarntart May Cr may not pectin to the ,ndrodtal
a entity referenced in your inquiry SDNY_GM_00060154 Pine 12 of 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0022978
EFTA_00 I 70697
EFTA01297254

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: 01/2011953
Address: Country UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity tt. 1 o12 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution
charge.
http://global.factiva.com/enldufarlicle.asp7NAPC=S&AccessionNo=APRSOD0020080630.46u002n7
• Reuters News. MEDIA Article,United Kingdom:Headline:NY financier pleads guilty in Florida sex scandal,
http://global.factiva.corrVen/du/article.aspNAPC=S5AccessionNo=LBA0000020080630946u0022r
• The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS,
http://g1obal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://o1obal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR00020080701e4710002h
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://global.factiva comien/duiarticle.asp7NAPC=S&AccessionNo=PMIRR00020080701e4710006d
• The Daily Telegraph, MEDIA Arlicle.Unded Kingdom.Headline:Epstein jailed over sex with minors.
http://olobaLtactiva.comrenidu/article.asp?NAPC=S8AccessionNorDT000C0020080701e4710004a
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING
TEENAGE GIRLS FOR SEX,
http://gbbatfactiva cornienklufarticle.asp7NAPC=S&AccessionNor FLSS000020080701e47100017
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX
CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS,
httpfiglobal.factiva coriVen/du/article.asp7NAPC=S8AccessionNor FLSS000020080701e47100020
• The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail,
http://olobal.facNa.cornien/duiarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b
• New York Post, MEDIA Article,United Stetes,Headline:KINKY FINANCIER COPS PERV PLEA - GETS
OFFENDER TAG &amp; JAIL FOR TEEN SEX,
http://global.factiva.comfenklufarticle.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I
• Hobart Mercury. MEDIA Article.AustralitHeadline.Billionaire hired underage girls for massages, sex,
http://qtaballactiva.cornren/duiarticle.asp7NAPC=S8AccessionNo=MRCURY0020080701e47200014
• Northern Territory News/Sunday Territorian, MEDIA Article,Australia,Headline:Billionaire jailed for child sex,
tittp://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=NORTHT0020080702e4720001i
• The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP:
CAMPAIGN CASH TURNS TOXIC WTH SCANDALS.
http://global.factiva.com/enklu/articte.asp?NAPC=S&AccessionNorSFNM000020080703e47300009
• MyPaper, MEDIA Article,Singapore,HeadlinctAMOUS/INIAMOUS,
http://gbbal.factiva.cornren/duiarticle.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://okibal factiva.cornlen/du/article.asp7NAPC=S&AccessionNo4FLSS000020080713e47c0000h
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN
DEAL, http://globallactive.conVenidu/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006
• New York Post. MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE,
hgp://global.factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=NYP0000020071009e3a60006n
• New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR',
http://globallactiya.conVen/du/article.asp7NAPC=S8AccessionNo=NYDNO00020071127e3br0004t
Ccesstent wer the terms and conciacers al your ROC Sutaciaer Apreernert the rnforrobon conlaned m this document rs lc, alert purposes only and is not lobe used to, purposes of delineating an
indorKtraars Vadat/ la any oecif of any Ow FCRA pemsssbk, purposes User further n roes to hord such matenal and infontononnyrctest confidence nct to make use thereof caw den lot sufficategl
alIdardd te relate tonly to emabaYenneaLanoil eudh meorroatian and nat to 11402" Or "doe t t any WWI* early Tr* Alen Informatm contaned n :ma dcoorn may a may not pertain lo Ow Individual
a entity teltierced m your Aquiry SDNY_GI14/100060155 Page 13 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(E DB-SDNY-0022979
EFTA_00170698
EFTA01297255

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: Countly UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• Associated Press Newswires, MEDIA Article,United Stateskleadline: New York billionaire accused in 2nd
lawsuit of sex with minor,
http://globallactiva cornienldu/article.asp?NAPC=S&AccessionNo=APRS000020080124e4 1o 002k3
• Associated Press Newswires, MEDIA Article,United States,Headline: NY billionaire accused in 2nd lawsuit
of sex with minor,
http://global.factiva.comlenidu/article.asp?NAPC=S&Accessionfilo=APRS0000200801240410002v1
• 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/duiarticle.asp7NAPC=S8AccessionNo=COXNS00020080125e41p0012z
• Greenwich Time. MEDIA Article.United Statestleadline:By Brian Skoloff,
httpftglobal.factiva.com/en/duiarticie.asp?NAPC=S&AccessionNo=GTIM000020080125e41p00007
• Palm Beach Daily News, MEDIA Article.Unfied 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/durarticle.asp7NAPC=S&AccessionNo=COXNS00020080910049a00461
• New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT,
http://qtobal.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=NYP0000020080911049600011
• The Star-Ledger. MEDIA Article.United States.Headline:AROUND THE GLOBE.
Mtp://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://clobalfactiva.cornien/du/article.asp?NAPC=S8AccessionNocCOXNS00020090524e55n0003k
• New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED
STATES,
http://olobal.faciiva.comfenidu/article.asp7NAPC=S&AccessionNo=NZHLD00020080126.41r00026
• The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL,
http://global.factiva.comien/duiarbcle.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.facthm.com/en/dufartIcle.asp7NAPC=S8AccessionNo=PBDNO00020090717e56s0000x
• 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.com/en/du/artIcle.asp?N4PC=S8AccessionNot PBDN000020090720e5720000e
• Dow Jones News Service, MEDIA Article,Umted Statestleadline:Ex-Bear Steams Mgr Epstein Gets Out
Of Prison Early-Bloomberg,
http://gFoballactiva.cornien/dufarticle asp")NAPC=S&AccessionNo=DJ00000020090723e57n000dg
• Palm Beach Daily News, MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE,
http://g1obal.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=PBDN000020090727e57g0000h
Ccasstent was the terms and conciacns al your ROCSubsea:es Apreernert the rerrxrrobon cantered in this nommen, is for alert purposes only are is net to be used for imposesof creturrnnag an
infitOttreara elldiand la any emit *tarry orbit KRA pennisabie pupates 1)sor further roes to herd such makers, and mrouratronbercterst continence net to make use thereof omer than for SatiCatIA
purpoin, to relate t Only 10 Enplayiditt naauinng IndanTatad and rot to release or &setae : any Othe4 piny T Aled reformstm eon:anon f‘ OCOlfrarlt y a nCS pertan to the incandual
a entity referenced myour Aquiry. SDNY_GM_00060156 Pay 14 0121
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0022980
EFTA_00170699
EFTA01297256

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: ;mint iy UNITED STATES
Tracking ID: KYC 1790655 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.comlerddu/artide.asONAPC=S&AccessionNo=PBDN000020090727e57900001
• Palm Beach Daily News, MEDIA Article.United States,Headline:NO MONITORING DEVICE FOR
EPSTEIN.
http://global.factivacomlen/durarticle.ascONAPC=S8AccessionNo=PBDN000020090729e57n0000f
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE
DOES:T HEIR ATTORNEY SAYS,
http://global.factiva.comienidufarlide.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/dWarticie.asp?NAPC=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.conYen/clu/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.comren/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x
• The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER,
http://global.factiva.conVen/durarticle.aspiNAPC=S8AccessionNo=PMBP000020090919e59i00015
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS
FELL FOR UNDERAGE SEX CASE FICTION,
http://global.factiva.com/erildurartide.asp?NAPC=S8AccessionNo=FLSS000020091115e5be00038
• Associated Press Newswires, MEDIA Article.United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global factiva.com/en/du/article asONAPC=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/du/article.asONAPC=S8AccessionNo=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/chilarticle.asONAPC=S&AccessionNo=MDBR000020091123e5bn00001
• Cox News Service, MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers,
http://global.factiva.cornren/du/article.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.factiva.comlen/durarticle.ascONAPC=S8AccessionNo=PBDN000020091202e5c100007
• The Palm Beach Post. MEDIA Article.United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX
CASES,
http://global.factiva.comienidufartide.asp/NAPC=S&AccessionNo=PMBP000020091209e5c80000i
Ccosatent wO the teems and panaceaof yew ROC Subsea:et Agreement he attempt.," oontaned in this &amnia It Yee papaws only arel is not lobe used to, papawsof deterrnare an
onctsquars Wyeally ex any anal 01 any anec FCRA permeates papaws User Netter agrees to Odd sues mantel and entremanen -n erase contOence na to make use thereat aria man tor pastas"
purposes, to relate it only to dereksees requmng suet mtormaton. and rOt 10 *an° Or deSCarical a 10 any other parry Tee Alen intometwn con:anew n VI4 clOtiOnrant May or may not penan to me annouai
a early referenced In yOal Mary SDNY_GM_00060157 Par?. 15 et 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0022981
EFTA_00 170700
EFTA01297257

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: Cmuntiy UNITED STATES
Tracking ID: KYC 1790655 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.cornren/dufarticle.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://globatfactiva.comren/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020091210e5c90000w
• South Florida Sun-Sentinel, MEDIA Article,United States.Headline:EPSTEIN CLAIMS ROTHSTEIN LINK
IN LAWSUITS.
http://globatfactiva.comren/dufarticle.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://globatfactiva.conVen/durartide.asONAPC=S&AccessionNo=COXNS00020091213e5cd004xt
• The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION
OF EPSTEIN,
http://globatfactiya.comren/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020091216e5cf0000r
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global. factiya.comieniclurarticle.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 factiya.conYen/dWarticle 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.corWerildurarticle.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.comren/durarticle.asp?NAPC=S&AccessionNo=APRS000020091223e5cn00lle
• UPI NewsTrack, MEDIA Article,United States,Headline:Billionaire sex offender settles lawsuits,
http://globatfactiva.comren/dufarticle.asp?NAPC=S&AccessionNo=UPINT00020091223e5cm0001f
• The Palm Beach Post. MEDIA Article,United States,Headline:PALM BEACHER SETTLES ANOTHER
SEX-ABUSE SUIT,
http://globatfactiva.corrireniclutarticle.asp?NAPC=S8AccessionNo=PMBP000020091224e5cn0001y
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active,
http://global.factiya.conVen/durailide.asONAPC=S&AccessionNo=COXNS00020091224e5co00565
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.factiva.cornren/dutarticle.aspNAPC=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.comfenidufatticle.asONAPC=S&AccessionNo=PMBP000020100126e6100001p
Consistent wei the teens and con:Wm of your ROC Subsctbet Agreernvt the mfccrrobon oontaned in this &content is for alert purposes only ar4 is not lobe used lot potposes of Oeleamnira an
inebdquata eO.b.Itytat any alat any Ohm FCRAntrillsabb papacies titati hare( agrees to hold such national Bed intonraton in breast contaence ea to make use thereof mei ran tot ay/oozed
purpeas, to relate t only to itergablyetts requiem; such intonyabcn, and rot to release or adobe* rt many other party Tr* AIM intoimano, careened nmes doaerient may or may not peen to tea incenduai
a entity referenced in your magi SDNY_GH_90060158 Pe 16 Ci 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SONY-0022982
EFTA_00I 70701
EFTA01297258

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: Cnutnry UNITED STATES
Tracking ID: KYC 1790655 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.com/en/duJarticle.asp?NAPC=S8AccessionNo=APRS000020100126661q0034c
• 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,United States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?,
http://global.factiva.conVeri/dWarticle.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.corrVen/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://globatfactiva.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.cornlen/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/dufartide.asp?NAPC=S8AccessionNo=FLSS000020100321e63I00043
• The Palm Beach Post. MEDIA Article,United States:Headline:EPSTEIN JOURNAL'S FINDINGS COULD
RESURRECT ABUSE CASE,
http://global factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y
• The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT,
http://global.factiva.conVen/duJarticle.asONAPC=S&AccessionNo=PMBP000020100402e64100003
• Palm Beach Daily News. MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL,
http.//global.factiva.corn/erildutartide.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.corrVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN
TAPE;RULING PENDING,
http://global. factiva.corn/en/du/article.asp?NAPC=S&AccessionNorPBDN000020100506e65500009
• The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING
CONTESTED.
http://globatfactiva.com/en/dWarticle.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=PBDN000020100508e6570000b
Consistent wea the tenni and confect-not year ROC Sobsaber Agreement the ndcarobon contened m this document is la alert papawsonly anti rs not lobe used for parents of delermakro an
oncerduars Noddytot any cteckt oe any aner FCRA peonsabee ptepaces Use' tunner egress to hdd such maternal and 'Montanan n grotto( contdence net to make ate thereat one man tor wharfed
purposes, to relate [only to *trot:aye°, requiring SuthinfOrMaban and rot to rekrasa or dachas* rt to any other early T re Alert intorMatra‘ contaned n this 00:urnent May Or may not peen to ?,o inthodual
a entely referenced in you[ Mord SDNY_GM_00060159 P.2.17 CI 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0022983
EFTA_00I 70702
EFTA01297259

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: Countly UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity ti. 1 o12 Risk Priority: Critical Alert ID: 9477691.11602729.80962620
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE,
httpAglobal.factNa.conYen/du/article.aspiNAPC=S8AccessionNo=FLSS000020100514.65e00084
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS
ATTORNEYS REVEAL,
http://global.factiva.comfen/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.asp/NAPC=S&AccessionNo=APRS000020100518e65i001n2
• The Boston Globe, MEDIA Article,United States,Headline:Lawyers say wealthy sex offender owes $2m,
http://olobal.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=BSTNGB0020100519.65i0004i
• 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.comffin/du/article.asp?NAPC=StAccessionNo=FLSS000020100519e6510004q
• Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH
FEDS?.
http://globalfactiva.corrien/du/article.asplNAPC=S&AccessionNo=PBDN000020100520e65100009
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2
MILLION TOWARD LEGAL FEES,
http://global.factiva comlen/du/article.asr0NAPC=S8AccessionNo=FLSS000020100521e65I06058
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL,
OFFERS COURT $2M DEPOSIT,
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020100522865I00005
• The Palm Beach Post. MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S
LAWYER BILLS,
http://olobal.faciiva.corrien/du/article.aspiNAPC=SILAccessionNo=PMBP000020100522e65I00012
• The Palm Beach Post. MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE
ATTORNEY'S BID,
http://global factiya.cornren/du/articleasp?NAPC=S8AccessionNo=PMBP000020100522e65I00008
• Palm Beach Daily News. MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE,
http://global.factiva.corn/en/dukrtide.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE ORDERS N.Y. PAPER% TO GIVE
UP EPSTEIN TAPE.
http://gIobal.factiva.00mien/du/artide.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d
• The Palm Beach Post. MEDIA ArtIcie.United States.Headline:EPSTEIN'S LAWYERS QUESTION
PROSECUTOR'S TAB,
http://globalfactbitoomkn/du/artIcle.asp?NAPC=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 ractiya.cornien/dWarticle asp2NAPC=S&AccessionNo=FLSS000020100530e65u0005m
• South Florida Sun-Sentinel, MEDIA ArticleMnited States.Headline:ATTORNEYS SETTLE FEE DISPUTE
WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER,
http://olobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100609e6690003z
Ccasertent we, the terms and condrecenol you: ROC Sub/cries Apreemert the rnrcorrobon cantered in this document is toe nett purposes only anti is not lobe used for imposesof crekyrnnesa an
infitretterS ellgibtity lot any engirt awl other KRArelit* Weans t)ser further agrees to had SOCA maternal and rrotonsmonbmrcterst continence oct to mast, use :hereof erne, then for Inatherlied
purpo.fl to relate t oNy to emPbyees requiring ad, Irionnston, and tot to release or &mice : any wet pan): Tie Mon sntomutor: contaned n 1n4 cleCurrent rroy a may not polar to the aisklual
a entity referent.] in you' spiny SDNY_GI14/1_00060160 Nge 18 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.ctQN(E DB-SDNY-0022984
EFTA_00170703
EFTA01297260

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: Cnur,ity UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity ti. 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.corrVen/du/article.asp7NAPC=S&AccessionNo=PBDN000020100611e66a0000a
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears
end, http://global.facta.cornien/durarticle asp?NAPC=S&AccessionNo:PMBP000020100615e66d0005r
• Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits,
http://globatfactivatorn/en/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/durarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66j0000rn
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe terms
confidential,
http://global.factiva.conVen/du/article.asp7NAPC=S8AccessionNo=PBDN000020100702e67100009
• The Palm Beach Post, MEDIA Article,United States,Headline:Ex-house manager X for Epstein given \ 18-
month sentence,
http: //global. factiva.conVen/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.comleardu/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. http://global.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=PBDN000020120821e88j0000n
• The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit,
http://global.factiva.com/enidutarticle.asp7NAPC=S&AccessionNo=PMBP000020120821e88i0004o
• Broward Daily Business Review, MEDIA Article.United States,Headline:lnvestors could get all money
returned; ROTHSTEIN FALLOUT,
httpl/global.factiva.comrenklutartide.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.corrVen/dutarticle.asp?NAPC=S&AccessionNo=DJ00000020130819698j0003k
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein to start talking again in 3-
week deposition,
http://global. factiva.cornien/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://globatfactiva.com/ert/dufarticle.asp7NAPC=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://globatfactiva.cornlen/dutarticloasp9NAPC=S&AccessionNo=PMBP000020060816e28e00008
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a entity rele..aoed m yOul roomy SDNY_GM_00060161 Page 18 Cl 21
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F DB-SONY-0022985
EFTA_OOI 70704
EFTA01297261

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: Cmu”t iy UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity ft. 1 of 2 Risk Priority: Critical Alert ID: 9477691.1160272910962620
• The Daily Telegraph,
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=0110000020080126e41g0004g
Cense/tent was the teems and cond.:as of yon ROC Suteaber Apreemet the rnfcceraten °ant:model:his cleaned is lc( Yet purposes** aM is not tote used far purposes°, delerrrining an
pnehdduars eagibrity for any cell or any Gibe. FCRA pem'ssble purposes 11640 further agrees to hotel loth material Bed informaton stictect conhOtnee. net So make use thereof Ws ton for Ilyelefaid
wpm** to relate t only to ervaloyees requiting such mforroaten and rot to reeves° or deciose rt to any cow party Tr* AIM informancn contanixi n thri document rroy or may not portant° the endwitlual
or entity referented in your noutry SDNY_GI14/100060162 Par d 21
IDENTIAL
R.cDNE
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0022986
EFTA_00170705
EFTA01297262

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: C51Uriiy UNITED STATES
Tracking ID: KYC 1790655 Reporting ID:
Alerted Entity t 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 customers written authorization or his member firm's acceptance of the account as
discretionary.
Source Information
RDC URL: https://grid.rdc.comivissfentityhtml?entityld=6c75b07ccf9235b45d3f3d53eb346cc4
Source Name: RiskConnect, 06/15/2017
Entity URL: http/Awrini.finra.orgAveb/groupsfindustry/ ip/@enfLt. da/documents/disciplinaryactionstp126288.pdf
Sources: Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012. Financial Industry Reg. Auth. (FINRA)
Disciplinary Actions 2012, http://www.finra.orgrindustry/disciplinary-actions
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purposes, to relate t Pay to ereloyees requiring ouch difOrrnatOn and 10110 natOaSa or det.C1aS0 210 any [Oat pally dna/dal intonnatien contaned n ms ciocurneot may a may not penan to me sandal
a entity referenced in your gloomy SDNY_GM_00060163 15n' 21 Cl 21
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E DB-SONY-0022987
EFTA_00I 70706
EFTA01297263