EFTA01297464.pdf

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Wiry UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
Entity Information
Entity ID: 83945295
Riskid: R12818110
Entity Name: Jeffrey Epstein
Alias: • JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th St., New York City, New York. UNITED STATES
Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008,
after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month
sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida
of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police
and complained about Epstein sexually assaulting her 14-year old daughter. By 2011. 40 underage girls had
come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017. UPI NewsTrack
Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016
Entity appears on the New York Sex Offenders site, 05/02/2016. New York - Division of Criminal Justice
Services - Sex Offenders
• FRD - Fraud. Scams, Swindles / CVT - Convict, Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion)/ CVT - Convict. Conviction. 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008. Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / PLE - Plea, 02/17/2017
Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of
underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail.,
02/17/2017. Brown County Democrat (Nashville, IN)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017, UPI NewsTrack
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010
pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0023524
EFTA 00171213
EFTA01297464

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Ct;u”t Ey UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
Palm Beach Post
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017
Epstein, a billionaire, served time in jail and is now a registered sex offender was charged with running a
ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting
minors for prostitution and committing prostitution. He served 13 months in jail., 03/03/2017, Miami Herald
(FL)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009
Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a
minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment. 08/14/2006
indicted on a charge of felony solicitation of prostitution, 08/14/2006. The Palm Beach Post
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph (London)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for
prominent men. The investigation is ongoing.. 01/10/2015. The Clarion-Ledger (Jackson, Mississippi)
Date Of Birth: • 1954
• 1/20/1953
Position: president of J Epstein & Co.
Eye Color: Blue
Hair Color: Grey
Height: 600"
Race: White
Remark: Case No: 0809381
Sex: Male
Weight: 180 lbs
Image:
Alert Notes
Notes: Jeffrey Epstein aka JEFFREY EDWARD EPSTEIN , DOB - 120/1953, of 9 E 71ST ST, NEW YORK, New
York, 10021-4102, UNITED STATES , appears on the New York Sex Offenders site.
Source Information
RDC URL: https://grid.rdc.conVwss/entity.html?entityldr9f17b4964c8f82ca5d3f3d53eb346cc4
Source Name: RiskConnect, 02/04/2018
Entity URL: • http/Anww.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216
• http://offende r. fd le.state.ffus/offende Oyer. do?person Id=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global. factiva .cornien/du/atticle.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
Cense/tent was the teems and condtonsol gag ROC Sutaceiset Apreerwt the information contaned n this document is lc, alert purposes only and is not tote used to' peptises*, oeleernntre an
indequafs Nobel,/ tot any mot or any ocher FCRA petersubb purposes User ?urger agrees to hold such material and infonnaton n grctekt confidence net to make use thereat one• man 'Or menage"
corporals, to relate t only to ofrohayees requiring such informatco and rot to togas° or dscbse rt to any other party Tr* AIM eitormaton contaned n :nrs dcognont may Cr may not erten:0 no inceeduai
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SONY-0023525
EFTA_00171214
EFTA01297465

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntry UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.1162091/83945295
• The Palm Beach Post,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001
• New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice
Services - Sex Offenders. http://www.criminallustice.ny.gov/SomsSUBDirectory/search_indexiso
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex
Offenders. httplioffenderfdle.state.ffustoffender/homepage.do
• UPI NewsTrack MEDIA Articie,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post, MEDIA Article,United States.Headline:METRO REPORT.
http://globatfactiva.com/en/du/article.asp9NAPC=S8AccessionNo=PMBP000020100527e65q0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate
hearing, for 4th time, http:/AwAv.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE
BILLIONAIRE,
http://global. factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT.
httpliglobal factiva.com/en/clu/article.asp?NAPC=S&AccessionNo=P8DN000020080917e48000007
• Associated Press Newswires, MEDIA Article,United States.Headline:NY billionaire accused in 2nd lawsuit
of sex with minor: man's attomey denies accusations.
http: //global. factiva.conVen/du/article.asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4
• BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money
manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that
bet big on subprime mortgages,
http://global.factiva.conVen/du/article.asp9NAPC=S&AccessionNo=BWOL000020070712e37c0000z
• Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY,
http://global.factiva cornien/du/article.asp9NAPC=S&AccessionNo=PBDN000020100320e63j0000b
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO
NEW CHARGES FOR EPSTEIN,
http://globattactiva.cornien/dWarticle.asONAPC=S&AccessionNo=FLSS000020100321e63I0003c
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO
NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX
OFFENDER ARE LISTED,
http://global.factiva.com/en/du/article.asp?N/APC=S&AccessionNorFLSS000020100321e63I00043
• The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD
RESURRECT ABUSE CASE.
http://global.factiva.com/eNdufarticle.asp7NAPC=S&AccessionNo=PMBP000020100323e63k0000y
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003
Ccesstent way the terms and condecen of yoyt ROC Subwbe' Agreernort. the irkerrotton contorted in this document is Ice Wert purposes only ar4 is not lobe used lo, purposesof delermntrg an
'admit:ars elcartulty for any ate, or any ana FORA perrisssbee pencees User tunner agrees to hold such fraternal ard informanono rattiest conncrence net to make vs. thereof ote' than 'or acme:reel
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a entity referenced in your inquiry SDNY_GM_00060701 15666 3 ef 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0023526
EFTA 00171215
EFTA01297466

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntry UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL.
http://global.factiva.com/en/dutaiticle.asp?NAPC=S&AccessionNo=PB0N000020100410436490000e
• The Palm Beach Post. MEDIA Article.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN
TAPE SECRET,
http://global.factiva.comien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN
TAPE;RULING PENDING.
http://global.factiva.comlen/dufarticle.asp?NAPC=S&AccessionNo=PBON000020100506e65500009
• The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING
CONTESTED,
http://global.factiva.cornlen/du/article.asp7NAPC=S&AccessionNo=PMBP000020100507e65600009
• Palm Beach Daily News, MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TAX
RETURNS TO LEARN NET WORTH,
http://global.factiva.conVen/du/aiticle.asONAPC=S&AccessionNo=P8DNO00020100508e6570000b
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE,
http://global.factiva.comlen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS
ATTORNEYS REVEAL.
http://global factiva.conVenklu/article.asp?NAPC=S&AccessionNo=PEIDN000020100515e65e0000d
• Associated Press Newswires, MEDIA Article.United States.Headline:Victim lawyers say billionaire sex
offender Jeffrey Epstein refuses to pay them $2M in fees.
http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e65001n2
• The Boston Globe, MEDIA Articie.United States.Headline:Lawyers say wealthy sex offender owes $2m,
http://global factiva.corrVen/du/article asp7NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS' LAW FIRM SUES
BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL,
http://global.factiva.comrenklufarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q
• Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH
FEDS?,
httpliglobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100520e65j00009
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2
MILLION TOWARD LEGAL FEES,
http://global.factiva.comlen/du/attide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL,
OFFERS COURT $2M DEPOSIT,
http://global.factivacomlen/du/article.asp2NAPC=S&AccessionNo=PBDN000020100522e65I00005
• The Palm Beach Post. MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S
LAWYER BILLS.
http://global.factiva.comienidufatticle.asp/NAPC=S&AccessionNo=PMBP000020100522e65I00012
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'nonrivers &linter rot any anal or any °Met FORA parrisasbn paroles User runner Press to hold such manna, and information n Pretest comae/me net in make ut. thereof otnei than 'or ar.IThOIMAI
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a entry relererced in your inquiry SDNY_GM_00060702 pipe 4 44 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0023527
EFTA 00171216
EFTA01297467

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Country UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE
ATTORNEY'S BID.
http://global.factiva.com/erildufaiticle.aspNAPC=S&AccessionNo=PMBP000020100522e65I00008
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE,
http://global.factiva.comlen/dufarticle.asp/NAPC=S8AccessionNo=PBDN000020100525e65n0000p
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE
UP EPSTEIN TAPE,
http://global.factiva.com/erdclufailicle.asp/NAPC=S&AccessionNo=PBDN000020100602e65r0000d
• The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION
PROSECUTOR'S TAB.
http://global.factiva.conVen/dufarticle.asp/NAPC=S&AccessionNo=PMBP000020100602e65u0003k
• South Florida Sun-Sentinel. MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS
EPSTEIN $700,000 SEX OFFENDERS LAWYERS SAY BILL IS TOO MUCH,
http://global.factiva.conVenidu/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m
• Associated Press Newswires, MEDIA Article.United States.Headline:Billionaire sex offender settles legal
fee dispute,
httpliglobatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein: Undeserved freedom,
http://global.factiva.cornIen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020100724e67I0002g
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end,
http://global.factiva.com/en/dutailide.asp/NAPC=S&AccessionNo=PMBP000020100714e67c0001y
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PROBATION SET TO END FOR
BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE.
http://global.factiva.com/en/clukiticle.aspNAPC=S8AccessionNo=FLSS000020100712e67c00042
• The Palm Beach Post. MEDIA Article.United States.Headline:Ex-house manager \ for Epstein given 118-
month sentence,
http://global.factiva.com/en/du/article.asp9NAPC=S&AccessionNo=PMBP000020100622e66k0002o
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO
SELL JOURNAL,
http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=FLSS000020100619e6610005w
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms
confidential,
http://globatfactiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020100702e67100009
• The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over
joumal,
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m
• Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits,
http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h
• The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears
end, http://global.factiva.comien/dularticle.asplNAPC=S&AccessionNo=PMBP000020100615e66d0005r
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute.
http://global.factiva.conVen/du/article.asp/NAPC=S&AccessionNo=PBDN000020100611e66a0000a
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IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QPN(F DB-SDNY-0023528
EFTA 00171217
EFTA01297468

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Ctiiiit ry UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEYS SETTLE FEE DISPUTE
WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER.
http://global.factiva.com/enklutaitcle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z
• Broward Daily Business Review, MEDIA Article,United States.Headline:lnvestors could get all money
returned; ROTHSTEIN FALLOUT,
http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001
• The Palm Beach Post. MEDIA Article,Unded States,Headline:Sex offender drops lawsuit,
http://global.factiva.com/en/dWatlicle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims'
lawyer, http://global.factiva.corn/eNdu/article.asp?NAPC=S&AccessionNo=PEIDN000020120821e88j0000n
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again,
http://global.factiva.corn/eNdu/article.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m
• Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS
SLUMMING IT?,
http://global.factiva.com/enklu/anicle.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c
• The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: "I've Never Sidetracked"
• The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy.
http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Arlicle.United States.Headline:Filthy-rich pews nasty label sticks,
http://global factiva.conVen/du/article.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005
• Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not
immune,
http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h
• Palm Beach Daily News, MEDIA Article:United States,Headline:epstein refiles suit against victims' attorney,
htto://global factiva.com/en/du/article asp?NAPC=S8AccessionNo=PBDN000020110902e7910000a
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup,
http://global.factiva.corn/en/du/article.asja?NAPC=S&AccessionNo=PMBP000020110816e78d0003e
• Daily Mail, MEDIA Article.United Kingdorn.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER
MCKAY,
http://global.factiva.corn/en/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d
• Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade
envoy: report,
http://global.factiva.cornren/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721877I005ch
• Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly,
http://global.factiva.com/en/dufaitcle.asp?NAPC=S8AccessionNo=PEIDN000020110412e74900004
• The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea
deal; CRIMINAL LAW,
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d
• Asheville Citizen-Times. MEDIA Article,United States.Headline:Breaking trust,
http://global.factiva.comrenidufatlide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r
• The Sun-News, MEDIA Article,United States.Headline:Breaking our trust; Reality on film,
http://globatfactivatornien/du/article.asp9NAPC=S8AccessionNo=XSNW000020110331e73v00010
Canotent war the Wenn and conekecen el sari ROC Sul:saber Agreement. the nacarabon contonea w this dccement is Ice gat papawsonly ar4 rs net to be used for paws*, of delemintna an
indoguars eggibillyfor any cleat of any OTher FCRA perrnsabb purposes Use' twiner agrees to hold such magnet and intormaeco n grotto( contiance net to make me Margot an man 'a *smarted
purposes, to regatta* to ergnyees requiring such informaten and rot to rekrase or ariense rt to any other poly Tr* Alai intomiato, contarganato deasment may or may not ponan to re inclinapi
a entity referetwed in your nwry SDNY_GM_00060704 rin e 6 Ci 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0023529
EFTA_00 I 712 IS
EFTA01297469

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/512018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Country-UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal
speaks of 'assault: Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake,
http:figlobal.factiva.corrVen/durarticie.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.factNa.conVen/dWartide.asp?NAPC=S&Accessionfilo=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.com/en/du/artide.asp?NAPC=S8AccessionNo=BDBRO00020110323.73n00008
• Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office
violated Crime Victims' Rights Act by 1s igning pact without notifying victims..
http://olobal.factiva.com/enklurarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004
• The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein affair. Prince Andrew and
the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex
offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's
sordid lifestyle keep on emerging. Paul Harris reports from New York,
littp://giobal.factiva.cornren/du/artide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE
MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford
asks if that same solidarity will save Ghislaine from the taint of scandal,
http://olobal.factNa.cornien/dWartide.asp?NAPC=S&AccessionNo=DT00080020110312e73c000I1
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK
OF NAVY ENGINEERS,
http://global.factiva.cornren/dukiticle.asp2NAPC=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.cornien/dufarticle.asONAPC=S&AccessionNorVANPRO0020110310e73a0001s
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein
case takes new twist; Women challenge sex charge plea bargain,
htt / u/artide.asp?NAPC=SBAccessionNo=DT000000000002200111100331122ee7733cc000000ee g
• CNN: American Morning, MEDIA Article,United States,Headline:Rebels: Gadhafi Wants a Deal; Race for
2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir
Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview
with Rep. Michele Bachmann: Many Happy Alohas.
http://global.factiva.coriVen/dutarticle.asp?NAPC=58AccessionNo=CNLM000020110308.73800001
• The Observer, MEDIA Article,United Kingdom,Headline:How we stayed wedded to the royals as the
republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but
there is little evidence of the anti-monarchy sentiment that marked previous events.
http://global.factiva.comienidufartide.asPNAPC=S&AccessionNo=0800000020110305e 73600015
Consatent was the tams and conclacns of your ROC Subsalaa Agreernea the rdarrobon oontaned m this document rs Ice *at purposes only anti n na lobe used for deposes of delarw.g an
intlisKtwalS elkpibtity to any treat ot any oalle FCRApaaressbla our oot.es user runts, grees to hold such matenal aM infOrtranCo A grttest coadenco na to make use thereof and than for eueleated
purpose& to rola:eta* to rmnplayrsasractunng such intornsaten and rat to releaye or ate oeo t any oVwx party Tr* Atm snlormatm contaned f‘ this 0COlfrarPt rr y a may not pedan to tha encandual
a entity referenced in your Aquiry. SDNr_GM_00060705 Plee 7 IS
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0023530
EFTA_00171219
EFTA01297470

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/512018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Countiy:UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• Radio Free Europe Documents and Publications, MEDIA Article,United Statetheadline:Britain's Prince
Andrew Under Fire Over The Company He Keeps,
http_.://0abaliactiva.cornfenklularlicle.asp7NAPC=S&AccessionNo=RFEUR00020110310e73a00032
• Indian Express. MEDIA Articleindia.Headline: Prince Andrew could lose trade role.
http://gbbal.factiva.cornien/duiarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308.73800018
• Agence France Presse, MEDIA Article,France.Headline:British prince faces calls to quit trade role,
http://global.factiva.cornien/dufartide.asp?NAPC=S&AccessionNo=AFPRO00020110308e7380005I
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role,
http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=AFPRO000201103076737008kd
• The Guardian, MEDIA Article.United Kingdom,Headline:Front: Prince's role to be downgraded by
embarrassed ministers,
http://plobal.factiva.corrVenklutarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006
• Vancouver Province. MEDIA Artide,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes
deal with convicted pedophile,
httpliglgbal.factiva.com/enidutanicie asp,NAPC=S&AccessionNo=VANPftp0020110307e7370000k
• The Daily Telegraph. MEDIA Article,United Kingdom,Headline Duke 'appealed to Epstein to help Duchess
pay debt; DEBTS DEAL,
http://global.factiva.conYen/du/article.asp?NAPC=S&AccessionNo=DT000030020110307e7370007o
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX
CALLS,
http://aloballactiva.cornten/dWarticle.aspiNAPC=S&AccessionNo=NYPO000020110309e7390000n
• The Observer, MEDIA Article,United Kingdom,Headline:In Focus: Royal Family: Britain has stayed wedded
to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be
nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events,
http://global.fattiva.cornien/dufartide.aspiNAPC=S&AccessionNo=0B00000020110306e7360001q
• The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE
GIRL AGED 17.
http://globallactiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=SMIRR000201103C6e73600046
• The Press Trust of India Limited, MEDIA Article,India,Headlinetameron backs Andrew amid row over links
to sex offender,
http://global factiva.conYen/du/article.asp?NAPC=S8AccessionNor PRTRIN0020110309e737000bc
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quite trade role,
http://sffobal.factiva.cornien/du/article.asNAPC=S&AccessionNo=AFPRO00020110307e737008c6
• The Daily Telegraph, MEDIA Article.United Kingdom,Headline:Duke's 'frequent phone calls to child sex
offender,
http://gtobal.fachva.comien/du/article.asp?NAPC=S&AccessionNo=DTOC000020110304e734000Z
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein,
http://global.factiva.comieniduiarticle.asp?NAPC=S&AccessionNo=PBDN000020110302e73100005
• The Evening Standard, MEDIA Article,United Kingdorn.Fleadline:PRINCE'S TRADE ENVOY ROLE IN
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL.
http://qkbal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NS000000201102284372s00011
Can atent was the terms and condracenol your ROC Subsates Apreemea. the rolcorrouon coolant(' in this document is for alert purposes only anti is na lobe used for gnomesof crelearining an
infitattal OWN*/ lot any erects of any 0011. FCRApwrisladale purposes User runner grees to had sue, matenal and 'Mammon .n brans( continence na to masa use thereof omer tan for atirtrain4
purposes. to relate t only to antrbyeiss requiring Ad, bona[,, and rot to Wear.. or disclose to any other pal), T no Men raomonort contaned .0:54 cloan100,1m ay a may na polar to the orialmOual
a entity reoriented in your Sway SDNY_GI14/4_00060706 Page 8 Ot IS
ID ENTIAL
R.ct1;;INF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0023531
EF1'A_00171220
EFTA01297471

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: C51Wiry UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls
Aussie mother 'forced to entertain' Prince.
http://global.factiva.com/en/clutarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w
• Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as
Epstein masseuse,
http://globatfactiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh
• New York Post. MEDIA Article.United Statetheadline:PERV: DON'T SHMEAR ME - MOGULS BAGEL'
CRACK ABOUT SEX RAP,
http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=NYPO000020110225672p0001g
• Daily Mail. MEDIA Article,United Kingdom:Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER
PRINCES CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION,
hffp: //global. factiva.corrilen/dWarticle .asp?NAPC=S&AccessionNo=DAIM000020110221e72I0001p
• The Miami Herald, MEDIA Article,United Stateskleadline:Three men are sentenced for their roles in a sex
trafficking conspiracy.,
http://globatfactiva.corriren/du/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106
• Palm Beach Daily News. MEDIA Article,United States,Headline:woman sues Epstein for $50M, alleging
abuse as teen,
http://global.factiva.cornlen/du/article.asp?NAPC=S8AccessionNo=PBDN000020100921e69j00005
• Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to Intimidate'
victims' attorney,
http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=PBDN000020101019e6ag00014
• Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency,
http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6ag0000z
• The Miami Herald, MEDIA Article,United States.Headline:3 Broward men plead guilty in underage Internet
sex ring: COURTS,
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68p0013f
• South Florida Sun-Sentinel. MEDIA Article,United States.Headline:3 PLEAD GUILTY IN SEX
TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS.
http://global.factiva corn/en/didarticle.aspNAPC=S&AccessionNo=FLSS000020100825e68p00078
• The Miami Herald, MEDIA Article,United Stateskleadline:Judge lets prostitution charges stand,
http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt
• The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her
in 1997,
http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP00002010090886950001k
• The Palm Beach Post. MEDIA Article.United States,Headline:System can't shake this case,
http: //global. factiva.corn/en/du/article.asp?NAPC=S&AccessionNo:PMBP000020100826e68p00008
• The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring,
http://globatfactiva.comren/dufarticle.asp?NAPC=S&AccessionNo=MHLD000020100825e68o00001
• The Palm Beach Post. MEDIA Article,United States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?,
http://global.factiva.comrenidufartide.asONAPC=S&AccessionNo=PMBP000020100209e6270002f
Consistent wth the teems and candacos of your ROC Subsctber Agreeme.t the mfccmaloo contaned in this document is rat atert purposesonly and is not lobe used to' papoosesof detennntro an
inessduats eiodwity tot any gnat a any OITS KRA rash* purposes Use( hornet woes to had such maternal and ,mart atop stictect conhcience nap, make use meroor ono. man *or a6rnciqed
purposes, to relate tong to iterwOyetts requiting such informatco and rot to Nevem or desks* it to oiler party The Alen intonnance contaned h was may not cola n to ma ,riCIN)dual
any Chaaintalf rray a
a enbly referenced in your Mary SDNY_GM_00060707 Page a ar 16
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QPN(F DB-SDNY-0023532
EFTA_00171221
EFTA01297472

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntry UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS
CAN SUBPOENA ABORTION RECORDS,
http://global.factiva.coriVenklutarticle.asp?NAPC=S&AccessionNo=PMBP000020100128e6lr0000j
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION
RECORDS CAN BE SUBPOENAED,
http://global.factiva.corrilen/dWartide.asp?NAPC=S&AccessionNo=FLSS000020100128e61s0005q
• Associated Press Newswires, MEDIA Article,United States,Headline:Lawyers for billionaire sex offender
can seek abortion records of women seeking damages,
http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=APRS000020100126e61q0034c
• The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S
MILLIONS SEE PAINFUL PASTS USED AGAINST THEM,
http://global.factiva.cornien/duiarticle.asp?NAPC=S&AccessionNo=PMBP000020100126e6100001p
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://globatfactiva.comren/du/article.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United Statestieadline:Jeffrey Epstein settles fourth lawsuit; more suits
active,
http://gIobal.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACHER SETTLES ANOTHER
SEX-ABUSE SUIT,
http://globaLlactiva.com/en/du/attide.asONAPC=S&AccessionNo=PMBP000020091224e5cn0001y
• UPI NewsTrack, MEDIA Article.United States.Headline:Billionaire sex offender settles lawsuits,
http://global. factiva.cornien/du/article.asONAPC=S&AccessionNo=UPINT00020091223e5cm0001f
• Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but
faces 14 more.
http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=APRS000020091223e5cn00lle
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS
EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://global.factiva cornien/dutartiele.aspNAPC=S&AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women
claiming abuse at his Palm Beach mansion,
http://grobaLtactiva.comien/dufarticle.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/duiarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post, MEDIA Article,United Statestleadline:JUDGE REJECTS INTIMATE INSPECTION
OF EPSTEIN,
http://global.factiva.comlerikluirarticle.asp2NAPC=S8AccessionNo=PMBP000020091216e5cf0000r
• Cox News Service. MEDIA Article,United Statestleadline:Jeffrey Epstein probe full of hurdles for ex-chief
Michael Reiter, he testifies.
http://global.factiva.conVenidufattide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1
Consistent wed the teems and condtonsol Iran ROC Subic: ter Apreemert the infccmabon controlled in this &assent Is for alert purposes only ar4 rs not tote used for mosses ol delerrnnirrp an
inetsduars eliprbilly tot any mot or any other FCRA perrnassbte purposes User ludic, agrees to Mid such material and infortnatico n strctoet conhOtoce. nor to make use therosi other Man for atchorarC
purposes, to relate [only to employees requiring such informaton. and fa to 0110aS0 or docbse 210 any War pony The 0110.1 information contaned n ma dt1Curnint rroy a may not pertain to the indsccai
or entity releferced in your inquiry SDNY_GM_00060708 Pax' 10 Ci I 6
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E DB-SDNY-0023533
EFTA_0017 1222
EFTA01297473

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: 0fttifity UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK
IN LAWSUITS.
http://global.factiva.com/en/duJarticle.asp?NAPC=S8AccessionNo=FLSS000020091210e5ca00039
• The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS
OF EPSTEIN LAWSUIT, ATTORNEYS SAY,
http://globaffactiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020091210e5c90000w
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S
VICTIM OF ROTHSTEIN.
http://globaffactiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=PEIDN000020091210e5c900009
• The Palm Beach Post. MEDIA Article,United States,Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX
CASES.
http://global.factiva.com/ert/du/article.asp?NAPC=S&AccessionNo=PMBP000020091209e5c80000i
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET
WITH LAWYERS,
http: //global. factiva.com/enfd u/a iticle.asp7NAPC=S8AccessionN o=P8DN000020091202e5c 100007
• Cox News Service. MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers,
http://global.factiva.comrenklutarticle.asp?NAPC=S&AccessionNoCOXNS00020091130e5bu002e5
• Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony
investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN,
http://global factiva.comrenidu/article.asp?NAPC=S8AccessionNo=MDBR000020091123e5bn00001
• South Florida Sun-Sentinel, MEDIA Article,United States.Headline:BANK HELPED ROTHSTEIN IN
FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE
SCHEME.
http://global.factivacomlentaiticle.aspNAPC=S&AccessionNo=FLSS000020091121e5bI0002q
• Associated Press Newswires. MEDIA Article.United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.faCtiva.corrVen/duJarticle.asp/NAPC=S&AccessionNo=APRS000020091120e5bk001pb
• South Florida Sun-Sentinel. MEDIA Article.United States,Headline:ATTORNEY SCHERER: CLIENTS
FELL FOR UNDERAGE SEX CASE FICTION,
http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038
• 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=P8DN000020091020e5ai0000h
• Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black
and Michael Kagdis court cases evolve.
http://global.factiva.conVerildu/article.asp?N/APC=S&AccessionNorCOXNS00020091017e5ah0060p
• Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11
HAVE\ NEVER SEEN A STRANGER CASE'.
http://globaffactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=P8DN000020090922e59k0001s
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL
SEPT. 17,
http://global.factiva.conVen/dutarticle.asp/NAPC=S&AccessionNo=PBDN000020090922e59600003
Ccosetent wee the teems and corder:end year ROC Sul:saber Agreement the nfornobcn contaned in this document is lc( abet purposesonly and is na lobe used for parents of delerrnntrc an
mastic:Vs Nottaly tot any ate, Or any other FCRA pemessbke proposes User turret agrees to hold such matenai an, tercemancn c sedan coodence net to make use theme( met man 'or aschaafel
purposes, to relate [only to erkakayees requiring SuCtiliitOrrnaten and rot to rOtOaS0 or det.C1OSO 210 any othet parly Tr* Alen 'Mammon contanoti r‘ this dotornont may Cr may na pera n to me inceneuai
a entity referenced in you' many SDNY_GM_00060709 Par 110 tel
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F DB-SONY-0023534
EFTA 00171223
EFTA01297474

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Ct;u”try UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL
RELEASED,
http://global.factiva.com/en/dWarticle.aspNAPC=S&AccessionNo=FLSS000020090920e59j0001g
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX
OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE,
http://global.factiva.comien/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090919e59h00018
• The Palm Beach Post. MEDIA Articlekleadline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS
CONSPIRED IN MASSAGES.
http://global.factiva.conVert/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020080319643i00018
• The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for
pounds 25m,
http://global.factiva.coriVen/du/artide.asp?NAPC=S&AccessionNo=DT00000020080126e41q0004q
• Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M in
damages alleging sexual assault,
http://global.factiva.comlen/du/ailicle.asp?NAPC=S8AccessionNo=COXNS00020080125e41p0012z
• Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit
of sex with minor,
http://global.factiva.cornren/du/article.asONAPC=S8AccessionNo=APRS000020080124e4100021/1
• Associated Press Newswires. MEDIA Article.United States,Headline:New York billionaire accused in 2nd
lawsuit of sex with minor,
http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=APRS000020080124e41o002k3
• Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff,
http://global. factiva.cornien/du/article.asp?NAPC=S&AccessionNo=GTIM000020080125e41p00007
• Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS
$50M, http://global.factiva.com/en/du/article asp9NAPC=S&AccessionNo=PBDN000020080127e41p0000e
• Cox News Service, MEDIA Article.United States,Headline:Two more women file lawsuits against Palm
Beacher Jeffrey Epstein,
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=COXNS00020080910849300461
• New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT,
http://global.factiva.corn/erddidarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b00011
• The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE,
http://global.factiva.comien/dufarticle.ascoNAPC=S&AccessionNo=NSL0000020080207e4270000h
• Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for
July. http://global.factiva.conVerklu/article.asONAPC=S&AccessionNo=COXNS00020090524e55n0003k
• New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED
STATES,
http://global.factiva.comlenklutarticle.asp2NAPC=S8AccessionNo=NZHLD00020080126e41r0002b
• The Palm Beach Post. MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL.
http://globaffactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020090713e5610000q
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\
PLEA-DEAL PAPERS THURSDAY.
http://globaffactiva.conVen/dutarticle.asp/NAPC=S8AccessionNo=PBDN000020090717e56s0000x
Consistent MT the teems and condomsof you ROC Sul:saber Agreement the infamaban contained in this document Is la atert purposesonly and is not lobe used lo, purposesof Oeterrintrig an
indsduars NIQ,dlly for any met or any one FCRA pemrssiNis piscoses User furthee egress to had such matenal and ireamahm N sticteat conhOtoce. net So make Ut. thereat otner man 'or as.rhOrand
purpOSOS, to Watt today to ilfrOSayOin Coquinas, Soda InfOrrnaban and rot 10 release or daCIOSO rt b any Wen pony Tr, elm infonnmon contaned n the dOaarnard rroy or may not pimento ma incinicivai
a entity referenced in your inquiry SDNY_GM_00060710 Pz2ie 12 Ci 16
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.ctQN(F DB-SONY-0023535
EFTA 00171224
EFTA01297475

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntry UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY,
http://global.factiva.com/en/dutarticle.aspNAPC=S8AccessionNo=PBON000020090717e56p0000e
• Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS
SEALED,
http://globatfactiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from
jail, http://global.factiva.com/en/druarticle.asp7NAPC=S&AccessionNo=APRS000020090722e57m001ve
• Dow Jones News Service, MEDIA Article.United States,Headline:Ex-Bear Steams Mgr Epstein Gets Out
Of Prison Early-Bloomberg.
http://global.factiva.corrVen/du/articie.asp/NAPC=S&AccessionNo=DJ00000020090723e57n000dg
• Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE.
http://global.lactiva.com/en/dWarticle.asONAPC=S&AccessionNo=PBDN000020090727e57g0000h
• Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT,
http://global. factiva.com/en/du/aiticle.asp?NAPC=S&AccessionNo=PBDNO00020090727e57900001
• Palm Beach Daily News, MEDIA Article,United States,Headline:NO MONITORING DEVICE FOR
EPSTEIN,
http://global.factiva.cornien/du/article.asONAPC=S8AccessionNo=PBDN000020090729e57n00001
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE
DOES,'THEIR ATTORNEY SAYS,
http://global.factiva.com/en/du/atticle.asONAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH SEX OFFENDER LEAVES
JAIL TODAY.
http://global.factiva.conVen/du/aiticle.aspNAPC=S8AccessionNo=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.com/en/du/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/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x
• The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER.
http://global.factiva.comien/dWarticle.aspNAPC=S&AccessionNo=PMBP000020090919e59i00015
• New York Daily News. MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR'.
http://global.factiva.comien/du/attide.asONAPC=S&AccessionNo=NYDN000020071127e3br0004t
• New York Post, MEDIA Article.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE,
http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNor.NYP0000020071009e3a60006n
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN
DEAL, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006
• Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING
SEXUAL BATTERY.
http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n
Consistent MT the terms and condecets of yo. 0 ROC Sul:saber Apreernat. the infarrobon contaned tet this document is Ian pert purposes only ar4 is nce lobe used lo' purposes of delerrrintro an
indeduatS Nprdlry fat any anal of any Mei FCRA permissbk, purposes User twiner agrees to hold such matenal and informahca di Placa conhcamce net to make tee thereat otne man tor at.madea
purposes, to relate only to employees requiring such to/or/natal and rot to release or deciose rt to any Slot party The Alen information <altered n tna decimal may a may not War to re inthoduai
a entity referenced in your nquwy SDNY_GM_00060711 Pe 13 ale
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0023536
EFTA_OOI 71225
EFTA01297476

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/512018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Gauntly UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:VICTIMS OBJECT TO BILLIONAIRE'S
PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE,
hup://giobal.factiva.com/en/dularticle.asp7NAPC=S&AccessionNo=FLSS000020080713e47c0000h
• MyPaper. MEDIA Article.Singapore.Headline:fAMOUS/INfAMOUS,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j
• The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP:
CAMPAIGN CASH TURNS TOXIC WITH SCANDALS,
http://global.factiva.comten/dtdarticle.aspiNAPC=S&AccessionNo=SFNM000020080703e47300009
• The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE,
http://ulobal.factiva.comren/dufarticle.asp7NAPC=S&AccessionNo=PMBP00002008070204710000I
• Northern Territory News/Sunday Territorian, MEDIA Article,Australia.Headline:Biilionaire jailed for child sex,
http://olobal.factiva.conVenklutarticle.asp?NAPC=S&AccessionNor N0RTHT0020080702e4720001i
• Hobart Mercury, MEDIA Artmle,Australia,Headline,Billionaire hired underage girls for massages, sex,
http://global.facttva.com/en/thdartide.asp7NAPC=S&AccessionNo=MRCURY0020080701e47200014
• New York Post, MEDIA Article,United StatetHeadline:KINKY FINANCIER COPS PERV PLEA - GETS
OFFENDER TAG &amp: JAIL FOR TEEN SEX,
http://global.factiva.comren/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I
• The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail,
http://globaljaptiva com/enklutarticle.asplNAPC=S&AccessionNo=NYTF000020080701e47100016
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX
CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS,
http://global.factiva .com/en/d u/article.asp?NAPC=S&AccessionN o=FLSS000020080701e 47100020
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING
TEENAGE GIRLS FOR SEX,
http://olobal.factiva.com/en/didarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Epstein Jailed over sex with minors,
http://global.factiva.cornren/du/arbde.asp,NAPC=S&AccessionNo=DT000C0020080701.4710004a
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://ulobal.factbra.coran/du/artide.asp?NAPC=S&AccessionNo=DMIRRO0020080701e47100064:1
• Mirror, MEDIA Article,United Kingdom.HeadlineANDREW PAL'S GIRL SEX GUILT,
http://global.factiva.cornrenIdu/article asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h
• The Courier-Mail, MEDIA Article,Australia.Headline:FAST NEWS,
http://global.factiva.com/en/dtdartide.asp?NAPC=S&AccessionNo=COUMA10020080701e47200010
• Reuters News. MEDIA Article.United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal.
http://gLobal.factiva.corrVen/du/artide.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r
• Associated Press Newswires. MEDIA Artide.United Stateskleadline.Billionaire pleads to Fla. prostitution
charge,
http://global.factiva.conYen/dtdarticle.asp7NAPC=S&AccessionNo=APRS000020080630e46u002n7
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution
charge.
http://pbballactiva.corrVen/du/artide.asp?NAPC=S&AccessionNo=APRS000020080630848u002i7
Ccesstent wes the teens and concLowtsol your ROC Sub:wiser Agree-reel the wfwrrobon cantered in this &mewl is Foe *eft purposes only and is not lobe used (wimp:mosel determining an
intIOWIOSS ellaibtity lot any anal ot any cente FCRA pernwebe pupates ow twine., roes to neel suth make,* aed woke-reboil n erctest contidence oct to make use thereof weer eon ke state,
lasPOSet to relate t oNy to employees Noway suds mformaten ind rift to weave Of deleteI any Other pany Tie Mod selonnatm 00faanal m In s OCCUTOnt may a may not Wan ID 010100.010U31
a entity refwerced in yew Inquiry SDNY_GI14/400060712 Page ill to
IDENTIAL
R.cONF
CONFIDENTIAL — PURSUANT TO FED DB-SDNY-0023537
EF1'A_00171226
EFTA01297477

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntry UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM
BILLIONAIRE.
http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=SFNM000020060817e2890002t
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF
JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS,
http://globatfactiva.comien/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090723e57n0004r
• 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://globatfactiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=MHLD000020100819e6810005o
• Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see
Epstein e-mails: ROTHSTEIN FALLOUT.
http://globallactiva.com/enklukrtide.asp2NAPC=S&AccessionNo=BDBR000020100805e68500003
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST
EPSTEIN.
http://global.factiva com/en/dufarticle.asp?NAPC=S&AccessionNo=PEIDN000020080209.42700001
• Cox News Service, MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey
Epstein,
http://global.factiva.corrilen/dufarticle.ascONAPC=S&AccessionNo=COXNS00020080207e4270002w
• Miami Herald (FL)
• Dow Jones News Service. MEDIA Article,United States.Headline:WSJ Blog:New Twist on Gay-Marriage
Front: Headaches Worsen for J.P. Morgan.
http://globatfactiva.comien/du/article.asp?NAPC=S&AccessionNo=DJ00000020130819e98j0003k
• The Palm Beach Post, MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH
FOR MAYA.
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020080408e44600012
• The Palm Beach Post, MEDIA Article,United States, Headline:GIRL DROPS LAWSUIT AGAINST PALM
BEACH MAN,
http://global.factiva.conVen/dutarticle.asp9NAPC=S&AccessionNo=PMBP000020080228e42r0000c
• Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE
COURT,
http://global.factiva.comien/dWarticle.asp7NAPC=S&AccessionNo=PBDN000020080315e43e00007
• New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E.
EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division.
http://global.factiva.com/enklufarticle.asp2NAPC=S&AccessionNo=NYLJ000020111129e7bm00001
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement
details harsh sentence avoided, immunity for co-conspirators,
http://globatfactiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d
• Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR.
http://global.factiva.com/en/dWatlicle.asp?NAPC=S&AccessionNo=DAIM000020150108eb 180001k
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Anicle.Headline:Another Clinton scandal brewing?
Censetent wO the teems and condoects ol yam ROC Subsaber Ageeefneyrt. the ids:ern:Can contorted in this document is Ice *et purposesonly sr4 is not to be used to, purposesof deteernoirg an
'Adage:ors eligOiRy fix any meat or any odor FCRA permitebb proposes uses further agrees t) Wet urea maternal and intormatomo 'eldest contact. not to make use tberter caw than 'or airrnef and
;texas, to relate eoNy to imirobyees requiring suet, informaton and rot to release or disclose 2 to any ether party T re Alert intonnanen contaned n this 0Oasfrehlt May Cr' may not paler to the inamdual
a entity referenced 'n your inquiry SDNY_GM_00060713 l'zix 15 ef 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC.:IN(F DB-SDNY-0023538
EFTA_00I 71227
EFTA01297478

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/512018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Countiy:UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• New York Post, MEDIA Article.Headline:Pimr paid me princely sum of 15G Billionaire's 'sex slave' says
she got cash for bedding royal.
http://0obal.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=NYP000002015010Seb150000r
• New York Post,
http://global.factiva.conVen/dWarficle.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
• MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein
accused of swindling $1 billion from investors in lawsuit
• The Mail on Sunday. MEDIA Article.United Kingdom.Headfine: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,
htto://global.factiva.comdin/durartide.asp?NAPC=S8AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane). MEDIA Article,Australia,Headline:For what irs worth,
http://global factiva.conVen/dWarticle asp2NAPC=S8AccessionNo=NLMXBB0020110421e74I0000d
• The Sunday Telegraph, MEDIA Article.United Kingdom,Headline:Princesses pay price for row over
Andrew's role; MANDRAKE,
http://global.factiva.conYen/durarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j
• The Daily Telegraph. MEDIA Article,United Kingdom,Headfine:WHATEVER 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://q)obal.factiva.00rn/en/dWartide.asp?NAPC=S8AccessionNo=DT00000020110312e73c000aa
• South Florida Sun-Sentinel, MEDIA Article,Headline:Accuser in Epstein sex case says he loaned' her to
prince. httpfiglobatfactiva.comfentdu/article.asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047
• Palm Beach Daily News, MEDIA Article.Headline Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
http://gkthal. factiva.conVen/du/article.asp7NAPC=S8AccessionNo:PBDN000020131020e9ak0000f
• The Daily Express, MEDIA Article,HeadlineAndrew jets back for crisis talks over sex slave claim,
http://global.factiva.coran/du/artide.asp?NAPC=S8AccessionNo=THEEXP0020150105ebl 500011
• The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit.
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=SETL000020080126.41p00009
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX
ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION,
htSlobal.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS00002008020704270002y
• Associated Press Newswires.
http://gtobal.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d
• Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers,
http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m00234
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE
ERROR' OVER DEBT.
http://q1obal.factiva.com/en/clu/artide.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439
Consatent was the tams and conctears of your ROC Subsaber Agreemnt the rrfarrobon contaned m this domment is la alert purposes only anti rs not lobe used to, paws*, of Oeltannrno an
incisktwafs elKebtity kit any anal of any COO, FORA pemnsfa‘a purpot.es t)set further agrees to hold suth matenal aexl intonrohon.00rctest contcleoce oct to make use thereof otne' than for autlicatad
PorPat.es, to relate cooly to errolay0OS requiring such mformaten sad rot to release or &mice any alThei. NM Tr* Mat traumata contaned n this accurneot may a may not pertain to die tnelmtlual
a early rewrite] re year Agony SDNY_GM_00080714 Page to el I e
IDENTIAL
R.cONF
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0023539
EFTA_00171228
EFTA01297479

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntry UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• The Irish Examiner, MEDIA Article,lreland,Headline:Duke of York under fire over ties with convicted
paedophile.
http://global.factiva.corrven/duraiticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru
• The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy:
Prince Andrew,
http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048
• The Guardian, MEDIA Atticle:United Kingdom,Headline:Prince Andrew,
http://global.factiva.comienklufatlicle.asONAPC=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.corrVen/dufarticle.aspNAPC=S&AccessionNo=GRDN000020110307e7380006c
• Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role.
http://globaltactiva.comren/dWartide.asp2NAPC=S&AccessionNo=AFPR000020110308e7380012x
• Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to
continue in trade role, says Vince Cable,
http://global.factiva com/en/didarticle.asp2NAPC=S&AccessionNo=GRULTD0020110307e7380012x
• Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster,
http://global.factiva.cornren/du/article.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r
• The Sunday Mirror, MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE
GIRL AGED 17,
http://global.factiva.com/en/duktlide.asONAPC=S&AccessionNo=SMIRR00020110306e73600030
• Guardian Unlimited, MEDIA Article.United Kingdom.Headline:VVhy are so few newspapers carrying the
Prince Andrew story?.
http://global.factiva.cornlen/cluraiticle.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me
• Mail Online. MEDIA Article,nultHeadline Woody Allen. Hollywood's most loathed father A daughter
accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wife hell-bent on revenge for an affair with
her daughter,
http://global.factiva.comren/dufarticle.asp?NAPC=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.comren/durarticle.asp?NAPC=S&AccessionNo=OB00000020110312e73d0004c
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline:HE DOES THE JOB WE ASK OF HIM:
Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour
can't be faulted, says Praveen Swami,
http://global.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:Rothstein to start talking again in 3-
week deposition,
http://global.factrva.comienidufatlicle.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d
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DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 2/5/2018 Alert Date: 2/5/2018
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cfflitiry UNITED STATES
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295
• The Daily Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein
case takes new twist: Tycoon's female friends tell of royal encounters,
http://global.factiya.com/en/dutarticle.asp?NAPC=S8AccessionNo=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://global.factiya.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008
• The Daily Telegraph,
http://global.factiva.comienidufarticle.asONAPC=S&AccessionNo=DT00000020080126e41q0004q
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