EFTA01297650.pdf

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/302018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: Cmuntry UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID
Entity Information
Entity ID:
Riskid:
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.ctC.:IN(F DB-SDNY-0023905
EFTA_OOI 71592
EFTA01297650

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/302018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: Cmuntry UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID:
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, 08/142006, 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
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, of 9 E 71ST ST. New York, New York, serving 12 months fora
state charge of prostitution solicitation and registered as a sex offender.
Source Information
RDC URL: https://grid.rdc.conVwss/entity.html?entityld=9(17b4964c8f82ca5d3f3d53eb346cc4
Source Name: RiskConnect, 05/30/2018
Entity URL: • http/Amwtcriminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216
• http://offende r. fd le. stateil.u s/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/article.asp7NAPC=S8AccessionNo=NYPO000020060725e27p0004w
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a entity referenced in your inquiry SDNY_GM_00061081 Pe 2 ef 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SONY-0023906
EFTA_00I 71593
EFTA01297651

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: ;mint iy UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID:
• The Palm Beach Post,
http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP000020060726e2700000i
• New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice
Services - Sex Offenders. http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.rsp
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex
Offenders. httelloffenderfdlestateflustoffendedhomepage.do
• UPI NewsTrack MEDIA Article,Headhne:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://global.factiva.conYenklutarticle.asp7NAPC=S&AccessionNo=PMBP000020100527665g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate
hearing, for 4th time, http:/Awnv.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,
httpliglobal.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c500051
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://global factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDN000020080917e48o00007
• 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.corWen/du/article.asp7NAPC=S8AccessionNo=APRS000020080124e41o002o4
• BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money
manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that
bet big on subprime mortgages,
http://global.factiva.conVenkluiarticle.asp7NAPC=S&AccessionNo=BWOL000020070712e37c00002
• Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY,
http://global.factiva conVen/dutarticle.asp7NAPC=S8AccessionNo=PBDN000020100320ee3j0000b
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO
NEW CHARGES FOR EPSTEIN,
http://global.factiva.comienklufarticie.ascoNAPC=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?NAPC=S&AccessionNorFLSS000020100321e63I00043
• The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD
RESURRECT ABUSE CASE.
http://global.factiva.conVen/dufarticleasp7NAPC=S&AccessionNo=PMBP000020100323e63k0000y
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://global.factiva.comrert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctON(E DB-SONY-0023907
EFTA_00171594
EFTA01297652

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/302018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: ;mint iy UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert
• Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL.
http://global.factiva.cornien/duJarticle.asp?NAPC=S&AccessionNo=PB0N000020100410.6490000e
• 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.comten/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009
• The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING
CONTESTED.
http://global.factiva.comfen/du/artide.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009
• Palm Beach Daily News, MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TAX
RETURNS TO LEARN NET WORTH,
http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100508e6570000b
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE,
http://global.factiva.comieniclutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS
ATTORNEYS REVEAL.
httpl/global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100515e65e0000d
• 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.coriVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2
• The Boston Globe, MEDIA Article,United States,Headline:Lawyers say wealthy sex offender owes $2m.
httpliglobal factiva.cortVen/du/article.asp?NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS' LAW FIRM SUES
BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL,
http://global.factiva.comrer0dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q
• Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH
FEDS?,
http://global factiva.conVenidutartide.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.conVenidu/ailide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL,
OFFERS COURT $2M DEPOSIT,
http://global.factiva.cornten/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005
• The Palm Beach Post. MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S
LAWYER BILLS,
http://global.factiva.comfenidufartide.asPNAPC=S&AccessionNo=PMBP000020100522e65I00012
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a entity referenced in your cowry SDNY_GM_00061083 Page 4 of 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WN(E DB-SDNY-0023908
EFTA_00I71595
EFTA01297653

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/302018 Alert Date: 5/302018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: Cmuntry UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID
• The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE
ATTORNEYS BID.
http://global.factiva.cornien/dufarticle.asp?NAPC=StAccessionNo=PMBP000020100522e65I00008
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE,
http://global.factivatornlen/du/article.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://global.factiva.comienidufarticle.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d
• The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION
PROSECUTOR'S TAB.
http://global.factiva.corrVen/dufarticle.asONAPC=S&AccessionNo=PMBP000020100602e65u0003k
• South Florida Sun-Sentinel. MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS
EPSTEIN 5700,000 SEX OFFENDERS LAWYERS SAY BILL IS TOO MUCH,
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m
• Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal
fee dispute,
httpliglobatfactiva.comienklutarticle.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx
• The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom,
http://global.factiva.conVen/dufarticle.aspiNAPC=S&AccessionNo=PMBP000020100724e67I0002g
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end,
http://global.factiva.com/en/dWarlide.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.factivacomfen/du/article.asONAPC=S&AccessionNo=FLSS000020100712e67c00042
• The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given 118-
month sentence,
http://global.factiva.com/eniduiarticle.asONAPC=S&AccessionNo=PMBP000020100622e66k0002o
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER SENTENCED, TRIED TO
SELL JOURNAL,
http://global.factiva.cornien/dutarticle.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.corrVenklutarticle.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.comfen/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.comfen/dularticle.asplNAPC=S&AccessionNo=PMBP000020100615e66d0005r
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute.
http://global.factiva.corrVen/du/article.asp9NAPC=S&AccessionNo=PBDN000020100611e66a0000a
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E DB-SDNY-0023909
EFTA_00I 71596
EFTA01297654

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/302018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: 0ffialiry UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert I
• 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://gobal.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z
• Broward Daily Business Review, MEDIA Article,United States:Headline:Investors could get all money
returned; ROTHSTEIN FALLOUT,
http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=BDBRO00020120821e88I00001
• The Palm Beach Post. MEDIA Article,Unded States,Headline:Sex offender drops lawsuit,
http://global.factiva.conVenkhdatticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o
• Palm Beach Daily News, MEDIA Article,United States.Headline:Epstein abandons suit against victims'
lawyer, httpfiglobal.factiva.coriVenklufarticle.asp?NAPC=S&AccessionNo=PEON000020120821e88j0000n
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again.
http://globaffactiva.cornien/du/artide.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m
• Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS
SLUMMING IT?,
http: //global. factiva.comie nid rticle.asp?NAPC=S&AccessionN o=DAIM000020120513e85e0000c
• The Standard Online, MEDIA Article,Hong Kong.Headline:The Standard: 'Tve Never Sidetracked"
• The Daily Mirror, MEDIA Article.United Kingdom.Headline:Duke's catalogue of controversy.
http://global.factiva.cornienidutarticle.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Article.United States.Headline:Filthy-rich pews nasty label sticks,
http://global factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005
• Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not
immune,
http://global.factiva.comien/dutarticle.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h
• Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney,
http: //global. factiva.comfen/dufarticle asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup,
http://global.factiva.com/eniduiarticle.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e
• Daily Mail, MEDIA Article:United Kingdom.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER
MCKAY,
http://global.factiva.comten/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d
• Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade
envoy: report,
http://global.factiva.cornren/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch
• Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly,
http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=PB0N000020110412e74900004
• The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea
deal; CRIMINAL LAW,
http://global.factiva.cornienidufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d
• Asheville Citizen-Times, MEDIA Article,United States.Headtine:Breaking trust,
http://global.factiva.comienidufattide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r
• The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film,
http://global.factiva.comien/dutarticie.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010
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indaquars angibilly tot any anal of any Mee FCRA peniassISe purposes User turns agrees to WO such motional and oreonranon in Stites( mordent.. net to make use Martel °Met Man 'or atirreate‘l
;faros's.* to relate t only to eroloyoos requiring such mformaton and rot to rerease or disclose 4 to any ether parry TI. Alen information conned n this docurnom may et may not wan to ma incarouai
or entity referenced in yout notary SDNY_GM_00061085 PiePe 6 Ci IS
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QPN(E DB-SDNY-0023910
EFTA_00171597
EFTA01297655

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: Countiy UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID
• 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://global.factiva.corrVen/dinartide.asp/NAPC=S&AccessionNo=DT00000020110326e73q0003m
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline,Prosecutor of Duke's sex offender pal
speaks of 'assault': Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uk/mandrake,
http://global.factNa.corrien/du/artide.asp?NAPC=S&Accessionflo=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=S3AccessionNo=BDBRO00020110323873n00008
• 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://global.factiva.com/enidu/article.asp?NAPC=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,
http://global.factiva.corrVen/du/artide.asp?NAPC=S&AccessionNo=0B00000020110317e73d0003m
• 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://olobal.factNa.com/en/dufartide.asp2NAPC=S&AccessionNo=DT00060020110312e73c000I1
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK
OF NAVY ENGINEERS,
http://global.factiva.comlen/dufaiticle.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,
hftp://global.factiva.conVerddu/article.asp?NAPC=S&AccessionNorVANPRO0020110310e73a0001s
• The Daily Telegraph, MEDIA Article,United Kingdomtleadline:Duke to face fresh questions as Epstein
case takes new twist; Women challenge sex charge plea bargain,
htt / fidbal.factIva.com/en/dufartIde.as No=DT00000020110312e73c000eg
• CNN: American Morning, MEDIA Article,United States,Headline:Rebels: Gadhafi Wants a Deal; Race for
2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir
Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview
with Rep. Michele Bachmann: Many Happy Alohas.
http://global.factiva.cornren/dutarticle.asp?NAPC=S&AccessionNo=CNLM000020110308.73800001
• The Observer, MEDIA Article,United Kingdomtleadline: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.asONAPC=S&AccessionNo=0800000020110305e 73600015
Ccasstent we, the terms and concLeons el yam. ROC Subsobee Agreernel the ecerrobon contaned m this document is Ice Yet purposes only an:lance to be used to' papas°, of cielternoning an
indisKtiaare ifIttobtity WY any cell or any COW FORA perm-440e porpot.es Oset twiner agrees to nod SOCA ONIOnal and intorreanca.nRoctest contideace not to MAO use thereof omer tan for Otalltated
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a entity reform.] in year nowt SDNY_GI14/4_00061086 rin e 7 °I to
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0023911
EFTA_00171598
EFTA01297656

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: CountiyUNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID:
• Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:8ritain's Prince
Andrew Under Fire Over The Company He Keeps,
httpg/Oobaliactiva.cornten/dularticle.asp2NAPC=S&AccessionNo=RFEUR00020110310673a00032
• Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role,
http://global.factiva.contri/duiarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308.73800018
• Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role,
http://gjobal.factiva.comren/dufarticle.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=AFPRO000201103078737008kd
• The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by
embarrassed ministers,
http://olobal.factiva.com/enMutarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006
• Vancouver Province, MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes
deal with convicted pedophile,
Mtp://global factiva.com/erildWarticle asp,NAPC=S&AccessionNo=VANPRQ0020110307e7370000k
• The Daily Telegraph. MEDIA Article.United Kingdom.Headline Duke 'appealed to Epstein to help Duchess
pay debt'; DEBTS DEAL,
http://globallactiva.conVen/du/article.asp7NAPC=S&AccessionNo=DT000030020110307e7370007o
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX
CALLS.
http://oloballaciiva.corrlen/dWarticle.asp7NAPC=S&AccessionNo=NYP0000020110309e7390000n
• The Observer, MEDIA Article,United Kingdom,Headline:In Focus: Royal Family: Britain has stayed wedded
to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be
nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events,
http://globallattiva.com/enidufarticle.aspiNAPC=S&AccessionNo=0600000020110306e7360001q
• The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE
GIRL AGED 17.
http://global.factNa.00rrtren/dufarticle.asp7NAPC=S&AccessionNo=SMIRRO0020110306e73600046
• The Press Trust of India Limited, MEDIA Articleindia,Headlinetameron backs Andrew amid row over links
to sex offender,
http://global factiva.com/en/dWarticle.asp?NAPC=S&AccessionNor PRTRIN0020110309e737000bc
• Agence France Presse, MEDIA Atticle,France,Headline:British prince faces calls to quite trade role,
http://0obal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110307e737008c6
• The Daily Telegraph, MEDIA Article,United KingdontHeadline:Duke's 'frequent' phone calls to child sex
offender.
http://oloballactIva.comren/dWarticle.asp?NAPC=S&AccessionNo=DT003000020110304e734000Z
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein,
http://global.factiva.comfeniduJarticle.aspiNAPC=S&AccessionNo=PBDN000020110302e73100005
• The Evening Standard, MEDIA Article.United KingdortHeadline:PRINCE'S TRADE ENVOY ROLE IN
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL.
http://qbballactiva.com/en/du/article.asp?NAPC=S&AccessionNo=NS00000020110228e72s00011
Ccasstent was the terms and condecemol your ROC Subsater Agreernea the etyma:on oonlaned m this document rs for alert purposes only and is na lobe used for Nip:mesa delarmnag an
indereloars eittasity tot any otOr or any Met FCRA pennant,: purposes User runner throes to hOrd SOChmatenal and intone:anon m mrctest Pont:Mace not to make use thereof omer than for auffmater0
purposes to relate early to etrassayees requinng such MaannatOn WA rot to release or der:Nett any Critror piny Th. AIM inform-lbw contaned r‘ wp2 document may cr. may not penan to ese emsemseat
a entity referenced your enmity SDNY_GI14/4_000610 87 rine 8418
ID ENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(E DB-SDNY-0023912
EF1'A_00171599
EFTA01297657

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5130/2018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: Countiy UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID
• The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploded underage girls
Aussie mother 'forced to entertain' Prince,
http://global.factiva comrenidufarticie.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w
• Australian Associated Press General News, MEDIA Article:Australia:Headline UK Aussie mum revealed as
Epstein masseuse,
http://global.fattiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh
• New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL'
CRACK ABOUT SEX RAP,
http://gtobal.factiva.corlen/du/article.asp?NAPC=SKAccessionNo=NYP0000020110225872p0001g
• Daily Mail, MEDIA Article,United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER
PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION,
http://global factiva.com/enklurarticle.asp?NAPC=S&AccessionNor DAIM000020110221e72I0001p
• The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex
trafficking conspiracy.,
hdp://global factivacorrilen/du/aiticle.asp?NAPC=S8AccessionNoMHI_D000020101120e6bk00198
• Palm Beach Daily News, MEDIA Article.United States,Headline:woman sues Epstein for SSOM, alleging
abuse as teen,
http://cdobal.factiva.conYen/du/articie.asp?NAPC=S&AccessionNo=PBDN000020100921e69j00005
• Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate'
victims' attorney,
http://oloballactiva.cornien/dWarticle.asONAPC=S&AccessionNorPEIDN000020101019436a000014
• Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency,
http://global factiya.comien/durarlicle asp,NAPC=S&AccessionNorPBDN000020101019e6ag0000z
• The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet
sex ring; COURTS,
http://gtobal.factiva.cornlen/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.
Shtalobatfactiva.comien/dWarticle.asp?NAPC=S8AccessionNo=FLSS000020100825e6400078
• The Miami Herald. MEDIA Article.United States.Headline:Judge lets prostitution charges stand.
hdp://global factiva.corn/en/du/articie.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt
• The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her
in 1997,
Wiggioballacthni.eomien/du/artiole.as NAPC=SaAccessionNo=PMBP000020100908e6950001k
• The Palm Beach Post, MEDIA Article,United Statestleadline:System can't shake this case,
http://gtobal.facthia.00mlen/du/artIcle.asp?NARC=S&AccessionNo=PMBP000020100826e68p00008
• The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring,
http://global factiva.com/en/du/articie.asp?NAPC=S&Accessionfilo=MHLD000020100825e68o00001
• The Palm Beach Post. MEDIA Article.United States.Fleadline:7YEARS. NO TRIAL: WHO'S AT FAULT?,
hnp.liglobal.factiva cornienrdutarticle.asp9NAPC=S&AccessionNo=PMBP000020100209e62700M
Consistent was the terms and condeons al your ROC Subsatet Ageeemnt the rd.:emotion eontaneo in this occurrent is fry *eft purposes only and is not to Ise used for prepares of cleisymnmg an
inflarKtioare elaala tat any cell or any Me, FCRA pemsssts‘a purposes Os* twiner agrees to had Well material and intonranon.nmrcterst wonder's° nct to make Uh+ thereof cm* Man for alyalCand
purpose* to relate t only to errsoloyees requiring Such Mearnatal a?! ra to release or dec ice : any 0O104 pony Tr* Med rotormatm contaned n mrs daurraa rray cc may nce porton to Ma wand**
a entity Itaitata n yOul away SDNY_GI14/4_000610 88 Page 9 of le
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(E DB-SDNY-0023913
EF1'A_00171600
EFTA01297658

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/302018 Alert Date: 5/302018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: OttWiry UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert I
• The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS
CAN SUBPOENA ABORTION RECORDS,
http://global.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e61r0000j
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION
RECORDS CAN BE SUBPOENAED,
http://global.factiva.comten/dufartide.asp?NAPC=S&AccessionNo=FLSS000020100128e61s0005q
• Associated Press Newswires, MEDIA Article,United States,Headline:Lawyers for billionaire sex offender
can seek abortion records of women seeking damages,
http://global.factNa.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/du/article.asp7NAPC=S8AccessionNo=PMBP000020100126e61o0001p
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.factiva.comien/du/article.asp?NAPC=S&AccessionNo=PBDN000020091229e5cp00003
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active,
http://gtobal.factiva.cornien/du/article.asONAPC=S8AccessionNo=COXNS00020091224e5co00565
• The Palm Beach Post. MEDIA Article.United States,Headline:PALM BEACHER SETTLES ANOTHER
SEX-ABUSE SUIT,
http://global.factivatorn/en/du/artide.asONAPC=S&AccessionNo=PMBP000020091224e5cnO0Oly
• UPI NewsTrack, MEDIA Article,United States:Headline:Billionaire sex offender settles lawsuits,
http://global. factiva.cornienidu/article.asp?NAPC=S8AccessionNo=UPINT00020091223e5cm0001f
• Associated Press Newswires. MEDIA Article,United States,Headline:Money manager settles sex suit, but
faces 14 more.
http://global.factiva.com/en/du/article.ascONAPC=S8AccessionNo=APRS600020091223e5cnO011e
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS
EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://globatfactiva conVen/dutarticle.aspNAPC=S8AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women
claiming abuse at his Palm Beach mansion,
http://global.factiva.comien/dufarticle.ascoNAPC=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 States,Headline:JUDGE REJECTS INTIMATE INSPECTION
OF EPSTEIN,
http://global.factiva.comlenklutarticle.asp2NAPC=S8AccessionNo=PMBP000020091216e5cf0000r
• Cox News Service. MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief
Michael Reiter, he testifies,
http://global.factiva.comienidufarticle.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1
Canister., wth the teem and condtonsol yon ROC Subsabet Agreernert the .rearroton contorted in this document is la eat purposes only 3.-4 is not tote used lo, peptisesof Oeleenture an
preemie:Os eletilly tot any ate, or any ocher FORA pormaisble prporses leer hotter agrees to had such melons, and intamateee eldest connesonce na to make use tnerrot ottee man 'Of atmaomi
purposes, to relate t oNy to ereeyotte teeing such informaton and rOt to ragas. Or dschose rt to any amot poly Try Alen inrOtrnat,On CO0tined n this 0O:ufrOnt Tay or may not wan to ma noneuai
a ently relereiXtO m yOul inquiry SDNY_GM_00061089 Pzix1cl 1)116
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.ctQN(F DB-SDNY-0023914
EFTA_OOI 71601
EFTA01297659

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: County-UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Ned ID
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK
IN LAWSUITS.
Idtp://global.factiva.com/en/du/artide.asp/NAPC=S&AccessionNo=FLSS000020091210e5ca00039
• The Palm Beach Post. MEDIA Article,United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS
OF EPSTEIN LAWSUIT, ATTORNEYS SAY,
http://global.factiva.comleniduiartide.asONAPC=S&AccessionNo=PMBP000020091210e5c900004/
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S
VICTIM1OF ROTHSTEIN,
hftp://giaballactNa.comlen/du/artide.asONAPC=S3AccessionNo=PBDN000020091210e5c900009
• The Palm Beach Post, MEDIA Article.United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX
CASES.
http://elobal.factiva.comienidu/attide.asp?NAPC=S&AccessionNoir PMBP000020091209e5c80000i
• Palm Beach Daily News, MEDIA Article,United States:Headline:EPSTEIN TO FLY TO N.Y. TO MEET
WITH LAWYERS.
httpliglobal factiva.conVen/dWarticle.asp#,NAPC=S&AccessionNo=PBDN000020091202e5c100007
• Cox News Service, MEDIA Article,United Stateskleadline Epstein to fly to New York to meet with lawyers.
http://global.factiva.comierklutarticle.asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5
• Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony
investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN.
littp://global.factiva.conVenJdutarticle.asp?NAPC=S&AccessionNo=MDBRO0002009112395bn00001
• 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://gighal.factiva.conVen/dWartide.asp?NAPC=S&AccessronNo=FLSS000020091121e5N0002q
• Associated Press Newswires, MEDIA Artide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.corrVerildu/arbde.asp7NAPC=S&AccessionNo=APRS000020091120e5b1c001pb
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS
FELL FOR UNDERAGE SEX CASE FICTION,
htt / tobal.factiva.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038
• Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED
LAWSUITS ADVANCE.
http://globallactiva.00nVen/dWartide.asONAPC=S&AccessionNo=PBDN000020091020e5ai0000h
• Cox News Service, MEDIA Article,United Statetheadline:Bemie Madoff, Jeffrey Epstein, Conrad Black
and Michael Kagdis court cases evolve,
http://gtoballactiva.coriVen/du/artide.asp1NAPC=S&AccessIonNotCOXNS00020091017e5a h0060p
• Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11
HAVEN NEVER SEEN A STRANGER CASE',
http://global factiva.cornien/durarticle asolNAPC=S&AccessionNo=PBON000020090922e59k0001s
• Palm Beach Daily News, MEDIA Article.United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL
SEPT. 17,
http://olobal.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003
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infleidtvare Ogibtity lot any aak or sof ohm FCRA amnia, papaws Ow further agrees to herd earn matenal a d mberanon.nmrcteret continence net to make use thereat erne. Man sot atetreated
lasPOSet to relate t oNy to danakrflonaquinog ad, Insannaon, and no: to reereasa or disclose : any other pan), The Med ,Nan atm contaned n In4 00310"0,1m ay 0, may not wan to the aimaal
a way relearced n yew SDNY_GI14/1_000610 90 Nge 11pr to
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(E DB-SDNY-0023915
EFTA_00171602
EFTA01297660

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/302018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: ;mint iy UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL
RELEASED,
http://global.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=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=S8AccessionNo=FLSS000020090919e59h00018
• The Palm Beach Post, MEDIA Articlekleadline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS
CONSPIRED IN MASSAGES.
http://global,factiva.comten/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020080319e43i00018
• The Daily Telegraph, MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for
pounds 25m,
http://globaffactiva.cornien/du/article.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004q
• Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M in
damages alleging sexual assault,
http://global,factiva.com/en/du/ailicle.asp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z
• Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit
of sex with minor,
http://global.factiva.cornien/dWarticle.asp7NAPC=S8AccessionNo=APRS000020080124e41o002v1
• Associated Press Newswires. MEDIA Article,United States,Headline:New York billionaire accused in 2nd
lawsuit of sex with minor,
http://globaLlactiva.com/enfdu/artide.asONAPC=S&AccessionNo=APRS000020080124e41o002k3
• Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff,
http://global. factiva.cornien/du/article.asp?NAPC=S8AccessionNo=GTIM000020080125e41p00007
• Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS
$50M, httpfiglobal.factiva.com/en/dufarticle asp9NAPC=S&AccessionNo=PEON000020080127e41p0000e
• 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=S8AccessionNo=COXNS00020080910e49300461
• New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT,
http://global.factiva.cornierddutarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b0001f
• 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.conVen/dWarticle.asp7NAPC=S&AccessionNo=COXNS00020090524e55n0003k
• New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED
STATES,
http://global.factivacomien/clutarticle.asp2NAPC=S8AccessionNo=NZHLD00020080126e41r0002b
• The Palm Beach Post. MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL.
http://global.factiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020090713e56f0000q
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\
PLEA-DEAL PAPERS THURSDAY,
http://globallactivatornien/dukrticle.asp7NAPC=S8AccessionNo=PBDN000020090717e56s0000x
Consistent we, the teems and condocets of year ROC Subscrber Agreemo.t the infccrrobcn oantaned in this document Is la cat purposes only and is not lobe used fee purposes of Oeterrintro an
ind•dduars aegittaty tot any a.OI se any other FCRA pemsssbee panes Use( further eaten, host such matenai arts intamatate slaw conhotece mammas* tee thereat one, than 'or 46M:fart"
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a tray referenced in yowl Mary SDNY_GM_00061091 Page 12 Ci 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0023916
EFTA_OOI 71603
EFTA01297661

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/30/2018
Added to Monitoring: 05/3012018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: ;mint iy UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID
• Palm Beach Daily News. MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY,
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PBON000020090717e56p0000e
• Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS
SEALED,
http://globatfactiva.cornien/dWarticle.asp?NAPC=S8AccessionNo=PBDN000020090720e5720000e
• Associated Press Newswires, MEDIA Article.United States,Headline:Billionaire money manager freed from
jail, http://global.factiva.com/en/dWarticle.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.CCaVen/dufarticie.asONAPC=S&AccessionNorDJ00000020090723e57n000dg
• Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE.
http://globallactiva.conVen/dWarticle.asONAPC=S&AccessionNo=PBDN000020090727e57g0000h
• Palm Beach Daily News. MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT,
http://global. factiva.comlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57900001
• Palm Beach Daily News. MEDIA Article.United States.Headline:NO MONITORING DEVICE FOR
EPSTEIN,
http://global.factiva.cornien/du/article.asONAPC=S8AccessionNo=PBDN000020090729e57n0000f
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE
DOES,'THEIR ATTORNEY SAYS,
http://global.factiva.com/en/dWartide.asONAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post, MEDIA Article.United States.Headline:PALM BEACH SEX OFFENDER LEAVES
JAIL TODAY.
http://global.factiva.comlen/du/aiticle.asp2NAPC=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.conVen/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://grobal.factiva.comien/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x
• The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER.
http://global.factiva.comien/dWarticle.ascoNAPC=S&AccessionNo=PMBP000020090919e59i00015
• New York Daily News, MEDIA Article.United States,Headline:GOING POST-AL OVER *SMEAR'.
http://global.factiva.corrien/du/ailide.asONAPC=S&AccessionNo=NYDN000020071127e3br0004t
• New York Post, MEDIA Article.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE,
http://global. factiva.com/erklu/article.asp?NAPC=S&AccessionNorNYP0000020071009e3a60006n
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN
DEAL, http://global.factiva.com/erildu/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006
• Palm Beach Daily News. MEDIA Article.United Statetheadline:PBER FACES NEW SUIT ALLEGING
SEXUAL BATTERY.
http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PBDN000020080717e47d0000n
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ineedduars eligible/tor any aell oi any other FCRA permissbee punsoces Use, tunner egress to hold sure melons, and information in diciest connerenee net to nuke usa therost este, man tor asmorqms
;imposes to relate Carey to efrae0y00$ requiring fug, inaalnlatal and IOC to rekrase or disclose rt 10 any other easy Tre infOrrnatiOn contained I, INS 00:unthlt may er may nee paean to the incnodual
a entity referenced in your inquiry SDNY_GM_00061092 P3.2. 13 ci le
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WN(E DB-SONY-0023917
EFTA_00 I 71604
EFTA01297662

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: Country-UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert
• South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:VICTIMS OBJECT TO BILLIONAIRE'S
PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE,
http://global.factiva.com/enldularticle.asp7NAPC=S&AccessionNo=FLSS000020080713e47c0000h
• MyPaper, MEDIA Article.Singapore.Headline:fAMOUS/INIAMOUS,
http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=MYPAPRO0200I30703e4720000j
• The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP:
CAMPAIGN CASH TURNS TOXIC WITH SCANDALS.
hrip://global.factiva.cornien/dWarticle.aspiNAPC=S&AccessionNo=SFNM000020080703e47300009
• The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE,
http://olobal.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP00002008070204710000I
• Northern Territory News/Sunday Territorien, MEDIA ArticleAustralia.Headline:Billionaire jailed for child sex,
http://olobal.factiva.conVenklutarticle.asp?NAPC=S&AccessionNor NORTHT0020080702e4720001i
• Hobart Mercury, MEDIA Article,Australia,Headline,Bilhonaire hired underage girls for massages, sex,
http://global.factiva.com/en/dWartide.asp7NAPC=S&AccessionNo=MRCURY0020080701647200014
• New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS
OFFENDER TAG &amp: JAIL FOR TEEN SEX,
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I
• The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail,
http://gIotrialjectiva cornienklutarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b
• 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/du/article.asp?NAPC=S&AccessionNo=FLSS000020080701647100020
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING
TEENAGE GIRLS FOR SEX,
http://olobal.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017
• The Daily Telegraph, MEDIA Article,United Kingdom.Headrine:Epstein Jailed over sex with minors,
http://global.factiva.corrilen/du/arbele.asp?NAPC=S&AccessionNo=DT0006002008070164710004a
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://olobal.factiva.comren/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.47100064
• Mirror, MEDIA Article,United Kingdom.HeadlineANDREW PAL'S GIRL SEX GUILT,
http://global.factiva.corrVeNdu/articre asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h
• The Courier-Mail, MEDIA Article,AustralitHeadline:FAST NEWS,
http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010
• Reuters News. MEDIA Articie.United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal.
http://gLohal.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r
• Associated Press Newswires. MEDIA Article.United Stateskleadline. Billionaire pleads to Fla. prostitution
charge,
http://gtobal.factiva.conVen/dWarticie.aWINAPC=S&AccessionNo=APRS000020080630e46u002n7
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution
charge.
hrip://q1obal.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080630648u002i7
Can atent we, the terms and conciacen al your ROC Sul:saber Apreemert the cffccrrobon oonlaned in this document rs kr alert purposes only and n na tote used for gnomes°, delven ag an
indirdterS Ogibtity to any mat *carry odw FCRApartimble proposes User halter egrees to had such matenal and rnrouronon n °roast continence na to make use thOreCt omed than for Stiftleared
Polkaed. to relate cooly to scrfaayerteroannag sodr aliOnTstcn. and eeltowea" or "Cite any cow Party Tr* AlM intoemano, coma no r‘ mrs dcooreut ml or may nee pedal, so the metwidual
a early redeemed re, your Sway SDNY_GI1/41_00061093 Pape 'Id d IS
ID ENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(E DB-SDNY-0023918
EFTA_00171605
EFTA01297663

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: CtiWiiy UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID:
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM
BILLIONAIRE.
http://global.factiva.corn/en/dufaiticle.asp?NAPC=S8AccessionNo=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.comren/dufarticle.asp?NAPC=S8AccessionNo=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.conVen/dukrticle.asp?NAPC=S8AccessionNo=MHLD000020100819e6810005o
• Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see
Epstein e-mails: ROTHSTEIN FALLOUT.
http://globallactiva.com/enkkilartide.asp?NAPC=S&AccessionNo=BDBR000020100805e68500003
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST
EPSTEIN.
http://global.factiva cornren/durarticle.asp?NAPC=S8AccessionNo=PBDN000020080209.42700001
• Cox News Service, MEDIA Article,United States:Headline:Second $50 million lawsuit filed against Jeffrey
Epstein,
http://global.factiva.corrtren/dufarticle.asFONAPC=S8AccessionNo=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://globattactiva.comien/dWarticle.asp?NAPC=S8AccessionNo=DJ00000020130819898j0003k
• The Palm Beach Post, MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH
FOR MAYA.
http://global.factiva.com/en/dWarticle.asp?NAPC=S8AccessionNo=PMBP000020080408e44600012
• The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM
BEACH MAN,
http://global.factiva.conVen/dutarticle.asp9NAPC=S8AccessionNo=PMBP000020080228e42r0000c
• Palm Beach Daily News, MEDIA Article,United States:Headline:TEEN'S CLAIM RE-FILED, IN STATE
COURT,
http://global.factiva.comien/dufarticle.aspNAPC=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/en/dufarticle.asp2NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I
• 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/dufatlide.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing?
Ccosetent win the teens and con:teals ol you, ROC Suede:bet Agreernect. the neccrrobon contaned m the &cement .s Ice atat purposesonly 3.-4 is not to be used fa perm...esof Oeterrnmro an
ondaguars aegobley ex any aecit oe any other FCRA parrnsabte oulotes usee halter agrees to add Sum material and information n tattiest connerance not to make use tnerent one, than •or at.macni
;urea to relate Cooly to erodoyoos requiring such infotrnatco and rot to release or dectert rt to any Mat pity 1re alai intonnatten <altered in this doaortot troy a may not pecan to too indrocnai
a ably refecercedm you' rowdy SDNY_GM_00061094 N'z' 15 el 18
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E DB-SDNY-0023919
EFTA_00171606
EFTA01297664

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/30/2018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: Countiy UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID
• New York Post, MEDIA Article,Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says
she got cash for bedding royal.
http://g)obal.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=NYP0000020150105eb150000r
• New York Post,
http://global.factiva.comien/du/arficle.asp?NAPC=S&AccessionNo=NYP0000020150105eb150000r
• The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the queen: Duke cuts holiday short 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 Kingdontheadfine: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.com/en/durarticle.asp?NAPC=Si&AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane). MEDIA Article,Australiatleadline:For what irs worth.
hftp://globatfactiva.conVen/dWarticle asp?NAPC=S8AccessionNo=NLMXBB0020110421e74I000fild
• The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over
Andrew's role: MANDRAKE,
http://gtobal.factiva.comten/dWarticle.asp?NAPC=S&AccessionNo=STEL000020110327073r0008i
• 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://qbbal.factiva.oarnien/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa
• South Florida Sun-Sentinel, MEDIA Article,Headline:Accuser in Epstein sex case says he loaned' her to
prince. http://global.factiva.comfentdu/article.asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047
• Palm Beach Daily News, MEDIA Adicle,Headline Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
http:ffglobal.factiva.comien/durarticle.asONAPC=S&AccessionNo:PBDN000020131020e9ak0000f
• The Daily Express, MEDIA Article,HeadlineAndrew jets back for crisis talks over sex slave claim,
http://global.factiva.cornien/du/article.asp2NAPC=S8AccessionNo=THEEXP0020150105ebl 500011
• The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit.
http://giobal.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,
hAtpAglobal.factiva.cornten/durarticle.asp?NAPC=S&AccessionNo=FLSS00002008020704270002y
• Associated Press Newswires,
http://gtobal.factIva.comien/dukrUcle.asp?NAPtaS&AccessionNo4APRS000020140422ea4m0023d
• Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers,
http://gtobal.factiva.conVenidu/article.asp?NAPC=S&AccessionNo=APRS000020140422ea4m00234
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE
ERROR' OVER DEBT.
http://q)obal.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439
Consetent win the terms and connect-not your ROC Subsaner Agreement the rnforrobon content(' in this document is la pert purposes only and is net to be used fa purposesal deterrnnag an
indorkttears elrgibity to any atOt or any Met FCRA pennon'', purposes Use turMM n roes to hOrd SOCA matenal and rnronrobon.nmretest continence not to mane use thereof Ors the for auffaxae0
purposes. to relate t only to rerpayees requiring such Ileatinaten and rot to release or dock:set: any cow pada 111, AIM ,nlamaton contaned n :Ns document tiny or may not pertain so osa fflempuai
a entity referenced m your acqUity SDNY_GI14/4_000610 95 Nee teal is
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(E DB-SDNY-0023920
EFTA_00171607
EFTA01297665

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/302018 Alert Date: 5/302018
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: Cirviliy UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID
• The Irish Examiner, MEDIA Article.lreland,Headline:Duke of York under fire over ties with convicted
paedophile.
http://global.factiva.cornien/dutaiticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru
• The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy:
Prince Andrew,
http://globatfactiva.comien/dufarticle.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048
• The Guardian. MEDIA Article:United Kingdom,Headline:Prince Andrew,
http://globaLfactiva.comtenklufailicle.asONAPC=S&AccessionNo=GRDN000020110304e73500014
• 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.COrV en/dufarticie.asONAPC=S&AccessionNo=GRDN000020110307e7380006c
• Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role.
http://globaLlactivatonVenichilartide.asp'?NAPC=S&AccessionNo=AFPR000020110308e7380012x
• Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to
continue in trade role, says Vince Cable,
http://globatfactiva com/en/dufarticle.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x
• Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster,
http://global.factiva.cornienidufarticle.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r
• The Sunday Mirror, MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE
GIRL AGED 17,
http://globaLlactiva.comien/du/article.asONAPC=S&AccessionNo=SMIRR00020110306e73600030
• Guardian Unlimited, MEDIA Article.United Kingdom.Headline:VVhy are so few newspapers carrying the
Prince Andrew story?.
http://global.factiva.cornienidu/article.asp7NAPC=S&AccessionNo=GRULTD0020110301e731001me
• Mail Online. MEDIA Articie,nultHeadlineWoody 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://globatfactiva.comien/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.cornten/dufarticle.asp?NAPC=S&AccessionNo=OB00000020110312e73d0004c
• The Daity Telegraph. MEDIA Article,United Kingdom.Headtine: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.cornien/du/article.asp7NAPC=S&AccessionNo=DT00000020110310e73a000cb
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:Rothstein to start talking again in 3-
week deposition,
http://global.factiva.comtenidufailide.asPNAPC=S&AccessionNo=FLSS000020120530e85u0006d
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DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/30/2018 Alert Date: 5/30/2018
Added to Monitoring: 05/3012018
Person Name: Jeffrey Edward Epstein Date of Birth:
Address: ;mint iy UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein
case takes new twist Tycoon's female friends tell of royal encounters,
http://global.factiya.com/en/dutarticle.asp?NAPC=S8AccessionNo=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://globaffactiyatomien/dufarticInsp?NAPC=S&AccessionNo=PMBP000020060816e28e00008
• The Daily Telegraph.
http://global.factiva.comienidufarticle.asp7NAPC=S&AccessionNo=DT00000020080126e41q0004q
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