EFTA01297668.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: 01/20/1953
Address: Cmuhtry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
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 Yolk 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 guts 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
Ccosatent wth the teems and condecnsol yam ROC Sul:saber Agreement the intarrabon oantaned m this dccumerd Is Ian stat purposes only ar4 is not tote used to: purposesof delerrnntrg an
ineadduars tot any anal or any other FCRA paternal)* proposes User farina agrees to hold Sum matenal and oh:ornate/1 n sactast canna/nee. net in make use tnerrot me, man •or aL.MMVal
;organ to relate t only to richisyeos requiring wdl informatco and rot to release or doctors rt to any 0O5 party The Alen intaMaTCOCOOtailOtt yl INS do:urn:mit May a may not Wien :0 Ye indmdual
a entity referenced in yew many SDNY_GM_00061098 15666 16116
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SONY-0023923
EFTA_00I716I0
EFTA01297668

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: 01/20/1953
Address: Cmul:try VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
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: SOO"
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?entityldr9f17b4964c8f82ca5d3f3d53eb346cc4
Source Name: RiskConnect, 05/30/2018
Entity URL: • http/Aiwwi.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216
• http://offende r. fd le. state.fl.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=S&AccessionNo=NYP0000020060725e27p0004w
Ccoustent MT the tears and condition of yap ROC Sutoctbei Agteernet the eecneobon contaned in this document is la alert purposes only ar4 is net lobe used lo' wipes*, of ciethyrnning an
indaquars N,g .ityf01 any mot 01 arty Mar FORA pernatobb pispows User harer agrees to hold wen notenal and intonration grctest courant° oct to Maio tete thereof one. man kar etehotetel
purposes, to relit. t [Wyk. OfrOlOyOOS requiring such intormaton and rot to release or dachas* rt to any oMor party Tr* AIM information careened n Ins ac<umont may or May not pearl to Me Locitodual
Or entily refereiXed m your Mawry SDNY_GM_00061O99 P.P. 2 en 6
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0023924
EFTA_00I71611
EFTA01297669

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: 01/20/1953
Address: C5iuhtry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• The Palm Beach Post,
http://global.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=PMBP000020060726e27o00001
• New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice
Services - Sex Offenders. httplAvww.criminairustice.nvgov/SomsSUBDirectory/search_indexisP
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex
Offenders. http://offender.fdle.state.ffustoffender/homepage.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://globatfactiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100527665q0000k
• 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.
http://global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48o00007
• 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.asp?NAPC=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.conVen/duiarticle.asp7NAPC=S&AccessionNo=BWOL000020070712e37c0000z
• Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY.
http://global.factiva cornien/dutarticle.asp7NAPC=S8AccessionNo=PBDN000020100320e63j0000b
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO
NEW CHARGES FOR EPSTEIN,
http://global.factiva.comien/dufarticie.asp7NAPC=S8AccessionNo=FLSS000020100321e63I0003c
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO
NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX
OFFENDER ARE LISTED,
http: //global. factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100321e63I00043
• The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD
RESURRECT ABUSE CASE.
http://globatfactiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020100323e63k0000y
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003
Consistent woi the teems and condor'sof year ROC Subset's.' Agreement. the infecrroben contained in this document is Ia alert purposes only and is na to be used to, purposesof delarrintro an
indsduars elitulty tot any cleat or any ocher FCRA pemassbks proposes Uaei tonna agrees to had such matenal and intamanco.nvictest conndence nct to make use mewl otne• man *a asmagel
purposes, to relate t only to employees 'equine° Suer InfOrMaten and rot to release or Chided.* rt 10 any octet party Tre AIM informatmo COPT-WM n :na dOZUMOrpt a may not portant° too incpnauai
a entity referenced in your roomy SDNY_GM_00061100 Pape 3 ale
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SONY-0023925
EFTA 00171612
EFTA01297670

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: 01/20/1953
Address: Cmuhtiy VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL.
http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=PBDN000020100410e6490000e
• The Palm Beach Post. MEDIA Article.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN
TAPE SECRET,
http://global.factiva.comien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0003d
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN
TAPE:RULING PENDING.
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009
• The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING
CONTESTED.
http://global.factiva.cornien/du/article.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.comien/du/aiticle.asp?NAPC=S&AccessionNo=PBDN000020100508e6570000b
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE,
http://global.factiva.comlen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS
ATTORNEYS REVEAL.
httoffglobal factiva.conVen/du/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.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2
• The Boston Globe, MEDIA Article.United States,Headline:Lawyers say wealthy sex offender owes $2m.
http://global factiva.cornien/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.conVen/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q
• Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH
FEDS?,
http://global.factiva.conVenklu/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.comien/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.comienidufartide.asONAPC=S&AccessionNo=PMBP000020100522e65I00012
Consistent wet the teems and conatcetsol year ROC Sutoctbei AgreemeN the infccrrobon oontaned n this document is to alert purposes only and is na to be used to, owpasesol 0etecrnntro an
pACNNWS el itulty fat any NCR 01 any feet FCRA pamvSSNe ptiNi6eS tiSei tutelar agree. to tOld SuCh material ard ink.manan n vretekt contdence net to make use theNat otte• man *or atmcatel
automat, to relate [only to impayees requiring such info:MO[0n WA tot to (Nyasa or daclose R to any other party TN AIM sntorrnatnn contanN n document may Or may not pena n to the inthoduai
a entity referenced in your nquiry SDNY_GM_00061101 Pepe 4 Ci le
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SONY-0023926
EFTA_00I71613
EFTA01297671

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: 01/20/1953
Address: Cnurd:•y VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE
ATTORNEYS BID.
http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00008
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE,
http://global.factivacomlen/du/article.asp7NAPC=S8AccessionNo=PBDN000020100525e65n0000p
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE
UP EPSTEIN TAPE,
http://global.factiva.comierddidatticle.asp7NAPC=S&AccessionNo=PBDN000020100602e65r0000d
• The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION
PROSECUTOR'S TAB.
http://global.factiva.conVen/dufarticle.asp7NAPC=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.comienidu/article.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx
• The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom,
http://global.factiva.corrVen/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020100724e67I0002g
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end,
http://global.factiva.com/en/du/atticle.asp7NAPC=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.factivaconVenklukiticle.asp7NAPC=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/en/duiarticle.asp7NAPC=S&AccessionNo=PMBP000020100622e66k0002o
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO
SELL JOURNAL,
http://global.factiva.cornien/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=P8DN000020100702e67100009
• 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://globatfactiva.conVen/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.conVen/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020100615e66d0005r
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute.
http://globatfactiva.conVen/dutarticle.asp7NAPC=S&AccessionNo=PBDN000020100611e66a0000a
Greaten, way the teens and con:khanof yoyi ROC Subsabei Agreement the information contained in this document is Ice atat purposes only are is not lobe used to' outposts of delermntro an
ineSsquars (Ambler tor any ate, oe any other FCRA perm•Sbb purposes Use( further ewes to had such material and int& mute.% [tog contd./Ace net Oa make try. thereat me' man 'or aLthitiaal
purposes, to relate t only to irichayees requmng such intormaton and nth 10 Waage Or disclose to any Cana( parry 1r Alm intOrnatiOrt contained n tee' taXurreelt may a may not pane n to me inelnylual
a entity retererced in vow inquiry SDNY_GM_00061102 Pee 5 ci 16
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QPN(F DB-SONY-0023927
EFTA_GOI71614
EFTA01297672

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: 01/20/1953
Address: Cmuhtry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• 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/enklutarticle.asp2NAPC=S8AccessionNo=FLSS000020100509e6690003z
• Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money
returned; ROTHSTEIN FALLOUT,
http://globatfactivacom/en/dufarticle.asp?NAPC=S8AccessionNo=8DBR000020120821e88I00001
• The Palm Beach Post. MEDIA Anicle,Unried States,Headline:Sex offender drops lawsuit,
http://global.factiva.com/erddufailicie.asONAPC=S&AccessionNo=PMBP000020120821e8810004o
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims'
lawyer, http://globatfactiva.coriVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again.
http: //global. factiva.corn/en/du/article .asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m
• Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS
SLUMMING IT?,
http://globatlactiva.com/en/dWarticle.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.cornlen/du/article.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Article.United Statetheadline: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.com/en/du/article.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h
• Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney,
http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup,
http://global.factiva.com/en/du/article.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e
• Daily Mail, MEDIA Article.United Kingdom.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.comien/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/dutarticle.asp2NAPC=S8AccessionNo=PEIDN000020110412e74900004
• The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea
deal; CRIMINAL LAW,
http://globatfactiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d
• Asheville Citizen-Times, MEDIA Article.United States.Headline:Breaking trust,
http://global.factiva.comienidufailide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r
• The Sun-News. MEDIA Arlicle.United States.Headline:Breaking our trust; Reality on film,
http://giobatfactiva.cornien/dutarticleasp/NAPC=S8AccessionNo=XSNW000020110331e73v00010
Cr:neaten, we, the teems and condocen of your ROC Subsaber Agfeefnat the infamatran cant:wenn:his document is Ion act purposesoily ar4 is not lobe used for purposesof deterrnmrg an
ondaguars eggitulty tor any met or any Ma FCRA perrensbte purposes User turret agrees to had such malarial and informant.% n Pretest noontime. net to make tn.thorn:2 otner man 'Of where."
purposes, to relate t only to employees requiring such infOrrrnabal and rat to nevem or dodos* 2 to any ether pony The AIM information contaned n the ClOaiM alt may Of may not pela n to VW incaocruai
a entity referenced in your nqutry SDNY_GM_00061103 page 6 af 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctON(F DB-SDNY-0023928
EFTA_00I71615
EFTA01297673

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: 01/20/1953
Address: Country-VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• 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://global.factiva.corn/en/druartide.asp/NAPC=S8AccessionNo=DT00000020110326e73q0003m
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Dukes sex offender pal
speaks of 'assault; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.ukimandrake,
http://global.factiw.com/erildu/artide.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097
• Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with
billionaire withdrawn; Man accused of molesting girls: CRIMINAL JUSTICE,
http://global.factiva.com/en/du/artide.asp?NAPC=SISAccessionNo=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://global.factiva.com/en/durarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004
• The Observer, MEDIA Artcle,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.conVen/durartide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m
• The Daily Telegraph, MEDIA Article,United Kingdomtleadline:WHATEVER HAPPENED TO THE
MAXWELLS? After their lather'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.facia.cornien/du/artide.asp2NAPC=S&AccessionNo=DT000C0020110312e73c000I1
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK
OF NAVY ENGINEERS,
http://global.factiva.cornren/duraiticle.asp2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I
• Vancouver Province. MEDIA Article.Canada.Headline:most unusual use of RAF base. Arrived at front-line
field on convicted pedophiles private jet,
http://global.factiva.comien/dutarticle.asONAPC=S&AccessionNorVANPRO0020110310e73a0001s
• The Daily Telegraph, MEDIA Article.United Kingdom.HeadlineDuke to face fresh questions as Epstein
case takes new twist; Women challenge sex charge plea bargain,
http://gioballactiva.conVen/dutartide.asONAPC=S3AccessionNo=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.corrilen/dutarticle.asp?NAPC=S8AccessionNo=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.comrenidufartide.asPNAPC=S&AccessionNot0B00000020110305e7360001s
Consistent was the terms and consitscets of vox ROC Subscript: Agreemert. the sqcerrobon cantered in this document is Ice ate: purposesonly ar4 rs not lobe used for purposes of 0e:tarmac an
intivskofs eagibtity Ice any met or any Me, FORA pemsssfsla purposes User runner n roes to h0 moth mate•nai sod intorreanon.n qrctest confidence net to make use thereof omer tan for siaticezed
purpOrees to relate Cooly to enpayees requiring such INOIThat,011 aNi rot to reease or floc hose : any caw piny The MC11 Informatm contaned n m2 derCutrarrt fray or may not wain so ay eneangoat
a entity referenced rn your equity SDNY_GI14/4_00061104 Pn e 7 le
IDENTIAL
R.QPNE
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0023929
EFTA_00171616
EFTA01297674

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: 01/2011953
Address: Country-VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:8ritain's Prince
Andrew Under Fire Over The Company He Keeps,
http_s/r0obal.factiva.corrVenklularticle.asp7NAPC=S&AccessionNo=RFEUR00020110310e73a00032
• Indian Express. MEDIA Article,india.Headline:Prince Andrew could lose trade role.
http://global.factiva.conVen/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.com/en/durarticle.asp7NAPC=53AccessionNo=AFPRO00020110308e7380005I
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role,
http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=AFPRO000201103078737008kd
• The Guardian, MEDIA Article.United Kingdom,Headline:Front: Prince's role to be downgraded by
embarrassed ministers,
http://olobal.factiva.com/enklurarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006
• Vancouver Province, MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes
deal with convicted pedophile,
httpliglgbal.factiva.com/enidutarticle asp?NAPC=SBAccessionNo=VANPR_00020110307e7370000k
• The Daily Telegraph. MEDIA Article,United KingdoroHeadline Duke 'appealed to Epstein to help Duchess
pay debt; DEBTS DEAL,
http://globalfactiva.conYen/du/artide.asp?NAPC=S&AccessionNo=DT000C0020110307e7370007o
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX
CALLS,
http://atoballaciiva.cornferi/durarticle.aspiNAPC=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://globatfattiva.corrien/dufartide.aspiNAPC=S&AccessionNo=0600000020110306e7360001q
• The Sunday Mirror, MEDIA Article,United Kingdorn,Headline:THE PRINCE, THE PAEDO & MASSAGE
GIRL AGED 17.
http://globallactNa.cornien/dufarticle.asp7NAPC=S8AccessionNo=5MIRRO00201103C6e73600046
• 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://s9obal.factiva.cornren/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110307e737008c6
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent phone calls to child sex
offender,
http://gtobal.factIva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00080020110304e734000Z
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein,
http://global.factiv-a.conYearduJartide.asp?NAPC=S&AccessionNo=PSDN000020110302e73100005
• The Evening Standard, MEDIA Article.United Kingdorni-leadline:PRINCE'S TRADE ENVOY ROLE IN
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL.
http://gFobal.factiva.com/en/du/article.aspThAPC=S8AccessionNo=NS00000020110228872s0001j
Consistent was the teems and condeonsol your ROC Subsaber Agreemel the eccrrobon contared m this doconwl rs to alert purposes only and is non lobe used to, gnomesof determine., an
0000:1•AirS OWN*/ Mc any cell 01 any Mee FORA pennsetne pnrpotns User twiner agrees to neicl Moth matenal and inknranon.nmrctest continence net to make tee thereof MS t nqr Soeletald
purposes, to relate only to ofroloyoos requiring such mforrnaton WYd flat to release Of disc one : any COW party TIO.AIM mlormatm contaned n :114 OCCurrOnt rnay a may non p ean to Ow ifiONIOLial
a entity fOle/OrratO n MO SDNY_GI14/4_00061105 Page 8 CI le
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0023930
EFTA_00171617
EFTA01297675

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: 01/20/1953
Address: C5iuhtry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls
Aussie mother 'forced to entertain' Prince.
http://global.factiva.cornren/dutaiticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w
• Australian Associated Press General News, MEDIA Article.Australia.Headline:UK:Aussie mum revealed as
Epstein masseuse,
http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh
• New York Post. MEDIA Article.United States,Headline:PERV: DON'T SHMEAR ME - MOGULS BAGEL'
CRACK ABOUT SEX RAP,
http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=NYPO000020110225672p0001g
• Daily Mail, MEDIA Article,United Kingdontheadline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER
PRINCES CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION.
http://global.factiva.corn/en/du/artide.asp?NAPC=S8AccessionNo=DAIM000020110221e72O001p
• The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex
trafficking conspiracy.,
http: //global. factiva.comren/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.comleardufarticle.asp?NAPC=S8AccessionNo=PBDN000020100921e69j00005
• Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to Intimidate'
victims' attorney,
http://global.factiva.corrirenfdufattide.asONAPC=S&AccessionNo=PBDN000020101019e6ag00014
• Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency,
http://global.factiva.cornien/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.corrirenklu/article.asp?NAPC=S8AccessionNo=MHLD000020100825e68p00131
• 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.com/en/du/article.asp9NAPC=S8AccessionNo=FLSS000020100825e68p00078
• The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand,
http://global factiva.conVenidu/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.cornren/du/attide.asONAPC=S&AccessionNo=PMBP00002010090886950001k
• The Palm Beach Post, MEDIA Article.United States. Headline:System can't shake this case,
http://globatfactiva.corriren/du/article.asp?NAPC=S&AccessionNorPMBP000020100826e68p00008
• The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring,
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=MHLD000020100825e68o00001
• The Palm Beach Post. MEDIA Article,Unded States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?,
http://global.factiva.comrenidufattide.asONAPC=S&AccessionNo=PMBP00002010020986270002f
ansatent was the terms and condecen of year ROC Sutscriaer Agreemert. the irfarrobon contaned in this document's fix atert purposesonly ar4 rs not tote used for purposed deternsniria an
indaguars &Vane/for any anal or any ceht. FCRA penrn.ble propases User halter agrees to hold such material sea 'mammal 4 ictst COMIOWICO. net el make use thereof wet Man lot enema
purposes, to relate tong to employees requiring cud, infOrrilatal and rot to release or dsciese it to any other party Tre AIM information Contained n ms docurnord May a may not pertain tome indradual
a entity referenced in your nqutry SDNY_GM_00061106 Par 9 of IS
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0023931
EFTA_00I71618
EFTA01297676

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: 01/20/1953
Address: C5iuhtiy VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS
CAN SUBPOENA ABORTION RECORDS,
http://global.factiva.com/en/clutarticle.asp?NAPC=S&AccessionNo=PMBP000020100128e61r0000j
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION
RECORDS CAN BE SUBPOENAED,
http://global.factiva.com/en/dularticle.asgONAPC=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.com/en/dufarticle.asp?NAPC=S&AccessionNo=APRSG00020100126e61q0034c
• The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDERS
MILLIONS SEE PAINFUL PASTS USED AGAINST THEM,
http://globatfactiva.corn/en/du/article.asp7NAPC=S8AccessionNo=PMBP000020100126e6100001p
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http: //global. factiva.comlen/du/ailicle.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active,
http://gtobal.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=COXNS00020091224e5co00565
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACHER SETTLES ANOTHER
SEX-ABUSE SUIT,
http://globaLlactiva.com/en/duraitide.asp7NAPC=S&AccessionNo=PMBP000020091224e5cn000ly
• UPI NewsTrack, MEDIA Article.United States.Headline:Billionaire sex offender settles lawsuits.
http://global. factiva.corWerildurarticle.asp7NAPC=S&AccessionNo=UPINT00020091223e5cm0001f
• Associated Press Newswires. MEDIA Article,United States,Headline:Money manager settles sex suit, but
faces 14 more.
http://global.factiva.corrilen/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 conVen/dutarticle.asp7NAPC=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://global.factiva.comien/dufarticle.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE REJECTS INTIMATE INSPECTION
OF EPSTEIN,
http://global.factivacomlen/durarticle.asp7NAPC=S&AccessionNo=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.comienidufailide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1
Ceosetent wet the leans and condecosol yea, ROC Sul:salmi Agreement. the ,nfornobcn contaned in this &corneal us le( Wert purposes only 3.-4 us not tote used to: outposts of dele‘rnntr° an
'Acadia:ars eggitulty tot any ate, or any Mee FCRA perrrisola, purposes Vet further agrees to hold such material and intormatoo J, StiCtfit conhOence. net to make vie thereof env than •or at.rhcreal
purposes, to relate t only to employees coquina° such inforrnoton and rot to release or CISC1:60 rt to any other party Tr* AIM intonnanca contaned INS 00:unthlt May Cr may not Wan to Me irgPodual
e entity referenCed un youl ncpory SDNY_GM_00061107 /5'12e1°1'116
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F DB-SONY-0023932
EFTA_00I716I9
EFTA01297677

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: 01/20/1953
Address: County-VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK
IN LAWSUITS,
http://global.factiva.corn/en/du/artide.asp7NAPC=S&AccessionNo=FLSS000020091210eSca00039
• The Palm Beach Post. MEDIA Article,United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS
OF EPSTEIN LAWSUIT, ATTORNEYS SAY,
http://global.factiva.comlen/dWartide.asp2NAPC=S&AccessionNo=PMBP000020091210e5c90000w
• Palm Beach Daily News, MEDIA Arbcle,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S
VICTIM\ OF ROTHSTEIN,
hftp://gbbal.factNa.cornlen/du/artide.asciThAPC=SISAccessionNo=PBDN000020091210e5c900009
• The Palm Beach Post, MEDIA Article,United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX
CASES.
http://dlobal.factiva.comlen/du/artide.asp7NAPC=S&AccessionNor PMBP000020091209e5c80000i
• Palm Beach Daily News, MEDIA Article,United States.Headline,EPSTEIN TO FLY TO N.Y. TO MEET
WITH LAWYERS.
http://global factiva.comfeniclufarticle.asp/NAPC=S&AccessionNo=PEDN000020091202e5c100007
• Cox News Service, MEDIA Article,Umted Stateskleadline.Epstein to fly to New York to meet with lawyers.
http://global. factiva.comierddWarticle.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.
Ottp://globatfactiva.conYen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001
• 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://gbhal.factiva.conVen/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bi0002q
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.cornien/du/artide.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/dutartlde.as NAPC=S8AccessionNo=FLSS000020091115e5be00038
• Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED
LAWSUITS ADVANCE.
http://global.factiva.00m/en/dWartide.asp7NAPC=S&AccessionNo=PBDN000020091020e5ai0000h
• Cox News Service, MEDIA Article,United States,Headline:Bemie Medoff, Jeffrey Epstein, Conrad Black
and Michael Kagdis court cases evolve,
http://gtabal.factiva.cornrenidu/artide.asp7NAPC=S&AccessionNotCOXNS00020091017e5ah0060p
• Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11
HAVEN NEVER SEEN A STRANGER CASE,
http://gFobal.factiva.cornren/dWarticle asp7NAPC=S&AccessionNo=PSDN000020090922e59k00018
• 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
Ccaseitent wes the terms and conciecos al your ROCSetscrew Agreemel the iffixrrobon cantered in this docurneM is for abed purposes only arid is net lobe used for imposesal determining an
indisKILOIS Blgrdtry rot any welt *carry °Ow FCRA peinsietipla p. poses Us., further n roes to herd wen magma, and intomsetton n greens( conticlence net to make use thereof Olhaf than for eigherized
purposes, to fatale t Only to emplayees requiting such Inegyreeco, and Mt to re*ase or dead lose t any and pany Tro Alert InI0Mlatfen contared n M4 OCOlfrarlt rr y a may not pertain to the daltekkal
Ii
or entity referent.] in your Actuary. SDNY_GI14/1_00061108 Psge die
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0023933
EF1'A_00171620
EFTA01297678

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/302018 Alert Date: 5/30/2018
Added to Monitoring: 05/3012018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: C5iuhtiy VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL
RELEASED,
http://global.factiva.cornrenrclutarticle.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. ITS TOO PRIVATE,
http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018
• The Palm Beach Post, MEDIA Aniclekleadline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS
CONSPIRED IN MASSAGES.
http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020080319e43i00018
• The Daily Telegraph, MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for
pounds 25m,
http://global.factiva.cornren/du/article.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004q
• Cox News Service, MEDIA Article,United Statetheadline:Girl's family sues Jeffrey Epstein, seeks $50M in
damages alleging sexual assault,
http://global.factiva.comien/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.comlerirdurarticle.asp?NAPC=S8AccessionNo=APRS000020080124e4lo002vj
• Associated Press Newswires. MEDIA Article.United States.Headline:New York billionaire accused in 2nd
lawsuit of sex with minor,
http://global.factiva.comrenfdurattide.asONAPC=S&AccessionNo=APRS000020080124e4lo002k3
• 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, http://global.factiva.com/en/duranicle.asONAPC=S&AccessionNo=PEON000020080127e41p0000e
• Cox News Service, MEDIA Article.United States,Headline:Two more women file lawsuits against Palm
Beacher Jeffrey Epstein,
http://global.factiva.com/en/dufarticle.asp?NAPC=S8AccessionNo=COXNS00020080910849300461
• 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/dufarkle.ascoNAPC=S&AccessionNo=NSL0000020080207e4270000h
• Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for
July. http://global.factiva.cornientdu/article.asp7NAPC=S8AccessionNo=COXNS00020090524e55n0003k
• New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED
STATES,
http://global.factivacomlenfdurarticle.asp2NAPC=S8AccessionNo=NZHLD00020080126e41r0002b
• The Palm Beach Post. MEDIA Article.United States.Headline:UNSEAL THE EPSTEIN DEAL.
http://global.factiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020090713e56f0000q
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\
PLEA-DEAL PAPERS THURSDAY.
http://globallactiva.corrilen/dutarticle.asp/NAPC=S8AccessionNo=PBDN000020090717e56s0000x
Celeste-it wth the teems and condition ol you, ROC Subscrber Agreement the infarrotion centered in this document is Icn Peet purposes only and is not lobe used for pet:odesof determine an
indneduars albite, tot any ate, or any other FCRA pernassb.it orsootes User further agrees to had such material and information in StICtfilit conhOtoce na to make tee thereof caner man 'or mime:nano
curposes, to relate tardy to imobiyees requiring such informatco and rot to release or debited to any abet pony The Alen information Onntarind n INS OCCOTWint Troy or may not dementia no induidual
a entity referenced in you' inquiry SDNY_GM_00061109 Par2e 12 ale
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0023934
EFTA 00171621
EFTA01297679

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: 01/20/1953
Address: Cmuhtry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY,
http://global.factiva.corrven/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020090717e56p0000e
• Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS
SEALED,
http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=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.conVen/dufarticie.asp?NAPC=S&AccessionNorDJ00000020090723e57n000dg
• Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE.
http://global.lactiva.conVen/dWarticle.asp'?NAPC=S&AccessionNo=PBDN000020090727e57g0000h
• Palm Beach Daily News, MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT,
http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57900001
• Palm Beach Daily News, MEDIA Article,United States,Headline:NO MONITORING DEVICE FOR
EPSTEIN,
http://gtobal.factiva.cornreardu/article.asp?NAPC=S8AccessionNo=PBDN000020090729e57n0000f
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE
DOES,'THEIR ATTORNEY SAYS,
http://global.lactiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH SEX OFFENDER LEAVES
JAIL TODAY.
http://global.factivatorrilen/du/article.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x
• Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender
Epstein's deal with prosecutors Sept. 17,
http://global.factiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=COXNS00020090905e595002xn
• South Florida Sun-Sentinel. MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE
EPSTEIN'S SECRET DEAL.
http://global.factiva.corn/en/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x
• The Palm Beach Post. MEDIA Anicle,United States,Headline:POLICE BLOTTER.
http://global.factiva.comien/dufarticie.asp7NAPC=S&AccessionNo=PMBP000020090919e59i00015
• New York Daily News, MEDIA Article.United States,Headline:GOING POST-AL OVER 'SMEAR',
http://global.factiva.comlen/dWarticle.asONAPC=S&AccessionNo=NYDN000020071127e3br0004t
• New York Post, MEDIA Article.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE,
http://global. factiva.com/erUdu/article.asp?NAPC=S&AccessionNorNYPO000020071009e3a60006n
• 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=S8AccessionNo=PBDN000020080717e47d0000n
Ccosetent MT the teems and condoms ol yoai ROC Sutecibei Agreement the inticcrrolion contend in this document is lot Wert purposes only ar4 is not lobe used to, wrestsof cieteernniro an
incatguars eligible/tot any mot or any Mn, FCRA permissb.is outpaces Use' halter agrees to hold such material and intormatsm sitctest conndence net lb make tbe therect ome, man 'Or asmcnabi
surpass. to relate Canty to employees 'equine° such infornsatco and ra to rekrase or thictose rt 10 any other pity 1r* AIM intOrtriaTC0 contaned 0 INS 0050ithlt may Cr May not prtan to me irons:tow
Or entity referenced in your nquwy SDNY_GM_00061110 Nix 13 131 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0023935
EFTA_00I 71622
EFTA01297680

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: 01/2011953
Address: Country VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• South Florida Sun-Sentinel, MEDIA Article,United StatesHeadline:VICTIMS OBJECT TO BILLIONAIRE'S
PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE,
hup://grobal.factiva.comffinkkilarlicle.asp7NAPC=S8AccessionNo=FLSS000020080713e47c0000h
• MyPaper. MEDIA Article.Singapore.Headline:fAMOUS/INfAMOUS,
http://gbbal.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,
hhp://global.factiva.comren/dufarticle.aspiNAPC=S&AccessionNo=SFNM000020080703e47300009
• The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE,
http://dlobal.factiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=PMBP00002008070204710000I
• Northern Territory News/Sunday Territories MEDIA Article,Australia.Headline:Billionaire jailed for child sex,
http://olobal.factiva.conVenklutarticle.asp7NAPC=S&AccessionNor NORTHT0020080702e4720001I
• Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex,
http://globatfactiva.com/eniclufartide.asp?NAPC=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.comren/du/article.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I
• The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail,
http://grobaljactiva cornieniclutarticle.asp7NAPC=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://gtobal.factive.com/en/duiarticie.asp?NAPC=S&AccessionNo=FLSS000020080701947100020
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING
TEENAGE GIRLS FOR SEX,
http://otobal.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017
• The Daily Telegraph, MEDIA Artcle,United Kingdom.Headline:Epstein Jailed over sex with minors,
http://globatfactiva.cornienklu/arbde.asp7NAPC=S&AccessionNo=DT0006002008070164710004a
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://olobal.factWa.coran/du/article.asp?NAPC=S8AccessionNo=DMIRRO0020080701e471000643
• Mirror, MEDIA Article,United Kingdom.HeadlineANDREW PAL'S GIRL SEX GUILT,
http://global.factiya.corn4midutarticle asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h
• The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS,
http://global.factiva.com/en/cluiarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010
• Reuters News. MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal.
http://gLobal.factiva.corn/enklu/artide.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r
• Associated Press Newswires. MEDIA Article.United States,Headline.Billionaire pleads to Fla. prostitution
charge,
http://global.factiva.conVen/dtdarticle.aWINAPC=S&AccessionNo=APRS000020080630e46u002n7
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution
charge.
http://gFobal.factiva.corn/en/du/artide.asp?NAPC=S8AccessionNo=APRS000020080630848u002i7
Consatent was the terms and condeonsol your ROC Suteaber Agee erne,t the decorrobon cantered m this document is Icy *eft purposes only anti is not lobe used fc, purposesof dekyrnmrea an
in060:10iitS ifIktotttity tot any cell ot any Me, FORA pemessfek et/pates Use' twiner nrees* hod such matenal and mberabonbmrctest contdence not to make use thereof omer than for StaleatOd
purposes, 10 relate only to employees requiring such mformaton and rat tO rebate Or &IC IC40 any caw pany Tr* MCI snlormatm careened r :no ocaerent may a may nee perform** indtedual
a entity refeeented n your booty SDNY_GI1/44_00061111 Pyle 14 0118
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(E DB-SDNY-0023936
EF1'A_00171623
EFTA01297681

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 5/302018 Alert Date: 5/30/2018
Added to Monitoring: 05/3012018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntiy VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM
BILLIONAIRE.
http://global.factiva.cornren/dufaiticle.asp?NAPC=S8AccessionNo=SFNM000020060817e28g00021
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF
JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS,
http://global.factiva.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://global.factiva.conVen/durarticle.asp?NAPC=S8AccessionNo=MHLD000020100819e6810005o
• Broward Daily Business Review, MEDIA Article,United States,Headline:Lrtigators to be allowed to see
Epstein e-mails: ROTHSTEIN FALLOUT.
http://globallactiva.conVenklufartide.asp2NAPC=S&AccessionNo=BDBR000020100805e68500003
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST
EPSTEIN.
http://globatfactiva cornren/dufarticle.asp2NAPC=S8AccessionNo=PBDN000020080209.42700001
• Cox News Service, MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey
Epstein,
http://global.factiva.corrilenklufartide.ascONAPC=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://global. factiva.cornien/durarticle.asp?NAPC=S8AccessionNo=DJ0000002013081969810003k
• The Palm Beach Post, MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH
FOR MAYA.
http://global.factiva.cornren/durarticle.asp?NAPC=S8AccessionNo=PMBP000020080408e44600012
• The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM
BEACH MAN,
http://global.factiva.conVen/durarticle.aspNAPC=S8AccessionNo=PMBP000020080228e42r0000c
• Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE
COURT,
http://global.factiva.comien/dufarticle.ascoNAPC=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.cornreniduraiticle.asp?NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement
details harsh sentence avoided, immunity for co-conspirators,
http://global.factiva.comrenidufarticle.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d
• Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR.
http://global.factiva.cornienklufattcle.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing?
Consetent w0 the teems and con:Soarsof yogi ROC Sutactber Agreemeet the rdarrobon cantered in document is kr alert purposes only and is not tote used to, Nip:nesof deterrnntro an
'Addax:Vs adgeelly ex any mot of any °Met FCRA paternal)* pkwootes Use' bolter agrees to had Sum Welland, and intonnabon n grctekt <cadence not to make use tl*rtot otne• man kar akmagoki
;urea to relate [day IC efddayen requiting Wei Ineaffnatal and rut to release or dachas* Ft 10 any other pally 1r Med snformatan oartanoci n m2 dodonord may Or may rice porta n to end nomouai
or eddy referenced in your nawry SDNY_GM_00061112 /5.2° 15 ci IS
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0023937
EFTA_00I 71624
EFTA01297682

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: 01/2011953
Address: Counhy-VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• 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.corrVen/du/article.asp?NAPC=SSAccessionNo=NYP0000020150105eb150000r
• New York Post,
http://global.factiva.comien/du/arficie.asp?NAPC=S&AccessionNo=NYP0000020150105eb150000r
• 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.com/en/durartide.asp?NAPC=Si&AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane). MEDIA Article,Australia,Headline:For what irs worth,
http://global factiva.conVen/dWarticie asp2NApC=S8AccessionNo=NLMXBB0020110421e74I000O
• The Sunday Telegraph, MEDIA Article.United Kingdom,Headline:Princesses pay price for row over
Andrew's role; MANDRAKE,
http://ghabal.factiva.comten/dWarticle.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://fobal.factiya.oamien/dafartide.asp?NAPC=S8AccessionNo=DT00000020110312e73c000aa
• South Florida Sun-Sentinel, MEDIA Article,Headline:Accuser in Epstein sex case says he loaned' her to
prince. http://global.factiva.comientdu/article.asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047
• Palm Beach Daily News, MEDIA Artcle.Headline Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
http://global.factiva.comren/durarticle.asp7NAPC=S&AccessionNo:PBDN000020131020e9ak0000f
• The Daily Express, MEDIA Article,HeadlinelAndrew 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://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,
htSiobal.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.conVenidutarticie.asp?NAPC=S&AccessionNo=APRS000020140422ea4m00234
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE
ERROR' OVER DEBT.
http://q)abal.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439
Ca ls.:dent we, the teems and conattortsol your ROC Subscript' Agreemett the defamation cantered in this downscbt is la alert purposes only anti is net lobe used to, imposesof determines, an
intivetwats eittebtity Ifit any atol 01 any Met FCRA permssfate pupates Use, tenter agrees to hob suth matenal and intarranonbmrctest contOence net to make use thereof omer than for Staleated
purposes, to relate cooly to Oft loy00$ !equine" Such fatarnatal a?! nal tO refaaaffe Of &IC IC40 I any Othe4 p.my Tre AIM intonnattat contanoe n mts Peattre,rt rney a may nee pertan tote inclasclual
a entity referents:I in yew Inquiry SDNY_GI1/44_00061113 Pm " le
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0023938
EFTA_00171625
EFTA01297683

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: 01/20/1953
Address: Cmuhtiy VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• The Irish Examiner, MEDIA Anicle,ffeland,Headline:Duke of York under fire over ties with convicted
paedophile.
http://global.factiva.corrven/dutarticle.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/dufarticle.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048
• The Guardian, MEDIA Article:United Kingdom,Headline:Prince Andrew,
http://global.factiva.conVenkfidarticle.asp/NAPC=S&AccessionNo=GRDN000020110304e735000j4
• The Guardian, MEDIA Article.United Kingdom,Headline:Comment: Not quite a cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of exploitation.
http://global.factiva.conVen/dufarticle.asp/NAPC=S&AccessionNo=GRDN000020110307e7380006c
• Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role.
http://globaLlactiva.comrenkfidartide.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://global.factiva com/en/dufarticle.aspNAPC=S&AccessionNo=GRULTD0020110307e7380012x
• Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster,
http://global.factiva.cornreardu/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/dufartide.asp1NAPC=S&AccessionNotSMIRR00020110306e73600030
• Guardian Unlimited, MEDIA Article:United Kingdom.Headline:VVhy are so few newspapers carrying the
Prince Andrew story?.
http://gl obatfactiva .cornlen/d u/a iticle.a sp2NAPC =S&AccessionN o=GR ULTD0020110301e73100I me
• Mail Online. MEDIA Articie,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.conVen/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.cornrenklufarticle.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.factiva.comienidufailicle.asp/NAPC=S&AccessionNo=FLSS000020120530e85u0006d
Genuflect MT the teems and cosaaccis of your ROC Subscript' Apt* meet the uniccrrobon omtaned in this document's Ice Wert purposes only ar4 a not tote used to, imposesof determnirg an
indnduar6 elapitailly Mt any dad[ 0( any OS KRA OtemaiSbaS tawroses Usti twiner Gwent, hold such minimal ard inrcamatam strcteat noontime. na to make van thereof orvn man •or name:nevi
curposes, to Kolit0 tardy to ineriplpyries rowing; such intomaatco and rot to rekrast or thictose it to any other pally 1r* AIM inhannatmo contaned n INS 00:107W4 may Cr may not pedant, me indaidual
a entity referenced in your ingurry SDNY_GM_00061114 Pax 17 ci 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E DB-SDNY-0023939
EFTA_00I 71626
EFTA01297684

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: 01/20/1953
Address: Cmuntiy VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• The Daity 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.cornien/dufarticle.asp2NAPC=S&AccessionNo=DT00000020110312e73c000m2
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN
EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY,
http://globatfactiya.comien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008
• The Daily Telegraph.
http://global.factWa.comienidufarticle.asONAPC=S&AccessionNo=DT00000020080126e41q0004q
Ccosertent we, the teems and panaceaof yap ROC Subserter agreement the eftrrobon oontaned in this document rs In alert purposes only and is nee tote used to, purposesof determsntra an
nett is elobate tot any Mot of any other FCRA pernsubte preocees Use' further agrees to hold sum edema, and informanon n entree confidence net to make use thertt other man ror asmerded
purposes, to rebutter* to erekayees requiring Wel 1116)(Titer. and tot to release or fleet:seri to any other poly ire/del informatmo corned n 1h4 ditCurfOrPt fray or may nee penal to me incinicivai
or entity referenced in your tKpAry SDNY_GM_00061115 Pzi2e 18 (11 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0023940
EFTA_00 I 71627
EFTA01297685