EFTA01297983.pdf

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 0/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/1712018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Country UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity U 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
Entity Information
Entity ID: 83945295
Riskid: R12818110
Entity Name: Jeffrey Epstein
Alias: • JEFFREY EDWARD EPSTEIN
• Jeffery Epstein
Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES
• 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th St, New York City, New York. UNITED STATES
Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008.
after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month
sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida
of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police
and complained about Epstein sexually assaulting her 14-year old daughter. By 2011. 40 underage girls had
come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017. UPI NewsTrack
Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016
Entity appears on the New York Sex Offenders site, 05/02/2016. New York - Division of Criminal Justice
Services - Sex Offenders
• FRD - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion)/ CVT - Convict. Conviction. 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008
serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) I 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
Ccosastent wet the tenets and cork:Meets of year ROC Sul:saber Agreement the infamaban contorted in this document is lee alert purposes only and is net to be used fa outpostsof cieteursnire an
incedquars epaulet for any cleat oe arty FCRA permeate purposes Use, tenter egress to nail satin matenal an, intamanon -n grittiest corindence nos to make one thereat met man tor menage"
purposes, to relate t only ba ereakdyee$ requiring WO infOrMatOn and r01 to anti Or thinks* 2 to any other poly Try Alert inlormatm oantaned n :n2 dotomont may Cr may not portant° trio incanduai
a entity referenced in your equity SDNY_GM_00061749 P.Pe Ia le
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SONY-0024574
EFTA 00172261
EFTA01297983

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: ;mint iy UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
Palm Beach Post
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017
Epstein, a billionaire, served time in jail and is now a registered sex offender was charged with running a
ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting
minors for prostitution and committing prostitution. He served 13 months in jail., 03/03/2017, Miami Herald
(FL)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009
Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a
minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict, Indictment, 08/14/2006
indicted on a charge of felony solicitation of prostitution, 08/14/2006. The Palm Beach Post
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged. 01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph (London)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein, is now accused of keeping underage girls as "sex slaves" for
prominent men. The investigation is ongoing.. 01/10/2015. The Clarion-Ledger (Jackson, Mississippi)
Date Of Birth: • 1954
• 1/20/1953
Position: president of J Epstein & Co.
Eye Color: Blue
Hair Color: Grey
Height: 600"
Race: White
Remark: Case No: 0809381
Sex: Male
Weight: 180 lbs
Image:
Alert Notes
Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, 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.cornAvss/entity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4
Source Name: RiskConnect, 08/16/2018
Entity URL: • OttplAtivivi.criminaljustice.ny.goviSomsSUBDirectoiy/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/aiticle.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
Consalenl wth the terms and condtcnsol yap ROC Subsaba Apnea...t the infant an contaned n this document is lc, alert purposes only and is na to be used la outpostsel deterrnntra an
ineadquats elobilly tot any mot or any other FCRA parrnsabbis purposes User further egress to hold such material and intamanon -n vraekt contdence na to make W.:hero:it one• man 'or akmordel
aurae*** to relate t only to erkaksyees requiring such internat.:in and rot to *Skase or dociose rt to any other party Ire Alen intormmon contannd n :era document may or may na porta n to The indniduai
a entity relecerced in your equity SDNY_GM_00061 7 50 rin e 2 Ci le
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0024575
EFTA 00172262
EFTA01297984

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntry UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• The Palm Beach Post,
hitp://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001
• New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice
Services - Sex Offenders. httplAvww.criminallustice.ny.gov/SomsSUBDirectory/search_indexiso
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex
Offenders. http://offenderfdle.stateff.ustoffender/homepage.do
• UPI NewsTrack MEDIA Articie,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://globatfactiva.com/en/du/article.asp/NAPC=S8AccessionNo=PMBP000020100527e65g0000k
• 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:/Awvw.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,
httpliglobatfactiva.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/enidu/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48000007
• 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.asp/NAPC=S&AccessionNo=BWOL000020070712e37c0000z
• Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY,
http://global.factiva cornien/dutarticle.asp/NAPC=S8AccessionNo=PBDN000020100320e63j0000b
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO
NEW CHARGES FOR EPSTEIN,
http://globaliactiva.cornien/dufarticle.aspNAPC=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&AccessionNorffLSS000020100321e63I00043
• The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD
RESURRECT ABUSE CASE.
http://global.factiva.com/ert/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020100323e63k0000y
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://global.factiva.conVert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003
Genstar, was the teems and coo:tacosof your ROC Soteaber Aomori/at the infccmabai centered in this dmenvert is for Wel purposes only and is na tote used to, purposesof dote-miming an
inelsquars eagibilly for any met of any ahe FCRA perrossbb purposes User form agrees to hail such motional and NlapgbonT oracot continence na to make tit...thereof one• than 'or atichcrool
surpeses, to relate t only to eroloyees requiring such ilifOrrrlat01 and rct to folftaill or nodose 4 to any Cthef party Tre Alen informance coneanedn:nrs deponent may Cr may na portant° trio incooeuai
a entity referenced in your equity SDNY_GM_0006i 75 i rin e 3 alb
DENTIAL
I
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0024576
EFTA_00I 72263
EFTA01297985

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/1712018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Wiry UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL.
http://global.factiva.corn/en/dutaiticle.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.conVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d
• 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/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.conVen/du/aiticle.asp?NAPC=S8AccessionNo=PBDN000020100508e6570000b
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN WEALTH STILL AN ISSUE,
http://global.factiva.comlen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS
ATTORNEYS REVEAL.
http://global factiva.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.com/en/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.corn/en/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.conVen/du/articie.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.conVen/du/ailide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL,
OFFERS COURT $2M DEPOSIT,
http://global.factivatornlen/du/article.aspNAPC=S&AccessionNo=PBDN000020100522865I00005
• The Palm Beach Post. MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S
LAWYER BILLS,
http://global.factiva.comienidufailicle.asONAPC=S&AccessionNo=PMBP000020100522e65I00012
Cantata-it MT the teem and conciliar. a your ROC Subs/abet Agreement the information °atoned a this document Is Ia Wel purposes only aid is na tobe toed to, papawsof cieteonntro an
illOoradir6 BRQIdMy ex any aide ashy W'' Fe:RAI:enviable proposes User turMar agrees to Mold such material and informant/1N Strata connesence na to make use tareor me. man 'a akmaged
purposes, to relate Cooly to affiatoyeaS raquinng SuCti intonyerno, and rot to OrfaraSa Or de1C1OSO it to any other parry Toe Men intonnarno cootanod n tn4 dotornont may Cr may not pagan tone inonauai
a entity relearned in youl Mora SDNY_SM_00061752 Pape 4 ale
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0024577
EFTA_00I 72264
EFTA01297986

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: C5)Wit ry UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE
ATTORNEYS BID.
http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=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.com/erddufarticle.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d
• The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION
PROSECUTOR'S TAB.
http://global.factiva.conVen/dufarticle.aspNAPC=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/du/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m
• Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal
fee dispute,
httpliglobatfactiva.comien/dilarticle.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx
• The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom,
http://global.factiva.corrVen/duJarticle.aspiNAPC=S&AccessionNo=PMBP000020100724e67I0002g
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end,
http://global.factiva.com/en/du/article.aspThlAPC=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.factivacomien/du/article.asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042
• The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given \ 18-
month sentence,
http://global.factiva.com/en/duJarticle.asp9NAPC=S&AccessionNo=PMBP000020100622e66k0002o
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER SENTENCED, TRIED TO
SELL JOURNAL,
http://global.factiva.comien/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.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&AccessionNo=PMBP000020100622e6610000m
• 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/dWarticle.asplNAPC=S&AccessionNo=PMBP000020100615e66d0005r
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute.
http://globatfactiva.conVen/du/article.asy/NAPC=S&AccessionNo=PBDN000020100611e66a0000a
Consistent we, the teems and cent:kern ol your ROC Sutsalaei Agreemat the intarrobon oantaned n this document is la atat purposesonty and is not tote used lo: purposes ol deteanninia an
indedvars evenly tot any ate, or any other FCRA pemesslAs paroles UM' further agrees to hold such matenal and intormaten in strata conhdence not to make 4e Market Mei than tor inthaaKI
stereos.; to relate t only to erchoyees requiring such intoffilattel and rot to retease or dad:cart to any other party Tr* Alen 'Moment:O 000taned n Mrs dawned May a may not erten to the hdevital
a entity referenced in you, equity SDNY_GM_0006 753 P.P. 5 el to
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0024578
EFTA_00 I 72265
EFTA01297987

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/1712018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: 0fttitity UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• 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.cornIen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100509e6690003z
• Broward Daily Business Review, MEDIA Article.United States.Headline:Investors could get all money
returned; ROTHSTEIN FALLOUT,
http://global.factivacom/en/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001
• The Palm Beach Post, MEDIA Article.Unded States,Headline:Sex offender drops lawsuit,
http://global.factiva.conVerdduiatticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims'
lawyer, http://globatfactiva.conVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again,
http: //global. factiva.corn/eNdu/article .asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m
• Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS
SLUMMING IT?,
http://globatfactiva.com/enklu/article.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c
• The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: "rve Never Sidetracked"
• The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy.
http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Article,United Statetheadline:Filthy-rich pews nasty label sticks,
http://global factiva.conVen/du/article.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005
• Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not
immune,
http://global. factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h
• Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney,
http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a
• The Palm Beach Post, MEDIA Article,United States,Headline:community news roundup,
http://global.factiva.cornren/duiarticle.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e
• Daily Mail, MEDIA Article.United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER
MCKAY,
http://global.factiva.corWen/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.comren/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.asp?NAPC=S8AccessionNo=PEIDN000020110412e74900004
• The National Law Journal, MEDIA Article.United $tates,Headline:Assault victims object to billionaire's plea
deal; CRIMINAL LAW,
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d
• Asheville Citizen-Times, MEDIA Adicle.United States.Headline:Breaking trust,
http://global.factiva.comrenidufattide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r
• The Sun-News. MEDIA Article.United States,Headline:Breaking our trust; Reality on film,
http://globatfactiva.conVen/du/article.asp9NAPC=S8AccessionNo=XSNW000020110331e73v00010
°master., way the teems and conditional yap ROC Suboalser Agreement. the incrrobon opntanea in this document rs Ice act purposesonly ar4 s not lobe used for nip:isnot deturrniurp an
indurnats (rapidity to any ant or any net FCRA pernstona purnaes Use' Inner agrees to hold such maternal and imamate.% A strcterst condone not to make use thereof anm Man 'or kimono"
/torpor.** to relate t Only to ittryakayern requiting Guth MrOftraatOn and IOt tO sagas. Or MIC1:60 Ft 10 any teen poly 1natal intormatton contaned n Ina OCCurrohlt May a may not Marten :0 MO inomauai
a entity referenced in your inquiry SDNY_GM_0006 754 rin e 6 af 16
ID ENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E DB-SONY-0024579
EFTA 00172266
EFTA01297988

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2019
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Countiy:UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal
speaks of assault: Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake,
http:figlobal.factiva.cornien/didarticie.asp,NAPC=S8AccessionNo=DT00000020110326e73q0003m
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal
speaks of 'assault; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uldmandrake,
http://global.factiva.com/erildu/artide.asp?NAPC=S&AccessionNo=DT00000020110326e73$0097
• 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.oam/en/du/artide.asONAPC=S8AccessionNo=BDBRO00020110323.73n00008
• Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office
violated Crime Victims' Rights Act by 1s igning pact without notifying victims..
http://global.factiva.com/enklutarticle.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://giobal.factiva.com/en/durartide.asp?NAPC=S&AccessionNo=OB00000020110317e73d0003m
• The Daily Telegraph, MEDIA Article,United Kingdomtleadline:WHATEVER HAPPENED TO THE
MAXWELLS? After their father's death. the children of the disgraced publisher closed ranks. Peter Stanford
asks if that same solidarity will save Ghislaine from the taint of scandal,
http://atobal.factNe.cornien/durartide.asp2NAPC=S&AccessionNo=DT000C0020110312e73c000I1
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK
OF NAVY ENGINEERS,
http://global.factiva.cornren/dufaiticle.asp7NAPC=S8AccessionNo=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/dWarticle,asp?NAPC=S&AccessionNo=VANPRO0020110310e73a0001s
• The Daily Telegraph, MEDIA Article.United Kingdom,Headline:Duke to face fresh questions as Epstein
case takes new twist; Women challenge sex charge plea bargain,
http://gioballactiva.conVen/dutartIde.asONAPC=S8AccessionNo=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.conVen/dutarticle.asp?NAPC=58AccessionNo.CNLM000020110308e73800001
• 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.comfenidufartide.asp/NAPC=S&AccessionNotOB00000020110305e7360001s
Consotent we, the tenns and conatons al yam. ROC Sul:sabot Agree-mete the eccrrobon contaned m this document is Ice ate: purposes only ar4 is net lobe used to, pages*s of delerrrintno an
inClisKtiaSS OWN*/ Ice any colt oat any Mee FCRA pemvsstak purposes User tuntor Pyroes to hold Suth matenal aeq intorreabca.ngrctost continence not to make use thOrta Wilt than lot SillaGeol
purposes, to relate eonly to erialoyees requiring such mfonnaton Yid no: to release Of &IC hose : any COW pity Tr* Alen sntormatm contaned n this OCCurrOnt rimy Cc may not portan b the exanclual
a !any referenced in your frallify. SDNY_GI14/4_00061755 Pege 7 °I to
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0024580
EFTA_00172267
EFTA01297989

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Countiy:UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• Radio Free Europe Documents and Publications, MEDIA Artide,United States,Headline:8ritain's Prince
Andrew Under Fire Over The Company He Keeps,
htti://gbal.tactiva.cornien/dularticle.asp7NAPC=S8AccessionNo=RFEUR00020110310e73a00032
• Indian Express, MEDIA Article,India.Headline:Prince Andrew could lose trade role.
http://global.factiva.contn/durarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018
• Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role.
http://gtobal.factiva.cornIen/durartide.asp?NAPC=S&AccessionNo=AFPRO00020110308e73800051
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role,
http://global.factiva.00m/en/durarticle.asp7NAPC=S8AccessionNo=AFPRO000201103078737008kd
• The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by
embarrassed ministers,
http://dlobal.factiva.com/enklufarticre.asp?NAPC=S&AccessionNorGRDNO00020110307e73700006
• Vancouver Province, MEDIA Article,Canada.Headline:t3usting the Duchess's debt; Prince Andrew makes
deal with convicted pedophile,
http://global.factiva.com/erildu/aitcle asp,NAPC=S8AccessionNo=VANPftp0020110307e7370000k
• The Daily Telegraph, MEDIA Anicle.United KingdornHeadline Duke 'appealed to Epstein to help Duchess
pay debt; DEBTS DEAL,
http://global.factiva.conYen/durarticle.aspiNAPC=S&AccessionNo=DT00080020110307e7370007o
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX
CALLS,
http://atobal.factva.corrven/dWarticle.asp2NAPC=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://global.fattiva.com/en/dufartide.aspiNAPC=S&AccessionNo=0B00000020110306e7360001q
• The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO 8 MASSAGE
GIRL AGED 17.
http://global.factiva.conVen/dutarticle.asONAPC=S8AccessionNo=SMIRR00020110306e73600046
• The Press Trust of India Limited, MEDIA Article,India,Headline:Cameron backs Andrew amid row over links
to sex offender,
http://Mobal factiva.comien/durarticle.asp?NAPC=S8AccessionNor PRTRIN0020110309e737000bc
• Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quite trade role,
http://gobal.factiva.conVen/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/durarticle.asp7NAPC=S&AccessIonNo=DT00080020110304e734000Z
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein,
http://global.factiva.comfen/duiarticle.aspiNAPC=S&AccessionNo=PBDNO00020110302e73100005
• The Evening Standard, MEDIA Article,United KingdortHeadline:PRINCE'S TRADE ENVOY ROLE IN
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL,
http://rffobal.factiva.com/en/durarticle.asp7NAPC=S8AccessionNo=NS000000201102284372s0001j
Consistent wth the teems and condemnof your ROC Subscrter Agreernat the intarrobon contaned in this doormen, is fir alert purposes only anti is na lobe used to, poetisesel determining an
ondsidtarfs epee* ha any ailat Or any Mar PCRApermil4WO papaws User runner notes to nord sue, matenal and inhymenonovraest confidence na to make use thereat COW ten to eteherged
purges**. to relate t only to erriataywareguinng arch Inlonnstort and rot to rebate or chic lose t t any °ISMS( pany Tr* Med inlonnanat nonrated n this document y ee may na paten so the incloklual
a entity referenced et year scary SDNY_GI1/44_00061756 Prge a et Is
IDENTIAL
R.cONF
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0024581
EF1'A_00172268
EFTA01297990

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to MonftorIng: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Country-UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457 11638366.83945295
• The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls
Aussie mother 'forced to entertain' Prince,
http://gbbal.factiva comien/duJarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w
• Australian Associated Press General News, MEDIA Article.Australia,Headline UK Aussie mum revealed as
Epstein masseuse,
http://gIobal.faethra.comieniduJarticle.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://tftoballactiya.com/en/du/article.aspThAPC=SSAccessionNo=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/enklurarticie.asp7NAPC=S&AccessionNor DAIM000020110221e72I0001p
• The Miami Herald, MEDIA Article,United States,Headkne:Three men are sentenced for their roles in a sex
trafficking conspiracy.,
http://glebal factiva.corrVen/du/ailicle.asp?NAPC=S&AccessionNoMI1W000020101120e6bk00106
• Palm Beach Daily News, MEDIA Article.United States,Headline:woman sues Epstein for $50M, alleging
abuse as teen,
http://cftobal.factiva.conYen/du/article.asp7NAPC=S&AccessionNo=PBDN000020100921e69100005
• Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate'
victims' attorney,
http://otoballacte.cornlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6a600014
• Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency,
http://global factiva.conVen/dWarticle asp,NAPC=S&AccessionNor PBDN000020101019e6ag0000z
• The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet
sex ring; COURTS,
http://gtobal.factiya.comlen/dufarticle.asp7NAPC=S&AccessionNo=MHLD000020100825e68p0013f
• South Florida Sun-Sentinel, MEDIA Articie,United States,Headline:3 PLEAD GUILTY IN SEX
TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS,
ShtfigIobal.factiyabomien/didarticle.asp7NAPC=S&AccessionNo=FLSS000020100825e6400078
• The Miami Herald. MEDIA Article.United States,Headline:Judge lets prostitution charges stand.
http://global factiva.conYen/du/article asp?NAPC=S&AccessionNo=MHLD000020100821e68I0006
• The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her
in 1997,
laittobal.factharcomten/du/article.asp?NAF'C=S5AccessionNo=PMBP000020100908e6950001k
• The Palm Beach Post, MEDIA Article,United States.Headline:System can't shake this case,
http://global.factIva.conVen/dWartIcle.asp?NAPC=S8AccessionNo=PMBP000020100826e68p00008
• The Miami Herald, MEDIA Articte,United States,Headline:3 plead guilty in underage Internet sex ring,
http://global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68000001
• The Palm Beach Post. MEDIA Article.United States.l-leadline:7YEARS. NO TRIAL: WHO'S AT FAULT?,
http.liglobal.factiva cornien/dutarticle.asp9NAPC=S&AccessionNo=PMBP000020100209e62700M
Cemeteryt wti the terms and condi:ensof vox ROC Sul:saber Agreement the ink:neaten contanee m this occurrent is fn *eft purposes only and is not tote used for papas*, of crelemning an
'rid. eters engileity Tor any cell 01 any Me FORA permisstre purposes User turner agrees to herd sues matenal and intorrraten mrctest contidence net to make tee thereof ome tan for sralhefizel
purposes to relate t only to fl eece requiring such mformaton 50d MI to release or doe lose rt to any caw pony Ta AIM inlontotco contanod n :no doofiront rroy n may no, pecan pee meaty.'
or entity referents:I in your Inquiry SDNY_GI14/1_00061757 P909 9 dlS
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0024582
EFTA_00172269
EFTA01297991

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntry UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS
CAN SUBPOENA ABORTION RECORDS,
http://global.factiva.com/enklutarticle.asp7NAPC=S&AccessionNo=PMBP000020100128e61r0000j
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION
RECORDS CAN BE SUBPOENAED,
http://globatfactiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=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.comren/dufarticle.asp?NAPC=S8AccessionNo=APRS000020100126e61q0034c
• The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDERS
MILLIONS SEE PAINFUL PASTS USED AGAINST THEM.
http://global.factiva.cornren/du/articre.asp?NAPC=S8AccessionNo=PMBP000020100126e61450001p
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://globatfactiva.comren/du/article.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active,
http://global.factiva.cornren/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/du/artide.asONAPC=S&AccessionNo=PMBP000020091224e5cnO0Oly
• UPI NewsTrack, MEDIA Article,United States.Headline:Billionaire sex offender settles lawsuits,
http://global. factiva.com/en/du/article.asONAPC=S&AccessionNo=UPINT00020091223e5cm0001f
• Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but
faces 14 more.
http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=APRS600020091223e5cn00lle
• 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.asplNAPC=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/dufarficie.ascoNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/duiailicle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION
OF EPSTEIN,
http://global.factivacomlen/du/article.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.conVenidufartide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1
Ccosestent was the tears and contatens of your ROC Sutderber Agreerneet the atherrobon contaned in this document is la Yet purposes only 3.-4 is not tote used to: purposes of deleannird an
indsduefs (rapidityfor any aeat vany oeveFCRA perreassNis purposes tiSei hinter wen to hold such melons, and information n Settee confidence. na Oa make use thereat one, than 'Of ataThervel
purposes, to Watt t Only to itergabytnts requiting sad, hornet a. and rd to rekrase or dachas* rt to any met party 1reAIM inhannatico contained n INS deasfrohlf rrey Cr may not portant, the indrodual
a entity referenced in your Many SDNY_GM_0006 758 '5'12' 1° 1'1'6
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0024583
EFTA_00I 72270
EFTA01297992

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Chuntly-UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• 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=FLSS000020091210e5ca00039
• The Palm Beach Post. MEDIA Articie.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS
OF EPSTEIN LAWSUIT, ATTORNEYS SAY,
http://global.factiva.comlen/dWartide.asp2NAPC=S&AccessionNo=PMBP000020091210e5c9000O4,
• Palm Beach Daily News, MEDIA Arbcle,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S
VICTIM\ OF ROTHSTEIN,
hftp://ribbal.factNa.cornlen/du/artide.aspThAPC=SbAccessionNo=PBDN000020091210e5c900009
• The Palm Beach Post, MEDIA Article,United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX
CASES.
http://global.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.conVen/dWarticle.asp/NAPC=S&AccessionNo=PBDN000020091202e5c100007
• Cox News Service, MEDIA Article,Umted Stateskleadline.Epstein to fly to New York to meet with lawyers.
http://global.factiva.comierdthilarticle.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.conVen/dutarticleasp?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://g1gbal.factiva.corn/en/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bl0002q
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.cornren/du/artide.asONAPC=S&AccessionNo=APRS000020091120e5b1c001pb
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS
FELL FOR UNDERAGE SEX CASE FICTION,
htt / tobal.factIve.com/en/dutartIde.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/digartide.asONAPC=S&AccessionNo=PBDN000020091020e5ai0000h
• Cox News Service, MEDIA Article,United States,Headline:Bemie Medoff, Jeffrey Epstein, Conrad Black
and Michael Kagdis court cases evolve,
http://gtobal.factiva.comfenidu/artide.asONAPC=S&AccessIonNotCOXNS00020091017e5ah0060p
• Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11
HAVEN NEVER SEEN A STRANGER CASE,
http://g1obal.factiva.cornren/dWarticle aspThIAPC=S&AccessionNo=PB0N000020090922e59k00018
• 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
Cams:tent wfh the tams and conciecns al your ROC Subscriatt Apreemnt the mnfarrobon cantered in this doarnent is for abet purposes only anti is not lobe used for imposes of deterrrenna an
nprrdrWs Ogibtity rot any mat awry °Ow FCRA permialale purposes User further n roes to had soar matenal and inforwation n grata( continence net to make use thereof W,I' then for SlifilCOZEI
purposes, to relate t only to emplayees requiring suet lawman, and rot to release or delete : any cow pany Tr. Mal Informant., contanod n l0rt deCitrarrt rrny a may na palest me Metal
a entity referemed in your isquiry S0NYGM00061759 Per" IS
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED R.ctQN(E DB-SDNY-0024584
EF1'A_00172271
EFTA01297993

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL
RELEASED,
http://global.factiva.com/en/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.com/en/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=PMBP000020080319643i00018
• The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for
pounds 25m,
http://global.factiva.cornien/du/artide.asp7NAPC=S8AccessionNo=DT00000020080126e41q0004q
• Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M in
damages alleging sexual assault,
http://global.factiva.conVen/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.comren/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o0021/1
• Associated Press Newswires. MEDIA Article.United States,Headline:New York billionaire accused in 2nd
lawsuit of sex with minor,
http://global.factiva.com/en/du/attide.asp7NAPC=S&AccessionNo=APRS000020080124e41o002k3
• Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff,
http://globaffactiva.com/en/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/dufarticle.asp9NAPC=S&AccessionNo=PBDN000020080127e41p0000e
• Cox News Service, MEDIA Article.United States,Headline:Two more women file lawsuits against Palm
Beacher Jeffrey Epstein,
http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=COXNS00020080910e49300461
• New York Post, MEDIA Article.United States,Headline:TWO SUITS VS. JAILED PERVERT,
http://global.factiva.cornierddidarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b00011
• The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE,
http://global.factiva.comien/dufarticle.aspONAPC=S&AccessionNo=NSL0000020080207e4270000h
• Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for
July. http://global.factiva.comien/du/article.asONAPC=S8AccessionNo=COXNS00020090524e55n0003k
• New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED
STATES,
http://global.factivacomlen/du/article.aspNAPC=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=PMBP000020090713e5610000q
• Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\
PLEA-DEAL PAPERS THURSDAY.
http://globallactiva.conVen/dutarticle.asp/NAPC=S8AccessionNo=PBDN000020090717e56s0000x
Caseated., wet the tenses and corckacts of your ROC Sub:rata Apreemert the traccrobon °maned n this &cornea is la act purposesonly and rs nce to be used lo' purposesof chelertnnIng an
'rangy:Ira angetillyeat any Ueda rainy OMer FCRA parreSSINe OutaneS Use( Nater admen:triad such matenai an, intormaten grctest conndence not to make me thereat one man tor atmotami
durmasts to relate t only to employees Noumea such internat.:et and rot to *ease or Maimed to any caw party The Alta 'Mantuan contorted n thrs daument may or may not pecan to the indscuai
a may referteXtd n yOW tKpAry SDNY_GM_0006f 760 Pax' 12 ci le
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.cON(F DB-SDNY-0024585
EFTA_00I 72272
EFTA01297994

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Ct:un ty UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY,
http://global.factiva.com/en/duJarticle.aspNAPC=S8AccessionNo=PBON000020090717e56p0000e
• 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=S8AccessionNo=APRS000020090722e57m001ve
• Dow Jones News Service, MEDIA Article.United States,Headline:Ex-Bear Steams Mgr Epstein Gets Out
Of Prison Early-Bloomberg.
httpl/global.factiva.corrVen/dufarticie.asp/NAPC=S&AccessionNorDJ00000020090723e57n000dg
• Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE.
http://global.lactiva.com/en/dWarticie.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://global.factiva.comren/du/article.aspThlAPC=S8AccessionNo=PEIDN000020090729e57n0000f
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE
DOES,'THEIR ATTORNEY SAYS,
http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post. MEDIA Article,United States:Headline:PALM BEACH SEX OFFENDER LEAVES
JAIL TODAY.
http://global.factivatoriVen/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.corrVen/duJarticle.asp/NAPC=S&AccessionNo=COXNS00020090905e595002xn
• South Florida Sun-Sentinel. MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE
EPSTEIN'S SECRET DEAL.
http://global.factiva.corn/erildufarticie.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x
• The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER.
http://global.factiva.comien/dufarticie.ascONAPC=S&AccessionNo=PMBP000020090919e59i00015
• New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR'.
http://global.factiva.comlen/dWarticle.asp?NAPC=S&AccessionNo=NYDNO00020071127e3br0004t
• New York Post, MEDIA Article.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE,
http://global.factiva.corn/en/du/article.aspNAPC=S&AccessionNor.NYP0000020071009e3a60006n
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN
DEAL, http://global.factiva.conVerildu/article.aspiNAPC=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
Cametent wes the teems and condbassol yam ROC Subic:b et Apteemet the information contused in this document is lot sat purposes only and is not lobe used to: purposesof delsurnbro an
indaguars eligible/ for any mot oe any other FCRA penrnsble purpaces US., tonna agrees to hold such motional and information in Miami conhesence. not to maks use thereof other Man for asmaged
purposes to relate eorly to employees requiring sual inforrisabas and ra to rause or dad:sere to any other patty Tr* Alen intonnalms demeaned n INS 005.arrehlt may Cr may not soften to the indrodual
a entity referenced in your inquiry SDNY_GM_0006I 761 Pe 13 ale
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0024586
EFTA (X1172273
EFTA01297995

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monftoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Country UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:VICTIMS OBJECT TO BILLIONAIRE'S
PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE,
http://global.factiva.com/enidularticle.asp7NAPC=S&AccessionNo=FLSS000020080713e47c0000h
• MyPaper, MEDIA Article.Singapore.Headime:fAMOUS/INIAMOUS,
http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j
• The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP:
CAMPAIGN CASH TURNS TOXIC WITH SCANDALS.
hrip://global.factiva.comien/dWarticle.asp7NAPC=S&AccessionNo=SFNM000020080703e47300009
• The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE,
http://olobal.factiva.comien/dufarticle.asp7NAPC=S&AccessionNo=PMBP00002008070204710000I
• Northern Territory News/Sunday Territorian, MEDIA Article.Australia.Headline:Billionaire jailed for child sex,
http://rilobal.factiva.com/enklufarticle.asp7NAPC=S&AccessionNor N0RTHT0020080702e47200011
• Hobart Mercury, MEDIA Artmle,Australia,Headline,Billionaire hired underage girls for massages, sex,
http://global.factiva.com/en/dWartide.asp7NAPC=S&AccessionNo=MRCURY0020080701847200014
• New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS
OFFENDER TAG &amp: JAIL FOR TEEN SEX,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I
• The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail,
http://gtoballectiva cornreniclutarticle.asp7NAPC=S8AccessionNo=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.asp7NAPC=S&AccessionN o=FLSS000020080701e 47100020
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING
TEENAGE GIRLS FOR SEX,
http://rilobal.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017
• The Daily Telegraph, MEDIA Article,United Kingdorn,Headline:Epstein Jailed over sex with minors,
http://global.factiva.corWenklu/arbele.asp7NAPC=S&AccessionNo=DT0006002008070184710004a
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://olobal.factiva.comlen/dWarticle.asp2NAPC=S8AccessionNo=DMIRR00020080701e47100064:1
• Mirror, MEDIA Article,United Kingdom,HeadlineANDREW PAL'S GIRL SEX GUILT,
http://global.factiva.corneenIdu/articie asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h
• The Courier-Mail, MEDIA Article,AustralitHeadline:FAST NEWS,
http://global.factiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=COUMA10020080701e47200010
• Reuters News. MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal.
http://gLohal.factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r
• Associated Press Newswires. MEDIA Article,United States,Headline.Billionaire pleads to Fla. prostitution
charge,
http://global.factiva.conYen/dWarticle.aWINAPC=S&AccessionNo=APRS000020080630e46u002n7
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution
charge.
http://Mobal.factiva.corn/en/du/article.asp7NAPC=S&AccessionNo=APRS000020080630846u002i7
Consetent wes the terms and condi:memof your ROC Subsaber Agreerned the rdarrobon oonlaned m Mrs document rs Ia alert purposes only anti rs na lobe used for purposes of crelsyrrrned an
redirdrealS OlKlibtlly lot any and 01 any a ee FCRA permssbe purposes User runner agrees to hOO su maternal and rnronretron rn crater °sondem° na to make use thOrKft omer than for SliffICOZOO
purpidets to relate t only to errotayees tOquifiN Such fOlOnnatOn and ref 10 WOOS.. Of Otteboot! any oiler pony The Mot Iname/p" contaned n :no ooaf toot oey oe may not fan p dN onSocksol
a entity refaersted rn your mosey SDNY_GI1/41_00061762 Page li d 18
ID ENTIAL
CONFIDENTIAL - PURSUANT TO FED R.ctQN(E DB-SDNY-0024587
EFTA_00172274
EFTA01297996

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: ;mint iy UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM
BILLIONAIRE.
http://global.factiva.com/en/duraiticle.asp?NAPC=S8AccessionNo=SFNM000020060817e28g0002t
• 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/dWarticle.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://globattactiva.conVenklukrbde.asp?NAPC=S&AccessionNo=BDBR000020100805e68500003
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST
EPSTEIN.
http://globatfactiva cornren/dufarticle.asp?NAPC=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://globatfactiva.cornien/du/article.asp?NAPC=S8AccessionNo=DJ00000020130819698j0003k
• The Palm Beach Post, MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH
FOR MAYA.
http://global.factiva.cornlen/du/article.asp?NAPC=S8AccessionNo=PMBP000020080408e446Ct0012
• The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM
BEACH MAN,
http://global.factiva.conVen/du/article.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.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/dufaiticle.asp?NAPC=S&AccessionNo=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/dufattcle.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing?
Ccosetent MT the teems and cob:tacosof your ROC Sutectber Ageeemet.t. the .reccrrobon oantened :Ns document is for Wert purposesonly are is not lobe used lee peones of deltirnnfre an
,n0 guars aegetilly ex any ate, of any other FCRA peerretebte pc/roses Use' hotter agrees to hold such melons, and intamateto N sactect conhOtece. net to make use thereof Met Man tor ate:homed
/exposes, to relate toNy to erebayees requiring such icgOltrlibal 2.0d rot to release or dactee a 10 any other parry Tr* Alai Worm-Inca contaned in INS deasfithlt may Ct may not poSftesi m the Othodial
a !May feletteCethrl TOW nqwry SDNY_GM_0006 763 pax 15 04 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E DB-SDNY-0024588
EFTA_00 172275
EFTA01297997

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2016
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Countiy:UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• 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://g)obal.factiva.corn/en/du/article.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r
• New York Post,
http://global.factiva.conVen/du/arficle.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r
• The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the queen: Duke cuts holiday shod to
explain sex claims
• MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein
accused of swindling $1 billion from investors in lawsuit
• The Mail on Sunday. MEDIA Article.United Kingdom.Headfine:GHISLAINE SERVED TEA FROM A
PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE
ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED,
htto://global.factiva.com/en/durartide.asp?NAPC=Si&AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane). MEDIA Article,Australia,Headline:For what irs worth,
ht1p://global factiva.conVen/dWarticle asp7NApC=S8AccessionNo=NLMXBB0020110421e74I000O
• The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over
Andrew's role: MANDRAKE,
http://global.factiva.conYen/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://gbbal.factiva.00rn/en/du/artide.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.comfen/du/article.asp?NAPC=S&AccessionNo=FLSS000020150103eb1300047
• Palm Beach Daily News, MEDIA Alicleileadline Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
http://global.factiva.comten/du/article.asp7NAPC=S8AccessionNo:PBDN000020131020e9ak0000f
• The Daily Express, MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim,
http://global.factiva.coran/du/artide.asp2NAPC=S&AccessionNo=THEEXP0020150105ebl 500011
• The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit.
http://global.factiva.com/en/diffarticle.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,
htApAgIobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS00002008020704270002y
• Associated Press Newswires.
http://gtobal.factiva.cornien/de/articie.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d
• Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers,
http://global.factiva.conVendlurarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m00234
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE
ERROR' OVER DEBT.
http://q)obal.factiva.com/en/clu/artide.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439
Ccosetent was the tams and conceals of your ROC Subsaber Agree-met the eferrobon cantered m this document is Ia alert purposes only and is not lobe used to, peptisesof delearrno an
intiverefs Ogee/ tor any ate, or any Mee FORA pemnsbe pupates User tura agrees to led sten matenal and mfonnron erctest confidence not to make tee thereof otne' man for auticeted
PePatee to relate t re to errel ayeeS requiring such Wormer and not to rebate or dncbae t any over NM T re Alen intOintatM contaned n thrt document may a may not Wan SO OM oatmeal
a eery refereed in your equity SDNY_GM_00061764 Page t0 el t8
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0024589
EFTA_00172276
EFTA01297998

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: ;mint iy UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• The Irish Examiner, MEDIA Afficle,ffeland,Headline:Duke of York under fire over ties with convicted
paedophile.
http://global.factiva.corrven/dutatticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru
• The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy:
Prince Andrew,
http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048
• The Guardian, MEDIA Article.United Kingdom,Headline:Prince Andrew,
http://global.factiva.conVenkluiartide.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/dufarticie.asp/NAPC=S&AccessionNo=GRDN000020110307e7380006c
• Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role.
http://globaLlactiva.conVenklurartide.asp?NAPC=S&AccessionNo=AFPR000020110308e7380012x
• Guardian Unlimited, MEDIA Article,United Kingdom,Headline:Prince Andrew must decide whether to
continue in trade rote, 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.cornren/du/article.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r
• The Sunday Mirror, MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE
GIRL AGED 17,
http://global.factiva.com/en/dWartide.asONAPC=S&AccessionNotSMIRRO0020110306e73600030
• Guardian Unlimited, MEDIA Article.United Kingdom.Headline:VVhy are so few newspapers carrying the
Prince Andrew story?.
http://globatfactiva.corrilenklutatticle.asp7NAPC=S&AccessionNo=GRULTD0020110301e731001me
• Mail Online. MEDIA Artide,nultHeadline Woody Allen. Hollywood's most loathed father A daughter
accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wife hell-bent on revenge for an affair with
her daughter,
http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=DAMONL0020131003e9a30006o
• The Observer, MEDIA Article,United Kingdom,Headline:ROYAL CONNECTIONS: Prince Andrew and the
paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender
Jeffrey Epstein is shredding his intemational reputation - and more details of the disgraced American's
exotic lifestyle keep on emerging. Paul Harris reports from New York,
http://global.factiva.corrilenklufarticle.asp?NAPC=S&AccessionNo=OB00060020110312e73d0004c
• 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.aspNAPC=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
Ccosatent was the teens and concitan of your ROC Subscript' Apreemert the rtfarrobon contaned in this document is In *et purposes only and is natal,* used fo, imposesof deternntro an
ineaddvars ellbaty fa any 000t 00101,00SKRAPrmessbis para.. Usti hinter agfeeS M had WM Matenal and intO,MatOn -n Vretee4 COntidenCe net to MAIM trt.,l thew( ome• Man 'or atMagel
purposes, to rotate t Only to diterplayints rowing; such intomnbal and rot to rokraso or thicbso rt to any mot parry TM Med snlormatnn contanna n :no document filly Cr may not portant° the inthoduai
a eniny referenced in your ingutry SDNY_GM_00061765 Page 17 ci 16
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QQN(E DB-SONY-0024590
EFTA_00I 72277
EFTA01297999

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/1712018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: ;mint iy UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• 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/dufarticle.asp?NAPC=S8AccessionNo=0T00000020110312e73c000m2
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN
EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY,
http://global.factiya.conYen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008
• The Daily Telegraph,
http://global.factiva.comienidufartide.asONAPC=S&AccessionNo=DT00000020080126e41q0004q
Ccesetent was the teens and condecets ol yowl ROC Subsaber Ageeernat the rrifccmabcei contaned n this document is lee alert purposes only ar4 is not to be used lot purposesof delecmnirg an
ind•ddaarh elSOINISY rat and Mel Or arty Mee FORA Racmhabha RscOaties ther bora' Ogren 10 had such motional and intonrohon in grafi( COntidenee net tO make use thereof an. Man for abenoreed
;texas, to relate t only to •frodOyOin requiring such inforrnabas and rot to rause or derCIOS0 rt to any ether pony The AIM intonnaho, contanodntn4 dosurnent may or May not wan to re indniesni
pax
a entity releremed in your inquiry SDNY_GM_0006i766 le Ci IS
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QPN(F DB-SONY-0024591
EFTA_00 172275
EFTA01298000