EFTA01298320.pdf

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuhtry VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
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 girls had
come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017, UPI NewsTrack
Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016
Entity appears on the New York Sex Offenders site, 05/02/2016. New York - Division of Criminal Justice
Services - Sex Offenders
• FRD - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion) / CVT - Convict. Conviction. 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / PLE - Plea, 02/17/2017
Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of
underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail.,
02/17/2017. Brown County Democrat (Nashville, IN)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017, UPI NewsTrack
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010
pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The
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IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F DB-SDNY-0025488
EFTA_00I73I71
EFTA01298320

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntry VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
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 Its
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=9H7b4964c8f82ca5d3f3d53eb346cc4
Source Name: RiskConnect, 09/10/2018
Entity URL: • httplAmwi.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.? active .cornien/du/aiticle.asp7NAPC=S&AccessionNo=NYPO000020060725e27p0004w
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0025489
EFTA 00173172
EFTA01298321

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuhtry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• The Palm Beach Post,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001
• New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice
Services - Sex Offenders. httplAvww.criminallustice.nvgov/SomsSUBDirectory/search_indexiso
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex
Offenders. http://offenderfdle.state.ffustoffender/homepage.do
• UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://giobatfactiva.cornien/du/article.asp9NAPC=S&AccessionNo=PMBP000020100527665g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate
hearing, for 4th time, http:/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://globatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
htfpl/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=S&AccessionNo=APRS000020080124e41o002o4
• BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money
manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that
bet big on subprime mortgages,
http://global.factiva.conVen/duiarticle.asp9NAPC=S&AccessionNo=BWOL000020070712e37c0000z
• Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY.
http://global.factiva corrVen/dutarticle.asp9NAPC=S&AccessionNo=PBDN000020100320e63j0000b
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO
NEW CHARGES FOR EPSTEIN,
http://global.factiva.comien/dufarticie.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&AccessionNoraSS000020100321e63I00043
• The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD
RESURRECT ABUSE CASE.
http://globatfactiva.com/en/dufarticle.asp7N/APC=S&AccessionNo=PMBP000020100323e63k0000y
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402664100003
Consistent was the teems and cam:tacosof your ROC Sutsctber Agyeemert the mtccmabon cant:model:his document is Ice alert purposes only and is na lobe used to' Nippersof Setenrsntro an
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0025490
EFTA_00I73173
EFTA01298322

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Ct;w:try VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• Palm Beach Daily News. MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL.
http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=PB0N000020100410e6490000e
• The Palm Beach Post. MEDIA Article:United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN
TAPE SECRET,
http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d
• Palm Beach Daily News: MEDIA Article,United States:Headline:JUDGE RECEIVES EPSTEIN
TAPE;RULING PENDING.
http://global.factNa.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://globatfactiva.corn/en/du/aiticle.asp?NAPC=S&AccessionNo=P8DN000020100508e6570000b
• South Florida Sun-Sentinel: MEDIA Article,United States:Headline:EPSTEIN WEALTH STILL AN ISSUE:
http://global.factiva.comienidutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS
ATTORNEYS REVEAL.
httpl/global factiva.conVeniclu/article.asp?NAPC=S&AccessionNo=PEIDN000020100515e65e0000d
• Associated Press Newswires, MEDIA Article,United States.Headline:Victim lawyers say billionaire sex
offender Jeffrey Epstein refuses to pay them $2M in fees,
http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2
• The Boston Globe, MEDIA Article:United States:Headline:Lawyers say wealthy sex offender owes $2m.
http://global factiva.conVen/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.comren/dufarticle.asp?NAPC=S&AccessionNo=FLSS0C10020100519e65j0004q
• Palm Beach Daily News: MEDIA Article:United States:Headline:DID EPSTEIN BREACH DEAL WITH
FEDS?,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=P8DN000020100520e65j00009
• South Florida Sun-Sentinel: MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2
MILLION TOWARD LEGAL FEES,
http://global.factiva.corn/en/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.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005
• The Palm Beach Post, MEDIA Atticle.United States:Headline:SEX OFFENDER DISPUTES WOMEN'S
LAWYER BILLS:
http://global.factiva.comienidufartide.asp/NAPC=S&AccessionNo=PMBP000020100522e65I00012
Ccosotent was the teens and con:locosof your ROC Sul:sal:et Agreest. the information contaned in this document is for St purposesonly and rs not tote used for purposes of Manning an
indiquats &awhile/ tot any cleat or any other FCRA peonssb,e purposes Use, hinter agrees to hold such trots' and intonnats I, Wctflt conhOence. not to ins use !hest other' than Ia tillftlIZOCI
rasa to relate tong to eroksyees requiring such intarnettn and rot to release or deciose it to any anon piny Ti. a1w, unlamaem contaned a ms document may a may not pertain to the inchadual
a entity referenced in your nquwy SDNY_GM_00062666 Pon,' cilia
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0025491
EFTA_00I73174
EFTA01298323

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/1112018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuhtry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE
ATTORNEY'S BID.
http://global.factiva.com/enklufaiticle.aspNAPC=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=S8AccessionNo=PBDN000020100525e65n0000p
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE
UP EPSTEIN TAPE,
http://global.factiva.conVerddidailicle.asp/NAPC=S&AccessionNo=PBDN000020100602e65r0000d
• The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION
PROSECUTOR'S TAB.
http://global.factiva.conVen/dufarticle.asp/NAPC=S&AccessionNo=PMBP000020100602e65u0003k
• South Florida Sun-Sentinel. MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS
EPSTEIN 5700,000 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,
httpliglobaffactiva.comlenidu/article.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx
• The Palm Beach Post. MEDIA Article,United States.Headline:Epstein: Undeserved freedom,
http://global.factiva.conVen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020100724e67I0002g
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end,
http://global.factiva.com/en/du/artide.asp/NAPC=S&AccessionNo=PMBP000020100714e67c0001y
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PROBATION SET TO END FOR
BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE.
http://global.factivacomlen/du/article.aspNAPC=S8AccessionNo=FLSS000020100712e67c00042
• The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given \ 18-
month sentence.
http://global.factiva.com/en/duiarticle.asp9NAPC=S&AccessionNo=PMBP000020100622e66k0002o
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER SENTENCED, TRIED TO
SELL JOURNAL,
http://gLobal.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100619e66j0005w
• Palm Beach Daily News, MEDIA Article.United States,Headline:Epstein settles suit with Jane Doe II; terms
confidential,
http://globaffactiva.corrVen/dufarticle.asp?NAPC=S&AccessionNo=P8DN000020100702e67100009
• The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over
joumal,
httoliglobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m
• Palm Beach Daily News, MEDIA Article.United States,Headline:Sex offender settles \ seven more lawsuits,
http://global.factiva.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.comfen/dularticle.asONAPC=S&AccessionNo=PMBP000020100615e66d0005r
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute.
http://global.factiva.corrVen/du/article.asp/NAPC=S&AccessionNo=PBDN000020100611e66a0000a
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purposes, to MU* [only to ilttgalOyee$ requirincp SuttliftrOrrnaten and rot to release Or 4461:40 rt 10 any caw pity 1re Alert intormanon Cort4406 4 :64 0040604 May Or may na noun 10 me indrodual
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0025492
EFTA_00I73175
EFTA01298324

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: C5iuhtry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• 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://globatfactivatorn/en/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001
• The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit,
http://global.factiva.com/eNdu/atticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims'
lawyer, http://globatfactiva.conVenklu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again.
http: //global. factiva.corrVerildu/article .asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m
• Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS
SLUMMING IT?,
http: //global. factiva.com/en/du/aiticle.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c
• The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: 'The Never Sidetracked"
• The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy.
http://global.factiva.cornien/du/artide.asp?NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Arlicle.United States.Headline:Filthy-rich pews nasty label sticks,
http://global factiva.conVen/du/article.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005
• Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not
immune,
http://global. factiva.corrVen/du/artide.asp?NAPC=S&AccessionNo=PBDN000020110927e79p0000h
• Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney,
htto://global factiva.corrVen/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup.
http://global.factiva.cornien/du/article.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e
• Daily Mail, MEDIA Article.United Kingdontheadline:WISHY WASHY WON'T WASH NOW. DAVE; PETER
MCKAY,
http://global.factiva.corWerildWartide.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d
• Agence France Presse, MEDIA Arhcle,France,Headline:Britain's Prince Andrew to step down as trade
envoy: report,
http://global.factiva.conVen/didarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch
• Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly,
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PB0N000020110412e74900004
• The National Law Joumal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea
deal; CRIMINAL LAW,
http://globatfactiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d
• Asheville Citizen-Times. MEDIA Article.United States.Headline:Breaking trust,
http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r
• The Sun-News. MEDIA Arlicle.United States.Headline:Breaking our trust; Reality on film,
http://giobatfactiva.cornien/dutartide.asp9NAPC=S&AccessionNo=XSNW000020110331e73v00010
Ccosstent was the teens and concitens of your ROC Subsalaer Agreement the infccmabcd oantaned in this domment is Ice alert purposes only and is net lobe used to, parentsoil deterrnntro an
indeduafs engibilly for any aeCit of cased FCRA pemsssiNe pmfoses Use; leMor *woes to had such motional and informanon -n srCt'U confidence nct to make use mew( one• man for atmagel
;organ, to relate t only to iffreabyrustequinng suds informal:al and ra to Weave or desks* e to any caw party Tr* Alm informanon conceded e :nfs axunront may a may na porta n to no ind,oduai
a add), retecerced uri your nary SDNY_GM_00062668 Page 6 cl 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0025493
EFTA_00I73176
EFTA01298325

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/1 mon)
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Countiy-VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• 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://gitibal.factiva.corrVen/dinarticie.asp/NAPC=S&AccessionNo=DT00000020110326e73q0003m
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal
speaks of 'assault; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uldmandrake,
http://global.factiva.com/en/du/article.asp?NAPC=S&Accessiontilo=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/article.asp?NAPC=S8AccessionNo=BDBR000020110323.73n00008
• 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/clutarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004
• The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein affair. Prince Andrew and
the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex
offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's
sordid lifestyle keep on emerging. Paul Harris reports from New York,
littp://giobal.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=O800000020110317e73d0003m
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE
MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford
asks if that same solidarity will save Ghislaine from the taint of scandal,
http://alobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00060020110312e73c000I1
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK
OF NAVY ENGINEERS,
http://global.factiva.cornren/dufarticle.asp2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I
• Vancouver Province. MEDIA Article.Canada.Headline:most unusual use of RAF base. Arrived at front-line
field on convicted pedophile's private jet,
hfip://global.factiva.conVerildufarticle,asONAPC=S&AccessionNorVANPRO0020110310e73a0001s
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein
case takes new twist; Women challenge sex charge plea bargain,
htt / ktibal.factIva.conVen/dutartIcle.as No=DT00000020110312e73c000eg
• CNN: American Morning, MEDIA Article,United Statetheadline: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.comien/dutarticle.asp?NAPC=S8AccessionNo=CNLM000020110308.73800001
• The Observer, MEDIA Article,United kingdom,Headline:How we stayed wedded to the royals as the
republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but
there is little evidence of the anti-monarchy sentiment that marked previous events.
http://global.factiva.comienididarticle.asp/NAPC=S&AccessionNo=O800000020110305e 7360001s
Consatent wet the terms and concteons ol yam. ROC Subsabet Agreernett the eccrnabon cantered in this documents Ice atert purposesonly and is not lobe used for Neoax, of 0elenntrang an
intivKliaitte &O ,OW/ !Cie any cell or any Ma FORA permtsstate our pates Oser further agrees to had such inatenal and infect-rotten Rrctest contdence not to make tn. thereof otne' titan for aa,ac.d
PotPX44, to relate eonly to employees requiring such fatonnatal and rot to refteato or dna hose t any char NM Tr* Mar miondotm contanad n ins occurnent may a may not patron to Ole endwitlual
a entity renamed in your ivauiry. SDNY_GM_00062669 Pn e 7 of le
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0025494
EFTA_00173177
EFTA01298326

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11,2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Country-VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity U 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince
Andrew Under Fire Over The Company He Keeps,
http_.://gtabal.factiva.corrVenklularticle.asp7NAPC=S8AccessionNo=RFEUR00020110310e73a00032
• Indian Express, MEDIA Articletridia.Headline: Prince Andrew could lose trade role.
http:///obal.factiva.cornren/du/article.asp?NAPC=S8AccessionNo=AIWINE0020110308.73800018
• Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role,
http://globatfactiva.cornren/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110308e7380005I
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role,
http://globatfactiva.com/en/du/article.asp7NAPC=S8AccessionNo=AFPRO000201103076737008kd
• The Guardian. MEDIA Article.United Kingdom,Headline:Front: Prince's role to be downgraded by
embarrassed ministers,
http://olobal.factiva.conVenklurarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006
• Vancouver Province. MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes
deal with convicted pedophile,
http://glgbal.factiva.com/en/dWarticle asp,NAPC=S8AccessionNo=VANPftp0020110307e7370000k
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline Duke 'appealed to Epstein to help Duchess
pay debt; DEBTS DEAL,
http://q1obalfactiva.conYen/du/article.asp?NAPC=S&AccessionNo=DT000C0020110307e7370007o
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX
CALLS,
http://a1obalfaciiva.corrgen/dWarticle.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/dufarticle.aspiNAPC=S&AccessionNo=0B00000020110306e7360001g
• The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE
GIRL AGED 17.
http://globallactiva.cornren/dutarticle.asp7NAPC=S8AccessionNo=SMIRRO00201103C6e73600046
• The Press Trust of India Limited, MEDIA Article,India,Headlinetameron backs Andrew amid row over links
to sex offender,
http://gIobal factiva.conYen/du/article.asp?NAPC=S8AccessionNor PRTRIN0020110309e737000bc
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quite trade role,
http://gtobal.factiva.cornlen/du/article.asNAPC=S&AccessionNo=AFPRO00020110307e737008c6
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent phone calls to child sex
offender,
http://gtobal.factIva.com/en/du/artIcle.asp7NAPC=S&AccessionNo=DTOC000020110304e734000Z
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein,
http://gtobal.factiva.com/en/dWarticle.asp1NAPC=S&AccessionNo=PBDN000020110302e73100005
• The Evening Standard, MEDIA Article,United KingdorrLHeadline:PRINCE'S TRADE ENVOY ROLE IN
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL.
http://qtabal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NS000000201102284372s00011
Cassettent was the terms and =flaxenof your ROC Subsates Agreement. the rnfarrobon contaned m •ells tharoment is la alert purposes only anti is not lobe used for gnomesof clearway an
intlisKliaaft OWN*/ to any aerie of any otet FCRA peffnisale purposes Oset turner agree to hold Wen matenal and intontsmonnyrctest continence nos to mese use thereof omed than for arsaleated
Portaret to relate t only to eaftbyttes requiring Ad, irionnston, and rot to Wear.. or chic ice to any other paly T no Atm sntomtabon 0OntanOd n :54 itcofint,t may a may not per:an 10 the wicannual
a welly relteerced n yew Sway SDNY_GI14/1_00062670 Page 8 8I le
ID ENTIAL
R.ct1;;INF
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0025495
EFTA_00173178
EFTA01298327

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: C5iuhtry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls
Aussie mother 'forced to entertain' Prince.
http://global.factiva.cornIen/dutarticle.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=S&AccessionNo=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=S&AccessionNo=DAIM000020110221e72O001p
• The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex
trafficking conspiracy.,
http://globatfactiva.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.cornleardu/article.asp?NAPC=S&AccessionNo=PBDN000020100921e69j00005
• Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to Intimidate'
victims' attorney,
http://global.factiva.cornrenfdufattide.asplNAPC=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.cornrenklu/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68p0013f
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX
TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS,
http://global.factiva.com/en/du/article.asp9NAPC=S&AccessionNo=FLSS000020100825e68p00078
• The Miami Herald, MEDIA Article,United States,Headline:Judge lets prostitution charges stand,
http://global factiva.conVeniclu/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: //global. factiva.cornren/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.cornien/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
Consistent was the terms and condecen of year ROC Subsoil:et Agreemat. the irfarrobon contaned in this document's fa atat purposesonly and rs not tote used for purposed deternsniria an
indaguars &Vane/for any anal or any Mee FCRA pemsssiNis propases User twiner agrees b hold such material and 'mammal 4 giant COAMOACO. net et make use thereof Omer Man kw sancatai
purposes, to relate tong to employees requiring cud, infOrrilatal and rot to release or dsciese it to any other party Tro Alai information Contained n ms docurnord may a may not pertain to the inclnildual
a entity referenced in your nqutry SDNY_GM_00062671 Par 9 of IS
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0025496
EFTA_00I 7317 9
EFTA01298328

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuory VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS
CAN SUBPOENA ABORTION RECORDS,
http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e61r0000j
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION
RECORDS CAN BE SUBPOENAED,
http://global.factiva.com/en/dularticle.asp7NAPC=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://globaffactNa.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://global.factiva.corn/ert/dWarticle.asp7NAPC=S&AccessionNo=PMBP000020100126e6100001p
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.factiva.comien/du/article.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active,
http://gtobal.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACHER SETTLES ANOTHER
SEX-ABUSE SUIT,
http://globaLlactiva.com/en/du/artide.asONAPC=S&AccessionNo=PMBP000020091224e5cn0001y
• UPI NewsTrack, MEDIA Article.United States.Headline:Billionaire sex offender settles lawsuits.
http://global. factiva.com/en/du/article.asp?NAPC=S&AccessionNo=UPINT00020091223e5cm0001f
• Associated Press Newswires. MEDIA Article,United States,Headline:Money manager settles sex suit, but
faces 14 more.
http://global.factNa.cornien/clu/article.asp7NAPC=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://global.factiva 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/du/article.ascoNAPC=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/du/article.asp2NAPC=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.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1
Ccesetent wth the teems and condecenol yea, ROC Sul:saber Agreernert. the infecrrolon contend in this document is la alert purposes only and is net to be used lo• pato:usesof detarrntrq an
ondequars winery ex any anal of any one. FCRA pememsb4e purposes Use' twiner agrees to hold such melons, and inewmatan vr ctea confidence nct to make use thereat 01'P• man *a akmaqed
purposes, to relate t only to employees requiring such mtomnaton and rot to release or deciose Ft to any other party TM AIM snlormaton contamo n Ihrt dOojfront may Cr may nce per) n 10 ma indimouai
a entely felecerced n you, equity SDNY_GM_00062672 '5'12' 1° °I le
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0025497
EFTA_00I73I80
EFTA01298329

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Country-VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• 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 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,
http://gFobal.factNa.cornlen/du/artide.asONAPC=S8AccessionNo=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=PEDN000020091202e5c100007
• Cox News Service, MEDIA Article,United 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://global.factiva.conVen/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://gbbal.factiva.conVen/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bi0002g
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.cornren/du/artide.ascaNAPC=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://globallactiva.00m/en/dWartide.asp7NAPC=S&AccessionNo=PBDN000020091020e5ai0000h
• Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein, Conrad Black
and Michael Kagdis court cases evolve,
http://gtobal.factiva.comfenidu/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://global factiva.cornien/dufarticle asplNAPC=S&AccessionNo=PB0N000020090922e59k00018
• Palm Beach Daily News, MEDIA Article.United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL
SEPT. 17.
http://olobal.factiva.conVen/du/artide.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003
Canatent was the terms and =Sacra ol your ROC Subscrtee Apreernea the racarobon centered n this cloarnent is for aka purposes only and is not to be used for purposes of dekrrrunmg an
inCINKNOIS ellgibtity lot any aeck ot /Ay otter FCRApeonlasiale purposes User further woes to herd such matenal and inform cnn grans( corarleoce at to mare use Merest and than for autioltaid
purposes, to relate t oNy to eerflayees rewrap such laorrnstas and Mt to Wearra or disclose t any other patsy Tro Alert alormaton contared e, Mrs clowmont may or may not porta n la the tndmdual
a early rekeerced m your Sway. SDNY_GI1/41_00062673 rwe"orle
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.ctQN(E DB-SDNY-0025498
EFTA_00173 IS I
EFTA01298330

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: C.iuntry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL
RELEASED,
http://global.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=FLSS000020090920e59j0001g
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX
OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE,
http://global.factiva.comien/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018
• The Palm Beach Post. MEDIA Article,Headline: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.conVen/du/artide.asp7NAPC=S8AccessionNo=DT00000020080126e41q0004q
• Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M in
damages alleging sexual assault,
http://global.factiva.comren/dWarticle.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.cornrenidutarticle.asp7NAPC=S8AccessionNo=APRS000020080124e41o002v1
• Associated Press Newswires. MEDIA Article.United States.Headline:New York billionaire accused in 2nd
lawsuit of sex with minor,
http://global.factiva.cornien/du/artide.asp7NAPC=S&AccessionNo=APRS000020080124e41o002k3
• Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff,
http://global.factiva.comieNdutarticle.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.asONAPC=S&AccessionNo=PEON000020080127e41p0000e
• Cox News Service, MEDIA Article.United States,Headline:Two more women file lawsuits against Palm
Beecher 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.cornierddufarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b00011
• The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE,
http://global.factwa.comien/dufarticle.asp7NAPC=S&AccessionNo=NSL0000020080207e4270000h
• Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for
July. http://global.factiva.comren/dWarticle.asONAPC=S8AccessionNo=COXNS00020090524e55n0003k
• New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED
STATES,
http://global.factiva.comlenklufarticle.asp7NAPC=S8AccessionNo=NZHLD00020080126e41r0002b
• The Palm Beach Post. MEDIA Article.United States.Headline:UNSEAL THE EPSTEIN DEAL.
http://global.factiva.com/ert/dufarticle.asp?N/APC=S&AccessionNo=PMBP000020090713e56f0000q
• Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE: UNSEAL SEX OFFENDER'S%
PLEA-DEAL PAPERS THURSDAY.
http://global.factiva.conVenklutarticle.asp/NAPC=S8AccessionNo=PBDN000020090717e56s0000x
Consistent win the teems and corckaosol your ROC Subsoil:el Apreemert to edam:Mon cent:inn, in this document is la' act purposes only ar4 is not lobe used to: papaws a *Ioannina an
ondnquars angually fix any a.Ol oe any Met FCRA penrissbb putaises Use( further agrees to had such manna and intamaton N statue connelence not to make use thereof ana Man 'a wagged
outpaces, to relate t only to employees requiring such information and ra to rebate or dectee rt to any caw party T re Alen infOrmarmo contaned n Ina ClOarmhtt May a may not Wen to the infirm:kW
a entity fefereinttO n your noviry SDNY_GM_00062674 Noe 12 of 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0025499
EFTA 00173182
EFTA01298331

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: C5iuhtry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• 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://globaffactiva.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/difiarticle.asp7NAPC=S&AccessionNo=APRS000020090722e57m0Olve
• 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://globaLlactiva.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/ailicle.asp?NAPC=S8AccessionNo=PBDN000020090727e57900001
• Palm Beach Daily News, MEDIA Article,United States,Headline:NO MONITORING DEVICE FOR
EPSTEIN,
http://global.factiva.cornren/du/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.factiva.com/en/du/atticle.asONAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post. MEDIA Article,United States.Headline:PALM BEACH SEX OFFENDER LEAVES
JAIL TODAY.
http://global.factivacomlen/du/aiticle.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.conVen/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.cornierildufarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x
• The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER.
http://global.factiva.comien/dufarticle.ascONAPC=S&AccessionNo=PMBP000020090919e59i00015
• New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR'.
http://global.factiva.cornien/duktlicle.asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t
• New York Post, MEDIA Anicle.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE,
http://global. factiva.com/en/du/article.asONAPC=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=S&AccessionNo=PBDN000020080717e47d0000n
Galata MT the teems and coma:enof ya ROC Subset:bet Agancvt the information cantered in this document is la atert purposes only and is not lobe used to: purposesof delarnnirg an
indegua albite/a any ate, Or any other FCRA pamiabte protaieS Lai further ban M hOld SuCh atenal and intamata N Sdatit COnhOtae. net to make use thereat otter Man tor ay/creed
corpora, to relator* to erbayees requiring such informata and rot to refease or dad:art:a any oat party The Alen information contaned in tan didadatrd may Cr may not Wan to the indirical
a entity referenced in your inquiry SDNY_GM_00062676 Pe 13 ale
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0025500
EFTA_00 I 73183
EFTA01298332

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/1 mon)
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Country-VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• 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://glistial.factiva.com/enldularticle.asoThAPC=S&AccessionNo=FLSS000020080713e47c0000h
• MyPaper, MEDIA Article.Singapore.Headline:fAMOUS/INIAMOUS,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j
• The Santa Fe New Mexican, MEDIA Article.United States.Headline:ROUNDHOUSE ROUNDUP:
CAMPAIGN CASH TURNS TOXIC WITH SCANDALS.
http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=SFNM000020080703e47300009
• The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE,
http://olobal.factiva.conVen/dufarticle.aspaNAPC=S&AccessionNo=PMBP00002008070204710000I
• Northern Territory News/Sunday Territorien, MEDIA Article.Australia.Headline:Billionaire jailed for child sex,
http://olobal.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNor N0RTHT0020080702e47200011
• Hobart Mercury, MEDIA Article,Australia,Headline:Billionaire hired underage girls for massages, sex,
http://global.factiva.com/en/dWartide.asp7NAPC=S&AccessionNo=MRCURY0020080701647200014
• New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS
OFFENDER TAG &amp: JAIL FOR TEEN SEX,
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I
• The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail,
http://giopaljactiva cornreniclurarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b
• South Florida Sun-Sentinel. MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX
CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS,
http://global.factive.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020080701647100020
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING
TEENAGE GIRLS FOR SEX,
http://olobal.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Epstein Jailed over sex with minors,
http://global.factiva.corrilen/du/arbele.asp,NAPC=S&AccessionNo=DT0006002008070164710004a
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://olobal.factiva.comren/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.47100064:1
• Mirror, MEDIA Article,United Kingdom.HeadlineANDREW PAL'S GIRL SEX GUILT.
http://global.factiva.corWenIdu/articre asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h
• The Courier-Mail, MEDIA Article,Australia,Headline:FAST NEWS,
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=COUMA10020080701e47200010
• Reuters News. MEDIA Article.United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal.
http://gLahal.factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r
• Associated Press Newswires. MEDIA Article.United Stateskleadline.Billionaire pleads to Fla. prostitution
charge,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080630e46u002n7
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution
charge.
http://gFabal.factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=APRS000020080630846u002i7
Can atent was the teems and conciacers of your ROC Subscrter Agreement the rdarrotion contemn us this document is ra alai purposes only and is na lobe used ro, imposesa celsyrnnesa an
intivelinaft eirgitsity la any alai Ot any OAK FORA pinata% purposes Use, runner woes* bad such matenai and inkaratlOn.n eranst continence nate mare USe thereof me, Man ty SuffiC.C•0
purpose. to Wit* t Only to empty*. co:twang such inlorrreacn, and rift to release or Osc hose : any COW pany Tr* MCI rstormatm eontanoa In4 daurrent rray a may era pecan a] the indyndual
a entity referenced in your equiry SDNY_GI1/41_00062676 1'W it' 14 <418
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.ctQN(E DB-SDNY-0025501
EFTA_00173184
EFTA01298333

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/1112018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmuntry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM
BILLIONAIRE.
http://global.factiva.cornren/dufaiticle.asp?NAPC=S8AccessionNo=SFNM000020060817e28900021
• 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:Litigators 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 conVen/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.comban/durarticle.asp?NAPC=S8AccessionNo=DJ0000002013081989810003k
• The Palm Beach Post, MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH
FOR MAYA.
http://global.factiva.cornlen/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,
httpitglobal.factiva.comien/dufarticle.asp7NAPC=S&AccessionNo=PBDN000020080315e43e00007
• New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E.
EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division.
http://global.factiva.cornrenidufaiticle.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.cornien/dufattcle.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing?
Constant wth the teems and condecnsol yoke ROC Sutectbet Agteemott the taccrrobon contened :ha document fa la alert purposes only ar0I is na lobe used to' pap:isnot delermore an
ondeduars eagettlly bran cleat of any other FCRA pa-masa* paroses Usti further agrees to had such material and intamanon oraest confidence na to make use thereat keep, man tor akmaatO
;urea to relate Cony to ofroloyees requiring such tetanal:en and rot to release or dachas* a 10 any Other pity Treated informaton contamm n mo dcognent ivy or may na paten to to inan0luai
a entity felecerced m your roomy SDNY_GM_0006261? Picx 15 ale
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QQN(E DB-SDNY-0025502
EFTA_00I 73185
EFTA01298334

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/1 mon)
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Country-VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• 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://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=NYP000002015010Seb150000r
• 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,
http://global.factiva.comdm/du/artide.asp?NAPC=S8AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane). MEDIA Article,Australia,Headline:For what irs worth,
http://global factiva.conVen/dWarticle asp?NApC=S8AccessionNo=NLMXBB0020110421e74I000O
• The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over
Andrew's role: MANDRAKE,
http://global.factiva.conYen/druarticle.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://obbal.factiva.oam/en/didartide.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.com/en/du/article.asp?NAPC=S8AccessionNorFLSS000020150103eb1300047
• Palm Beach Daily News, MEDIA Articleileadline Victims may testify in Epstein lawsuit Newest lawsuit
against Epstein expected to include victim testimony,
http://global.factiva.conVen/du/article.asONAPC=S8AccessionNo:PBDN000020131020e9ak0000f
• The Daily Express, MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim,
http://global.factiva.contn/du/artide.asp2NAPC=S8AccessionNo=THEEXP0020150105ebl 500011
• The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit.
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=SETL000020080126.41p00009
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX
ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION,
htaobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020080207e4270002y
• Associated Press Newswires.
http://gtobal.factIva.cornien/du/article.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d
• Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers,
http://global.factiva.conVen/du/article.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
Consistent was the terms and concLeonsol your ROC Subsoil:et Apeeemnt the uffarrobon contanee m this downsc.nt is IM ale: purposes only ar4 is not to be used fa imposesof Oelearynag an
intiviltyars Valeta Tot any ate, 01 any Mee FCRA pernYsstAa pyrpot.es Use' :urine. agrees to hold suth matnnal aexl intarranon.nmrcanst contiOnnce na to make use thereof omor than for eutieezetl
purposes, to relate only to effeloyees requiring such inform:on and rot to release or One k5se : any Wax pony T re mlormstm contaned n Ins occurrent may a may not pertan to the incenclual
a entity reteiertate in your axiality SDNY_GI14/1_00062678 Page led Is
IDENTIAL
R.cONF
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0025503
EFTA_00173186
EFTA01298335

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Cmul:try VIRGIN ISLANDS. U. S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• The Irish Examiner, MEDIA Anicle,lreland,Headline:Duke of York under fire over ties with convicted
paedophile.
http://global.factiva.com/en/dutarticle.asp7NAPC=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.cornienklufarticle.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.com/enkhilartide.aspNAPC=S&AccessionNo=AFPR000020110308e7380012x
• Guardian Unlimited, MEDIA Article,United Kingdom,Headline:Prince Andrew must decide whether to
continue in trade role, says Vince Cable,
http://globatfactiva com/en/dufarticle.aspNAPC=S&AccessionNo=GRULTD0020110307e7380012x
• Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster,
http://global.factiva.cornien/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/dufartide.asONAPC=S&AccessionNo=SMIRRO0020110306e73600030
• Guardian Unlimited, MEDIA Article.United Kingdom.Headline:VVhy are so few newspapers carrying the
Prince Andrew story?.
http://global.factiva.cornienklutarticle.asp/NAPC=S&AccessionNo=GRULTD0020110301e731001me
• Mail Online. MEDIA Article,nultHeadline Woody Allen. Hollywood's most loathed father A daughter
accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wife hell-bent on revenge for an affair with
her daughter,
http://global.factiva.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.cornren/du/article.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.comienidufarticle.asp/NAPC=S&AccessionNo=FLSS000020120530e85u0006d
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rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 9/11/2018 Alert Date: 9/11/2018
Added to Monitoring: 09/11/2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: C5;untry VIRGIN ISLANDS. U.S.
Tracking ID: KYC 01977698 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295
• 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.cornien/dufarticle.asp2NAPC=S&AccessionNo=OT00000020110312e73c000m2
• 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: figl obal. factiya cam/en/id ufa rticle.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008
• The Dairy Telegraph.
http://global.factWa mom/en/du/a rtide.asp/NAPC=S&AccessionNo=DT00000020080126 e41q0004q
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