EFTA01298426.pdf

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: CAIWI Ey UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 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
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0025855
EFTA_00I 73538
EFTA01298426

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
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.conVwss/entity.html?entityld=9H7b4964c8f82ca5d3f3d53eb346cc4
Source Name: RiskConnect, 08/16/2018
Entity URL: • httplAmmi.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216
• http://offender fd le. statett us/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=NYPO000020060725827p0004w
Consistent MT the teems and conclOons of year ROC Subsatei Apreernert the 'Narration contaned in this document is Ica alert purposes only and is not lobe used to' Nip:nesof delerrnntro an
onchiduars eisaibilly tot any mot or any other FORA petrissabb pisposes Usti halter agrees to hold such maternal and infoimatica n ercatiat conndence net to mato use infarct mei man 'or aLmeteol
purposes, to relate t oNy to OfN ODy00$ requiring Guth Informaten and rot to release Of dente ft to any caw ponying. Alert intorrromon COrtinOd :NS OCCuTOOt May a may not pena n to me incencaoi
or entity referenced in you, inquiry SDNY_OM_0006303i page 2 cf 16
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QQN(E DB-SDNY-0025856
EFTA_00I 73539
EFTA01298427

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: C51Wiry UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295
• The Palm Beach Post,
http://global.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=PMBP000020060726e27o00001
• New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice
Services - Sex Offenders. httplAvww.criminaljustice.ny.gov/SomsSUBDirectory/search_indexisp
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex
Offenders. http://offender.fdle.state.ffustoffender/homepage.do
• UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://globatfactiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=PMBP000020100527665q0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate
hearing, for 4th time, httplAwAv.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.comienklutarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
httpl/global factiva.conanidu/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.corrVen/dWarticle.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 corn/en/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/dufarticle.asONAPC=S&AccessionNo=FLSS000020100321e63I0003c
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO
NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX
OFFENDER ARE LISTED,
http://global. factiva.com/en/du/article.asp?N/APC=S&AccessionNorFLSS000020100321e63I00043
• The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD
RESURRECT ABUSE CASE.
http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://global.factiva.comlen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003
Ccasotent was the teems and condocosol yo.n ROC Sutsctbet Agreewt the infixrrobon contaned in this document is Ice alert purposes only and is not lobe used lo, Nip:isnot delemintro an
incadduars eagibilly for any mot of any Me. FCRA pernsasNia purposes User twiner agrees to haft" such matenal and intonnation n orictetit oontdence net to make use:newt one. than 'Of atinnoraol
;organ to relate tong to erohisyees requiring suds informatcn and rd to rekose or chsciose it to any WIN pony Tr* Alert ritormaton contaned n :nn deCurrranny or may not pecan :o me inciiioduai
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WN(F DB-SDNY-0025857
EFTA_00 I 73540
EFTA01298428

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: Cmuntry UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity 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.com/en/dutaiticle.asp?NAPC=S&AccessionNo=PBON000020100410e6490000e
• The Palm Beach Post. MEDIA Article.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN
TAPE SECRET,
http://global.factiva.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.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBON000020100506e65500009
• 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/article.asp?NAPC=S&AccessionNo=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.
httpl/global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=P8DN000020100515e65e0000d
• Associated Press Newswires, MEDIA Article.United States.Headline:Victim lawyers say billionaire sex
offender Jeffrey Epstein refuses to pay them $2M in fees.
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e65001n2
• The Boston Globe, MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes $2m.
http://global factiva.com/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.comren/dufarticle.asp?NAPC=S&AccessionNo=FLSSOC10020100519e65j0004q
• 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=PBDN000020100520e65j00009
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2
MILLION TOWARD LEGAL FEES,
http://global.factiva.cornlen/du/attide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL,
OFFERS COURT $2M DEPOSIT,
http://global.factivatornlen/du/article.asp2NAPC=S&AccessionNo=PBDN000020100522e65I00005
• The Palm Beach Post. MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S
LAWYER BILLS,
http://global.factiva.comienidufatticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65100012
Canister., we, the terra and condecenol ycni ROC Sul:saber Apreernott the information contaned n this domment Is lc( alert purposes only ands not tote used to: wooersof delermntro an
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purposes, to relate tong to eranayoes requiting such informatan and rot to release or dscloee rt to any der pony Tr* Alen rolorrr000n contaned in tors ocourront may a may not amen to me incoo-oi
a entity releterced in your inquiry SDNY_GM_00063033 P°2` 4 °I le
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0025858
EFTA_OOI 73541
EFTA01298429

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: :51Wiry 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
ATTORNEY'S BID.
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008
• Palm Beach Daily News, MEDIA Article.United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE,
http://global.factivatornlen/du/article.asp7NAPC=S8AccessionNo=PBDN000020100525e65n0000p
• Palm Beach Daily News, MEDIA Article.United States,Headline:JLJDGE ORDERS N.Y. PAPER\ TO GIVE
UP EPSTEIN TAPE,
http://global.factiva.comierddufatticle.asp7NAPC=S&AccessionNo=PBDN000020100602e65r0000d
• The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION
PROSECUTOR'S TAB.
http://global.factiva.conVen/dufarticie.asp7NAPC=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.conVeniclu/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m
• Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal
fee dispute,
httpliglobatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx
• The Palm Beach Post. MEDIA Article,United States.Headline:Epstein: Undeserved freedom,
http://global.factiva.corrVen/dufarticle.asp7NAPC=S8AccessionNo=PMBP000020100724e67I0002g
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end,
http://global.factiva.com/en/du/atticle.asp7NAPC=S&AccessionNo=PMBP000020100714e67c0001y
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PROBATION SET TO END FOR
BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE.
http://global.factivacom/en/du/article.asp7NAPC=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/dWarticle.asp7NAPC=S&AccessionNo=PMBP000020100622e66k0002o
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO
SELL JOURNAL,
http://global.factiva.corrVenklutartide.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=P8DN000020100702e67100009
• The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over
joumal,
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m
• Palm Beach Daily News, MEDIA Article.United States,Headline:Sex offender settles \ seven more lawsuits,
http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h
• The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears
end, http://global.factiva.comfen/dularticle.asp7NAPC=S&AccessionNo=PMBP000020100615e66d0005r
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute.
http://global.factiva.corrVen/du/article.asp7NAPC=S8AccessionNo=PBDN000020100611e66a0000a
Ccomtent MT the terms and condomsof your ROC Samba Agreement. the infarroban oantaned in this document is Ice atat purposesonly and is not lobe used for purposesof aetemntr° an
onetngusfs eaprbrity tot any cleat or any Ma FCRA pemrsabb purposes User twiner agrees to hold such maternal sea 'Mammal N StICtfit conhOtoce. net ao make me tnerrot one, Man 'Or ALM:idea
purpOSOS, to relate t only to orroloyees coquina° Ludt linarrnaten and rot to release or deciase Rio any other party T m Alm intonnation COOtanad n INS document May Or May not portant° the indroduai
a entity referenced in your envoy SDNY_GM_00063034 rin e 5 af le
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0025859
EFTA_00I 73542
EFTA01298430

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: C51Wiry 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.cornlen/dutarticle.asp2NAPC=S8AccessionNo=FLSS000020100509e6690003z
• Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money
returned; ROTHSTEIN FALLOUT,
http://globatfactivacom/en/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001
• The Palm Beach Post. MEDIA Article.United States,Headline:Sex offender drops lawsuit,
http://global.factiva.corNerddufailicle.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=P13DN000020120821e88j0000n
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again.
http://globatfactiva.corrVen/du/article.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m
• Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS VVHAT AIR-MILES ANDY CALLS
SLUMMING IT?,
http: //global. factiva.com/enklu/article.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c
• The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: "I've Never Sidetracked"
• The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy.
http://global.factiva.cornren/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=S&AccessionNo=NYPO000020111118e7bi00005
• Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not
immune,
http://global.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h
• Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney,
htto://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup,
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e
• Daily Mail, MEDIA Article.United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER
MCKAY,
http://global.factiva.corWen/dWartide.aeAPC=S&AccessionNo=DAIM000020110814e78f0000d
• 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=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 Journal. 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.comienidufailicle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r
• The Sun-News. MEDIA Article.United States.Headline:Breaking our trust; Reality on film,
http://globatfactiva.conVen/dutarticleasp7NAPC=S8AccessionNo=XSNW000020110331e73v00010
Consistent wth the teem and condemn of your ROC Subsetbet Agreement the infamalon contaned n this document is lot sat purposesonly ark is not lobe used foi outpostsof cieleanntre
ineadquarS .14We/fa any Carat a any othile KRA peomeSisbas panes Use( further *oft.s tra he'd such matenal and informant n strctest connelence net to make use thereof one, man •or atimengel
coronas, to relate t only to eriployees (manna such informaten and rot to rase or disclose it to any [ON party Ti'* AIM intonnancin contaned n tin OCCurneM May a may not noun :a ma inonicivai
a entity retteerceel in your rotary SDNY_GM_00063035 P°2e 6 6116
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0025860
EFTA_00I 73543
EFTA01298431

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
• The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal
speaks of assault; Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake,
http://global.factiva.corn/en/dinarticie.asrNAPC=S&AccessionNo=DT00000020110326e73q0003m
• The Daily Telegraph. MEDIA Article,United Kingdom.HeadlineProsecutor 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/artide.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097
• Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with
billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE,
http://global.factiva.oam/en/du/artide.asp?NAPC=SetAccessionNo=BDBRO00020110323873n00008
• Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office
violated Crime Victims' Rights Act by 1s igning pact without notifying victims..
http://global.factiva.com/enklutarticle.ast?NAPC=S&AccessionNor PBDN000020110323e73m00004
• The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein affair. Prince Andrew and
the paedophile are suddenly the talk of New York- The Duke of York's friendship with billionaire sex
offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's
sordid lifestyle keep on emerging. Paul Harris reports from New York,
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline: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://alobal.factNe.cornien/du/artide.astiMAPC=S&AccessionNo=DT000C0020110312e73c000I1
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK
OF NAVY ENGINEERS,
http://global.factiva.cornien/dukiticle.asp2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I
• Vancouver Province. MEDIA Article.Canada.Headline:most unusual use of RAF base. Arrived at front-line
field on convicted pedophiles private jet,
http://global.factiva.comien/dufarticle.asONAPC=S&AccessionNorVANPRO0020110310e73a0001s
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein
case takes new twist; Women challenge sex charge plea bargain,
http://ghtibal.factiva.com/en/dutartide.asplNAPC=S8AccessionNo=DTOC000020110312e73c000eg
• 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.com/en/dutarticle.asp?NAPC=S&AccessionNo=CNLM000020110308.73800001
• The Observer, MEDIA Article,United Kingdontheadline:How we stayed wedded to the royals as the
republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us. but
there is little evidence of the anti-monarchy sentiment that marked previous events,
http://global.factiva.comienidufartide.asONAPC=S&AccessionNot0B00000020110305e7360001s
Ccasstent wea the teens and conatons al you, ROC Sul:saber Agteernert the eccrrobon cantered in this document is Ice atet purposes only ar4 rs not lobe used to, nutcases el delerrrinmg an
indendloWS allgibtily tor any cell or any Me, FCRA oemasstale purecaes oset turMer agrees to had such MatOnal and intorrronca.nRrctest continence net to make use thereat Ws ton for Slafileffied
purposes. to relate [only to employees requiring such mformeten and rot to re-soave of delete t any over pany TO, Med sedonnatm contaned n this document may ce may not porton lo ma enciroaal
a early Seamed in your Mauity. SDNY_GM_00063036 Pn e 7 dr le
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0025861
EF1'A_00173544
EFTA01298432

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: Country 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 Article,United States,Headline:Britain's Prince
Andrew Under Fire Over The Company He Keeps,
http://0abal.factiva.corn/enrdularticle.asp7NAPC=S&AccessionNo=RFEUR00020110310e73a00032
• Indian Express. MEDIA Article,India.Headline: Prince Andrew could lose trade role,
http://global.factiva.contn/du/article.asp?NAPC=S&AccessionNorAIWINE0020110308e73800018
• Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role,
http://gjobal.factiva.cornren/durarticle.asp?NAPC=S&AccessionNo=AFPRO00020110308e73800051
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role.
http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=AFPRO00020110307e737008kd
• The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by
embarrassed ministers,
http://qlobal.factiva.comren/du/article.asp?NAPC=S&AccessionNorGRDN000020110307e73700006
• Vancouver Province. MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes
deal with convicted pedophile,
http://gtobal.factiva.com/en/dWarticie asp->NAPC=S&AccessionNo=VANPRO0020110307e7370000k
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline Duke 'appealed to Epstein to help Duchess
pay debt; DEBTS DEAL,
http://qlobal.factiva.conVen/dWarticle.aspiNAPC=S&AccessionNo=DT000030020110307e7370007o
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX
CALLS,
http://oloballaciiva.comfen/dWarticle.asONAPC=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://olobal.fattiva.com/en/didarticle.aspiNAPC=S&AccessionNo=0B00000020110306e7360001q
• The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE
GIRL AGED 17.
http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=SMIRR000201103C6e73600046
• The Press Trust of India Limited. MEDIA ArticleindiaHeadlinetameron backs Andrew amid row over links
to sex offender,
http://global tactiva.conYen/du/article.asp?NAPC=S&AccessionNor PRTRIN0020110309e737000bc
• Agence France Presse, MEDIA Atticle,France,Headline:British prince faces calls to quite trade role,
http://0obal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110307e737008c6
• The Daily Telegraph, MEDIA Articie.United Kingdom,Headline:Duke's 'frequent' phone calls to child sex
offender.
http://gtobal.factiva.combm/du/article.asp?NAPC=S&AccessionNo=DT00000020110304e734000Z
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein,
http://global.factwa.comfen/dWarticle.asp1NAPC=S&AccessionNo=PBDN000020110302e73100005
• The Evening Standard, MEDIA Article.United Kingdorni-leadline:PRINCE'S TRADE ENVOY ROLE IN
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL.
http://qFabal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=NS00000020110228e72s0001j
Consistent we, the terms and congeals ol your ROC Subsaber Apreernal the rnforrobon cantered in the document is Icy alert purposes only and is na lobe used fa morose, of celarnmrg an
intivqlsyars elqudity to any mot or any abed FCRA pernYssbq purposes User runner green to herd WO matenal and rnronrenon.n mretest madmen ea to maxe use Mewl oma man tor abmeteed
purpose•. to relate t only to errpayees requiring such inform:aim and re: to release or dee lose I any wet pady Ire Alm Intormatm oat/nod n this comment may or may not paean to re mthockAal
a entity referent.] your away SDNV_GM_00063037 P.P. 8 ci 16
IDENTIAL
R.cONE
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0025862
EF1'A_00173545
EFTA01298433

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 8/17/2018 Alert Date: 8/17/2018
Added to Monitoring: 08/17t2018
Person Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953
Address: Countly-UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity U 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://gbbaLtactiva comien/duJanicle.asp?NAPC=S8AccessionNo=ADVTSR0020110228e7310004w
• Australian Associated Press General News, MEDIA Article.AustralitHeadline UK Aussie mum revealed as
Epstein masseuse,
http://global.facliva.com/eniduiarticle.asp?NAPC=SSAccessionNo=AAP0000020110227e72s003bh
• New York Post, MEDIA Artide,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL'
CRACK ABOUT SEX RAP,
http://r6obal.factiva.comlen/du/article.asp?NAPC=SISAccessionNo=NYP0000020110225672p0001g
• Daily Mail, MEDIA Article.United Kingdomtleadline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER
PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION.
http://global factiva.com/enklutarticie.aep?NAPC=S&AccessionNoir DAIM000020110221e72,0001p
• The Miami Herald, MEDIA Article.United States,Headline:Three men are sentenced for their roles in a sex
trafficking conspiracy..
http://glebal factiva.corrilen/dWarticle.asp2NAPC=S8AccessionNo4MH‘DO00020101120e6bk00103
• Palm Beach Daily News, MEDIA Article.United States,Headline:woman sues Epstein for $50M, alleging
abuse as teen,
http://qlobal.factiva.conYen/du/article.asONAPC=S&AccessionNo=PBDN000020100921e69j00005
• Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate'
victims' attorney,
http://otaballacthia.corden/du/article.asONAPC=S&AccessionNo=PBDNO00020101019e6a000014
• Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency,
http://global factiva.comffin/didarticle asp,NAPC=S&AccessionNorPBDN000020101019e6ag0000z
• The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet
sex ring; COURTS,
http://gtobal.factiva.cornlen/duJarticle.asONAPC=S&AccessionNo=MHLD00002010082Se68p0013f
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX
TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS,
2111kalobal.factiva.corrien/du/article.asyrNAPC=S&AccessionNo=FLSS000020100825e68p00078
• The Miami Herald. MEDIA Article.United States,Headline:Judge lets prostitution charges stand.
hap://global factiya.comien/du/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000q
• The Palm Beach Post, MEDIA Article,United States,Headline:Saywatch' babe told cops Epstein groped her
in 1997,
Slitatobal.factiva.comren/du/article.as NAF'C=S5AccessionNo=PMBP000020100908e6950001k
• The Palm Beach Post, MEDIA Article,United States.Headline:System can't shake this case,
http://olobal.factIva.00nVen/du/artIcle.asONAPC=S&AccessionNot PMBP000020100826e68p00008
• The Miami Herald, MEDIA Articie,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. Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?,
http.liglobal.factiva cornien/dutarticle.asp9NAPC=S&AccessionNo=PMBP000020100209e62700(0
Ccesotent wfh the tenns and conatonsol flue ROC Subsabet Apreernel the atxrrobon contaned in this dcm.ment fs Ice aiert purposes only and vs not :nee used to, poposes of deferrrenrrg an
intivalloade OWN*/ lot any colt or any ceht.FCRA penes le prpot.es t)ser further areas to had such matenal and into,rronon mrctest confidence net to make tit. therInf Ws ton for lloollefeed
PoPX•efa to relate t aply to eernnyee$ requiring such Mformaton and ff.,: to Manta Of dewlose t any any piny Tr* Men nifOlinat1O, contaned n trio 00:ufnent May a may Mt Wising the ondwidual
a &any referred rer rout Mouity. SDNY_GM_00063038 P." adle
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0025863
EF1'A_00173546
EFTA01298434

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: C51Wiry 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/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e61r0000j
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION
RECORDS CAN BE SUBPOENAED,
http://global.factiva.com/en/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.comien/dufarticle.asp?NAPC=S8AccessionNo=APRS000020100126e61q0034c
• The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S
MILLIONS SEE PAINFUL PASTS USED AGAINST THEM,
http://global.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=PMBP000020100126e6100001p
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\
LAWSUIT AGAINST EPSTEIN,
http://global.factiva.comien/du/article.asp7NAPC=S&AccessionNo=P8DN000020091229e5cp00003
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits
active,
http://global.factiva.cornien/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/duratlide.asp7NAPC=S&AccessionNo=PMBP000020091224e5cn0001y
• UPI NewsTrack, MEDIA Article.United States,Headline:Billionaire sex offender settles lawsuits,
http://global. factiva.corrilen/du/article.asp7NAPC=S8AccessionNo=UPINT00020091223e5cm0001f
• Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but
faces 14 more.
http://global.factiva.cornien/du/article.asp7NAPC=S8AccessionNo=APRS000020091223e5cn00lle
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS
EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION.
http://global.factiva conVen/dutarticle.asp7NAPC=S8AccessionNo=PBDN000020091223e5cm00004
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women
claiming abuse at his Palm Beach mansion,
http://global.factiva.cornien/dufarticle.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits,
http://global.factiva.com/en/duiarticle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5
• The Palm Beach Post, MEDIA Article,United Statestleadline:JUDGE REJECTS INTIMATE INSPECTION
OF EPSTEIN,
http://global.factivatorrilen/cluirarticle.asp7NAPC=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.comienidufatlide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1
Consistent win the terms and madams of your ROC Sub:tater Apreemert the we:archon contoned in this document is a alert purposes** and rs not tote used tor purposes of delarnntro an
oneedduats Nglalrylo any aecitotany KRA pemassbas purposes Use( further agrees to add sue, matenai and oreamatco wt saltiest conhOtece. not to mice use thereat other Man a atMoreel
purposes to relate to* to employees requiting such 'Nonmetal and fa to *ease or declose 210 any ethat pony Tr, Alm 'Nommen contaned n iris occurrent may a may not paten to ma in.:Padua!
a entely retererad in your Many SDNY_GM_00063039 page I° af le
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0025864
EFTA_00 I 73547
EFTA01298435

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
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK
IN LAWSUITS,
Idtp://global.factiva.cornien/du/artide.asp/NAPC=S&AccessionNo=FLSS000020091210e5ca00039
• The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS
OF EPSTEIN LAWSUIT, ATTORNEYS SAY,
http://global.factkra.comleniduiartide.asONAPC=S&AccessionNo=PMBP000020091210e5c90000w
• Palm Beach Daily News, MEDIA Arbcle,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S
VICTIM1OF ROTHSTEIN,
http://p1obal.factiva.comlen/du/artide.asONAPC=S8AccessionNo=PBDN000020091210e5c900009
• The Palm Beach Post, MEDIA Article.United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX
CASES.
http://global.factiva.com/en/du/artide.asp?NAPC=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.comienidWarticle.aspTNAPC=S&AccessionNo=PBDN000020091202e5c100007
• Cox News Service, MEDIA Article,United Stateskleadline.Epstein to fly to New York to meet with lawyers.
httpliglobal.factiva.comierddutarticle.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.
0ttp://global.factiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBR000020091123e5bn00001
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BANK HELPED ROTHSTEIN IN
FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE
SCHEME,
http://gkibal.factiva.cornien/dinartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bI0002q
• Associated Press Newswires, MEDIA Arlide,United States.Headline:lnvestors sue US lawyer in fraud
probe for $100M,
http://global. factiva.cornfenkfu/arbde.ascaNAPC=S&AccessionNo=APRS000020091120e5bk001pb
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS
FELL FOR UNDERAGE SEX CASE FICTION,
htt / tobal.facthm.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/du/artide.asONAPC=S&AccessionNo=PBDN000020091020e5ai0000h
• Cox News Service, MEDIA Anicle,United States,Headline:Bemie Medoff, Jeffrey Epstein, Conrad Black
and Michael Kagdis court cases evolve,
http://gtobal.factiva.comfenidu/artide.asp?NAPC=S&AccessionNotCOXNS00020091017e5ah0060p
• Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I
HAVEN NEVER SEEN A STRANGER CASE',
http://global tactiva.cornien/dufarticle asplNAPC=S&AccessionNo=PB0N000020090922e59k0001s
• Palm Beach Daily News, MEDIA Article.United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL.
SEPT. 17,
httpRolobal.factiva.com/en/dufartide.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003
Consistent we, the terms and conOnons of your ROC Subscript' Agreernel the irfccrrobon cantered m this docurneM rake abet purposes only anti is not lobe used lo, putposes of cielegmnirsa an
indesdiaiide eligibtity lot any cell or any Met FCRA permsstak p✓Woes User runner n roes to hold such matenal and information in greats( contOence net to make tiro thereat one' Man for Safilealed
purposes, to relate tonly to erroksyees requiting such informaten and rift to reaoaad of One brat : any Orne. pany tre Alai Saimatlen contaned n this document may a may not portal, lo the Individual
entity referent.] in your Agony SDNY_GM_00083040 Pagel."'"
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQN(E DB-SDNY-0025865
EFTA_00173548
EFTA01298436

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: Cmuntry 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/duranicle.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://globatfactiva.com/en/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018
• The Palm Beach Post. MEDIA Articlekleadline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS
CONSPIRED IN MASSAGES.
http://global.factiva.cornren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020080319e43i00018
• The Daily Telegraph, MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for
pounds 25m,
httpliglobatfactiva.coriVen/du/artide.asp?filAPC=S8AccessionNo=DT00000020080126e41q0004q
• Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M in
damages alleging sexual assault,
http://globatfactiva.com/en/du/ailicle.asp?NAPC=S8AccessionNo=COXNS00020080125e41p0012z
• Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit
of sex with minor,
http://global.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e4to0021/1
• Associated Press Newswires. MEDIA Article.United States,Headline:New York billionaire accused in 2nd
lawsuit of sex with minor,
http://global.factiva.com/en/durartide.asp7NAPC=S&AccessionNo=APRS000020080124e41o002k3
• Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff,
http://global. factiva.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/durarticle asp7NAPC=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.corn/erddWarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b00011
• The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE,
http://global.factiva.comien/durarticie.asp7NAPC=S&AccessionNo=NSL0000020080207e4270000h
• Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for
July. http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=COXNS00020090524e55n0003k
• New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED
STATES,
http://global.factivacomlen/du/article.asp7NAPC=S8AccessionNo=NZHLD00020080126e41r0002b
• The Palm Beach Post. MEDIA Article.United States,Headline:UNSEAL THE EPSTEIN DEAL.
http://globatfactiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020090713e5610000q
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\
PLEA-DEAL PAPERS THURSDAY.
http://globatfactiva.corrilen/dutarticle.asp7NAPC=S8AccessionNo=PBDN000020090717e56s0000x
Calsotent way the tends and conflict-a ol yowl ROC Subsabei Agreement the inknrrolion contaned in this document is la stet purposesa* and is not lobe used fa purposesof determining an
inOdquars Ovallytor any ate, oe any other FCRA perrossbas outpaces Usti turd*. agrees to had such matenal and intormaticd in Rioted conhOtdce. nct Oa make use thereat other than 'or a6metaisl
purposes to relate tonly to employees requiring Lunn inadialabal and ra to Woad) or daclose 2 to any abet party Tr* elect intoonatio, contained n tn4 ClOadfneed may a may not porton:a de incisichoi
a entity referenced in your Mary SDN Y_GM _00063041 P626 12 6I 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0025866
EFTA_00I 73549
EFTA01298437

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: :51W: ry 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.corrven/duJarticle.asp?NAPC=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=APRS000020090722e57m0Olve
• Dow Jones News Service, MEDIA Article.United States,Headline:Ex-Bear Steams Mgr Epstein Gets Out
Of Prison Early-Bloomberg.
http://global.factiva.corrVen/dufarticie.asp7NAPC=S&AccessionNorDJ00000020090723e57n000dg
• Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE.
http://global.lactiva.com/en/dWarticle.asp'?NAPC=S&AccessionNo=PBDN000020090727e57g0000h
• Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT,
http://global. factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57900001
• Palm Beach Daily News, MEDIA Article,United States,Headline:NO MONITORING DEVICE FOR
EPSTEIN,
http://global.factiva.cornlen/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/article.asp7NAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post. MEDIA Article,United States:Headline:PALM BEACH SEX OFFENDER LEAVES
JAIL TODAY.
http://global.factivacomlen/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.conVen/duJarticle.asp7NAPC=S&AccessionNo=COXNS00020090905e595002xn
• South Florida Sun-Sentinel. MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE
EPSTEIN'S SECRET DEAL.
http://global.factiva.corn/erildufarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x
• The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER.
http://global.factiva.comien/dufarticle.asp7NAPC=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.com/en/du/article.asp7NAPC=S&AccessionNor.NYP0000020071009e3a60006n
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN
DEAL, http://global.factiva.conVerildu/article.asp7NAPC=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
Censetent wth the teems and conclecets ol yea ROC Sutsaber Agreernat the infamaban cant:mein:his document is tar eat purposes only ar4 a not tote used to: purposes of deterrnntr° an
:n0 guars tepidityfor any cleat or any ocher FCRA permeate& aureoles Usel twee. agrees to had such Material and information e strata conhOtoce. not Da make use thereof other' Man 'or at.thOlgOl
purposes to relate t Only to Offc0y00$ requiring such MOnfrnatal and rOt to rause or dodos* 2 to any ether pony The Alen informaten <catered n the ecooreot may a may not potilan to to inclnesai
a entity referenced in your noun, SDNY_GM_00063042 15..2e 13 cf 16
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0025867
EFTA_00I 73550
EFTA01298438

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: 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,
nttp://glotial.tactiva.comffinklidarticle.asp7NAPC=S8AccessionNo=FLSS000020080713e47c0000h
• MyPaper. MEDIA Article.Singapore.HeadlintrAMOUS/IMAMOUS,
http://giobal.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.
Mtp://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.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020080702e4710000I
• Northern Territory News/Sunday Territorian, MEDIA Article,Australia.Headline:Billionaire jailed for child sex,
http://olobal.factiva.comienklufarticre.asp?NAPC=S&AccessionNorN0RTHT0020080702e4720001I
• Hobart Mercury, MEDIA Article,Australia,Headline:Bilhonaire hired underage girls for massages, sex,
http://global.factiva.com/en/du/artide.asONAPC=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.comren/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I
• The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail,
http://gIoballectiva com/en/clutarticle.asp9NAPC=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.asp7NAPC=S8AccessionN o=FLSS000020080701e 47100020
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING
TEENAGE GIRLS FOR SEX,
http://global.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.comren/du/arbele.asONAPC=S8AccessionNo=DT00060020080701.4710004a
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT,
http://olobal.factnia.comren/du/article.asONAPC=S8AccessionNo=DMIRRO0020080701.471000641
• Mirror, MEDIA Article,United Kingdom,HeadlineANDREW PAL'S GIRL SEX GUILT,
http://global.factiva.cornrenIdu/articie asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h
• The Courier-Mall, MEDIA Article,AustralitHeadline:FAST NEWS,
http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=COUMA10020080701e47200010
• Reuters News. MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal.
http://gLobal.factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r
• Associated Press Newswires. MEDIA Article.United Stateskleadline. Billionaire pleads to Fla. prostitution
charge,
http://gtobal.factiva.conYen/du/article.aWINAPC=S&AccessionNo=APRS000020080630e46u002n7
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution
charge.
http://g1obal.factiva.corn/en/du/article.asp7NAPC=S8AccessionNo=APRS000020080630846u002i7
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intiviltsfs ralrgibtity tor any creel or any ceha FORA pemYssfa. pug:oats t)ser runner woes* had such matnnal aexl intonronon orator continence net to make use Moral omes than for autlicated
purposes. to relate only to employees requiring such newsmen and rot to release or dee *se I any COW pany T re Mal traumata cantered n Ines document may a may not paten Paw Mnmsal
a entity referent.] in your *quay SDNY_GM_00063043 Ps" Id d IS
IDENTIAL
R.cONF
CONFIDENTIAL — PURSUANT TO FED DB-SDNY-0025868
EFTA_0017355 I
EFTA01298439

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: ("MOOT ty 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/dWarticle.asp?NAPC=S8AccessionNo=SFNM000020060817e2890002t
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF
JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS,
http://globatfactiva.comren/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020090723e57n0004r
• The Miami Herald. MEDIA Article.United States,Headline:Attorney: Race, class were ruin of wronged Fort
Lauderdale pimp: A Miami attorney says prosecutors are treating his client, a Haitian American charged as
a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS.
http://globatfactiva.comren/du/article.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.comienklufartide.asp2NAPC=S&AccessionNo=BDBR000020100805e68500003
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST
EPSTEIN.
http://global.factiva corn/en/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.cornren/dufarticle.asONAPC=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.corn/en/du/article.asp?NAPC=S8AccessionNo=DJ00000020130819e98j0003k
• The Palm Beach Post, MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH
FOR MAYA.
http://global.factiva.com/en/du/article.asp2NAPC=S8AccessionNo=PMBP000020080408e44600012
• The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM
BEACH MAN,
http://global.factiva.corn/enfdutarticle.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/enklutarticle.asp?NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I
• Cox News Service, MEDIA Article,United States,Headline:Jelfrey Epstein non-prosecution agreement
details harsh sentence avoided, immunity for co-conspirators,
http://globatfactiva.comren/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/dufartide.asONAPC=S&AccessionNo=DAIM000020150108eb 180001k
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing?
Greaten, wan the tears and contra-not yo.ii ROC Outran:bet Assent the Carrion stare, n this dostent is lot St purposesonly ar4 is not lobe used lo, empiresof determining r
oneArguars ertgitiolty tor any ate, or any other FCRA pamassbee ;sass Us twiner agrees to hobJoao material infanta's tattler contort. nit to mare tso thereat ore, man 'or airier or
and in
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a etry relweoced in you, Mary SDNY_GM_00063044 15..2e 15 6116
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.QPN(F DB-SDNY-0025869
EFTA_00173552
EFTA01298440

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: Countly-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/articie.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=S8AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane). MEDIA Article,Australia,Headline:For what irs worth,
ht1p://global factiva.conVen/dWarticle asp2NApC=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/thdartide.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=FLSS000020160103eb1300047
• 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/dL ila rticle.asp?NAPC =S8AccessionN o=SETL000020080126.41p00009
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX
ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION,
htSlobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS00002008020704270002y
• Associated Press Newswires.
http://gtobal.factIva.cornien/de/article.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d
• Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers,
http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m00234
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE
ERROR' OVER DEBT.
http://q)obal.factiva.com/en/clu/artide.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439
Ccosetent wes the ems and conceals of your ROC Subsaber Agreemer the eferrobon cantered m this downer is Ia alert purposes only and is not lobe used to, peptisesof celearerno an
intertrefs rarity tar any met or any ate FCRA pemnsbe pupates ()se tree agrees to led suth matenal aM iron/Iron eranst continence net to make use thereof ome man for eaticated
purposes, to relate t only to errelay0OS requiring such Wormer aNi not to were or Meese t any alThei. NM Tr* Alen informatm contanod n thrt document may a may not pram to the maned
a eery referred in your equity SDNY_GM_00083045 Par 10 le
IDENTIAL
R.cONF
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0025870
EFTA_00173553
EFTA01298441

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 Article,lreland,Headline:Duke of York under fire over ties with convicted
paedophile.
http://global.factiva.corrven/dufarticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru
• The Guardian, MEDIA Article:United Kingdom,Headline:Saturday: This week: People: Royal diplomacy:
Prince Andrew,
http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048
• The Guardian, MEDIA Article.United Kingdom,Headline:Prince Andrew,
http://global.factiva.cornrenidufatticle.asONAPC=S&AccessionNo=GRDN000020110304e735000j4
• The Guardian, MEDIA Article.United Kingdom,Headline:Comment: Not quite a cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of exploitation.
http://globallactiva.conVen/dufarticle.asONAPC=S&AccessionNo=GRDN000020110307e7380006c
• Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role.
http://globaLlactiva.comren/dWartide.asp2NAPC=S&AccessionNo=AFPR000020110308e7380012x
• Guardian Unlimited, MEDIA Article.United Kingdom, Headline:Prince Andrew must decide whether to
continue in trade role, says Vince Cable,
http://global.factiva cornterVdidartide.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x
• Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster,
http://grobal.factiva.comlen/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/enfduktlide.asONAPC=S&AccessionNo=SMIRR00020110306e73600030
• Guardian Unlimited. MEDIA Article.United Kingdorn:Headline:VVhy are so few newspapers carrying the
Prince Andrew story?.
http://global.factiva.conVerdclutaiticle.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.corrilen/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.comrenidufarticle.asONAPC=S&AccessionNo=FLSS000020120530e85u0006d
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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 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/duratticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN
EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY,
http://global.factiya.cornren/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008
• The Daily Telegraph,
http://global.factiva.comienklufartide.asp7NAPC=S&AccessionNo=DT00000020080126e41q0004q
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EFTA01298443