EFTA01255234

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmunt iy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity Information Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New York, 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, 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 Ceosasterd MT the terms and condoons of yon ROC Subscrber Agreerwt the .0ccrrobcn contend in this document is to alert purposes only and is net tote used la peptises of deterrnntro an indsduars eii dty ex any mot or any other FORA penitisable papas*. Laser further egress to hold such mstenal and infamaton n graett confidence not to make use mewl sine• man rOf atathaged purposes, to relate tally to OtICIOy00$ regard.° scan inforrroton, and rd to release Or deSCarrela rt to any caw parry 1ref Altd snforrrtavort contaned n :64 elOairrYara nay a may not penan to no incticauai a entely referenced in your Murry Prfael Ci 21 SDNY_GM_00058269 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0021093 EFTA_O0I68829 EFTA01255234 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Ct;untiy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity if: 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 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 I 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 • OBS - Obscenity Related. Child Pomography / 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) / CVT - Convict, Conviction, 10/08/2013 On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • 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 Palm Beach Post • 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 • 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: 6'00" Race: White Sex: Male Weight 180 lbs Ccosotent we, the tams and condtcnsol yap ROC Subsctba Agreemat the irtamabon contaned m this document is Ice alert purposes only ar4 is na lobe used to, woe...sof chelernintry an inelaquars engibilly tot any mato( any Met FCRADOONS6b10 papaws User 'linnt egress to had sum melons, and intomronon in 6•JCtest conndeace not to make use thereof one man sof atmotaal curposaa to relate t only to ergabyties requiring such intonyotco, Y,d nap **OM Of de1C1OSO rt to any other pany Try Alert intamahon contan000mo acoonent may or may na ponan to ma inthaouai a entity referee-cad in your noeiry Rage 2 a 21 SDNY_GM_00058270 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021094 EFTA_00I 68830 EFTA01255235 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: C5iur:tiy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity tr. 1 of 2 Risk Priority: Critical Alert ID: 9477691.1160272910962620 Image: Alert Notes Notes: Jeffrey Epstein. DOB-1120/1953, of 9 E 71ST ST. NEW YORK. New York. UNITED STATES. appears on the New York Sex Offenders site. Consistent MT the terms and condeons of yoar ROC Subsater Agrees at the infarrolon contained in this document is twat/al purposes** and is not to be used fo: purposes*, *lemming an :n0 guars (rapiditytor any ate, of any ana FCRA parrnatabb purposes User ?Wee wren N had matenal and inkonanCo N StiCtfit COnnOtoCe. net Oa make use Wee Otter than lot aadliltaid ;organ to relate [only to eroloyees requiring sod, infornsatco. and rot to refease or ddcbse Ft to any other party TM AIM intOrniatnn contannd n tors document may a may not paean to die ondrntkal a entity referenced in your .glory SDNY_GI/144_00058271 Pn e 3 °I 21 CONFIDENTIAL - PURSUANT TO FED R.WNEIDENTIAL DB-SDNY-0021095 EFTA_00168831 EFTA01255236 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monftoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: edilUtiry UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ft. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Source Information RDC URL: https.//grid rdc conVwss/entity html9entityld=f73t464937e0cd255d3f3d53eb346cc4 Source Name: Risk.Connect. 06/15/2017 Entity URL: • http //offender fdle.state.flus/offender/flyer.do?personld=62762 • http:/NwAv.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?ottenderid=33216 Ccasstent we, the tennis and condocnsol vox ROC Subsabet Agreemet the intonation oantaned in this document is Ice Yet purposes only and is not lobe used to: purposes of delerrrining an ineadduars (rapidity tor any anal of any ante FCRA permassees ouipaties User tunner agrees to hdd Sum material and intamatien A Stteteit COnndienee net 00 make use thereto caw than lot auffiCated imposes, to relate t only to wrialoyees requiting cud, inforrnatco and rot to rental. Of (ISOM* Ft to any other poly Tr* AIM ifit00,1.111CO cortaned n thrs Occurrent may or may not palmetto Me enclividual a entity referenced in your nanny SDNY_GI/41400058272 Par I d 21 CONFIDENTIAL - PURSUANT TO FED R.cDNEIDENTIAL DB-SDNY-0021096 EFTA_00168832 EFTA01255237 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Country UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ti 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 sources: • New York Post, MEDIA Articb,United States,Headline:MAGAZINE MOGUL IN SEX BUST, htAgalobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w • The Palm Beach Post, http://gbbal.factiva.corn/en/du/article asplNAPC=S&AccessionNo=PMBP000020060726e2700000i • FL Department of Law Enforcement - Sex Offenders, FL Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.fl.us/offender/homepage.do • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services -Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://global.factiva.combn/du/article.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I • The Palm Beach Post. MEDIA Article.Unded States.Headline METRO REPORT. http://olobal.factiva.com/en/clufarticle.asp?NAPC=S8AccessionNorPMBP000020100527e65o0000k • UPI NewsTrack MEDIA Artichtheadline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917948000007 • South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://oloballacta.corrien/du/article.asp1NAPC=S&AccessionNo=FLSS000020100619e6610005w • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein: Undeserved freedom, http://global factiva.conVertidu/articlaasp?NAPC=S8AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department; Appellate Division, http://gbbal.factiva.cornlen/du/article.asONAPC=S&AccessionNo=NYL.I000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://globallactiva.00nVen/dWarticle.asp?NAPC=S8AccessionNo=PEIDN000020100320•363j00006 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://global factiva.conVen/clu/article.asp?NAPC=S8AccessionNo=FLSS000020100128e61sC005q • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htpAgiobal.factiva.combri/du/article.asp?NAPC=S5AccessionNo=FLSS000020090723e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail, http://global factiva.combraduJarticle.asp?NAPC=S&AccessionNo=APRS000020090722e57m00lve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline.PALM BEACHER PLEADS IN SEX CASE, http://gbbal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP00002008070284710000I Consistent was the terms and concLeonsol your ROC Suteaber Ageeernvt the eccrrobon contaned m this document rs In alert purposes only anti is net lobe used lo, pavanesof determining an elsd,gt,N,g,dlty tOr any GMt 01 any Met FORA pemvssitta porpows Use, turtne. awenM nor( such matenal and ink.rronon fn mrttost contiOence nato make uhe thew, cow than for 'What*, purposes, to KANO t ONy to MCCy00$ requiring such ,Notrnatcn and flOt tO ittotaffe Of ONIC40 any Ott' part Tr* Alen snlormatm contaned n :54 deafTON May Cc may not pidan to Ow individual a entity tenoned in yew sway SDNY_GI1/41_00058273 page 5 21 CONFIDENTIAL - PURSUANT TO FED R.WhEIDENTIAL DB-SDNY-0021097 EFTA_00168833 EFTA01255238 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Ct;ur:try UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daity Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist Women challenge sex charge plea bargain. http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=0T00000020110312e73c000eg • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factiva.corran/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner. MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru • The Guardian. MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.corrilen/dWartide.asp?NAPC=S&AccessionNorGRDN000020110305e73500048 • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.conYenidu/article.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.comienidutarticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse. MEDIA Article,France.Headline:British prince faces calls to quit trade role, http://global.factiva.cornren/dufarticle.aspiNAPC=S8AccessionNo=AFPR000020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role. says Vince Cable, http://global.factiva.conVenidufartide.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail. MEDIA Article.United Kingdom.Headline:Palace bash for Tunisian fraudster. http://global.factivacomlenidu/article.asp?NAPC=S8AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Arbcle.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.com/en/dWarticle.asp9NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited. MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the Prince Andrew story?, http.//global.factiva.comien/dutartide.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday. MEDIA Article,United Kingdom,Headline: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.cornrenidu/ailide.asONAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth. http://global.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNorNLMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://global.factiva.comtert/dufarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling S1 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi). MEDIA Article.Headline:Another Clinton scandal brewing? Consistent MT the tenets and cora:Meets el trod ROC Sul:se:bet Ageeemnt. the attccmancn contorted n this document is lap start purposes only ar4 rs not lobe used to' mimeses of deleemntrd an 'maddest's elobilly tot any mot 01 any other FCRA peternabte outpaces Use( hornet eaten to herd such matenai and intonramon grctest contidence net to matte me thereat one man tor atmotded purpose* to relate t onty to OfrOlOyOrt$ weaned such intormaban and rOt to *Oita Or OrtrelOSO rt to any COW pony T re Alen intonnmed <arta/wan:Ns dc<ument may or may not penan to me indroClual a entity tetererCed in yOut equity Raped Cl 21 SDNY_GM_00058274 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021098 EFTA_00I 68834 EFTA01255239 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: 0ttiFity UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • New York Post, MEDIA Article,Headline:Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • New York Post, http://global.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r • The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the queen; Duke cuts holiday short to explain sex claims • South Florida Sun-Sentinel, MEDIA Article.Headline:Accuser in Epstein sex case says he 'loaned' her to prince, http://globattactiva.com/en/du/arbcle.asp7NAPC=S8AccessionNo=FLSS000020150103eb1300047 • The Daily Express. MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim. http://global.factiva.CCaVen/dufarticie.aspNAPC=S&AccessionNo=THEEXP0020150105eb150001I • Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR. tittp://globallactiva.conVen/du/artide.asp2NAPC=S&AccessionNo=DAIM000020150108eb180001k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva cornren/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j0001g • 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. httoliglobal factiva.conVen/du/article.asp?NAPC=S8AccessionNo=DT00000020110312673c000aa • Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http: //global. factiva.corrVen/du/article.asp?NAPC=S8AccessionNo=PBDN000020131020e9ak0000f • The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, httoligloballactiva.conVert/dufarticle.asp?NAPC=S8AccessionNo=SETL000020080126e4103000g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, httoliglobal.factiva.corrVenklu/article.asp?NAPC=S8AccessionNo=FLSS000020080207e4270002y • Associated Press Newswires, http://globatfactiva.corrVen/didarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article.Headline:US must disclose billionaire sex case plea papers. http://global.factiva.com/erildutaiticle.asp?NAPC=S8AccessionNo=APRS000020140422ea4m0023d • The Palm Beach Post. MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.comien/dufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004g Ccasetent MT the teems and condecos ol yap ROC Subscript' Apreemet the inlarrotion contaned in this document is Ice *at purposesonly and is not lo be used to: purposes of determining an indeduars eitgibilty tor any ate, or any other FCRA perennial*, ounsoces User twiner agrees to had such material and intormaton N SOCtatst conhOtoce. nit to make use thereof Mei than tor au:haired corpora, to relate [only to MCS:000$ requiring cud, inforrnatco and rot to ream or doctors rt 10 any Mat pony Ire algid intonnalien contaned in INS Chaturrealt may a may not Wan to the indnidual a entity rekeerced in your inquiry Root 7 oil 21 SDNY_GM_00058275 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0021099 EFTA_00I 68835 EFTA01255240 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Ct,urnty UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel. MEDIA Article,United Statetheadline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?. http://global.factiva.conVen/du/article.ag0NAPC=S8AccessionNo=DAIM000020120513e85e0000c • The Standard Online. MEDIA Article.Hong Kong.Headline:The Standard: Tye Never Sidetracked" • The Daily Mirror. MEDIA Article,United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.comienidiffadicle.asONAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks, http://globallactiva.com/en/du/articloasp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:1920s Murder and mayhem: Island not immune. http://global.factiva.com/enkhilartide.asp2NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:epstein refiles suit against victims' attorney. http://globatfactiva.corn/en/du/article.asp?NAPC=S8AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post, MEDIA Aiticle,United States,Headline:community news roundup. http://global.factiva.comren/diffarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WONT WASH NOW. DAVE; PETER MCKAY. http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse. MEDIA Article,France.Headline:Britain's Prince Andrew to step down as trade envoy: report. http://globatfactiva.com/en/du/article.asp?NAPC=S8AccessionNo=AFPR000020110721e77,005ch • Palm Beach Daily News, MEDIA Article.United States,Headline:Feds: We treated Epstein victims fairly, http.ffglobal factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globallactiva.com/enklufarticle.asp?NAPC=S8AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article.United Statetheadline:Breaking trust. http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News, MEDIA Article,United States,Headline:Brealting our trust; Reality on film, http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=XSNW000020110331e73v00010 • The Daity Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'. Mandrake Tim Walker mandrakeOtelegraph.co.uk telegraph.co.uk/mandrake. http://global.factiva .corn/en/d a/a dicle.asp2NAPC =S8AccessionNo=0T00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker mandrake@telegraph.co.uk telegraph.co.uk/mandrake, http://global.factiva.com/en/diilarticle.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, Idtp://global,factiva.comien/clufarticle.asp?NAPC=S8AccessionNo=BDBR000020110323e73n00008 Ccosetent was the terms and tendert; of you ROC Subscript' Agreement the alternation centered in this document is lot atat purposesonly and is not lobe used fo: purposes of delarrininia an indequats eligibilly tot any ate, or any other FCRA perinea* purposes Usti halter agrees to hold such ecotone, and information in strata conhOtece. na So make use thereof Mei than tor aschaded imposes to relate [only to ereeyees requiring cudh infornsatco and 1131 to release or dachas* rt to any of party 1reelect intonnahos contend in INS 005.07thlt may Cr may not peen to the ',Aslant a entity referenced in youl inquiry SDNY_GM_00068276 Poge8 o/21 CONFIDENTIAL — PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0021100 EFTA_00I68836 EFTA01255241 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmu”t iy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorneys Office violated Crime Victims' Rights Act by 1signing pact without notifying victims., http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PBIDN000020110323e73m00004 • 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 intemational reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.comieniduiatticle.asONAPC=S&AccessionNo=OB00000020110317e73d0003m • The Daily Telegraph. MEDIA Article.United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://global.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=DT00000020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global. factiva.comien/du/ailicle.asp?NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province, MEDIA Article,Canada,Headline:most unusual use of RAF base; Arrived at front-line field on convicted pedophile's private jet, http://global.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=VANPRO0020110310e73a0001s • CNN: American Morning, MEDIA Article.United States.Headline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann; Many Happy Alohas. http://global.factivatorrilenklukiticle.asp?NAPC=S8AccessionNo=CNLM000020110308e73800001 • The Observer. MEDIA Article.United Kingdom.Headline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince VVilliam 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.comien/dufarticle.asp?NAPC=S8AccessionNo=OB00000020110305e7360001s • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps. http://global.factiva.comienidu/artide.asp?NAPC=S8AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article,India,Headline:Pnnce Andrew could lose trade role, http://global.factiva.corrVenklutarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=AFPR000020110308e7380005I • Agence France Presse. MEDIA Article.France,Headline:British prince faces calls to quit trade role, http://global.factivatornienidu/article.asp?NAPC=S8AccessionNo=AFPR000020110307e737008kd • The Guardian. MEDIA Article.United Kingdom.Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://global.factiva.comienidufattide.asPNAPC=S&AccessionNo=GRDN000020110307e73700006 Uneaten, was the teems and conderes of year ROC Sul:saber Agreement the interrobon contaned in this document is In alert enemas only and is net lo be used to, purposesoil detainer° an interests eagerly tor any ate, or any other FCRA permassee outpaces User further agrees to hold such MtItOrial and intormatron -n critter conndente nor to make ve thew' mei man er emerges coronet, to relate t only to erg:Mayen requiring cud intOrMatorin and r01 to crease or doebse rt 10 any other pany Treated rnformeon contaned rk mrs deognont nny Cr may not penan to ma inccmcmai or entity referenced in your mercy pages of 21 SDNY_GM_000582?? CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021101 EFTA_00I68837 EFTA01255242 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Country UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity tr. 1 o12 Risk Priority: Critical Alert ID: 9477691 11602729.80962620 • Vancouver Province, MEDIA Article,Canada,Headline:Busting the Duchess's debt: Prince Andrew makes deal with convicted pedophile, http://globallactiva com/en/du/article.asp?NAPC=S8AccessionNo=VANPRO002011030707370000k • The Daily Telegraph. MEDIA Article.United Kingdom.Headline.Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL. http://globel.fattiva.conVen/du/article.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS. hftp://ribbal.factiva.com/en/du/article.asp7NAPC=SeAccessionNo=NYP000002011030987390000n • The Observer, MEDIA Article.United Kingdom,Headline:ln Focus: Royal Famity: Britain has stayed wedded to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events, http://global.factiva.com/en/du/article.asONAPC=SeAccessionNo=0,300000020110306e7360001g • The Press Trust of India Limited, MEDIA Artide,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://global.factiva.com/en/dutarticle.aspNAPC=S8AccessionNo=PRTRIN00201103090737000bc • Agence France Presse, MEDIA Article.Francekleadline British prince faces calls to quite trade role, http://qlobal.factiva.comfen/druarticle.asp?NAPC=S&AccessionNo=AFPRO000201103070737008c6 • The Daily Telegraph, MEDIA Article,United Kingdom ,Headline:Duke's'frequent' phone calls to child sex offender. http://oloballactiva.conVen/dWarticle.aspiNAPC=SSAccessionNo=DT000C0020110304e73400026 • Palm Beach Daily News, MEDIA Article.United States,Headline:Woman: I met Prince Andrew via Epstein, http://global factiva conVeniclu/article asp, NAPC=S&AccessionNorPBDN000020110302e73100005 • The Evening Standard, MEDIA Article,United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL. http://gtobal.factiva.cornlen/du/article.asONAPC=S&AccessionNo=NS00000020110228.72s0001j • The Advertiser, MEDIA ArticleAustralia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://qlobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=ADVTSR0020110228.7310004w • Australian Associated Press General News, MEDIA ArticleAustralia.Headline:UKAussie mum revealed as Epstein masseuse, http://global.factiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=AAP0000020110227e725003bh • New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global.factiva,com/en/druarticle.asp?NAPC=S8Accessionfilo=NYPO000020110225e12p00019 • Daily Mail. MEDIA Article.United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCES CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION. http://global.facthra.com/en/dWarticie.asp?NAPC=S&AccessionNo=DAIM000020110221e7210001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., http://r9obal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=MHLD000020101120e6bk00106 Cana:dent was the terms and condi:cool your ROC Sutactiata Aoreemel the Carnation cantered in this document is la alert purposes only and is na to be used for Nip:mosof delarrrnma an inderattere fattlittflat to any a•St Otani otter FCRA pormisslafe waxes vat further wee; to herd such matenal and intormanon fn wars( continence not to moo use thereof core' man lot Suereftted PoPearea. to relate t only to anaSamos figuring ad, intonnaca and rot to Wear.. Of det41:40 t any Othot pany Trey Men folomfottot contaned n too ootomoot rrny ee may not wain b ew mcimaal a any rekiercea year merry SDNY_GI/144_00058278 Page 10 44 21 CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0021102 EFTA_00168838 EFTA01255243 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: :51Wiiy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:woman sues Epstein for $50M, alleging abuse as teen. http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=PBIDN000020100921e69j00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to Intimidate' victims' attorney, http://globatfactiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020101019e6ag00014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency, http://global.factiva.comienkluiatticle.asONAPC=S&AccessionNo=PBDN000020101019e6ag00002 • The Miami Herald. MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring; COURTS, http://global.factiva.conVen/dufarticle.asONAPC=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.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078 • The Miami Herald, MEDIA Article.United States,Headline:Judge lets prostitution charges stand. http://global.factiva corWeiVdufarticle.asp2NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article.United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.conVen/duJarticle.aspiNAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Beach Post, MEDIA Article,United States, Headline:System can't shake this case, http://global.factiva.com/en/du/artide.asONAPC=S&AccessionNo=PMBP000020100826e68p00008 • The Miami Herald. MEDIA Article,United States.Headline:3 plead guilty in underage Internet sex ring, http://global. factiva.cornien/du/article.asp?NAPC=S&AccessionNo=MHLD000020100825e68000001 • The Miami Herald, MEDIA Article,United States.Headline:Altorney: 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.com/en/duJarticle.asp9NAPC=S&AccessionNo=MHLD000020100819e6810005o • Broward Daily Business Review, MEDIA Article.United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://global.factiva.corn/en/dWarticle.asp?NAPC=S&AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE. http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global. factiva.corriren/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I HAVE\ NEVER SEEN A STRANGER CASE. http://globatfactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE MAY UNSEALS EPSTEIN DEAL SEPT. 17, http://giobatfactiva.corrilen/dutarticle.asONAPC=S&AccessionNo=PBDN000020090922e59600003 Consetent win the terms and condtonsol yoke ROC Sutsater Agreement. the rrlocrrobon centered in this document rs fa alert purposes only and is na tote used to, purposesoil determsdre an indeduar6 edgeftRy for any mot of any other FCRA pemsssbks au-roses tiSei further agrees to had such melons, and tribfmanon in Protect confidence na to make use mew( cone• man for afflicted" Nowa to relate toNy to employees requiring such informatco and rot to rekrase or dachas* Ft to any other party Treated mformatnn con:Anna fk ths. document fray Cr may na perm n to tne inconodai or each referenced in your tqwry SDNY_CH_00058273 Page 11 et 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0021103 EFTA_00I68839 EFTA01255244 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmuoiy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • 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.cornren/dutarticle.aspNAPC=S8AccessionNo=FLSS000020090919e59h00018 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://globatfactiva.comren/dWartide.asONAPC=S&AccessionNo=COXNS00020090917e59h0053d • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire sex offender settles legal fee dispute. http://globatfactiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=APRS600020100608e668001wx • Mail Online, MEDIA Article,null,HeadlineWoody Allen. Hollywood's most loathed father A daughter accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wile hell-bent on revenge for an affair with her daughter. htto://globatlactiva.comrenichilartide.asONAPC=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 international reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.comrenidutarticle.asONAPC=S8AccessionNo=0B00000020110312e73d0004c • 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.corienidufartide.asp?NAPC=S8AccessionNo=DT00000020110310e73a000cb • Cox News Service. MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http.liglobal factiva.comren/du/article asp7NAPC=S&AccessionNo=COXNS00020080207e4270002w • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://globatfactiva.conVerirdufarticle.asp?NAPC=S8AccessionNo=PBDN000020080209e42700001 • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global factiva.conVenklutarticle.asp?NAPC=S8AccessionNo=PBDN000020080315e43600007 • The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://globatfactiva.comrenidu/artide.asONAPC=S8AccessionNo=PMBP000020080408e44600012 • The Santa Fe New Mexican. MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://globatfactiva.conVeriklufarticle.asp/NAPC=S8AccessionNo=SFNM000020060817e28g0002t • Associated Press Newswires. MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution charge, http://globatfactiva.comrenidufartide.asp/NAPC=S&AccessionNo=APRS000020080630e46u002i7 Cosseted we, the teems and cob:Risen ol yew ROC Subsea:et Apreemet the intecmateer cantered es this &corned is lee alert purposesonly ar4 is not to be used lo, purposes of deleannird an indaduarS etlibillyeat any creed oe any other FCRA permassbe onuses Use, hornet oaferns to had such matenal and intonrsmon in Ordain contidence not to make use thereat Weep man tor akmaged surdas** to relate t only to employees ItCluMn2 and, Informal:co and rot to Weave or disclose rt lo any ether party The Alta rewrote." cantered rams deoenent may or may not poetsn to the inthoduai a entity referenced in Mt trauty SDNY_GM_00058280 Pe 12 Ci 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021104 EFTA_00168840 EFTA01255245 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Country:UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ti. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads to Fla. prostitution charge. http.//global.factiva.cornienlduJarlicle.asp7NAPC=S&AccessionNo=APRS000020080630.46u002n7 • Reuters News. MEDIA Article,United Kingdom.Headline:NY financier pleads guilty in Florida sex scandal, http://global.factiva.corrVen/du/article.aspNAPC=S&AccessionNo=LBA00C0020080630646u0022r • The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS, http://gFabal factiya.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article.United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://okbal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR00020080701e4710002h • Mirror. MEDIA Article.United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT. littp://global.factiya com/en/du/atticle.asp'MAPC=S&AccessionNo=DMIRR00020080701e4710006d • The Daily Telegraph, MEDIA Article.United Kingdom.Headline:Epstein jailed over sex with minors. http://olobaliactiva.comren/du/article.asp?NAPC=S8AccessionNorDT000C0020080701e4710004a • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://gbbatfactiva cornienklufarticie.asONAPC=S&AccessionNo=FLSS000020080701047100017 • South Florida Sun-Sentinel. MEDIA Article.United Statetheadline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, httpfiglobal.factiva com/en/duhiuticle.asrONAPC=S&AccessionNor ELSS000020080701e47100020 • The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, http://aloballactiva.corrVen/du/article.aspiNAPC=S&AccessionNo=NYTF000020080701e47100016 • New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA -GETS OFFENDER TAG &amp; JAIL FOR TEEN SEX, http://qbbal.factivatorrilenklufarticle.asp?NAPC=S&AccessionNo=NYP0000020080701e4710005I • Hobart Mercury, MEDIA ArticleAustralia,Headline.Billionaire hired underage girls for massages, sex, http://gtobal.factiva.corrVen/du/articie.asp?NAPC=S&AccessionNo=MRCURY0020080701e47200014 • Northern Territory Neves/Sunday Territorian, MEDIA Article.Australia,Headline:Billionaire jailed for child sex, http://globatfactiva.cornren/dutarticle.asp?NAPC=S&AccessionNo=NORTHT0020080702e4720001i • The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. http://global.factiva.cornten/dWarticle.asp?NAPC=S&AccessionNo=SFNM000020080703e47300009 • MyPaper, MEDIA Article,Singapore,Headline:fAMOUS/INfAMOUS, http://global.factiva.cornren/dWarticle.asONAPC=S&AccessionNo=MYPAPRO020080703647200001 • South Florida Sun-Sentinel, MEDIA Article,United StatetHeadline:VICTIMS OBJECT TO BILLIONAIRES PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, http://okibal factiva.corrYeri/du/article.asp?NAPC=S&AccessionNo=FLSS000020080713e47c0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • New York Post. MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE. hgp://global.factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=NYP0000020071009e3a60006n • New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR', http://global.factiya.comren/dukrticle.asp?NAPC=S8AccessionNo=NYDN000020071127e3br0004t Con atent was the terms and condocers of your ROC Sub:ratter Agreannt the rnforrobon oonlaned m this document is loe alert purposes only anti rs na lobe used to, purposes of determining an intivoltsars eltgitstity to any aeon or any Met FCRA pennant', purposes User funned n roes to had COCO ONIOnal and raturrononnyrcterst contideoce not to make use thereof Who than for purposes. to relate t only to emossayees requiring fOlOnnatOn and ref 10 WOOS.. Of Clete lee t any afar party The Med folomuffoo contaned n :no docufroot fray or may not /*oaf, to n priChodual a entity teferensed m your liquify SONY GM 00058281 1539e 13a 21 CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL DB-SDNY-0021105 EFTA_00168841 EFTA01255246 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/2011953 Alert 6/15/2017 Address: Count!), UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity * 1 of 2 Risk Priority: Critical Alen ID: 9477691.11602729.80962620 • Associated Press Newswires, MEDIA Article,United States.Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://global.factiya.corn/en/du/article.asONAPC=S8AccessionNo=APRS000020080124.410002k3 • Associated Press Newswires, MEDIA Article,United States,Headline: NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.comIenidu/articie.asp?NAPC=S&AccessionNo=APRS0000200801240410002v1 • Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.com/en/duiarticle.asp?NAPC=S8AccessionNo=COXNS00020080125e41p0012z • Greenwich Time. MEDIA Article.United States,Headline:By Brian Skoloff, Ifitp://global.factiva.comten/duiarticle.asp?NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN, SEEKS 550M http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNorPBDN000020080127e4100000e • Cox News Service, MEDIA Article,United States,Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein, http://global.factiva.com/en/dularticie.asp7NAPC=S&AccessionNo=COXNS00020080910949a00461 • New York Post, MEDIA Articie,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://cpobal.factiva.conYen/dtgarticle.asp?NAPC=S&AccessionNo=NYP0000020080911049b00011 • The Star-Ledger. MEDIA Article.United States.Headline:AROUND THE GLOBE. http://globatfactiva.conVen/dutarticle asp?NAPC=S8AccessionNo=NSL000002008020764270000h • Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison: sentencing set for July, http://clobal.factiva.conVerklu/article.asp?NAPC=S&AccessionNocCOXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zeatand,Headline:Prince's buddy in underage sex case UNITED STATES, http://olobal.faeliva.comten/dutarticie.asp7NAPC=S&AccessionNo=NZHLD00020080126841r0002b • The Palm Beach Post, MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL, http://global.factiya.comfen/dufarbele.aso7NAPC=S8AccessionNo=PMBP000020090713056f0000q • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S% PLEA-DEAL PAPERS THURSDAY. http://gtobal.factIva.com/en/dutarticle.asp7NAPC=S8AccessionNo=PBDN000020090717e56s0000x • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.facfiva.comfen/du/article.asp?NARC=S&AccessionNot PBDN000020090720e5720000e • Dow Jones News Service, MEDIA Article,Untted StatesHeadline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg, http://global factiva.cornien/dWarticle asp", NAPC=S8AccessionNo=DJ00000026090723.57n000dg • Palm Beach Daily News, MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE, http://olobal.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=PBDN000020090727e57g0000h Consatent was the terms and condeonsol your ROC Suteaber Agecermet the eccrrobon cantered...taus document is lc, *eft purposes only are is not lobe used re, imposes of dekyrnnag an indisKtrAirS ifIktattla tot any cell or any Me, FORA pemvssb‘a porpows User further nrees to hord such matenal and ink.rrohon .n Pretest conndence net to make use thereof color than for Illatehlat purposes, 10 relate only to employees requiring such infOrmaten and nOt tO rastato Of Oa IC40 any caw a pny Tr* Alen mlormatm contaned :n2occurrent may cc may nnth ppecan10 the indendual a entity referenced el your equity SDNY_GI/141_00058282Pay 14 of 21 CONFIDENTIAL - PURSUANT TO FED. R.WhEIDENTIAL DB-SDNY-0021106 EFTA_00168842 EFTA01255247 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmunt iy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.corrVerddu/artide.asONAPC=S&AccessionNo=PBDN000020090727e57900001 • Palm Beach Daily News, MEDIA Article.United States,Headline:NO MONITORING DEVICE FOR EPSTEIN. http://global.factivatornlen/du/article.asp2NAPC=S8AccessionNo=PBDN000020090729e57n00001 • The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES:THEIR ATTORNEY SAYS, http://global.factiva.conVerddurailide.asp/NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post. MEDIA Article,United States,Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY, http://global.factwa.conVen/dufarticle.asp7NAPC=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.conVenidu/article.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL, httpliglobal.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x • The Palm Beach Post, MEDIA Article,United States,Headline:POLICE BLOTTER, http://global.factiva.conVen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020090919e59i00015 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.corNerildufartide.asp?NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Associated Press Newswires, MEDIA Article.United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://global factiva.conVen/du/article asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb • 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://global.factiva conVen/du/artiele.aspNAPC=S8AccessionNo=FLSS000020091121e5bI0002q • 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, http://global.factiva.comien/dufarticle.asp7NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service, MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers, http://global.factiva.conVen/du/arlide.asONAPC=S&AccessionNo=COXNS00020091130e5bu002e5 • Palm Beach Daily News, MEDIA Article.United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS, http://global.factivatornlen/du/article.ascONAPC=S8AccessionNo=PBDN000020091202e5c100007 • The Palm Beach Post. MEDIA Article.United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES, http://global.factiva.com/eNdufartide.asp/NAPC=S&AccessionNo=PMBP000020091209e5c80000i Consistent MT the terms and condemns of ycur ROC Sutscrieet Apreemet the information contained in this document is for asst purposes** ar4 is not tote used for purposes of delamniro an indaduafs al ibi:tyro/ any cleat or any Cu,.. FCRA pem5ssiNis purposes Usti further agrees to had such matenal and orarnaten N ellalit conhOtoce. not:or/taro We thereof other Man for abrhorgeO purposes, to relate tong to employees requiring Suffyl intinfrrlata1 ine rate rentaie or ge1C1:60 210 any COW pony The Alm informant:0 contarsodomrs document may a may not peltan to ma indniduai a entity referenced in your Mort SDNY_GM_00058283 P.X 15 CI 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021107 EFTA_00I 68843 EFTA01255248 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: C .iuntry UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM% OF ROTHSTEIN. http://global.factiva.cornren/duraiticle.aspNAPC=S8AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY, http://globatfactiva.cornren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020091210e5c90000w • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://globatfactiva.comren/du/article.asp?NAPC=S8AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter. he testifies, hrip://global. factiva.corn/en/du/artide.asONAPC=S8AccessionNo=COXNS00020091213e5cd004xt • The Palm Beach Post, MEDIA Article.United States,Headline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://globatfactiva.corn/en/du/ailicle.asp?NAPC=S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, httpliglobatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNoCOXNS00020091221e5cI003s5 • 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.conYen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Palm Beach Daily News, MEDIA Article,United States.Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http://global. factiva.cornien/du/article.asp7NAPC=S8AccessionNo=PBDN000020091223e5cm00004 • Associated Press Newswires. MEDIA Article,United States,Headline:Money manager settles sex suit, but faces 14 more. http://global.factiva.com/enidu/article.asp7NAPC=S8AccessionNo=APRS000020091223e5cn00lle • UPI NewsTrack, MEDIA Article,United States,Headline:Billionaire sex offender settles lawsuits, http://globatfactiva.conVen/durarticle.asp?NAPC=S8AccessionNo=UPINT00020091223e5cm0001f • The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://global factiva.cornrenidu/artide.asp?NAPC=S8AccessionNo=PMBP000020091224e5cn000ly • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits active, http://global.factiva.cornren/du/ailide.asONAPC=S&AccessionNo=COXNS00020091224e5co00565 • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http://global.factivacomlen/durarticle.asp/NAPC=S8AccessionNo=PBDN000020091229e5cp00003 • The Palm Beach Post. MEDIA Article.United States.Headline:VICTIMS SEEKING SEX OFFENDER'S MILLIONS SEE PAINFUL PASTS USED AGAINST THEM. http://global.factiva.comrenidufattide.asONAPC=S&AccessionNo=PMBP000020100126e6100001p Genuflect was the teems and condocersol your ROC Sutocrber Agreemat the inftanabon contaned in this clearest is lot earl purposes only ar4 rs not tote used to: purposes of delermntro an indequats &awhile/ tot any ate, or any other FORA permassNe orsooses Use( further agrees to hold such mstenal and ado mant.% a strottet conhOtoce not to cane vs. thedaza one, than 'Or where." curpciees, to relate t only to erch3y0in requiring Luau InfOlnlatal and rot to memo or deciose it to any paw party Tre Alen informant., contained n this document may or may na pecan to me i ridiodual a entity referenced in yOul nqu'ry Page 18 a 21 SDNY_GM_00058284 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021108 EFTA_00I 68844 EFTA01255249 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: C51:Firy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Associated Press Newswires, MEDIA Article,United States,Headline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=APRS000020100126661q0034c • The Palm Beach Post. MEDIA Article.United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http: //global. factiva toriVen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e6lr0000j • The Palm Beach Post, MEDIA Article,United States,Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.factiva.conVerdduratticle.asONAPC=S&AccessionNo=PMBP00002010020966270002f • Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor; man's attorney denies accusations, http://global.factiva.CORVen/dufarticle.asONAPC=S&AccessionNo=APRS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' 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.comlen/du/ailicle.asp?NAPC=S&AccessionNo=BWOL000020070712e37c00002 • South Florida Sun-Sentinel, MEDIA Articie.United States.Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.combarddu/article.asp?NAPC=S8AccessionNo=FLSS000020100321e63I0003c • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED. http://global.factiva.com/enklurartide.asp?NAPC=S8AccessionNo=FLSS000020100321e63I00043 • The Palm Beach Post. MEDIA Article,United States.Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE, http://global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT. http://global.factiva.conVen/duJarticle.asONAPC=S&AccessionNo=PMBP000020100402e64100003 • Palm Beach Daily News. MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL, http.//global.factiva.corn/enklutartide.asp?NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,United States,Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.corrVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,Unded States,Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING, http://global. factiva.com/en/du/article.asp?NAPC=S&AccessionNorP8DN000020100506e65500009 • The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED. http://globatfactiva.com/ert/du/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News, MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TM RETURNS TO LEARN NET WORTH, http://globatfactiva.conVen/du/article.asp9NAPC=S8AccessionNo=PBDN000020100508e6570000b Ccosatent MT the teens and condbcbsol yew ROC Subsabef Agreement the etrarrobon contanee m this document is Ice alert purposesonly and is net lo be used la pa:posesof delannntrg an ondadoefs elgeelly for any mot of any Other FCRA pOMYS6ble purposes User tanner agrees to hold such matenal ard intoorabon.A grctest coned:nee net to mare use Meteor ome: man for atertobrea purpose* to relate cooly to employees requiring such informaton, and rip 10 refoaso or dachas* a to any wet pally Tr* Alen latotrimeet oontanod el :Ns dc<urnont may or may not pearl to me mthodual a error referenced a yOol foamy SDNY_GM_00058285 P.2e 1y el 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021109 EFTA_00I63845 EFTA01255250 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Country UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity * 1 o12 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, httpAglobal.factiya.conYen/du/article.asp2NAPC=S&AccessionNo=FLSS000020100514465e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL, http://globallactiva.com/en/du/articie.asp1NAPC=S&AccessionNo=PBDN000020100515.65e0000d • Associated Press Newswires, MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, Ifftp://global.factNa.comlen/dWarticle.aspiNAPC=S&AccessionNo=APRS000020100518e65i001n2 • The Boston Globe, MEDIA Article,United States,Headline:Laygers say wealthy sex offender owes $2m, http://global.factiya.conVen/dufarticie.asp?NAPC=S&AccessionNo=BSTNGB0020100519.6510004i • 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.comkrildu/aiticle.asp?NAPC=SILAccessionNo=FLSS000020100519e6510004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?. http://globalfactiva.com/en/du/articie.asp?NAPC=S&AccesstonNo=PBDN000020100520e65100009 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://globallactwa coriVen/du/article.asONAPC=S8AccessionNo=FLSS000020100521e65I08058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.com/en/du/article.asp?NAPC=S/AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post. MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.fatiiva.corrien/du/articie.asp?NAPC=SILAccessionNo=PMBP000020100522e65I00012 • The Palm Beach Post. MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global.factiya.00rnien/du/article.asp7NAPC=S8AccessionNo=PMBP000020100522e65100008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, htt / Wartlde.asp?NAPC=S&AccessionNo=PSDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE ORDERS N.Y. PAPER% TO GIVE UP EPSTEIN TAPE. http://gIobal.factiva.00mien/du/artide.asp7NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB, http://globalfactbra.conYen/du/artIcle.asONAPC=S&AccessIonNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN 5700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, http://global factiya.comien/du/article asp/NAPC=S&AccessionNo=FLSS000020100530e65u0005m • South Florida Sun-Sentinel, MEDIA ArticleMnited States.Headline:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER, http://olobal.factiya.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100609e6690003z Ccosmtent wfh the loons and connecers al your ROC Sutacrte. 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SDNY_GI/141_00058286 Per 18 21 CONFIDENTIAL - PURSUANT TO FED R.ctON(E IDENTIAL DB-SDNY-0021110 EFTA_00168846 EFTA01255251 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: :51Wiry UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute, http://global.factiva.comreradurarticle.asONAPC=S&AccessionNo=PBDN000020100611e66a0000a • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global.factwa.comfen/durarticle asp?NAPC=S&AccessionNo:PMBP000020100616e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://globatfactivatornren/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Adicle,Unded States,Headline:Former Epstein butler gets 18 months over journal. http://global.factiva.comrenfdurarticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66j0000rn • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://global.factiva.corrilen/durarticle.asp7NAPC=S8AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post, MEDIA Article,United States,Headline:Ex-house manager X for Epstein given \ 18- month sentence, http: //global. factiva.comren/duraiticle.asp?NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE, http://global.factiva.comleardurarticle.asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Epstein's house arrest nears end, http://global factiva.conVenidurarticle.asp?NAPC=S&AccessionNo=PMBP000020100714e67c0001y • The Sunday Mirror, MEDIA Article,United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.comien/durarticle.asp7NAPC=S&AccessionNo=SMIRR00020110306e73600046 • Palm Beach Daily News, MEDIA Article.United States,Headline:Epstein abandons suit against victims' lawyer. hdo://global.factiva.comfen/durarticle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.com/enidutarticle.asp9NAPC=S&AccessionNo=PMBP000020120821e88i0004o • Broward Daily Business Review, MEDIA Article.United States,Headline:lnvestors could get all money returned; ROTHSTEIN FALLOUT, httpliglobal.factiva.comrenidutartide.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • 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.comren/durarticle.asp?NAPC=S&AccessionNo=DJ00000020130819e98j0003k • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein to start talking again in 3- week deposition, http://global. factiva.cornienidurarticle.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d • 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://globatfactiva.comfert/dufarticle.asONAPC=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://globatfactiva.conVenklutarticle.asp9NAPC=S&AccessionNo=PMBP000020060816e28e00008 Ccosetent MT the terms and condoonsol yam ROC Sul:saber Agreernat. the rnfarrobon contend in this document Is Ice Pert papawsonly and rs not to be used for Nip:nand delernmed an incerduars lei City ex any ate, or any other FCRA pemasabb paroles User heeler agrees to hold such maternal and intoeramon in drcterst contdence net to make fee thereat one man for aumoreed purposes, to relate tally to en' kayees roaming WO Infernal:On and Mt to NyaVaSO Or COICSOSO rt 10 any other party T re Alm triton/hem contanod n :54 domment May a may not paten ha trio in.:endue! a tritely refererCed a your nowry SDNY_GM_00058287 P.?. 19 Ci 21 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021111 EFTA_00168847 EFTA01255252 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmunt iy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ti. 1 of 2 Risk Priority: Critical Alert ID: 9477691.1160272910962620 • The Daily Telegraph, http://globaltactiva.cornlen/dWarticle.asONAPC=S&AccessionNo=0110000020080126e41g0004g Consistent was the terms and conseonsol your ROC Suteater Apreemert the infamaban cant:mean:his decadent is b alert purposes** r4 is not tote used for manses°, determining an oncadduars &nodule/ for any ate, 01 any Met FCRA petrnissINe pupates User further agrees to hold such matc,al an, intormaten di strata conhelence net to make use thereof otter tan for auffraged /moose; to relate t only to eroloyees requiring such inforrnatco and rot to rause or (166:60 210 any ethet patty Tte AIM intonnaten COOtintn1 in this docurne-tt day a Tay MR Wan 10 the rlitIteltkal a entity referenced in your inquiry SDNY_GI/144_00058288 Nge 20421 CONFIDENTIAL - PURSUANT TO FED. R.cDNEIDENTIAL DB-SDNY-0021112 EFTA_00168848 EFTA01255253 rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: C51Uri iy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity tk 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Entity ID: 77100584 Riskid: R110371734 Entity Name: Jeffrey Richard Epstein Address: Bryn Mawr, Pennsylvania, UNITED STATES Recent Event(s): • REG - Regulatory Action / ACT - Disciplinary. Regulatory Action. 04/16/2012 Jeffrey Richard Epstein submitted a Letter of Acceptance, Waiver and Consent in which he was suspended from association with any FINRA member in any capacity for 10 business days. Without admitting or denying the findings. Epstein consented to the described sanction and to the entry of findings that he exercised discretion in a customers account without the customers written authorization or his member firm's acceptance of the account as discretionary., 04/16/2012. Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012 Event: • REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 04/16/2012 Jeffrey Richard Epstein submitted a Letter of Acceptance. Waiver and Consent in which he was suspended from association with any FINRA member in any capacity for 10 business days. Without admitting or denying the findings, Epstein consented to the described sanction and to the entry of findings that he exercised discretion in a customers account without the customers written authorization or his member firm's acceptance of the account as discretionary., 04/16/2012. Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012 Alert Notes Notes: Jeffrey Richard Epstein of Bryn Mawr, Pennsylvania, UNITED STATES, was suspended from association with any FINRA member in any capacity for 10 business days for exercised discretion in a customer's account without the customer's written authorization or his member firm's acceptance of the account as discretionary. Source Information RDC URL: https://gnd.rdc.comivissfentityhtml?entityld=6c75b07ccf9235b45d3f3d53eb346cc4 Source Name: RiskConnect, 06/15/2017 Entity URL: http://vmw.finra.orgAvebigroupsfindustry/ ip/@enfLtda/documents/disciplinaryactionstp126288.pdf Sources: Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012. Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2012, http://www.finra.orgfindustry/disciplinary-actions Consatent was the terms and condoons of yoai ROC Suesatiet Apreemea. the infarroban cant:model:ha document is la *at purposes only ar4 is not tote used for memos of determining an mangy:ars eirpitsity tot any ate, or any Cu'.' FCRA peenssbee purocees User hinter agrees to had such maternal an, information in SirCifit oonI0nce. not te make use thereof Mei than 'or escheat." purposes, to relate tong to employees requiring Wei Maarrnaton and rot to release or Masten it to any other party The Alai information contaned n ms do:ornery rray a may not peitan to the indisiousi a entity referenced in yOld nawry SDNY_GM_00058289 Pige 21 Cl 21 CONFIDENTIAL — PURSUANT TO FED. R.QPN(E IDENTIAL DB-SONY-0021113 EFTA_00I 68849 EFTA01255254