by date← Sep 10, 2018·Sep 10, 2018 →

EFTA01255466

Dataset 9

September 10, 201818 pages7,776 words

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf

Extracted Text

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: ClilErtly UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 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 Canister., wth the terms and comtocemol vox ROC Suboabet Agreement the taccrrobon contorted in this document is lc( 'art purposes only ar4 is not lobe used to: purposesol delerrnang an induquats engitulty tor any ate, of any ana FCRA peanut*, otsmoos Use( Nana woes to nad sum material and troMmanon P Pretest connOonce not ip make use Mama dna Man 'Or whore." purpose; to relate [only to employees requiting cud, informaten and rot to rOWSO Or Mabee Ft to any caner pony 1r* Ann intormatton rtontoned n thiS CIODITOnt may a may not porton to no irlePodull a entry retererced in your inquiry SDNY GM 00061861 Pax I ci 16 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0024686 EFTA_00I 72371 EFTA01255466 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Ct;u”t Ey UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity U 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 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: . • Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: SOO" Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: A 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=9f17b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 09/09/2018 Entity URL: • Ottp:Thwivi.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offender. fdle. stateil.us/offende Oyer. do?person '&62762 Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva .cornien/du/aitide.asp?NAPC=S&AccessionNo=NYP0000020060725e27p0004w Ccoantent we, the tams and condOcets ol your ROC Subsabef Agreerneet the intamaban cant:m*4.101m &cornea is la alert purposes only and is na to be used to, waists of deteninnira an indnduats Nobilly tot any ate, of any ocher FORA DOONS6bIts games US., fuMee *aims to had such matenal and intamaton A orasst contdence net to maxn use thornat are, man 'a atm.:ea., purposes, to relate t only to timpOyoes requiring such informoton, and rot to rebus° or dada* ¢:o any caw pony T to Alm intomation oontanoanmis LICOOreept May Of may na paten to no indrodual a entity referenced in youf cowry SONY_GM_00061862 P666 2 ci 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024687 EFTA_00172372 EFTA01255467 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminaljustice.ny.gov/SomsSUBDirectory/search_indexisp • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. httoffoffenderfdle.stateff.ustoffender/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.coriVen/du/articloasp9NAPC=S&AccessionNo=PMBP000020100527e65g0000k • Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate hearing, for 4th time, http:/AwAv.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://global. factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global factiva.com/enidu/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48000007 • Associated Press Newswires, MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor: man's attomey denies accusations. http: //global. factiva.com/en/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/dukrticle.asp7NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva conVen/dutarticle.asp9NAPC=S8AccessionNo=PBDN000020100320e63j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.comien/dufarticle.aspNAPC=S&AccessionNo=FLSS000020100321e63I0003c • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED, http: //global. factiva.com/en/du/article.asp?N/APC=S&AccessionNo=FLSS000020100321e63I00043 • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE. http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http: //global. factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 Can...tent wee the teens and condo:cool year ROC Sotoatiet Agreemat the intamaban contained in this document is Ice *en purposes only and is not tote used to, Nip:usesof deletnntrg an indeduars &awhile, for any anal of any Mee FCRA pemsssNe paroses Use, hornet agrees to row such matenal and infonnation n ortfea confidence net to make use thew( othe• man 'or atimagel ;organ to relate t only to eroloyees requiring such informatco and rot to Nemo or dodos* it to any ether pony Tre Aka alaarkitna Cortaand n :54 daufaan fray a may not noun to no inciniaaai a entity referenced in your inquiry SONY_GM_00061863 peg* 3 ci 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024688 EFTA_00172373 EFTA01255468 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/1012018 Date of Birth: Alert Date: Alert 9/10/2018 Address: ;mint iy UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiya.com/en/dutarticle.asp?NAPC=S&AccessionNo=PBON000020100410136490000e • The Palm Beach Post. MEDIA Article.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factivatorn/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.comren/dufarticle.asp?NAPC=S&AccessionNo=PBON000020100506e65500009 • The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiya.cornien/du/article.asONAPC=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.comren/du/article.asp?NAPC=S8AccessionNo=P8DN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, http://global.factiva.comrenklutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. httpl/global factiva.conVenklu/article.asp?NAPC=S&AccessionNo=P8DNO00020100515e65e0000d • 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.factiya.com/en/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.conYen/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.factiya.conVen/dufarticle.asp?NAPC=S&AccessionNo=FLSSOC10020100519e65j0004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global factiva.conVenklu/article.asp?NAPC=S8AccessionNo=PBDNO00020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.comien/du/attide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT 52M 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.comienidufarticle.asONAPC=S&AccessionNo=PMBP000020100522e65I00012 Ccosatent we, the tears and conatcetsol ycur ROC Subsalaet Agreernea the infarrobon oantaned in this document is lc, alert purposes only and is na lobe used to, pop:isnot cieternining an indaquars eagibilly ?a any cleat of any other FCRA pertntoble purposes User turthor agrees to hold such material sea intamanon n grast confidence not to make u% mewl purse• man 'Or atimagani surges.; to relate t only to ofichisyees requiring such infOlvnital and nat to rOkraSt) Or deaCtse rt to any other party Tr* AIM totorrruittort oartarod n tras doturrodt Of may not pecan to TO inoniduai a entity referenced in your nquiry Page ad 16 SDNY_GM_00061864 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024689 EFTA_00172374 EFTA01255469 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: C51Wiry UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.comfenidularticle.asp7NAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factivacomfen/dufarticle.asp7NAPC=S8AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.comfenkhdarticle.asp7NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.corn/en/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.conVenkluiarticle.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal fee dispute, httpliglobaffactiva.comien/dilarticle.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom, http://global.factiva.conVen/dufarticie.asp7NAPC=S8AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.cornfen/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.factivacomfen/duiarticle.asp7NAPC=S8AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given 118- month sentence, http://global.factiva.com/enidu/article.asp7NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://global.factiva.comfenklutarticle.asp?NAPC=S&AccessionNo=FLSS000020100619e66j0005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://globaffactiva.corrVen/dutarticte.asp?NAPC=S&AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over joumal, http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m • Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. http://global.factiva.corrVenidu/article.asp7NAPC=S&AccessionNo=PBDN000020100611e66a0000a Ccosotent w0 the terms and cork:nacos ol yap ROC Subsctber Agreernee2 the tacarabon contend n this domment is for alert purposes only and is nce lobe used la Nip:nes°, delermntro an onel•dquars aiddad(y for any atm or any other FCRA demist)* pawroaes User bolter egress to WO such mien& and ontormaton norast confidence net to make use tl*rtol one• than 'of atMagel purposes to relate toNy to erchayees requiring such inforroatcn and rot to release or dsclose 2 to any ether pony Ti. Alen intonnanon contanoa n mn eccunro,t nny ee may not penan to me inci,oasai a entely refererad m yogi mtury Rage SDNY_GM_00061865 5 6I 16 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0024690 EFTA_00172375 EFTA01255470 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • 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.cornren/dutarticle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:lnvestors could get all money returned; ROTHSTEIN FALLOUT, http://globatfactiva.coriVen/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Anicle.Unded States,Headline:Sex offender drops lawsuit, http://global.factiva.conVerddufailide.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' lawyer, http://globatfactiva.conVenklu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again, http://globatfactiva.corrVen/du/article.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://globatfactiva.com/enklu/article.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c • The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: "I've Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy, http://global.factiva.cornien/dutarticle.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.cornren/durarticle asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post, MEDIA Article,United States,Headline:community news roundup, http://global.factiva.com/en/durarticle.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814O8f0000d • Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade envoy: report, http://global.factiva.comren/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721877I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.cornren/dufarticle.asp2NAPC=S8AccessionNo=PEDN000020110412e74900004 • 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.com/erddufailide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Arlicle.United States,Headline:Breaking our trust; Reality on film, http://grobatfactiva.conVenrclutarticlersp7NAPC=S8AccessionNo=XSNW000020110331e73v00010 Ccosatent was the tames and condftersol your ROC Subscriset Apreemeet the rnIccmabco cantered in ibis document is lc( Wel purposes only and is net to be used to, poetisesof detecrrsntro an ondaduars &awhile/ tor any mot or any other FCRA paternal)* putpaces Use( turret eaten to row such matenai and intoimatco.n voctett contdence net to make use thereat otte• man 'or at.motael ;organ to relate Cony to erchayees requiring suds lMormaMr•. and rot to release or desks* 2 So any Wife pony Tee AIM intoonanon COrtinittl n :nrs dccumn may or may not pole n to ma inci,oduai eredy reteremed pri your .awry SDNY_GM_00061866 Page Sc' I6 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0024691 EFTA_00I 72376 EFTA01255471 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Countiy:UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • 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://giobal.factiva.cornien/didarticie.asp?NlAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault': Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uldmandrake, http://global.factiva.corrJen/du/artide.asp?NAPC=S&AccessionNo=DT00000020110326e73$0097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls: CRIMINAL JUSTICE, http://global.factiva.com/en/du/artide.asONAPC=S8AccessionNo=BDBRO00020110323873n00008 • Palm Beach Daily News, MEDIA Article,United Statestleadline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by 1 signing pact without notifying victims.. http://qlobal.factiva.com/en/clutarticle.asp?NAPC=S&AccessionNor PBDN000020110323e73m00004 • The Observer, MEDIA Article,United Kingdom,HeadlincIN 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.corNen/du/artide.asp?NAPC=S&AccessionNo=O800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdomtleadline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://olobal.facthia.corn/en/dWartide.asp2NAPC=S&AccessionNo=D7000C0020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.cornren/dukrticle.asp2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province. MEDIA Article.Canada.Headline:most unusual use of RAF base. Arrived at front-line field on convicted pedophile's private jet, 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, htt / ktibal.factva.com/en/dutartide.as NAPC=S8AccessionNo=DT00000020110312e73c000e • 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://globallactiva.comien/dutarticle.asp?NAPC=S&AccessionNo=CNLM000020110308e73800001 • The Observer, MEDIA Article,United Kingdom.Headline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us. but there is little evidence of the anti-monarchy sentiment that marked previous events. http://global.factiva.comienMufartide.asPNAPC=S&AccessionNotOB00000020110305e7360001s Consatent wer the terms and conatons al flue ROC Sul:saber Agreemert. the rthsrrobon centered in this document is Ice stat purposes only and is not lobe used for paws*,of creleartrung an alttottfity tor any cell or any ante FCRA oemnstale porpot.es User runner agrees to herd SuCh MatOnal ar'd intorrronen.ngrctest continence net to make use MOW', omer than for iitaichwl OurPX44. to relate Cony to employees requiting such ,Moir ahm and rot to MO:tato Of &WIGS* t any caw pony T re etch offionnatfo, contartod o this accument may a may not penal, to the enOwiclual a early Seamed in your away. SDNY_GM_00061867 Pne 7 416 CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL DB-SDNY-0024692 EFTA_00172377 EFTA01255472 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth Alert Date: Alert 9/10/2018 Address: Countiy:UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://gbbalractiva.corrVenklularticle.asp7NAPC=S8AccessionNo=RFEUR00020110310873a00032 • Indian Express, MEDIA Article,india.Headline:Prince Andrew could lose trade role. http://gbbal.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=AFPR000020110308e73800051 • Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role. http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=AFPRO000201103078737008kd • The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://olobal.factiva.conVenMufarticre.asONIAPC=S&AccessionNorGRDN000020110307e73700006 • Vancouver Province. MEDIA Article,Canada.Headline:t3usting the Duchess's debt; Prince Andrew makes deal with convicted pedophile, http://gtobal.factiva.com/enklutatticie asp, NAPC=S8AccessionNo=VANPRO0020110307e7370000k • The Daily Telegraph, MEDIA Article,United KingdoroHeadline Duke 'appealed to Epstein to help Duchess pay debt; DEBTS DEAL, http://q1obal.factiva.conYen/du/article.asp?NAPC=S&AccessionNo=DT000030020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://oloballaciiva.comferirdWarticle.aspiNAPC=SSAccessionNo=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.conVeNdufarticle.aspiNAPC=S&AccessionNo=0600000020110306e7360001q • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO 8 MASSAGE GIRL AGED 17. http://global.factiva.00nVen/dufarticleasp7NAPC=S8AccessionNo=SMIRRO0020110306e73600046 • The Press Trust of India Limited. MEDIA Articleindia,Headline:Cameron backs Andrew amid row over links to sex offender, http://global factiva.conYen/du/article.asp?NAPC=S8AccessionNor PRTRIN0020110309e737000bc • Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quite trade role, http://gbbal.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=AFPRO00020110307e737008c6 • The Daily Telegraph, MEDIA Article,United KingdontHeadline:Duke's 'frequent phone calls to child sex offender, http://gtobal.factiva.com/en/du/artIcle.asp?NAPC=S&AccessionNo=DT0000:10020110304.734000Z • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://global.factiva.comferilduJarticle.aspiNAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article.United KingdorhFleadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL. http://qkbal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NS00000020110228e72s00011 Ccosotent wth the tans and madam ol your ROC Subsater Apreemea the uslarrouon oonbred n this document rs la alert purposes only and is nct lobe used for purposesof Oeterrnrund an rativdtteds tilsataRy for any Met Of rilny Otter FORA Monad* pandas Ow funne , green m hold Moth Mateetal and intomlat)On mrctest contance art° mare use thereof ant' than for ay/creed purparan to mean t only to toanyeiss requiring wee Inloonstas and ref 10 rehkaio or CISCIte et to any caw pay Tr* Alert miasmata, contaned INS accume,t may or may na penan to the mclunual a way retraced n your Spay SDNY_GM_00061NS rine Bale CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SDNY-0024693 EFTA_00172378 EFTA01255473 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Countiy:UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://gbbal.factiva comien/duJarticle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News, MEDIA Article.Australia,Headline UK Aussie mum revealed as Epstein masseuse, http://global.fattiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://gibbal.factiva.comlen/du/article.asp7NAPC=S8AccessionNo=NYP0000020110225672p00019 • Daily Mail, MEDIA Article.United Kingdom.Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://global.factiva.corrVeriklutarticle.asp?NAPC=S&AccessionNoirDAIM000020110221e72I0001p • The Miami Herald. MEDIA Article.United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., http://global factiva.corrVen/du/article.asp2NAPC=S8AccessionNo4MH‘D000020101120e6bk00166 • Palm Beach Daily News, MEDIA Article:United States,Headline:woman sues Epstein for $50M, alleging abuse as teen, http://qlobal.factiva.conYen/du/article.asp7NAPC=S8AccessionNo=PBDN000020100921e69j00005 • Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney, http://atobal.factiva.corrien/du/article.asONAPC=S&AccessionNo=PBDN000020101019t36a600014 • Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency, http://global factiva.conVen/du/article asp, NAPC=S&AccessionNor PBDN000020101019e6ag0000z • The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet sex ring: COURTS, http://gtobal.factiva.comlen/du/articie.asp7NAPC=S&AccessionNo=MHLD000020100825e88p0013f • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, ht Sliglobal.factiva.corn/en/dWarticle.aspNAPC=S&AccessionNo=FLSS000020100825.68p00078 • The Miami Herald, MEDIA Article.United States,Headline:Judge lets prostitution charges stand. http://global factiva.comfenklu/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000q • The Palm Beach Post, MEDIA Article,United States.Headline:'Baywatch' babe told cops Epstein groped her in 1997, Salobal.factiva.comien/du/articie.asp?NAF'C=S5AccessionNo=PMBP000020100908e6950001k lit • The Palm Beach Post, MEDIA Article,United States.Headline:System can't shake this case, http://ulobal.factIva.conVen/dWarticle.asp?NAPC=S8AccessionNo=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&Accessionfilo=MHLD000020100825e68000001 • The Palm Beach Post. MEDIA Article:United States. Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?, http.//global.factiva conien/dutarticle.asp9NAPC=S&AccessionNo=PMBP000020100209e62700021 Ccasstent wes the terms and condi:onset :fox ROC Subsatet Apreemert the intismobon cantered in this document is Ice aier: purposes only and is not to be used to: pi:posesof determining an inCIOSKiterS 011tObtity lot any anal or any Me. FORA permisstne purposes User further woes to hold sutl, matenal and intirrranon.nmrctest contideece nor to make thereof Wilt ten lot StalCOZOO purposes, to COW* early to errOoyees requiring such MfOttnatal sad no: to ressase or doe lose : any [Ow piny Ire Mad mformatm contanod n this d000nefit may or may no wain io Ow mends, a entity referenced in your romy SDNY_GM_00061869 Page 9 of le CONFIDENTIAL — PURSUANT TO FED R.cONEIDENTIAL DB-SDNY-0024694 EF1'A_00172379 EFTA01255474 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: :51:Eriry UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://globatfactiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=PMBP000020100128e61r0000j • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED, http://global.factiva.com/en/dufartide.asgONAPC=S&AccessionNo=FLSS000020100128e61s0005q • Associated Press Newswires, MEDIA Article,United States,Headline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages, http://global.factNa.cornien/dufarticle.asp?NAPC=S8AccessionNo=APRSCI00020100126e61q0034c • 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/articie.asp?NAPC=S&AccessionNo=PMBP000020100126e6100001p • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ LAWSUIT AGAINST EPSTEIN, http: //global. factiva.comren/du/ailicle.asp?NAPC=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=S&AccessionNo=COXNS00020091224e5co00565 • The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACHER SETTLES ANOTHER SEX-ABUSE SUIT, http://globattactiva.com/en/du/artide.asp7NAPC=S&AccessionNo=PMBP000020091224e5cn0001y • UPI NewsTrack, MEDIA Article.United States.Headline:Billionaire sex offender settles lawsuits, http://global. factiva.cornienidu/article.asp7NAPC=S&AccessionNo=UPINT00020091223e5cm0001f • Associated Press Newswires. MEDIA Article,United States,Headline:Money manager settles sex suit, but faces 14 more. http://globatfactiva.com/en/du/article.asp7NAPC=S&AccessionNo=APRS600020091223e5cn00lle • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION. http://globatfactiva conVen/dutarticle.asp7NAPC=S&AccessionNo=PBDN000020091223e5cm00004 • Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women claiming abuse at his Palm Beach mansion, http://globatfactiva.comien/dufarticle.asp?NAPC=S&AccessionNo=COXNS00020091223e5cm000dx • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 • The Palm Beach Post, MEDIA Article,United Statestleadline:JUDGE REJECTS INTIMATE INSPECTION OF EPSTEIN, http://globatfactivacomlen/du/article.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://globatfactiva.comienidufartide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ccosetent we, the terms and cantata-is of year ROC Subsater Apt*meet the infamabon cantered in this document is In alert purposes only and is not lobe used fa poetises of cietermnina an indeduars (rapidity for any aectil or any ocher FCRA pernetobbe puiecises Uwe further agrees to hold such Material and intamanon n grease corindence net to make use mewl othm man 'Of mimed." curposes, to relate [only to employees requiring Lath inadanlatay and ra to mama or deceit* rt 10 any other pally Tr* Alm intormatnn COrtinna n :54 didonnara nay Cf may not parte n to the inconduai a entity referenced in your Odom SDNY_GM_00061870 Pzi2e 10 `` 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0024695 EFTA_00172380 EFTA01255475 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.factiva.comlen/duJarticle.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.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIMN OF ROTHSTEIN. http://global.factiva.coriVen/dufarticle.asp?NAPC=S&AccessionNo=PEIDN000020091210e5c900009 • The Palm Beach Post, MEDIA Article,United States,Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020091209e5c800001 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS, http: //global. factiva.com/en/du/a iticle.asp?NAPC=S8AccessionNo=P8DN000020091202e5c100007 • Cox News Service, MEDIA Article.United States,bleadline:Epstein to fly to New York to meet with lawyers, http://global.factiva.comien/dutarticle.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, http://global factiva.conaniclu/artide.asp?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://global.factivacomlenkluMiticle.asp?NAPC=S&AccessionNo=FLSS000020091121e5bI0002q • Associated Press Newswires. MEDIA Article.United States.Headline:Investors sue US lawyer in fraud probe for $100M, http://global.factiva.com/en/duJarticle.asp9NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.corn/en/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED LAWSUITS ADVANCE, http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=P8DN000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global.factiva.com/en/du/article.asp?N/APC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11 HAVE\ NEVER SEEN A STRANGER CASE'. http://global.factiva.com/en/dufartiddasp?NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEALS EPSTEIN DEAL SEPT. 17, http://global.factiva.corrVen/dukrticle.asp9NAPC=S&AccessionNo=PBDN000020090922e59600003 °mestere wth the teem and condoms ol vox ROC Sutoctbet Agreement the .thxrrobon cent:model:his document is b alert pommies only ar4 rs not lobe used lot mycoses of chelernintng an indeduars (tepidity for any ate, of any ante FCRA perermsbte otemees Use' ?Mbar agrees to boat soca matenal and efoiTabMT grctest contidence net to make uh thereat one man fot atmotomi /torpedo; to relate t only to mmloyees requiring sod, infofmatco and rot to ramie or docbse 2 to any [ON pony Tr, AIM onfonnabon careened n :rid document may a May not ponn b the intheouai a tram felecenata in yOUI Mary SDNY_GM_00061871 Pico 11 d 16 CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0024696 EFTA_00I 72381 EFTA01255476 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Eiltth Alert Date: Alert 9/10/2018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.com/en/dutarticle.aspNAPC=S8AccessionNo=FLSS000020090920e59j0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE, http://global.factiva.comien/dufarticle.asp?NAPC=S8AccessionNo=FL$S000020090919e59h00018 • The Palm Beach Post. MEDIA Articlekleadline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES. http://global.factiva.comlen/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020080319643i00018 • The Daily Telegraph, MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global.factiva.com/en/du/artide.asp7NAPC=S8AccessionNo=DT00000020080126e41q0004q • Cox News Service, MEDIA Article,United States,Headline:Girl's family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o0021/1 • Associated Press Newswires. MEDIA Article.United States.Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://globaliactiva.com/enfdu/artide.asONAPC=S&AccessionNo=APRS000020080124e41o002k3 • Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff, http://global.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS $50M, http://global.factiva.com/en/dularticle asp9NAPC=S&AccessionNo=PBDN000020080127e41p0000e • Cox News Service, MEDIA Article,United States,Headline:Two more women file lawsuits against Palm Beecher Jeffrey Epstein, http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=COXNS00020080910849300461 • New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.corn/erddWarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b0001f • The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, http://global.factiva.comien/dufarticle.aspNAPC=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.asp?NAPC=S&AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factiva.comlen/du/article.asp2NAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article,United States,Headline:UNSEAL THE EPSTEIN DEAL. http://global.factiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020090713e5610000q • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://global.factiva.conVen/dutarticle.asp/NAPC=S8AccessionNo=PBDN000020090717e56s0000x Ccosetent was the teens and condoats ol year ROC Subsaber Agreernat. the infarrobon contaned in this document is Ice alert purposes only and is net to te used to, ouzo:desof oetermsntre an indeduars Vitally tor any credit or any ocher FCRA pennant*, port:otos User further agrees to had such Material and intamanon in orctekt conndence na to make use thereat Otne' man *a akmoratki r;urposes, to relate t only to onpayees requiting such inn:motors and rot to release or dation.* C 10 any ether party Tre Alert snlormatno contanoci r‘ :n's dowmont may Cr may nce porta n torn. inan)auai a entity rektor-ad in your needy SDNY_GM_0006i 872 Page 12 d 18 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0024697 EFTA_00172382 EFTA01255477 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Cmuntry UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY, http://global.factiva.com/en/dutaiticle.asp7NAPC=S8AccessionNo=PBON000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://globatfactiva.com/en/dWarticle.asp?NAPC=S8AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail, http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=APRS000020090722e57m001ve • Dow Jones News Service, MEDIA Article.United States,Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg. http://global.factiva.corrVen/dWarticie.asp7NAPC=S&AccessionNorDJ00000020090723e57n000dg • Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://globallactiva.com/en/dWarticie.asONAPC=S&AccessionNo=PBDN000020090727e57g0000h • Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http: //global. factiva.com/en/du/ailicle.asp?NAPC=S&AccessionNo=P8DN000020090727e57900001 • Palm Beach Daily News, MEDIA Article,United States,Headline:NO MONITORING DEVICE FOR EPSTEIN, http://giobal.factiva.cornien/du/article.aspNAPC=S8AccessionNo=PEIDN000020090729e57n0000f • The Palm Beach Post. MEDIA Article,United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES,'THEIR ATTORNEY SAYS, http://global.lactiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post, MEDIA Article.United States.Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY. http://global.factivaconVen/du/article.asp?NAPC=S8AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel. MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL. http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x • The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER. http://global.factiva.comien/dWarticie.ascoNAPC=S&AccessionNo=PMBP000020090919e59i00015 • New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR', http://global.factiva.cornien/du/ailide.asONAPC=S&AccessionNo=NYDN000020071127e3br0004t • New York Post, MEDIA Arlicle.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE, http://global. factiva.com/erildu/article.asp7NAPC=S&AccessionNorNYP0000020071009e3a60006n • Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://global.factiva.comten/dufarticle.asp?NAPC=S8AccessionNo=PBDN000020080717e47d0000n Ccointent wth the tears and contiocenol year ROC Sotaaber Agreement the ftdcorroinn oantaned n this document 'a Ice alert purposesonly art rs not to be used hah purposesof delermturo an pricarrivars eltiottaty Tor any mot of any other FCRA pearktabb otwooses LAM honer agrees to hold such anions, an, intonnotton grotto( contdence nct to make tne thereof me, man 'a etroutood purposes, to relate t only to employees requinng Luta InfOrMaten and rate, roakraSO Or daCiase rt to any other pally 1r AIM infuriate." Contaned n Ins daurnea may or may not patan to Pa ednrdual a error referenCed a you, Mary SDNY_GM_0006 873 Pe 13 Ci le CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024698 EFTA_00172383 EFTA01255478 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Country-UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, httpfigloisal.factiva.cornienidularticle.asp7NAPC=S&AccessionNo=FLSS000020080713e47c0000h • MyPaper. MEDIA Article,Singapore.Headime:fAMOUS/INIAMOUS, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j • The Santa Fe New Mexican, MEDIA Article,United StatetHeadline:ROUNDHOUSE ROUNDUP: CAMPAIGN CASH TURNS TOXIC WITH SCANDALS, Mtp://globallactiva.comien/dWarticle.asp7NAPC=S&AccessionNo=SFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE, http://olobal.factiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020080702e4710000I • Northern Territory News/Sunday Territorian, MEDIA Article,Australia.Headline:Billionaire jailed for child sex, http://alobal.factiva.comienklufarticie.asp?NAPC=S&AccessionNor N0RTHT0020080702e47200011 • Hobart Mercury, MEDIA Article,Australia,Headline:Bilkonaire hired underage girls for massages, sex, http://global.factiva.com/en/du/artide.asp7NAPC=S&AccessionNo=MRCURY0020080701847200014 • New York Post, MEDIA Articie,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS OFFENDER TAG & JAIL FOR TEEN SEX, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I • The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail, http://globraLtectiva cornienklufarticle.asplNAPC=S&AccessionNo=NYTF000020080701e4710001b • South Florida Sun-Sentinel. MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, http://global.factive.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020080701,47100020 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING TEENAGE GIRLS FOR SEX, http://otobal.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Epstein jailed over sex with minors, http://global.factiva.corrilenklu/arbele.asp?NAPC=S&AccessionNo=DT000C0020080701.4710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva.comlen/dWarticle.asp?NAPC=S&AccessionNo=DMIRR00020080701.47100064 • Mirror, MEDIA Article,United Kingdom.HeadlineANDREW PAL'S GIRL SEX GUILT, http://global.factiva.corn4midutarticle asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h • The Courier-Mail, MEDIA Article,AustralitHeadline:FAST NEWS, http://global.factiva.com/eniduiarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Reuters News. MEDIA Article,United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal. http://gLobal.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r • Associated Press Newswires, MEDIA Article,United Stateskleadline. Billionaire pleads to Fla. prostitution charge, http://global.factiva.conVen/dufarticle.asONAPC=S&AccessionNo=APRS000020080630e46u002n7 • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution charge. http://gFobal.factiva.corrVen/du/article.asp?NAPC=S8AccessionNo=APRS000020080630e46u002i7 Consatent was the tams and concLeonsol your ROC Subscript' Agreemnt the Carrabon contaned in this downsc.nt is la alert purposes only anti rs na lobe used fa imposesof Oeltannrrsa an intlisKtiaara O'bslty tat any ate, oat any att. FORA pemYsstak pyrpot.es Ow further woes* had bltl, matenal and intarranon.nmrctest continence net to make MO MOW', OM!, than lot SoOlefitId POPOSOS, to relate t only to ernloy00$ requiring such Carnahan and Mt to rebate Of MSC lose t any Wet piny Tr* Alm fnionnatm contanod n In.. 00:ufnent may a may not patron be VN oneltntlual a entity resented n yew *quay SDNY_GM_00061874 Par Id of 18 CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL DB-SDNY-0024699 EFTA_00172384 EFTA01255479 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Cuurt:‘, UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=SFNM000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090723e57n0004r • The Miami Herald. MEDIA Article.United Statetheadline: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.cornren/du/article.asp?NAPC=S&AccessionNo=MHLD000020100819e6810005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails: ROTHSTEIN FALLOUT. http://globallactiva.com/enklufartide.asp2NAPC=S&AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN. http://global.factiva com/en/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global.factiva.corrtren/dufarticle.aspiNAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service. MEDIA Article.United States.Headline:WSJ Blog:New Twist on Gay-Marriage Front: Headaches Worsen for J.P. Morgan. http://globatfactiva.cornien/du/article.asp?NAPC=S&AccessionNo=DJ00000020130819e98j0003k • The Palm Beach Post, MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA. http://global.factiva.cornren/du/article.asp?NAPC=S&AccessionNo=PMBP000020080408e44600012 • The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN, http://global.factiva.conVenfdu/article.asp9NAPC=S&AccessionNo=PMBP000020080228e42r0000c • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global.factiva.comien/dufarticle.asp7NAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.corrtren/clufaiticle.asp?NAPC=S&AccessionNo=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/dufailide.asONAPC=S&AccessionNo=DAIM000020150108eb180001k • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Ccesetent was the teems and comfortsof year ROC Sutectber Ageeemeet the trIcerrobon cant:medal:his document is Ice alert purposes only and is na tote used to, peonesof deteemntro an ondeduars Vitally tor any ate, of any other FCRA pemsubb au-roses Use' twiner agrees to had such matenai and tercemanon n crctekt confidence net to make use thereat me. man 'a akmagoki curposee to relate [only to erokkyees requiring such intomkatco and rot to release or deciose 2 to any [Oat pony Tee Alert olormatne contanna n :nn elOasfara may Cr' may na pecan to the inceeduai a entity referenced in your newry SDNY_GM_00061875 Pzi2e 15 Ci 16 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024700 EFTA_00172385 EFTA01255480 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Countly UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • New York Post, MEDIA Article.Headline:Pimr paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=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 Kingdontheadfine: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/eriMuJarticle.asp?NAPC=S8AccessionNo=MOSM000020110226e72r00011 • MX (Brisbane). MEDIA Article,Australia,Headline:For what it's worth, hftp://global factiva.conVen/dWarticle aspi, NAPC=S8AccessionNo=NLMXBB0020110421e74I000gd • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role: MANDRAKE, http://iffobal.factiva.conYen/didarticle.asp?NAPC=S&AccessionNo=STEL000020110327.73r0008i • The Daily Telegraph. MEDIA Article,United Kingdom,HeadfineWHATEVER 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://qbbal.factiva.00m/en/dufarticle.asp?NAPC=S8AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article,Headline:Accuser in Epstein sex case says he loaned' her to prince. http://globatfactiva.conVen/du/article asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047 • Palm Beach Daily News, MEDIA Adicle,Headline Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://gkthal, factiva.conVen/du/article,asp7NAPC=S&AccessionNo:PBDN000020131020e9ak0000f • The Daily Express, MEDIA Article,HeadlineAndrew jets back for crisis talks over sex slave claim, http://global.factiva.coran/du/article.asp2NAPC=S8AccessionNo=THEEXP0020150105ebl 500011 • The Seattle Times, MEDIA Atticle,Headline.New York billionaire faces second teen-sex suit. http://global.factiva.com/en/dLIMrticle.asp?NAPC=S8AccessionNo=SETL000020080126.41p00009 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, htSlobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS00002008020704270002y • Associated Press Newswires. http://gtobal.factiva.cornien/du/article.asp?NAPC=S&AccessionNonAPRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, http://global.factiva.conVenklutarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m00234 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT. Mtp://q)abal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439 Consistent wes the teens and condoms ol your ROC Sub:wiser Apreemel the idarrobon contaned in this document is be alert purposes only and is net to be used fa imposesel determining an indigo:kers elrgitsity Ice any met 01 any Me, FCRA permisstak pupates Use( further agree to had such matenal and intonranon.nmrctest contidence not to mate use thereof We than for suthoiszed purposes, to relate tardy to imp:vies requiring such ,Nometcn aNi rot to re-lease or deft 10S0 I any We parry Th. Alta Intonnatm contaned n m2 derCutrarPt fray ee may no porton to movies.' a entity reteiemed n your away SDNY_GI/144_00061876 Per le is CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0024701 EFTA_00172386 EFTA01255481 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: Crruri:‘, UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • 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://globatfactiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048 • The Guardian, MEDIA Atticle.United Kingdom,Headline:Prince Andrew, http://global.factiva.com/enkhdatticle.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://global.factiva.conVen/dukrticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse. MEDIA Artiele.France.Headline:British prince faces calls to quit trade role. http://globaltactiva.conVen/du/artide.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://globatfactiva com/en/dufartide.aspNAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster, http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Article:United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.com/en/duktlide.asONAPC=S&AccessionNotSMIRRO0020110306e73600030 • Guardian Unlimited. MEDIA Article,United Kingdom.Headline:VVhy are so few newspapers carrying the Prince Andrew story?. http://global.factiva.com/en/clu/aiticle.asp7NAPC=S&AccessionNo=GRULTD0020110301e731001me • Mail Online. MEDIA Artide,null,HeadlineWoody 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 international reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=O800000020110312e73d0004c • 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.asp7NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein to start talking again in 3- week deposition, http://global.factiva.comienklufatticle.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d Consistent wed the teems and cond.:asof yew ROC Subsaber Apreanat. the ecerrobon centered in this document .s Ice alert papaws only an:lance to be used fa pap:mosof determntro an foilviduat6 elffaibilty ?Of any <feat a any 00,ee FCRA Damnable purpaaes Ube( I on?,Or agree; IC hold .0 matenal and infOmlatiOn A vrast confidence net to make of. thereof Onto Man V at.M0tOO1 purpOSOS, to r,iate toNy tO employees (Nutting such 'Marva:el and rot to rabiaio Of OKboot: any croVe party Tr* Merl folormat)on contanini n Mn document fray Cr may not portant° the inanduai a entity refecerced in your inquiry SDNY_GM_00061877 Pz.X 17 Ci le CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL DB-SDNY-0024702 EFTA 00172387 EFTA01255482 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: C51Ulliy UNITED STATES Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15726527.11639739.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/durarticle.asp?NAPC=S8AccessionNo=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.corrilentdufarticle.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008 • The Daily Telegraph, http://global.factiva.comien/dufarticle.asp7NAPC=S&AccessionNo=DT00000020080126e41q0004q Cane/tent was the terns and conciliar' of yo.n ROC Subscriber Apreemet the infamaban contaned n this tared is la alert purposes only and is na to be used to, Owlposesa delarnntro an ineadquarS elibillyeat any Carat a any Otter FCRApenressbas purposes Use( hornet eaten to hail such motional and intamanon n orctett oonndence net to make use newt one• man 'or atimagad stratum to relate t only to employees requiring LUC., Informatco and rot to reeves° or dodos* it to any CON party Ti. Alen intormaton contanna n elOnifndt Ny a may na arta n to no inoniouai a entity referenced in your ingdry SDNY_GM_00061878 'r 18 Ci 16 CONFIDENTIAL - PURSUANT TO FED. 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