EFTA01255234

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
6/15/2017 
Added to Monitoring: 
06/15/2017 
Alert 
Alert Date: 
6/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Cmunt iy UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity ik 1 of 2 
Risk Priority: Critical 
Entity Information 
Alert ID: 9477691.11602729.80962620 
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 pen an to no incticauai 
a entely referenced in your Murry 
SDNY_GM_00058269 Prfael Ci 21 
CONFIDENTIAL - PURSUANT TO FED. R.WN(F
IDENTIAL 
DB-SDNY-0021093 
EFTA_O0I68829 
EFTA01255234

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
6/15/2017 
Added to Monitoring: 
06/1512017 
Alert Date: 
Alert 
6/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Ct;untiy UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity if: 1 of 2 
Event: 
Date Of Birth: 
Position: 
Eye Color: 
Hair Color: 
Height: 
Race: 
Sex: 
Risk Priority: Critical 
Alert ID: 9477691.11602729.80962620 
• 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) 
• 1954 
• 1/20/1953 
president of J Epstein & Co. 
Blue 
Grey 
6'00" 
White 
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 
SDNY_GM_00058270 Rage 2 a 21 
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F
IDENTIAL 
DB-SDNY-0021094 
EFTA_00I 68830 
EFTA01255235

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
6115/2017 
Added to Monitoring: 
06/1512017 
Alert Date: 
Alert 
6/15/2017 
Person Name: Jeffrey Epstein 
Address: 
C5iur:tiy UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity tr. 1 of 2 
Image: 
Risk Priority: Critical 
Alert ID: 9477691.1160272910962620 
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_GI1/44_00058271 Pn e 3 °I 21
CONFIDENTIAL - PURSUANT TO FED R.WNEIDENTIAL 
DB-SDNY-0021095 
EFTA_00168831 
EFTA01255236

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
6115/2017 
Added to Monftoring: 
06/15/2017 
Alert 
Alert Date: 
6/15/2017 
Person Name: Jeffrey Epstein 
Address: 
edilUtiry UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity ft. 1 of 2 
Source Information 
Risk Priority: Critical 
Alert ID: 9477691.11602729.80962620 
RDC URL: 
Source Name: 
Entity URL: 
https.//grid rdc conVwss/entity html9entityld=f73t464937e0cd255d3f3d53eb346cc4 
Risk.Connect. 06/15/2017 
• 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 Agree met 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_GI1/4400058272 Par I  d  21
CONFIDENTIAL - PURSUANT TO FED R.cDNEIDENTIAL 
DB-SDNY-0021096 
EFTA_00168832 
EFTA01255237

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Country UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 Age eernvt 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 MCC y00$ requiring such ,Notrnatcn and flOt tO ittotaffe Of ON IC40 
any Ott' part Tr* Alen snlormatm contaned n :54 deaf TON 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 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 
06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Ct;ur:try UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 
SDNY_GM_00058274 Raped Cl 21 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SDNY-0021098 
EFTA_00 I 68834 
EFTA01255239

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 
06/1512017 
Person Name: Jeffrey Epstein 
Address: 
0ttiFity UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 lobe 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 
SDNY_GM_00058275 Root 7 oil 21 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
IDENTIAL 
DB-SDNY-0021099 
EFTA_00I 68835 
EFTA01255240

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 
06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Ct,urnty UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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://g lobal.factiva .corn/en/d a/a dicle.asp2NAPC =S8Accession No=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 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 
06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Cmu”t iy UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 1 signing 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 lobe 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 pen an to ma inccmcmai 
or entity referenced in your mercy 
SDNY_GM_000582?? pages of 21 
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F
IDENTIAL 
DB-SDNY-0021101 
EFTA_00I68837 
EFTA01255242

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Country UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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=DT0000002011 0307e7370007o 
• 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_GI1/44_00058278 Page 10 44 21
CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL 
DB-SDNY-0021102 
EFTA_00168838 
EFTA01255243

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 
06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
:51Wiiy UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 
06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Cmuoiy UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 oaf erns 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 poets n 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_001 68840 
EFTA01255245

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Country: UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 & 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, ton
 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 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Count!), UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/2011953 
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 Age cermet 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 pny 
a 
Tr* Alen mlormatm contaned 
:n2occurrent may cc may nnth ppecan10 the indendual 
a entity referenced el your equity 
SDNY_GI1/41_00058282Pay 14 of 21 
CONFIDENTIAL - PURSUANT TO FED. R.WhEIDENTIAL 
DB-SDNY-0021106 
EFTA_00168842 
EFTA01255247

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 
06/1512017 
Person Name: Jeffrey Epstein 
Address: 
Cmunt iy UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 ell alit 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 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 
06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
C .iuntry UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 
SDNY_GM_00058284 Page 18 a 21 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SONY-0021108 
EFTA_00I 68844 
EFTA01255249

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 
06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
C51:Firy UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 lobe 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 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Country UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 
DN000020100525e65n0000 
• 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. Apreernel the eccrrobon cantered in this document 'a Sy alert purposes only anti n nct lobe used rc,  imposesof 0elearineaa an 
insoarrs evaia la any <femora.", olast FCRAwaliftle papaws usa turn., 
roes to had such matenai and Marrow, a arana coradence nato man.e use thereof erne. t,an lOt SuffiCICEI 
purpose; to relate t Ollly to emplayeesnaaumnp such Inlorrreacn, and flat to fafteatfa or arta IOSO t any cowx pany t re Men *mamma contaned n IM4 defalarft fray Cr may not pertain to OW •nompai 
a any resented m year Agary. 
SDNY_GI1/41_00058286 Per 18 
21
CONFIDENTIAL - PURSUANT TO FED R.ctON(E IDENTI AL 
DB-SDNY-0021110 
EFTA_00168846 
EFTA01255251

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6/15/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 
06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
:51Wiry UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
6115/2017 
Alert Date: 
6/15/2017 
Added to Monitoring: 06/15/2017 
Person Name: Jeffrey Epstein 
Address: 
Cmunt iy UNITED STATES 
Tracking ID: 
KYC 1790655 
Date of Birth: 01/20/1953 
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_GI1/44_00058288 Nge 20421 
CONFIDENTIAL - PURSUANT TO FED. R.cDNEIDENTIAL 
DB-SDNY-0021112 
EFTA_00168848 
EFTA01255253