EFTA01255484

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmul:try VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
Entity Information 
Entity ID: 83945295 
Riskid: R12818110 
Entity Name: Jeffrey Epstein 
Alias: • JEFFREY EDWARD EPSTEIN 
• Jeffery Epstein 
Address: • 9 E 71ST ST. NEW YORK, New York, 10021-4102, UNITED STATES 
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES 
• 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056, UNITED STATES 
• GREAT ST JAMES, Virgin Islands, UNITED STATES 
• 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES 
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE 
• 
• 301 E. 66th St, New 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 guts 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 
Ccosstent wifs the teems and confab:enof year ROC Subsaber Apreemat the ndarrobon contend m this document is In alert purposes only anti is na lobe used to, pwposesol determsntrg an 
incadquars eirRy ex any a161 01 any oiMa FCRA pemsssNis papas*. Use' twiner agrees to had such melons, and mtamabon in protest confidence na to max0 e4e thew., other man 'a at.maami 
;organ to relate Cony to employees 'equine° such intomptco and rot to rekrase or dschose a to any Met parry Treated mformmon contaned a Ihrt document may or may not porta n 10 me indmauai 
a error referenced in Tow nwry 
SDNY_GM_00061879 rin e I Ci le
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F
IDENTIAL 
DB-SONY-0024704 
EFTA_OOI 72389 
EFTA01255484

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Country VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
Date Of Birth: 
Position: 
Eye Color: 
Hair Color: 
Height: 
Race: 
Remark: 
Sex: 
Weight: 
Image: 
Alert Notes 
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) 
• 1954 
• 1/20/1953 
president of J Epstein & Co. 
Blue 
Grey 
600" 
White 
Case No: 0809381 
Male 
180 Its 
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: 
Source Name: 
Entity URL: 
Sources: 
https://grid rdc.com/viss/entity.html?entityld=9H7b4964c8f82ca5d3f3d53eb346cc4 
RiskConnect, 09/10/2018 
• http/Anww.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 
• http://offende r. fd le.state.fl. us/offende Oyer. do?person Id=62762 
• New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, 
http://global. factiva .cornien/du/aiticle.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w 
Ccoseftent wth the tenets and con.Ocersol yap ROC Subscriber Agreement the ndarrobon contend in this document is lc,  alert purposes only and is not lobe used lo, Nip:desof Oeleernntrg an 
ondadvars engRoaty to any aecit of any Omer FORA pemasabb ptepaces Use' twiner agrees to had WO MtIttnal and intbmaton n grcted °cadence nct to make use mew( one. man 'of atm., eel 
wpm's, to relate e oNy to erchayees requiring such informatco and rot to rekrase or dachas* rt to any other pany Teo/dm sntorrnatnn COrtinOCI n :h4 doojn'er,t filly Cc may not paten:ono incenduai 
a vilely feleremed in yew natury 
SDNY_GM_00061880 Page 2 °le
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
IDENTIAL 
DB-SDNY-0024705 
EFTA_00I 72390 
EFTA01255485

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuhtry VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• The Palm Beach Post, 
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 
• New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice 
Services - Sex Offenders. httplAvww.criminallustice.nvgov/SomsSUBDirectory/search_indexiso 
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex 
Offenders. http://offenderfdle.state.ffustoffender/homepage.do 
• UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in 
confirmation hearing 
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. 
http://giobatfactiva.cornien/du/article.asp9NAPC=S&AccessionNo=PMBP000020100527665g0000k 
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from 
child sex-abuse charges 
• Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate 
hearing, for 4th time, http:/AwAv.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/ 
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:UNDERAGE GIRL SECOND TO SUE 
BILLIONAIRE, 
http://globatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I 
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT, 
htfpl/global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48o00007 
• Associated Press Newswires, MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit 
of sex with minor: man's attomey denies accusations. 
http://global. factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124e41o002o4 
• BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money 
manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that 
bet big on subprime mortgages, 
http://global.factiva.conVen/duiarticle.asp9NAPC=S&AccessionNo=BWOL000020070712e37c0000z 
• Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY. 
http://global.factiva corrVen/dutarticle.asp9NAPC=S&AccessionNo=PBDN000020100320e63j0000b 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO 
NEW CHARGES FOR EPSTEIN, 
http://global.factiva.comien/dufarticie.aspNAPC=S&AccessionNo=FLSS000020100321e63I0003c 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO 
NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX 
OFFENDER ARE LISTED, 
http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNoraSS000020100321e63I00043 
• The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD 
RESURRECT ABUSE CASE. 
http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y 
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. 
http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402664100003 
Consistent wth the teems and cam:Sortsof your ROC Subsorber Agreement the infocrnabon cantered n this document is fix Peet purposes only and is not lobe used to, wanesof delermntrg an 
inOn4aars an7lbalYta any mat 01" 
Mee FCRA ROmsdebee esedRees liSe1 Imre,  0910eS 10 he'd such matenai and information A sOcIest conndence not to make use thereof cone, Man 'or avnexced 
purposes, to relate t only to employees 'equine° such informaban and rot to *ease or disclose it to any Sat party Tr* Alm information contaned n this tic<ufront may Or may not perm n to me inePodual 
a entity referenced in your inquiry 
SDNY_GM_0006188i Fin e 3 FF 16
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
IDENTIAL 
DB-SDNY-0024706 
EFTA_OOI 7239 I 
EFTA01255486

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/1112018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmul:try VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE 
CONFIDENTIAL. 
http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020100410.6490000e 
• The Palm Beach Post. MEDIA Article.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN 
TAPE SECRET, 
http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0003d 
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN 
TAPE;RULING PENDING. 
http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009 
• The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING 
CONTESTED, 
http://global.factiva.cornren/du/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 
• Palm Beach Daily News, MEDIA Article,United States,Headline:WOMEN SUING EPSTEIN SEEK TAX 
RETURNS TO LEARN NET WORTH, 
http://global.factiva.comren/du/article.asp?NAPC=S&AccessionNo=P8DN000020100508e6570000b 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, 
http://global.factiva.comren/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS 
ATTORNEYS REVEAL. 
http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PEIDN000020100515e65e0000d 
• Associated Press Newswires, MEDIA Article.United States.Headline:Victim lawyers say billionaire sex 
offender Jeffrey Epstein refuses to pay them $2M in fees, 
http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2 
• The Boston Globe, MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes $2m. 
http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS' LAW FIRM SUES 
BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, 
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q 
• Palm Beach Daily News, MEDIA Article,United States,Headline:DlD EPSTEIN BREACH DEAL WITH 
FEDS?, 
http://global.factiva.comren/du/article.asp?NAPC=S&AccessionNo=P8DN000020100520e65j00009 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 
MILLION TOWARD LEGAL FEES, 
http://global.factiva.comren/du/ailicle.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, 
OFFERS COURT $2M DEPOSIT, 
http://global.factivacomlen/du/article.ascONAPC=S&AccessionNo=PBDNO00020100522e65I00005 
• The Palm Beach Post. MEDIA Article.United States.Headline:SEX OFFENDER DISPUTES WOMEN'S 
LAWYER BILLS, 
http://global.factiva.comrenidufattide.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 
Consistent wth the teems and concitan el your ROC Sul:saber Agteemat the naccrrabak contained in this document is la alert purposes only anti is na to be used to, papawsof aelcanntro an 
oneadquars elgoally fix any aeatot any orneeFCRA taverna* purposes User hate to en to hold wen material and intamatton norctett <cadence net to make use thereat one• man tor whore." 
purposes, to relate Cony to ranpOyees requiring tual mtormaton and r131 to Weald or deMbelil Ft to any paw parry Tr* Aka ',trounce, COP.:A/10d n In4 (101frOrpt May or may not paten to no nonauai 
a entity referemod in your merry 
SDNY_GM_00061 882 Page a a 16 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SDNY-0024707 
EFTA_00 172392 
EFTA01255487

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/1112018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuhtry VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE 
ATTORNEY'S BID. 
http://global.factiva.com/enklufaiticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00008 
• Palm Beach Daily News, MEDIA Article.United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, 
http://global.factivatornlen/du/article.asp7NAPC=S8AccessionNo=PBDN000020100525e65n0000p 
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE 
UP EPSTEIN TAPE, 
http://global.factiva.conVerddidailicle.asp7NAPC=S&AccessionNo=PBDN000020100602e65r0000d 
• The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION 
PROSECUTOR'S TAB. 
http://global.factiva.conVen/dufarticle.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.conVenidu/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m 
• Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal 
fee dispute, 
httpliglobaffactiva.comlenidu/article.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx 
• The Palm Beach Post. MEDIA Article,United States.Headline:Epstein: Undeserved freedom, 
http://global.factiva.conVen/dufarticle.asp7NAPC=S8AccessionNo=PMBP000020100724e67I0002g 
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, 
http://global.factiva.com/en/du/artide.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.factivacomlen/du/article.asp7NAPC=S8AccessionNo=FLSS000020100712e67c00042 
• The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given \ 18-
month sentence. 
http://global.factiva.com/en/duiarticle.asp7NAPC=S&AccessionNo=PMBP000020100622e66k0002o 
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER SENTENCED, TRIED TO 
SELL JOURNAL, 
http://gLobal.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100619e66j0005w 
• Palm Beach Daily News, MEDIA Article.United States,Headline:Epstein settles suit with Jane Doe II; terms 
confidential, 
http://globaffactiva.corrVen/dufarticle.asp?NAPC=S&AccessionNo=P8DN000020100702e67100009 
• The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over 
joumal, 
httoliglobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m 
• Palm Beach Daily News, MEDIA Article.United States,Headline:Sex offender settles \ seven more lawsuits, 
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h 
• The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears 
end, http://global.factiva.comfen/dularticle.asp7NAPC=S&AccessionNo=PMBP000020100615e66d0005r 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. 
http://global.factiva.corrVen/du/article.asp7NAPC=S&AccessionNo=PBDN000020100611e66a0000a 
°mestere wes the teems and condecers clicker ROC Subsabef Agreemert the f Narrate" contorted in this <Commentate' alea purposes only and ,s not tote used la purposes of delertnnto; an 
inetsfarafs elobilly to any aetat a any Cu,.. FCRA pemsubte paroles User further agrees to hold such nctenal and intamatfon n crctee confidence net to make W.? Thema (fine• man for aurae." 
purposes, to relate t only to fcrokkyees requiring LUCA IIVOTIOtOrt and rot to release Of defaillOrt to any caw pally Tr* Alert snlormatfon COrtined n :n4 (103.ereept May a may not pecan to no irldrodual 
a entity relearced in your cowry 
SDNY_SM_00061683 1566e 5 ci 16
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SDNY-0024708 
EFTA_00I 72393 
EFTA01255488

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
Added to Monitoring: 
09/11/2018 
9/11/2018 
Alert Date: 
9/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
;bulb,/ VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEYS SETTLE FEE DISPUTE 
WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. 
http://global.factiva.com/enklutarticle.asp?NAPC=S&AccessionNo=FLSS000020100509e6690003z 
• Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money 
returned; ROTHSTEIN FALLOUT, 
http://global.factiva.comien/dufarticle.asp?NAPC=S&AccessionNo=8DBR000020120821e88I00001 
• The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, 
http://global.factiva.com/enAhdarticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' 
lawyer, http://globaffactiva.corn/eNdu/article.asp?NAPC=S&AccessionNo=PEIDN000020120821e88j0000n 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. 
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=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.cornren/du/article.asp?NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Article:United States.Headline:Filthy-rich pews nasty label sticks, 
http://global factiva.conVen/du/article.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005 
• Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not 
immune, 
http://global. factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020110927e79p0000h 
• Palm Beach Daily News, MEDIA Article:United States,Headline:epstein ratites suit against victims' attorney, 
htto://global factiva.com/en/du/article asp?NAPC=S8AccessionNo=PBDN000020110902e7910000a 
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, 
http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=PMBP000020110816e78d0003e 
• Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER 
MCKAY, 
http://global.factiva.cornien/dWartide.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.comien/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, 
http://global.factiva.com/en/dufarticle.asp2NAPC=S8AccessionNo=PB0N000020110412e74900004 
• The National Law Journal. MEDIA Article.United $tates,Headline:Assault victims object to billionaire's plea 
deal; CRIMINAL LAW, 
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d 
• Asheville Citizen-Times, MEDIA Article:United States.Headline:Breaking trust, 
http://global.factiva.comienidufarlide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r 
• The Sun-News. MEDIA Article:United States.Headline:Breaking our trust; Reality on film, 
http://globatfactiva.conVen/du/article.asp9NAPC=S&AccessionNo=XSNW000020110331e73v00010
Ccosastent we, the tans and contacts of hart ROC Subsaber Agreement the raccmaism contmeanthrs document Is la atat purposes only aria is not lobe used for purposesof delerrnard an 
onctsduars elobaly tot any ate, or any other FCRA taverna* parmses User hornet agrees to had such matenal and ffirouranch n armrest conscience at to make use thereat mace man 'Of attherao, 
purposes, to relate Cony to aftchayeitil requiring such mformaton and rot to release or (ISOM* rt 10 any Wef pony Tr* Alm intomunon contaned n thft 005.afriant May or may net pert) n b na lianasl 
a entity teleftirfatid in your inquiry 
SDNY_GM_0006 1 884 rine 6 ar 16
CONFIDENTIAL - PURSUANT TO FED. R.cON(F
IDENTIAL 
DB-SDNY-0024709 
EFTA_00 172394 
EFTA01255489

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to MonftorIng: 09/1 mon) 
Person Name: Jeffrey Edward Epstein 
Address: 
Country-VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity 
1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal 
speaks of assault: Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, 
http://global.factiva.corrVen/druarticie.asp/NAPC=S&AccessionNo=DT00000020110326e73q0003m
• The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal 
speaks of 'assault; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uldmandrake, 
http://global.factiva.com/erildu/artide.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097 
• Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with 
billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, 
http://global.factiva.oam/en/du/artide.asp?NAPC=S8AccessionNo=BDBR000020110323.73n00008 
• Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office 
violated Crime Victims' Rights Act by 1 signing pact without notifying victims.. 
http://global.factiva.com/en/du/article.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, 
littp://global.factiva.corrVen/durartide.asp?NAPC=S&AccessionNo=O800000020110317e73d0003m 
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE 
MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford 
asks if that same solidarity will save Ghislaine from the taint of scandal, 
http://olobal.factNa.corn/en/du/artide.asp2NAPC=S&AccessionNo=DT00060020110312e73c000I1 
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK 
OF NAVY ENGINEERS, 
http://global.factiva.cornien/dukiticle.asp7NAPC=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.conVen/dufarticle,asp?NAPC=S&AccessionNorVANPRO0020110310e73a0001s 
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein 
case takes new twist; Women challenge sex charge plea bargain, 
http://globallactiva.conVen/dutartIde.asp?NAPC=S8AccessionNo=DT00000020110312e73c000eg
• 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://gtoballactiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=CNLM000020110308e73800001 
• The Observer, MEDIA Article,United Kingdontheadline:How we stayed wedded to the royals as the 
republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us. but 
there is little evidence of the anti-monarchy sentiment that marked previous events, 
http://global.factiva.comierildWartide.asPNAPC=S&AccessionNotOB00000020110305e7360001s 
COISIStellt VIO1 the terms and oonciecns of your ROC Subscrber Agreemea. the offccrobon contaned m this document is lc( alert purposesonly an:inn% to be used for purposes of debyrremo an 
indiSKIterS ellgibt/Cf rot any aecit van! orbee KRA oenttleoble putrooes oser further nroes to had SOCA mittens, and rnronronort 
grctest contdence net to make use thereof omer man for euMegizeol 
P.-MOW, to Wme e or* to brOkbonroftudwg rod, meoffrotoo. and rOt to re 3/4"" or "Cte t I any WV* panty Tr* AIM Intortnano, contanod n :nrs docurrem may o. may nce pecan to the ecividual 
a entity referenced in your Cowley. 
SDNY_GI1/44_00061 885 rin e 7 °Ile
CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL 
DB-SDNY-0024710 
EFTA_00172395 
EFTA01255490

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 09/11,2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Countiy:VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity U 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince 
Andrew Under Fire Over The Company He Keeps, 
http_.://gtabattactiva.corrVenklularticle.asp7NAPC=S8AccessionNo=RFEUR00020110310e73a00032 
• Indian Express, MEDIA Articletndia.Headline: Prince Andrew could lose trade role. 
http:///obal.factiva.contn/du/article.asp?NAPC=S8AccessionNo=AIWINE0020110308.73800018
• Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role, 
http://globatfactiva.cornren/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110308e7380005I 
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role, 
http://globatfactiva.com/en/du/article.asp7NAPC=S8AccessionNo=AFPRO000201103076737008kd 
• The Guardian. MEDIA Article.United Kingdom,Headline:Front: Prince's role to be downgraded by 
embarrassed ministers, 
http://olobal.factiva.conVenklurarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006 
• Vancouver Province. MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes 
deal with convicted pedophile, 
http://glgbal.factiva.com/en/du/article asp, NAPC=S8AccessionNo=VANPftp0020110307e7370000k 
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline Duke 'appealed to Epstein to help Duchess 
pay debt; DEBTS DEAL, 
http://niobalfactiva.conYen/du/article.asp?NAPC=S&AccessionNo=DT000C0020110307e7370007o 
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX 
CALLS, 
http://a1obalfactiva.corrgen/dWarticle.aspiNAPC=S&AccessionNo=NYP0000020110309e7390000n 
• The Observer, MEDIA Article,United Kingdom,Headline:In Focus: Royal Family: Britain has stayed wedded 
to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be 
nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events, 
http://globatfattiva.corrien/dufarticle.aspiNAPC=S&AccessionNo=0B00000020110306e7360001g 
• The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE 
GIRL AGED 17. 
http://globallactiva.cornren/dutarticle.asp7NAPC=S8AccessionNo=SMIRRO00201103C6e73600046 
• The Press Trust of India Limited, MEDIA Article,India,Headlinetameron backs Andrew amid row over links 
to sex offender, 
http://gIobal factiva.conYen/du/article.asp?NAPC=S8AccessionNor PRTRIN0020110309e737000bc 
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quite trade role, 
http://gtobal.factiva.cornlen/du/article.asNAPC=S&AccessionNo=AFPRO00020110307e737008c6 
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent phone calls to child sex 
offender, 
http://gtobal.factIva.com/en/du/artIcle.asp7NAPC=S&AccessionNo=DTOC000020110304e734000Z 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, 
http://gtobal.factiva.com/en/dWarticle.asp1NAPC=S&AccessionNo=PBDN000020110302e73100005 
• The Evening Standard, MEDIA Article,United KingdorrLHeadline:PRINCE'S TRADE ENVOY ROLE IN 
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL. 
http://qtabal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NS000000201102284372s00011
Can atent was the terms and =nationsof your ROC Subscries Apreemeg. the akorrobon contaned in this document m ay alert purposes only and is na lobe used to, Ng:mesa Oekyrnnag an 
infitrattere OWN*/ lot any crept of any otet FCRA pernsiggle purposes user runner .2 roes ea herd SOCh matenal and intonrottonnaranta COadence net to mare use thereof one, than lot auttrena0 
Portman to relate Cony to afriabgtes rogueing star iriorerston, and rot to Wear.e or disci:so to any other nosy Tne Atm mlonnattort contaned e,:54 cleanivert may a may not porton to the wiettegkol 
a &Any rewrite] in your betray 
SDNY_GI1/44_00061886 Ripe 8 ale 
CONFIDENTIAL - PURSUANT TO FED. R.ct1;;INFI DENTIAL 
DB-SDNY-0024711 
EFTA_00172396 
EFTA01255491

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 09/1 mon) 
Person Name: Jeffrey Edward Epstein 
Address: 
Countiy VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploded underage girls 
Aussie mother 'forced to entertain' Prince, 
http://g1obaliactiva comren/du/adicle.asp?NAPC=S8AccessionNo=ADVTSR0020110228e7310004w
• Australian Associated Press General News, MEDIA Article.AustralitHeadline UK Aussie mum revealed as 
Epstein masseuse, 
http://global.fattIve.com/en/dWarticie.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://pbbal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=NYPO000020110225672p00019
• Daily Mail, MEDIA Article.United Kingdomtleadline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER 
PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, 
http://global factiva.com/en/du/article.aarNAPC=S&AccessionNor DAIM000020110221e72I0001p 
• The Miami Herald, MEDIA Articie,United States,Headline:Three men are sentenced for their roles in a sex 
trafficking conspiracy., 
Mt:pi/global factiva.corrVen/dufailicle.asp2NAPC=S8AccessionNoMI1W000020101120e6bk00196 
• Palm Beach Daily News, MEDIA Article.United States,Headline:woman sues Epstein for SS0M, alleging 
abuse as teen, 
http://qlobal.factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDN000020100921e69100005 
• Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate' 
victims' attorney, 
http://olobal.factiva.cornlen/du/article.asp?NAPC=S&AccessionNorPBDN000020101019e6a000014 
• Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency, 
http://global factiva.cornlen/dWarticle asp, NAPC=S&AccessionNor PBDN000020101019e6ag00002 
• The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet 
sex ring; COURTS, 
http://gtobal.factiva.comlen/du/article.asp?NAPC=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, 
htlkalobal.factiva.comien/du/articie.asp?NAPC=S&AccessionNo=FLSS000020100825.68p00078
• The Miami Herald. MEDIA Article.United States.Headline:Judge lets prostitution charges stand. 
hap://global factiya.corrtren/du/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000a 
• The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her 
in 1997, 
lit
Salobal.factiva.comien/du/articie.asp?NAF'C=S5AccessionNo=PMBP000020100908e6950001k 
• The Palm Beach Post, MEDIA Article.United States.Headline:System can't shake this case, 
http://ulobal.factIva.com/en/du/articie asp7NAPC=S8AccessionNo=PMBP000020100826e68p00008 
• The Miami Herald, MEDIA Articie,United States,Headline:3 plead guilty in underage Internet sex ring, 
http://global factiva.com/en/du/articie.asp?NAPC=S&AccessionNo=MHLD000020100825e68000001 
• The Palm Beach Post. MEDIA Article:United States.Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?, 
http.liglobal.factiva cornien/dutarticle.asp9NAPC=S8AccessionNo=PMBP000020100209e6270004 
Ccosatent was the terms and condi:setsof yo.p ROC Subsaber Agreement. the rnforrobon sentare,' .n Ups occurrent ,s In alert purposes only are. is not tote used to' purposes of cletarnrurs an 
intletKItgati elkgibtity tot any mot or any Ma FORA peurssslots purposes User Solna grees to herd Moth material and intonrotton.nurctest conscience net to masa use thereof otner man kor ahtnOteed 
purposes. to relate [only to rarpsoyees requoing such nifOnnaton and ref 10 rebate Of deft teal ft to any Other parry Ire Alm Inforrufm contaned n mrs document rroy a may not porta n to the achocksal 
a entity retaersed m your liquify 
SDNY_GI1/41_00061 887 Rope 9 ate 
CONFIDENTIAL — PURSUANT TO FED. R.cONFIDENTIAL 
DB-SDNY-0024712 
EFTA_00172397 
EFTA01255492

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuntry VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity 
1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE RULES EPSTEIN ATTORNEYS 
CAN SUBPOENA ABORTION RECORDS, 
http://global.factiva.coriVenklutaiticle.asp?NAPC=S&AccessionNo=PMBP000020100128e61r0000j 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION 
RECORDS CAN BE SUBPOENAED, 
http://globaffactiva.conVen/dufartide.asp?NAPC=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://globaffactiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=APRS600020100126e61q0034c 
• The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S 
MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, 
http://global.factiva.cornren/du/articie.asp7NAPC=S&AccessionNo=PMBP000020100126e61o0001p 
• 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://gtobal.factiva.cornren/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 
• The Palm Beach Post. MEDIA Article,United States,Headline:PALM BEACHER SETTLES ANOTHER 
SEX-ABUSE SUIT, 
http://globaLlactiva.com/en/du/aitide.asONAPC=S&AccessionNo=PMBP000020091224e5cn0001y
• UPI NewsTrack, MEDIA Article.United States,Headline:Billionaire sex offender settles lawsuits, 
http://global. factiva.com/enidu/article.asp?NAPC=S&AccessionNo=UPINT00020091223e5cm0001f 
• Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but 
faces 14 more. 
http://globallactiva.corrilen/clu/article.asp7NAPC=S&AccessionNo=APRS000020091223e5cn00lle 
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS 
EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION. 
http://global.factiva conVen/dutarticle.aspNAPC=S&AccessionNo=PBDN000020091223e5cm00004 
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women 
claiming abuse at his Palm Beach mansion, 
http://global.factiva.cornien/dufarticle.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx 
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, 
http://global.factiva.com/en/duiailicle.asp?NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 
• The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE REJECTS INTIMATE INSPECTION 
OF EPSTEIN, 
http://global.factivacomlen/du/article.asp2NAPC=S&AccessionNo=PMBP000020091216e5cf0000r 
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief 
Michael Reiter, he testifies, 
http://global.factiva.comienidufartide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 
Constent was the teems and concatcns el your ROC Subsctbet Agreemet the oftrrobon contaned m this document is lc,  alert purposes only and is net to be used 
pmpasesol deteonoro an 
ondoduer6 eagitulty tot any molt one/ oew KRA 0810886618 ptepases tiSei twiner agrees to had such mottos, and intofmanon 
orcteot <cadence net to make use therhot arse• man M. atmetami 
purposes, to relate t only to ergabyeastequinno such intonyatcn, and fa to rektase or dachas* rt 10 any other pany T re Alto snlormatmo contaneti 
',comment day Cr may nor portant° the indinnual 
a emery referenced in your Ming 
SDNY_GM_0006i 888 Pzi2e 1° ef 16
CONFIDENTIAL — PURSUANT TO FED. R.cON(E
IDENTIAL 
DB-SDNY-0024713 
EFTA_00 172398 
EFTA01255493

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Country-VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK 
IN LAWSUITS. 
http://global.factiva.corn/en/du/artide.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039
• The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS 
OF EPSTEIN LAWSUIT, ATTORNEYS SAY, 
http://global.factiva.comlen/dWartide.asp2NAPC=S&AccessionNo=PMBP000020091210e5c90000w 
• Palm Beach Daily News, MEDIA Arbcle,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S 
VICTIM\ OF ROTHSTEIN, 
http://gFobal.factNa.cornlen/du/artide.asONAPC=S8AccessionNo=PBDN000020091210e5c900009 
• The Palm Beach Post, MEDIA Article,United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX 
CASES. 
http://global.factiva.comlen/du/artide.asp?NAPC=S&AccessionNor PMBP000020091209e5c80000i 
• Palm Beach Daily News, MEDIA Article,United States.Headline,EPSTEIN TO FLY TO N.Y. TO MEET 
WITH LAWYERS. 
http://global factiva.conVen/dWarticle.asp/NAPC=S&AccessionNo=PEDN000020091202e5c100007 
• Cox News Service, MEDIA Article,United Stateskleadline.Epstein to fly to New York to meet with lawyers. 
http://global.factiva.comierdthilarticle.asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5
• Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony 
investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. 
Ottp://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BANK HELPED ROTHSTEIN IN 
FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE 
SCHEME, 
http://gbbal.factiva.conVen/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bi0002g
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud 
probe for $100M, 
http://global.factiva.cornren/du/artide.ascaNAPC=S&AccessionNo=APRS000020091120e5b1c001pb 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS 
FELL FOR UNDERAGE SEX CASE FICTION, 
htt / tobal.factIve.com/en/dutartIde.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 
• Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED 
LAWSUITS ADVANCE. 
http://globallactiva.00m/en/dWartide.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://gtobal.factiva.comfenidu/artide.asp7NAPC=S&AccessionNotCOXNS00020091017e5ah0060p
• Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11 
HAVEN NEVER SEEN A STRANGER CASE, 
http://global factiva.cornien/dufarticle asplNAPC=S&AccessionNo=PB0N000020090922e59k00018 
• Palm Beach Daily News, MEDIA Article.United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL 
SEPT. 17. 
http://olobal.factiva.conVen/du/artide.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 
Ccesotent wet the terms and =Sacco ol your ROC Sutocrte. Apreemel the trfccrrobon cantered in this docurneM is for Sett purposes only and is na lobe used rot purposes of clekrrnntrsa an 
intlisKtleare ellaibtity tot any aeat ot tillty otter FCRA wring, purposes User further green to had such matenal anti intoomillon to grotto( connOeoce oct to make use thereof °met Man for Sualefilad 
PorPOOK to relate t aNy to affnay•OS requiring sat Itionnaco, and rot to release or dubs* 
any other pady 7r Alert Information °on:are(' 
decime, t may a may not porton ere. mamas' 
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SDNY_GI1/41_00061889 Pair" 
le
CONFIDENTIAL - PURSUANT TO FED R.QPNEIDENTIAL 
DB-SDNY-0024714 
EF1'A_00172399 
EFTA01255494

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Country VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL 
RELEASED, 
http://global.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=FLSS000020090920e59j0001g 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX 
OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE, 
http://global.factiva.comien/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018 
• The Palm Beach Post. MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS 
CONSPIRED IN MASSAGES. 
http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020080319e43i00018 
• The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for 
pounds 25m, 
http://global.factiva.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.comien/dWarticle.asp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z 
• Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit 
of sex with minor, 
http://global.factiva.cornrenidutarticle.asp7NAPC=S8AccessionNo=APRS000020080124e41o002v1
• Associated Press Newswires. MEDIA Article.United States.Headline:New York billionaire accused in 2nd 
lawsuit of sex with minor, 
http://global.factiva.cornien/du/artide.asp7NAPC=S&AccessionNo=APRS000020080124e41o002k3 
• Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff, 
http://global.factiva.comieNdutarticle.asp?NAPC=S8AccessionNo=GTIM000020080125e41p00007 
• Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS 
$50M, http://global.factiva.com/en/dufarticle.asONAPC=S&AccessionNo=PEON000020080127e41p0000e 
• Cox News Service, MEDIA Article.United States,Headline:Two more women file lawsuits against Palm 
Beecher Jeffrey Epstein, 
http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=COXNS00020080910e49300461 
• New York Post, MEDIA Article.United States,Headline:TWO SUITS VS. JAILED PERVERT, 
http://global.factiva.cornierddufarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b00011 
• The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, 
http://global.factwa.comien/dufarticle.asp7NAPC=S&AccessionNo=NSL0000020080207e4270000h 
• Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for 
July. http://global.factiva.comren/dWarticle.asONAPC=S8AccessionNo=COXNS00020090524e55n0003k 
• New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED 
STATES, 
http://global.factiva.comlenklufarticle.asp7NAPC=S8AccessionNo=NZHLD00020080126e41r0002b 
• The Palm Beach Post. MEDIA Article.United States.Headline:UNSEAL THE EPSTEIN DEAL. 
http://global.factiva.com/ert/dufarticle.asp?N/APC=S&AccessionNo=PMBP000020090713e56f0000q 
• Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ 
PLEA-DEAL PAPERS THURSDAY. 
http://global.factiva.corarenidutarticle.asp/NAPC=S8AccessionNo=PBDN000020090717e56s0000x 
Consistent MT the terms and cob:Ibsen ol yode ROC Subscrber Agreernort the infarrotion cantered in this &cornea is la east purposesonty anti is not to be sisal to, pidasses of delerrnnird an 
in0 guars angsally ex any mat 01 any Ma FCRA weasel*, purposes User fatter agrees to bad suet, material and intormatvo AS.rcMY conndence net to make use thew, ome man for ad/breed 
surades, to rebuttal* to bycloyees requiring such intormaton and rot to Weave or dectee 2 to any WS party T re AIM information contarsodnmd acoonent may or May not paten to me incinairai 
a entity felefaiXtd n yiaal Mary 
SDNY_GM_00061890 Pe 12 CI 16 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SONY-0024715 
EFTA_00I 72400 
EFTA01255495

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
C5iuhtry VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY, 
http://global.factiva.com/en/du/article.aspNAPC=S8AccessionNo=PBON000020090717e56p0000e 
• Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS 
SEALED, 
http://globaffactiva.com/en/dukrticle.asp?NAPC=S&AccessionNo=PBDNO00020090720e5720000e 
• 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. 
httpl/global.factiva.corrVen/du/articie.asp/NAPC=S&AccessionNorDJ00000020090723e57n000dg 
• Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. 
http://globallactiva.conVen/dWarticie.asp'?NAPC=S&AccessionNo=PBDN000020090727e57g0000h 
• Palm Beach Daily News, MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, 
http://global.factiva.com/en/du/ailicle.asp?NAPC=S8AccessionNo=PBDN000020090727e57900001 
• Palm Beach Daily News, MEDIA Article,United States,Headline:NO MONITORING DEVICE FOR 
EPSTEIN, 
http://globaffactiva.cornren/du/article.asp?NAPC=S&AccessionNo=PBDN000020090729e57n00001
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE 
DOES,'THEIR ATTORNEY SAYS, 
http://globaLlactiva.com/en/du/atticle.asONAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post. MEDIA Article,United States.Headline:PALM BEACH SEX OFFENDER LEAVES 
JAIL TODAY. 
http://global.factivatorrilen/du/aiticle.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.corrVen/du/article.asp/NAPC=S&AccessionNo=COXNS00020090905e595002xn 
• South Florida Sun-Sentinel. MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE 
EPSTEIN'S SECRET DEAL. 
http://global.factiva.corn/erildufarticie.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.comlen/duktlicle.asp?NAPC=S&AccessionNo=NYDNO00020071127e3br0004t 
• New York Post, MEDIA Afficle.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE, 
http://global.factiva.corn/en/du/article.asONAPC=S&AccessionNor.NYP0000020071009e3a60006n 
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN 
DEAL, http://global.factiva.conVerildu/article.aspiNAPC=S&AccessionNo=PBDN000020080719e47h00006 
• Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING 
SEXUAL BATTERY. 
http://globaffactiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=PBDN000020080717e47d0000n 
Cottontail wth the teems and coo:kb:en of yap ROC Suteabet Agreemat the information contorted in this document is la atat purposes only and is not lobe used to: mimeses of delecrnora an 
'Adequate (tepidity fat any ate, 0, any other FCRA pamnSbte prot:0606 Utter further agree. to Cold Sure matenal and inramahito N entail COnhOttriCe. net CO make use thereat Mei Man for aythoozed 
surpocee to relate t only to et/Abe/to requiring coat informatco and rot to refease or dad:40210 any WNW party The Alen information contented in tan didadatrd may Cr may not Wan to the mcbodual 
a entity referenced in your inquiry 
SDNY_GM_0006 I B91 Pe 13 Ci le
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SONY-0024716 
EFTA 00172401 
EFTA01255496

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Country-VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:VICTIMS OBJECT TO BILLIONAIRE'S 
PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE, 
http://global.factiva.com/enklularticle.asp7NAPC=S&AccessionNo=FLSS000020080713e47c0000h 
• MyPaper, MEDIA Article.Singapore.Headlme:fAMOUS/INIAMOUS, 
http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j
• The Santa Fe New Mexican, MEDIA Article.United States.Headline:ROUNDHOUSE ROUNDUP: 
CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. 
http://global.factiva.comien/dufarticle.asp/NAPC=S&AccessionNo=SFNM000020080703e47300009 
• The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE, 
http://olobal.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP00002008070204710000I 
• Northern Territory News/Sunday Territorien, MEDIA Articleskustralia.Headline:Billionaire jailed for child sex, 
http://olobal.factiya.comien/dufarticle.asp?NAPC=S&AccessionNor N0RTHT0020080702e4720001I 
• Hobart Mercury, MEDIA Artmle,Australia,Headline:Bilkonaire hired underage girls for massages, sex, 
http://global.factiva.com/enklufartide.asp7NAPC=S&AccessionNo=MRCURY0020080701647200014 
• New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS 
OFFENDER TAG &amp: JAIL FOR TEEN SEX, 
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I 
• The New York Times: MEDIA Article,United States,Headline:From Paradise to County Jail, 
http://gIohaljactiva conVenklufarticle.aspiNAPC=S8AccessionNo=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.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020080701647100020 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING 
TEENAGE GIRLS FOR SEX, 
http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Epstein Jailed over sex with minors, 
http://globallactiva.corrilenklu/arbele.asp, NAPC=S&AccessionNo=DT000C002008070184710004a 
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, 
http://olobal.factk/a.coran/du/article.asp?NAPC=S8AccessionNo=DMIRRO0020080701.47100064:1 
• Mirror, MEDIA Article,United Kingdom.HeadlineANDREW PAL'S GIRL SEX GUILT. 
http://global.factiya.cornrenIdu/articre asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h 
• The Courier-Mail, MEDIA Article,AustralitHeadline:FAST NEWS, 
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=COUMA10020080701e47200010 
• Reuters News. MEDIA Article.United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal. 
http://gLohal.factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r 
• Associated Press Newswires. MEDIA Article.United Stateskleadline.Billionaire pleads to Fla. prostitution 
charge, 
http://global.factiva.conVen/dufarticle.aWINAPC=S&AccessionNo=APRS000020080630e46u002n7 
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution 
charge. 
http://gFobal.factiva.cornien/du/article.asp7NAPC=S8AccessionNo=APRS000020080630846u002i7 
Ccosetent was the teems and conciticas of your ROC Suteater Apreernat the rdarrotion content(' in this document is ra alert purposes only anti is na lobe used ro, imposesof Oelearinag an 
intisktrears eirprbory la any alai a any cew' FCRA Marna% prnOses Usar turnor ovens tO hOrd bola maternal and intarranon A mrcatit COntidanto (veto mare dna:wed Odor thin fa SuffiChied 
purpose& to relate t only to empt**. mowing soar intermixes, and nat to rondo or dna too : any 0OwX party T re Merl mlonnatm °antenna .,M4110:11frarrt may Cc Tay not pertain to the min al 
a early resented in your Sperry. 
SDNY_GI1/41_00061892 Pepe 14 d to 
CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL 
DB-SDNY-0024717 
EFTA_00172402 
EFTA01255497

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmul:try VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity 
1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM 
BILLIONAIRE. 
http://global.factiva.com/en/dufaiticle.asp2NAPC=S&AccessionNo=SFNM000020060817e2890002t 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF 
JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, 
http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090723e57n0004r 
• The Miami Herald. MEDIA Article,United States,Headline:Attorney: Race, class were ruin of wronged Fort 
Lauderdale pimp: A Miami attorney says prosecutors are treating his client, a Haitian American charged as 
a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS. 
http://global.factiva.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.asp?NAPC=S&AccessionNo=BDBR000020100805e68500003 
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST 
EPSTEIN. 
http://global.factiva cornlen/du/artide.asp?NAPC=S&AccessionNo=PBDN000020080209e42700001 
• Cox News Service, MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey 
Epstein, 
http://global.factiva.cornIen/dufarticle.ascONAPC=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://global.factiva.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.cornlen/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.asp?NAPC=S&AccessionNo=PBDN000020080315e43e00007 
• New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. 
EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. 
http://global.factiva.com/enklufaiticle.asp2NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I 
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement 
details harsh sentence avoided, immunity for co-conspirators, 
http://global.factiva.conVen/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/dufarticle.asONAPC=S&AccessionNo=DAIM000020150108eb 180001k 
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Anicte.Headline:Another Clinton scandal brewing? 
Consistent we, the teems and condocasol yoat ROC Sue:KU:et Agmemat. the inlarrobon oantaned in this document is lc,  alert purposes only ar4 is na lobe used to, pavanesof Oeleernntrg an 
ineadduats Nobilly tot any ate, of any other FORA permassMs outecises Use' twiner agrees to hold such matenal and intamanon 
vrasst conndeoce not to make yr...them:4 oilier Man o. atiMagel 
purpmes, to relate/Canty to erchayees requiring cud, informaban and 1131 to rektase or dachas* rt 10 any Met pity 1r Med intormanon contama f, wirs deponent may a may not pertan A ma inciniduai 
a entity referenced in you( many 
SDNY_GM_00061893 pig' 15 Ci 16
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E
IDENTIAL 
DB-SONY-0024718 
EFTA_00 172403 
EFTA01255498

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 09/1 mon) 
Person Name: Jeffrey Edward Epstein 
Address: 
Countly-VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• New York Post, MEDIA Article.Headline:Pimr paid me princely sum of 15G Billionaire's 'sex slave' says 
she got cash for bedding royal. 
http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=NYPO00002015010Seb150000r 
• New York Post, 
http://global.factiva.conVen/du/arficle.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r 
• The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the queen: Duke cuts holiday shod to 
explain sex claims 
• MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein 
accused of swindling $1 billion from investors in lawsuit 
• The Mail on Sunday. MEDIA Article.United Kingdom.Headfine:GHISLAINE SERVED TEA FROM A 
PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE 
ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, 
htto://global.factiva.comdtriMurartide.asp?NAPC=S8AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane). MEDIA Article,Australia,Headline:For what irs worth, 
http://global factiva.conVen/dWarticle a sp?NApC=S8Accession No=NLMXBB0020110421 e74I0006d 
• The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over 
Andrew's role: MANDRAKE, 
http://global.factiva.conYen/dWarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j 
• The Daily Telegraph. MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE 
MAXWELLS? After their 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://criobal.factiva.riam/en/dtdartide.asp?NAPC=S8AccessionNo=DT00000020110312e73c000aa 
• South Florida Sun-Sentinel, MEDIA Article,Headline:Accuser in Epstein sex case says he loaned' her to 
prince. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNorFLSS000020150103eb1300047
• Palm Beach Daily News, MEDIA Articleileadline Victims may testify in Epstein lawsuit Newest lawsuit 
against Epstein expected to include victim testimony, 
http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo:PBDN000020131020e9ak0000f 
• The Daily Express, MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim, 
http://global.factiva.coran/du/artide.asp2NAPC=S8AccessionNo=THEEXP0020150105ebl 500011 
• The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit. 
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=SETL000020080126.41p00009
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX 
ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, 
htSiobal.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020080207e4270002y 
• Associated Press Newswires. 
http://gtobal.factIva.corriten/du/article.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d 
• Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, 
http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m00234 
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE 
ERROR' OVER DEBT. 
http://q)abal.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439 
Consistent was the terms and condeons of your ROC Subscript' Agreemol the rrfccrrobon contaned in this &wow, rs IM *eft purposes only and is not lobe used lo, imposesof Oelef minus, an 
intivKlyiffS Ottgibtind Mr any ate, or any Met FCRA pernsssfak purposes 1.)ser Salter agrees to hotel su 
matnnal aexl infbrrunon.nmrctst confidence net to make use thereof omor than for OotinfitId 
POPOSOff, tO relate t Ofdy to Offnny00$ requiring such mformaten and M•. to Weida Of delete t any caw piny T no Mon fnionnatm contanod n tnet 00:ufnent may et may not Wain M P. ataxia, 
a entity Seamed n gout inquiry 
SDNY_GM_00061894 Page 10 
le
CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL 
DB-SDNY-0024719 
EFTA_00172404 
EFTA01255499

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmul:try VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• The Irish Examiner, MEDIA Anicle,lreland,Headline:Duke of York under fire over ties with convicted 
paedophile. 
http://global.factiva.com/en/dutarticle.asp7NAPC=S&AccessionNo=IRISEX0020110307e737000ru 
• The Guardian, MEDIA Article:United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: 
Prince Andrew, 
http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048 
• The Guardian, MEDIA Article.United Kingdom,Headline:Prince Andrew, 
http://global.factiva.cornienklufarticle.asp/NAPC=S&AccessionNo=GRDN000020110304e735000j4 
• The Guardian, MEDIA Article.United Kingdom,Headline:Comment: Not quite a cannibal: Debating whether 
Prince Andrew's friend was a paedophile or not misses the point of exploitation. 
http://global.factiva.conVen/dufarticle.asp/NAPC=S&AccessionNo=GRDN000020110307e7380006c 
• Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role. 
http://globaLlactiva.com/enkhilartide.aspNAPC=S&AccessionNo=AFPR000020110308e7380012x 
• Guardian Unlimited, MEDIA Article,United Kingdom,Headline:Prince Andrew must decide whether to 
continue in trade role, says Vince Cable, 
http://globatfactiva com/en/dufarticle.aspNAPC=S&AccessionNo=GRULTD0020110307e7380012x 
• Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster, 
http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r 
• The Sunday Mirror, MEDIA Article:United Kingdom:Headline:THE PRINCE. THE PAEDO & MASSAGE 
GIRL AGED 17, 
http://global.factiva.com/en/dufartide.asONAPC=S&AccessionNo=SMIRRO0020110306e73600030 
• Guardian Unlimited, MEDIA Article.United Kingdom.Headline:VVhy are so few newspapers carrying the 
Prince Andrew story?. 
http://global.factiva.cornienklutarticle.asp/NAPC=S&AccessionNo=GRULTD0020110301e731001me 
• Mail Online. MEDIA Article,nultHeadline Woody Allen. Hollywood's most loathed father A daughter 
accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wife hell-bent on revenge for an affair with 
her daughter, 
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=DAMONL0020131003e9a30006o 
• The Observer, MEDIA Article,United Kingdom,Headline:ROYAL CONNECTIONS: Prince Andrew and the 
paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender 
Jeffrey Epstein is shredding his intemational reputation - and more details of the disgraced American's 
exotic lifestyle keep on emerging. Paul Harris reports from New York, 
http://global.factiva.cornren/du/article.asp?NAPC=S&AccessionNo=OB00000020110312e73d0004c 
• The Daily Telegraph: MEDIA Article,United Kingdom.Headline:HE DOES THE JOB WE ASK OF HIM: 
Whatever the Duke's private indiscretions. when it comes to promoting Britain's trade interests his vigour 
can't be faulted, says Praveen Swami. 
http://global.factiva.comlen/du/article.asp/NAPC=S&AccessionNo=DT00000020110310e73a000cb 
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:Rothstein to start talking again in 3-
week deposition, 
http://global.factiva.comienidufarticle.asp/NAPC=S&AccessionNo=FLSS000020120530e85u0006d 
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SDNY_GM_0006t896 Pz.X 17 Ci is 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
IDENTIAL 
DB-SONY-0024720 
EFTA_00 172405 
EFTA01255500

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
9/11/2018 
Alert Date: 
9/11/2018 
Added to Monitoring: 
09/11/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuhtry VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01977698 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15748113.11639831.83945295 
• 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/dutarticle.aspNAPC=S&AccessionNo=0T00000020110312e73c000m2 
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN 
EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY, 
http://global.factiya.cornren/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008 
• The Daily Telegraph, 
http://global.factiva.comienklufarticle.asp/NAPC=S&AccessionNo=DT00000020080126e41q0004q 
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a entity releierced in your nquiry 
SDNY_GM_00061896 pax' 18 ale 
CONFIDENTIAL — PURSUANT TO FED. R.QPN(F
IDENTIAL 
DB-SDNY-0024721 
EFTA_00 172406 
EFTA01255501