This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA01255484
18 pages
Page 1 / 18
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
Page 2 / 18
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
Page 3 / 18
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
Page 4 / 18
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
Page 5 / 18
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
Page 6 / 18
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
Page 7 / 18
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
Page 8 / 18
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
Page 9 / 18
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
Page 10 / 18
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
Page 11 / 18
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'
a &Italy reltierced in your Atouiry
SDNY_GI1/41_00061889 Pair"
le
CONFIDENTIAL - PURSUANT TO FED R.QPNEIDENTIAL
DB-SDNY-0024714
EF1'A_00172399
EFTA01255494
Page 12 / 18
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
Page 13 / 18
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
Page 14 / 18
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 &: 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
Page 15 / 18
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
Page 16 / 18
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
Page 17 / 18
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 Genuflect was the teems and concitcns of your ROC Subscript' Apreemert the rtfccrrobon contaned this document is In alert purposes only and is not to be used to, imposesof detennntro an pneaddvars aOgldtty Me any Ctiat Oiler/ OS FCRAOtemessbie propases Use' tunter agree. In had WO Matenal and infogmaten -n vretest confidence not to make trt.0 thereat cene• Man 'or surncrael curl:cum to Watt t Only to remplayeesrequinno such info natal and rot to rokrase Or driCiose rt to any other party TM Mal snlorrnabon contanal n :nrs document filly Cr may not porta n to the inchroctrual a entity referenCed in your 'Nary SDNY_GM_0006t896 Pz.X 17 Ci is CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SONY-0024720 EFTA_00 172405 EFTA01255500
Page 18 / 18
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 Ccasstent MT the teems and donationof year ROC Sutsater Ageettnat the infamahr contaned n this decayed is lc( alert purposesonly and is net to be used la outpostsof deterrnntrg an .nd•ddaars eligibillra any Mel 0, arty aher FCRA Penat‘bee papaw OW hared agreal0 had burn matenal and intamatea -n srctest OnntidenCe na :0 make trf.e thereat One• than 'Of at.MOraPI ;organ to relate t only to eroloyees requiring such informal:co and rot to *ease or disclose 2 to any epee pony T re Alert intormanon contaned n :nrs dayment fray or may net pet an to the indir)Oual 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