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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

EFTA01255508

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:
Cmuntry 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 girls had
come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017. UPI NewsTrack
Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016
Entity appears on the New York Sex Offenders site, 05/02/2016. New York - Division of Criminal Justice
Services - Sex Offenders
• FRD - Fraud. Scams. Swindles / CVT - Convict, Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion) / CVT - Convict. Conviction. 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008
serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) I PLE - Plea, 02/17/2017
Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of
underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail.,
02/17/2017. Brown County Democrat (Nashville, IN)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017, UPI NewsTrack
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010
pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The
Ccosertent MT the teems and condtonsol year ROC Sul:saber Apteentat the intamaban contorted in this document Is lc( atat purposes only ant is not tote used to: purposes of cielermnire an
indwduatS &libel), fat any mot oe any other FCRA pernossbeis purpotes USW halter egress to hoof suss, matenal and rotamatatn N SUCtet4 cookie/nee net to make W. t”ere•Oforte• than •Or aithCiae.1
purposes, to relate Cony to employees requiring such information and rot to r480460 or disclose 210 any "Met poly Tree Alen IritOrMaTCO contaned n thiS OCOJMOOt May O. May not polar to the indmctual
a erney referenced in yout notary
SDNY_GM_00062211 page I el 16
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0025036
EFTA_OOI 7272 I
EFTA01255508

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:
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
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/wss/entity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4
RiskConnect, 09/10/2018
• http://Www.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216
• http://offende r. fd
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/aitide.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
Canatent was the tams and condomsof yap ROC Subscriber Agreement the rrtfccmabce contacted in this document is b atet purposes only and is not tote used to, outpostsof delerrnmra an
ondsduars &ICAO/for any cleat of any tint. FORA pemassbte pones Use( hornet eaten to row such material and 'Manche/1 crctett oonhdence nor to make toe thernat one, than 'Of at.mcrael
purposes, to relate t oNy to mpoyees rectum," such informabon and fa to *ease or dISCIOSO rt so any WNW pony T re Alm information COrtintrd n :nor elertittOrttrt rrtay a may not pen an to no irldrottoil
a entity referenced in you( cautry
SDNY_OM_00062212 15.0 2 Cl 16
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0025037
EFTA 00172722
EFTA01255509

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, 
hitp://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.ny.gov/SomsSUBDirectory/search_indexiso 
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex 
Offenders. http.lioffenderfdle.stateff. ustoffender/homepage.do 
• UPI NewsTrack MEDIA Articie,Headline:Labor nominee Acosta defends decisions, philosophy in 
confirmation hearing 
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. 
littp://global. factiva.com/en/du/article.asp/NAPC=S8AccessionNo=PMBP000020100527e65g0000k 
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from 
child sex-abuse charges 
• Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate 
hearing, for 4th time, http:/Awm.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.comienidu/article.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I 
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT, 
http://global factiva.com/enidu/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48000007 
• Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit 
of sex with minor: man's attomey denies accusations. 
http://global. factiva.cornien/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.asONAPC=S&AccessionNo=BWOL000020070712e37c0000z 
• Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, 
http://global.factiva cornien/dutarticle.asp/NAPC=S8AccessionNo=PBDN000020100320e63j0000b 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO 
NEW CHARGES FOR EPSTEIN, 
http://globaLtactiva.cornien/dufarticle.aspNAPC=S&AccessionNo=FLSS000020100321e63I0003c 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO 
NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX 
OFFENDER ARE LISTED, 
http://global.factiva.com/en/du/article.asp?N/APC=S&AccessionNorffLSS000020100321e63I00043 
• The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD 
RESURRECT ABUSE CASE. 
http://global.factiva.com/ert/dufarticle.asp7N/APC=S&AccessionNo=PMBP000020100323e63k0000y 
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. 
http://global.factiva.comiert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 
Cansatent wth the teens and condecos of year ROC Sul:saber Agreement. the infarrobon oantaned in this document is Ice stet purposes only are is not lobe used to, purposesof deterring r 
incadquars &lire/tot any creel or any Ma FCRA overrode purposes Use' barer agrees to hold such ratans, and information 
strcteat connOance net lo make tn.. the( rot one, than 'of atimaar 
organ, to relate t only to ancloyees requiring such Warren and rot to release or dacbse rt to any other poly 1r AIM infOrtnatiC0 COOtarbifd n INS 0050rehlt /ray or May not porta n to no indrauai 
a entity referenced in your tKpary 
SDNY_GM_00062213 rin e 3 Ci 16
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
IDENTIAL 
DB-SONY-0025038 
EFTA_00I 72723 
EFTA01255510

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: 
C5;uhtry 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/dutaiticle.asp?NAPC=S&AccessionNo=PB0N000020100410.6490000e 
• The Palm Beach Post, MEDIA Article,United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN 
TAPE SECRET, 
http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d 
• Palm Beach Daily News. MEDIA Article,United Statetheadline:JUDGE RECEIVES EPSTEIN 
TAPE:RULING PENDING. 
http://global.factiva.comlen/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009 
• The Palm Beach Post, MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING 
CONTESTED, 
httg//global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 
• Palm Beach Daily News. MEDIA Article,United States.Headline:VVOMEN SUING EPSTEIN SEEK TAX 
RETURNS TO LEARN NET WORTH, 
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=P8DN000020100508e6570000b 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE. 
http://global.factiva.comienklutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS 
ATTORNEYS REVEAL. 
http://global factiva.conan/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.corn/en/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2 
• The Boston Globe, MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes 52m. 
http://global factiva.corrilen/du/article.asp?NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i 
• South Florida Sun-Sentinel. MEDIA Article,United Stateskleadline:VICTIMS' LAW FIRM SUES 
BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, 
http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q 
• Palm Beach Daily News. MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH 
FEDS?, 
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100520e65j00009 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 
MILLION TOWARD LEGAL FEES, 
http://global.factiva.comlen/du/arlide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, 
OFFERS COURT $2M DEPOSIT, 
http://global.factivatornlen/du/article.asp2NAPC=S&AccessionNo=PBDN000020100522e65I00005 
• The Palm Beach Post. MEDIA Article,United States,Headline:SEX OFFENDER DISPUTES WOMEN'S 
LAWYER BILLS, 
http://global.factiva.comienidufarlide.asp/NAPC=S&AccessionNo=PMBP000020100522e65I00012 
Cons/sten, MT the terms and madamsof your ROC Sutsabei Agreement the intarroban contaned n this dearest is lor atert purposesonly aM is na tote used lot purposesof °Hermon; an 
ondsduats olgetelly ex any aecit *taro drier FORA permosbeis purpases Use( lento agrees to nod suet material and into/mate/1 n 9r [tea connerance net re make use tnerrot one, man 'o atmeozol 
purposes, to relate t *My to employees requiring such mtormaton and /at to Weald or &Sail/art to any SW pony Ti'. Alm into/maw contaned in this elOZurrent May O. may not terra n to Ma 'newt:alai 
a entity reit/mad in Mal MINI 
SDNY_GM_00062214 Pao 4 el 16 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SDNY-0025039 
EFTA_00I 72724 
EFTA01255511

Page 5 / 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 Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE 
ATTORNEYS BID. 
http://global.factiva.com/en/dutaiticle.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.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p 
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE 
UP EPSTEIN TAPE, 
http://global.factiva.comienidufatticle.asp?NAPC=S&AccessionNo=PBDN000020100602e65r0000d 
• The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S LAWYERS QUESTION 
PROSECUTOR'S TAB. 
http://global.factiva.conVen/dWarticle.asONAPC=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.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m 
• Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal 
fee dispute, 
httpliglobatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=APRS0000201006084668001wx 
• The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom, 
http://global.factiva.corrVen/dufarticle.aspiNAPC=S&AccessionNo=PMBP000020100724e67I0002g 
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, 
http://global.factiva.com/en/du/atticle.aspThlAPC=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.factivacom/enklu/aiticle.asp?NAPC=S&AccessionNo=FLSS000020100712e67c00042 
• The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given \ 18-
month sentence, 
http://global.factiva.com/en/dWarticle.asp9NAPC=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=FLSS000020100619e6610005w
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms 
confidential, 
http://globatfactiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020100702e67100009 
• The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over 
joumal, 
htto //global. factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020100622e6610000m 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, 
http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h 
• The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears 
end, http://global.factiva.conVen/dularticle.asplNAPC=S&AccessionNo=PMBP000020100615e66d0005r 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. 
http://global.factiva.conVen/dutarticle.asp9NAPC=S&AccessionNo=PBDN000020100611e66a0000a 
Canister* was the teens and conclOcets of your ROC Subsatet Agreement. the info:anal= contmed in this document is to alert purposes only and is not lobe used to, pato:usesof delerrnntrd an 
indsduars 
tot any cleat or any other FCRA peftricsbeis purposes LAM further agrees to had such matenal and intarnabon n grand confidence nct to make use thereat one• man 'Of wharfed 
purpose* to relate Cony to efrokayees requiring such informaton and rot to release or credos* rt 10 any oiler party Tr* Alert mlorrnatnn contanod n Ma doturroat 
of may not porta n to no indiscuai 
a entity referenced in your inquiry 
SDNY_GM_00062215 Pape $ Ci le
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SONY-0025040 
EFTA_00I 72725 
EFTA01255512

Page 6 / 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 
• 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.cornIen/dufarticle.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.cornren/dufarticle.asp?NAPC=S&AccessionNo=8DBR000020120821e88I00001 
• The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, 
http://global.factiva.com/en/dufailicle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' 
lawyer, http://global.factiva.cortVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. 
http://global. factiva.corn/eNdu/artide.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.cornlen/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=S&AccessionNo=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 refiles suit against victims' attorney, 
http://global factiva.cornren/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a 
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, 
http://global.factiva.com/en/duiarticle.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e 
• Daily Mail, MEDIA Article:United Kingdontheadline:WISHY WASHY WON'T WASH NOW. DAVE; PETER 
MCKAY, 
http://global.factiva.corWen/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d 
• Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade 
envoy: report, 
http://global.factiva.corrVen/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=PEIDN000020110412e74900004 
• The National Law Journal. MEDIA Article.United $tates,Headline:Assault victims object to billionaire's plea 
deal; CRIMINAL LAW, 
http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d 
• Asheville Citizen-Times. MEDIA Article.United States.Headline:Breaking trust, 
http://global.factiva.comrenidufailicle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r 
• The Sun-News. MEDIA Article.United States,Headline:Breaking our trust; Reality on film, 
http://global.factiva.conVen/dutarticle.asp9NAPC=S&AccessionNo=XSNW000020110331e73v00010 
Ccosotent was the teems and cork:Stan ol you, ROC Subsatiet Agreement the intscmabco contaned in this document is fa alert purposes only 3r4 IS not tote used Ice purposes of deternisnird an 
'madras:ars angibilly tor any mot or any other FCRA pernkssbeis purposes Use, hornet eaten to haw such Material and information n gritted confidence net to make use thereat one• man 'Of wrote." 
purposes, to relate tardy to employees requiring such intormaton and fOttO reread or det.0040 rt to any other pony Tr* ASCII Intortrulti00 contantrd n 1n4 elCairrerpt spy a may not pert) tO 
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a entity referenced in your inquiry 
SDNY_GM_00062216 Pee 6 Ci 16
CONFIDENTIAL — PURSUANT TO FED. R.cON(F
IDENTIAL 
DB-SONY-0025041 
EFTA_00I 72726 
EFTA01255513

Page 7 / 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: 
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 
• 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://cribal.factiva.cornien/dularticle.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.uk/mandrake, 
http://global.factiim.comieniduiartide.asp?NAPC=S&AccessionNo=DT00000020110326e73$0097 
• Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with 
billionaire withdrawn; Man accused of molesting girls: CRIMINAL JUSTICE, 
http://global.factiva.com/en/du/artide.asp?NAPC=SISAccessionNo=BDBR000020110323.73n00008 
• Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office 
violated Crime Victims' Rights Act by \signing pact without notifying victims.. 
http://global.factiva.com/enklutarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004
• The Observer, MEDIA Arbcle,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://alobal.factive.cornien/duiartide.asp?NAPC=S&AccessionNo=DT000C0020110312e73c000I1 
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK 
OF NAVY ENGINEERS, 
http://global.factivecornien/dukiticle.asp2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I
• Vancouver Province. MEDIA Article.Canada.Headlinesnost unusual use of RAF base. Arrived at front-line 
field on convicted pedophiles private ;et, 
hffp://global.factiva.conVen/dWarticle.asONAPC=S&AccessionNorVANPRO0020110310e73a0001s 
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein 
case takes new twist; Women challenge sex charge plea bargain, 
htt / lobal.factIva.conVen/dutartIde.as 
No=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 $160 in Relief Funds; U.K.'s Prince Andrew 
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir 
Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview 
with Rep. Michele Bachmann: Many Happy Alohas. 
http://global.factiva.corrilen/dutarticle.asp?NAPC=S8AccessionNo=CNLM000020110308.73800001 
• The Observer, MEDIA Article,United Kingdom,Headline:How we stayed wedded to the royals as the 
republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us. but 
there is little evidence of the anti-monarchy sentiment that marked previous events, 
http://global.factiva.comierildWartide.asp/NAPC=S&AccessionNotOB00000020110305e7360001s 
Can atent wee the buns and concgonsol yea ROC Suesceber Agreement the afccrrobon cantered un this document .s Ice Yet purposes only and is not lobe used re, purposes of Oekyrrenag an 
intignage elrgibtlty Ice any cell or any Me. FCRA perm-test:4e porpotas Uset turtnernroes to nod man matenal and intOrrnaten.n S✓CMY confidence ha to make use thereof erne. than for thaffiefited 
purpOta to relate Cooly tOefrialOyee$ requiring such informaten and rot to rebate or dee bee t any caw early T re Men snlormatm eon:ergo n this decurrent rroy a may nee pertan to the inclregual 
a entity referenced in year nowt 
SDNY_GI1/44_00062217 Pale 7 
le
CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL 
DB-SDNY-0025042 
EFTA_00172727 
EFTA01255514

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=DT00080020110304e734000Z 
• 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
Ceasestent wes the terms and concaticenol your ROCSubsea:et Apfeernea the raw motion contaned m •this &c, men, m fry *eft purposes only and is net tote used to, purposes of celegmnrre an 
infesKiterS OWN*/ tot any beat or any ads FCRA wined* purposes t)ser fur** in flan to hold sua, matenai ard intrynsmon n *retest conscience net to masa use thereat am* Man for asMonzed 
purposes. to relate t only to anciSayees requiring such inionnatcds and rot to faffeara Of de IOSO 10 any Other pat/ T no Alen snlonnatnn contaned n:54 cifzurront may a may nee porta n to the LACIPOCIU31 
a entity reborn.] in your Agony. 
SDNY_GI1/44_00062218 rin e 8 Ci 18
CONFIDENTIAL - PURSUANT TO FED. R.ct1;;INFI DENTIAL 
DB-SDNY-0025043 
EFTA_00172728 
EFTA01255515

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 exploited underage girls 
Aussie mother 'forced to entertain' Prince. 
http://gbbaliactiva comfen/du/article.asp?NAPC=S&AccesslonNo=ADVTSR0020110228e7310004w 
• Australian Associated Press General News, MEDIA Article.AustralitHeadline UK Aussie mum revealed as 
Epstein masseuse, 
http://global.fattIva.com/en/dWarticle.asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh 
• New York Post, MEDIA Article,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' 
CRACK ABOUT SEX RAP, 
http://gibbal.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=NYPO000020110225872p0001g
• Daily Mail, MEDIA Article.United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER 
PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, 
http://global factiva.com/enklutarticle.asp?NAPC=S&AccessionNor DAIM000020110221e72,0001p 
• The Miami Herald, MEDIA Article.United States,Headline:Three men are sentenced for their roles in a sex 
trafficking conspiracy.. 
hhp://giobal factiva.corrilen/du/article.asp2NAPC=S8AccessionNoMH‘DO00020101120e6bk00106 
• Palm Beach Daily News, MEDIA Article.United States,Headline:woman sues Epstein for $50M, alleging 
abuse as teen, 
http://qhabal.factiva.conYen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100921e69j00005 
• Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate' 
victims' attorney, 
http://olobal.factiva.corrien/du/article.asONAPC=S&AccessionNo=PBDN000020101019e6a000014 
• Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency. 
http://global factiva.comien/du/article asp, NAPC=S&AccessionNor PBDN000020101019e6ag0000z 
• The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet 
sex ring; COURTS, 
http://gtobal.factiva.cornlen/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. 
ht
Salobal.factivatorrien/du/article.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078 
• The Miami Herald. MEDIA Article.United States,Headline:Judge lets prostitution charges stand. 
hap://global factiya.comfen/dWarticle.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000a
• The Palm Beach Post, MEDIA Article,United States.Headline:'Baywatch' babe told cops Epstein groped her 
in 1997, 
lit
Satobal.factiva.comfen/du/article.asp?NAF'C=S5AccessionNo=PMBP000020100908e6950001k 
• The Palm Beach Post, MEDIA Article,United States,Headline:System can't shake this case, 
http://olobal.factIva.00mlen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100826e68p00008 
• The Miami Herald, MEDIA Article.United States,Headline:3 plead guilty in underage Internet sex ring, 
http://global factiva.com/en/du/article.asplNAPC=S&AccessionNo=MHLD000020100825e68000001 
• The Palm Beach Post. MEDIA Article.United States. Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?, 
http.liglobal.factwa conYenrclutadicle.asp9NAPC=S&AccessionNo=PMBP000020100209e62700inf 
Comment was the teas and conatons el yam. ROC Sot:sate( Agres-rneit the iclecrrobon contarea 
this occ Lemont is foe *eft purposes only are. is not tote used to' deposes of &swain, an 
*sal:Waft elKetsity tot any cell wan., COO, FCRA pemssstne purposes use, turmesi agree to nod Well °wens' and iota/Isnot., 
mrctest contante nct to mass vie thereof and man to inn:nacos 
purposes, to relate e only to etroksyees requiring Such inforinatal and reit to release of thick:se : any 0O104 pony The Med ictonnatm contaned ems °meant may a may not portant° the mchaastal 
a entity refeteriad in you, liquify 
SDNY_GI1/41_00062219 pines eta 
CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL 
DB-SDNY-0025044 
EFTA_00172729 
EFTA01255516

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: 
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:JUDGE RULES EPSTEIN ATTORNEYS 
CAN SUBPOENA ABORTION RECORDS, 
http://global.factiva.com/en/clutaiticle.asp?NAPC=S&AccessionNo=PMBP000020100128e6lr0000j 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION 
RECORDS CAN BE SUBPOENAED, 
http://global.factiva.cornien/dWarticle.asp?NAPC=S8AccessionNo=FL8S000020100128e61s0005q 
• Associated Press Newswires, MEDIA Article,United States,Headline: Lawyers for billionaire sex offender 
can seek abortion records of women seeking damages. 
http://global.factNa.comren/dufarticle.asp?NAPC=S&AccessionNo=APRS000020100126e61q0034c 
• The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDERS 
MILLIONS SEE PAINFUL PASTS USED AGAINST THEM. 
http://global.factiva.cornien/du/articie.asp?NAPC=S&AccessionNo=PMBP000020100126e6100001p 
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ 
LAWSUIT AGAINST EPSTEIN, 
http://global.lactiva.comlen/du/article.asp?NAPC=S8AccessionNo=P8DN00002009122985cp00003 
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits 
active, 
http://global.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=COXNS00020091224e5co00565 
• The Palm Beach Post. MEDIA Article.United States,Headline:PALM BEACHER SETTLES ANOTHER 
SEX-ABUSE SUIT, 
http://global.factiva.com/en/du/artide.asp7NAPC=S&AccessionNo=PMBP000020091224e5cn000ly
• UPI NewsTrack MEDIA Article.United States:Headline:Billionaire sex offender settles lawsuits, 
http://global. factiva.com/en/du/article.asp7NAPC=S&AccessionNo=UPINT00020091223e5cm0001f 
• Associated Press Newswires, MEDIA Article,United States,Headline:Money manager settles sex suit, but 
faces 14 more. 
http://globattactiva.com/en/du/article.asp7NAPC=S&AccessionNo=APRSC100020091223e5cn00lle 
• 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.asp7NAPC=S&AccessionNo=PBDN000020091223e5cm00004 
• Cox News Service, MEDIA Article,United States,Headline:Epstein has settled 4 lawsuits filed by women 
claiming abuse at his Palm Beach mansion, 
http://global.factiva.cornien/dukrficie.ascoNAPC=S&AccessionNo=COXNS00020091223e5cm000dx 
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, 
http://global.factiva.com/en/dufailicie.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.conVenidufartide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 
Consistent wth the teems and conciacns of your ROC Subscript' Apreemet the infarrobon contaned m this document is la alert purposesonly ar4 is not to be used fo• purposes al deternniro an 
ineadduarS (rapidityfa any atat of any oasee FCRA pormassbie purtsaces Usti hinter ajr➢es to hold such melons, and inkamahon in oramit confidence nct to make is. thereat CiiP• man for aumo➢ed 
purposes, to Wats [only to orrobytitsrectuinno such infornsatce and rot to roots° or dachas* rt to ➢ny other paily Tre AIM informatne contaned n :n4 document nny or may nor pose n to Be inconousi 
a entity referenced in your ncpsry 
SDNY_GM_00062220 l'z'21' 10 Ci le
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SDNY-0025045 
EFTA_00I 72730 
EFTA01255517

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
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.com/en/duJarticle.asp?NAPC=S8AccessionNo=FLSS000020091210e5ca00039
• The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS
OF EPSTEIN LAWSUIT, ATTORNEYS SAY,
http://global.factivatoriVen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020091210e5c90000w
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S
VICTIMN OF ROTHSTEIN.
http://global.factiva.comlen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020091210e5c900009
• The Palm Beach Post. MEDIA Article,United States,Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX
CASES.
http: //global. factiva.corrVen/du/article .asp7NAPC=S&AccessionNo=PMBP000020091209e5c80000i
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET
WITH LAVVYERS,
http: //global. factiva.com/en/d u/a rticle.asp7NAPC=S8Accession No=P8DN000020091202e5c 100007
• Cox News Service, MEDIA Article,United States,Headline:Epstein to fly to New York to meet with lawyers,
http://global.factiva.comien/dutarticle.asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5
• Miami Daily Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony
investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN,
http://global factiva.conVeniclu/article.asp?NAPC=S8AccessionNo=MDBR000020091123e5bn00001
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BANK HELPED ROTHSTEIN IN
FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE
SCHEME.
http://global.factivacomlenklu/article.asp7NAPC=S8AccessionNo=FLSS000020091121e5bI0002g
• Associated Press Newswires. MEDIA Article.United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.corrVen/duJarticle.asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb
• South Florida Sun-Sentinel. MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS
FELL FOR UNDERAGE SEX CASE FICTION.
http://gLobal.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038
• Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED
LAWSUITS ADVANCE,
http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020091020e5ai0000h
• Cox News Service, MEDIA Article.United States,Headline:8emie Medoff, Jeffrey Epstein. Conrad Black
and Michael Kagdis court cases evolve.
http://global.factiva.coriVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p
• Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMS:11
HAVE\ NEVER SEEN A STRANGER CASE'.
http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNoL-PBDN000020090922e59k0001s
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE MAY UNSEALS EPSTEIN DEAL
SEPT. 17,
http://global.factiva.conVen/dutarticle.asp7NAPC=S8AccessionNo=PBDN000020090922e59600003
Ccosatent MT the tenets and conetecen el acme ROC Sul:saber Agreement. the .nlarrobon °entomb, in this eminent is Ice atat purposesonty and is not lobe used to, purposes of deterrnrung an
'nobody :Vs eaphillyax any ate, of any other FCRA pernassbto parbaes Use' further agrees to hold seat material sea 'Mammal N stictest conhOtbee. ma he make tit. thereat one, man •Or atm.:ideal
purposes, to Matt Cooly to ilfrcOyOICS 'equine:() Suer inrOrrnaten and rOt to release Or OSCarrelet rt to any new party T rat Alen inrOtrnatiCO comeaned n Mil OCOurreelt nay Cr may not peter, to me indrodual
a tritely redecorated in yew inquiry
SDNY_GM_0006222i par II of te
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0025046
EFTA_00I 72731
EFTA01255518

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: 
et;w: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 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL 
RELEASED, 
http://global.factiva.cornren/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.comfen/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020090919e59h00018 
• The Palm Beach Post. MEDIA Articlekleadline: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/durarticJe.asp?NAPC=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.comren/durarticle.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.cornren/durailide.asONAPC=S&AccessionNo=APRS000020080124e410002k3 
• Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff, 
http://global.factiva.comienidurarticle.asp?NAPC=S8AccessionNo=GTIM000020080125e41p00007 
• Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS 
$50M, httpfiglobal.factiva.com/en/durarticle asp9NAPC=S&AccessionNo=P8DN000020080127e41p0000e 
• Cox News Service, MEDIA Article,United States,Headline:Two more women file lawsuits against Palm 
Beacher Jeffrey Epstein, 
http://global.factiva.conVertfclufarticle.asp?NAPC=S8AccessionNo=COXNS00020080910849300461 
• New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, 
http://global.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b0001f
• The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, 
http://global.factiva.comien/durarticle.asp7NAPC=S&AccessionNo=NSL0000020080207e4270000h 
• Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for 
July. http://global.factiva.comten/durarticle.asp7NAPC=S8AccessionNo=COXNS00020090524e55n0003k 
• New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED 
STATES, 
http://global.factiva.comlenklurarticle.asp, NAPC=S8AccessionNo=NZHLD00020080126e41r0002b 
• The Palm Beach Post. MEDIA Article,United States.Headline:UNSEAL THE EPSTEIN DEAL. 
http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNoL-PMBP000020090713e56f0000q 
• Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ 
PLEA-DEAL PAPERS THURSDAY. 
http://global.factiva.conVen/dutarticle.asp/NAPC=S8AccessionNo=P8DN000020090717e56s0000x 
Ccosertent was the teems and condecets of year ROC Sul:saber Agreement. the infarrobon contaned in this document is la alert purposes only and is na to be used fa purposes of delaenntro an 
'mama:ars eirgibilly tot any cleat or any ocher FCRA pemnssbee aureoles maser runner agrees to had such Material and informanon 
croteat conidence na to male ore thereat one• man or atmadel 
purpcses, to relate tally to erchayees requiring such informaton and rot to roterasa or dachas* C to any ether party Tre Alert snlormaton conform(' r‘ INS dcogront may Cr may nce pertan to me incenouai 
a entity referenced in your inquiry 
SDNY_GM_00062222 l zix 12 Ci le
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SDNY-0025047 
EFTA_001 72732 
EFTA01255519

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: 
Cmuntry 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/dutarticle.aspNAPC=S&AccessionNo=PBON000020090717e56p0000e 
• Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS 
SEALED, 
http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e 
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from 
jail, http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=APRS000020090722e57m001ve 
• Dow Jones News Service, MEDIA Article.United States,Headline:Ex-Bear Steams Mgr Epstein Gets Out 
Of Prison Early-Bloomberg. 
http://global.factiva.corrVen/du/articie.asp?NAPC=S&AccessionNorDJ00000020090723e57n000dg 
• Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. 
http://globallactiva.com/en/dWartide.asONAPC=S&AccessionNo=PBDN000020090727e57g0000h 
• Palm Beach Daily News, MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, 
http://global.factiva.com/en/du/ailicle.asp?NAPC=S&AccessionNo=PBDN000020090727e57900001 
• Palm Beach Daily News, MEDIA Article,United States,Headline:NO MONITORING DEVICE FOR 
EPSTEIN, 
http://global.factiva.cornren/du/article.aspNAPC=S&AccessionNo=PBDN000020090729e57n00001 
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE 
DOES,'THEIR ATTORNEY SAYS, 
http://g lobal.factiva . corn/en/du/a tlicle.asONAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH SEX OFFENDER LEAVES 
JAIL TODAY. 
http://global.factivaconVen/du/aiticle.asp2NAPC=S&AccessionNo=PMBP000020090728e57m0004x 
• Cox News Service. MEDIA Article.United States,Headline:Judge Colbath may unseal sex offender 
Epstein's deal with prosecutors Sept. 17, 
http://global.factiva.conVen/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/en/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x 
• The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER. 
http://global.factiva.comien/dWarticle.aspNAPC=S&AccessionNo=PMBP000020090919e59i00015 
• New York Daily News, MEDIA Article.United States,Headline:GOING POST-AL OVER 'SMEAR', 
http://global.factiva.cornlen/du/attide.asONAPC=S&AccessionNo=NYDN000020071127e3br0004t 
• New York Post, MEDIA Article.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE, 
http://global.factiva.com/en/du/article.aspNAPC=S&AccessionNor.NYP0000020071009e3a60006n 
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN 
DEAL, http://global.factiva.conVeNdu/article.aspiNAPC=S&AccessionNo=PBDNO00020080719e47h00006 
• Palm Beach Daily News, MEDIA Article.United States,Headline:PBER FACES NEW SUIT ALLEGING 
SEXUAL BATTERY. 
http://global.factiva.comlen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n 
Ccosastent wet the teems and condoms ol ycui ROC Suede:bet Adman/at the edam.", contacted in this dcament is Ice Yet purposesonly ante is not lobe used to: pomadesof detnymnim an 
inetwiduats eligible/ tot any ate, of any Mei FCRA patensabts parosies Use, hornet *woes to odd sum material and decantation in tattiest connbance nit to make use thereof anei Man bl menace" 
puritan to relate t only to itncloyees requiem soca intoimatim and rot to reams° or disclose Ft 10 any other pany TM AIM intryniatgof <OM] eil)d n INS 0O:unthlt may a Tay not pecan to Mo incwauai 
a entity referenced in your tKpAry 
SDNY_GM_00062223 NeJe 13 af le
CONFIDENTIAL — PURSUANT TO FED. R.cON(E
IDENTIAL 
DB-SDNY-0025048 
EFTA_00I 72733 
EFTA01255520

Page 14 / 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: 
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://grobal.factiva.com/enklularticle.asp7NAPC=S&AccessionNo=FLSS000020080713e47c0000h 
• MyPaper, MEDIA Article.Singapore.Headline:fAMOUS/INfAMOUS, 
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/dWarticle.asp?NAPC=S&AccessionNo=SFNM000020080703e47300009 
• The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACHER PLEADS IN SEX CASE, 
http://olobal.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=PMBP00002008070204710000I 
• Northern Territory News/Sunday Territorian, MEDIA Article.Australia.Headline:Billionaire jailed for child sex, 
http://olobal.factiva.com/en/dufarticre.aspNAPC=S&AccessionNor N0RTHT0020080702e4720001I 
• Hobart Mercury, MEDIA Artmle,Australia,Headline:Bilhonaire hired underage girls for massages, sex, 
http://global.factiva.com/en/dWartide.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.corrVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I 
• The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail, 
http://gIobaltfactiva conVen/dWarticle.aspiNAPC=S&AccessionNo=NYTF000020080701e4710001b
• South Florida Sun-Sentinel. MEDIA Article,United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX 
CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS, 
http://global.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://olobal.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020080701e47100017 
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Epstein Jailed over sex with minors, 
http://global.factiva.cornren/du/arbele.asONAPC=S&AccessionNo=DT0006002008070164710004a 
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, 
http://olobal.facthra.coran/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.47100064 
• Mirror, MEDIA Article,United Kingdom,HeadlineANDREW PAL'S GIRL SEX GUILT. 
http://global.factiva.cornrenIdu/article 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 Articie.United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal. 
http://gLobal.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/du/article.aWINAPC=S&AccessionNo=APRS000020080630e46u002n7 
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution 
charge. 
http://q1obal.factiva.corn/en/du/article.asp7NAPC=S&AccessionNo=APRS000020080630846u002i7 
Consatent wfh the tams and condoons of your ROC Sub:tater Age cermet the utfarrobon contaned m this document is fa alert purposes only anti na lobe used fa purposes of °drawn, an 
ellgibtlee Mt any ate, or any MOM FORA pemvsstate at/pates User runner nrees* bold such matenal and intotrrotton .n moans( contdeoce not to make tit* thereat omer than for Milefiled 
purposes, 10 relate t only to efreflayee$ requiting such mformaton and rot to reffeaffe Of Meelee t any apex early T re Alen intormatm contaned n tnet 0O:ufneat may a may not patron to the ondrettlual 
a entity retraced in your Agony 
SDNY_GM_00082224 Par Id '018 
CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL 
DB-SDNY-0025049 
EFTA_00172734 
EFTA01255521

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:
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
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM
BILLIONAIRE.
http://global.factiva.com/en/dufarticle.asp?NAPC=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.comien/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.conVen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100819e6810005o
• Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see
Epstein e-mails: ROTHSTEIN FALLOUT.
http://globallactiva.com/enklufartide.asp2NAPC=S&AccessionNo=BDBR000020100805e68500003
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST
EPSTEIN.
http://global.factiva cornlen/du/artide.asp?NAPC=S&AccessionNo=PBDN000020080209.42700001
• Cox News Service, MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey
Epstein,
http://global.factiva.corrtren/dufartide.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://globatfactiva.cornien/du/artide.asp?NAPC=S&AccessionNo=DJ00000020130819898j0003k
• 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=PMBP000020080408e446Cr0012
• The Palm Beach Post, MEDIA Article,United States, Headline:GIRL DROPS LAWSUIT AGAINST PALM
BEACH MAN,
http://global.factiva.corn/enfdritartide.asONAPC=S&AccessionNo=PMBP000020080228e42r0000c
• Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE
COURT,
http://global.factiva.comienklufarticle.ascoNAPC=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/enklufarticle.asp?NAPC=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.comien/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/dufatlicle.asONAPC=S&AccessionNo=DAIM000020150108eb 180001k
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Anicle.Headline:Another Clinton scandal brewing?
Consnlenl wer the teens and condecos of year ROC Subscrber Agreemert. the infarrobon contaned in this document is Ice alert papaws only ar4 is not lobe used for purposes of cheleernntrg
indaquafs Virally tot any ate, or any other FCRA peterresbb purl:ogres User twiner agrees to had such maternal and inforrranon in Orctest confidence net to make aro thereof one, man tor aymoreed
;urposes, to relate t only to erchoyees requiring such informaton and rot to release or dachas* rt 10 any odor pity Tr* Alert inform-mon contaned n :n4 dcoonent May a may not penan to the indroduai
a entity referenced in y01.0 Stripry
SDNY_GM_00062225 pax' 15 Ci 16
CONFIDENTIAL — PURSUANT TO FED. R.QQN(E
IDENTIAL
DB-SDNY-0025050
EFTA_00 I 72735
EFTA01255522

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: 
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 
• 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, 
http://global.factiva.comdm/du/artide.asp?NAPC=S8AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane). MEDIA Article,Australia,Headline:For what irs worth, 
http://global factiva.conVen/dWarticle asp?NApC=S8AccessionNo=NLMXBB0020110421e74I000O 
• The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over 
Andrew's role: MANDRAKE, 
http://global.factiva.conYen/druarticle.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://obbal.factiva.oam/en/didartide.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.contn/du/artide.asp2NAPC=S8AccessionNo=THEEXP0020150105ebl 500011 
• The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit. 
http://gtobal.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, 
htaobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020080207e4270002y 
• Associated Press Newswires. 
http://gtobal.factIva.cornien/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/du/article.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 cam:Loonsof your ROC Subsaber Agreemel the eccrrobon contanee in this document rs for *eft purposes only and is net lobe used (wawa:mosof cnkyrrmag an 
intlisKttere elaala to any cell 01 any Me, FCRA pennant:4e pnrpotns Use' twiner igree to non suth matenal and mknranon.nmrctest continence net to make use thereof omer than for alalaCated 
purposes, to table [only to employees requiring such mfonnaten and ra to rtaara Or data, 
any COW pan), Tr* .•IM mlormatm contaned n m2 deagrent may a may not pectin bele entiVidual 
a entity refetenml in your rawly 
SDNY_GI1/44_00062226 Page 10 
le
CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL 
DB-SDNY-0025051 
EFTA_00172736 
EFTA01255523

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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 
Consistent wth the teems and conciacnis of your ROC Subscript' Apreemert the infarrobon contaned in this document is Ice alert purposes only ar4 is not to be used for purposesof delermniro an 
indadquarS 
Mt any ante any Whet KRA petnassbb tarosw tiSti hinter agrees to had such neatens, and intamanon in Urctat contd./ice net to make use thereat Omer man 'or atimorami 
curpcses, to Naito td.* to minplaytestectuinno such intomiaban and rot to reavast or dachas* rt to any mot pally Treated 'Mammon contaned n this dcoonent may a may MA pertan to Poo inthoCkual 
a entity referenced in your nwstry 
SDNY_GM_00062227 l'ex 17 Ci 16
CONFIDENTIAL — PURSUANT TO FED. R.QQN(E
IDENTIAL 
DB-SDNY-0025052 
EFTA_00 I 72737 
EFTA01255524

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: 
Couhtry 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.Headline:Duke to face fresh questions as Epstein 
case takes new twist: Tycoon's female friends tell of royal encounters, 
http://global.factiva.com/en/dutarticle.asp7NAPC=S8AccessionNo=DT00000020110312e73c000m2 
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN 
EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY, 
http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008 
• The Daily Telegraph. 
http://global.factiva.comienklufarticle.asp7NAPC=S&AccessionNo=DT00000020080126e41q0004q 
Ccosetent we, the teens and conaceisol yore ROC Sul:saber Agmemert the infamabco contared in this document is lc( eat purposes only and is not lobe used lo' praisesoil reenter; r 
inetnduars engirt/ rot any cleat a any other FCRA peminsble purposes User runner *gate to hold such weirs, and intormatrn in eldest noontime. na to make web tnerrot Orna than 'Of atradr 
purposes, to relate [only to .Tpby.K aquaria such informaton and Mt to release Or CifClOte rt to any afar pany 1re Alen infOnnat,On Confined n the accident nay or May not paten to the indnyadal 
a entity marooned in yout inquiry 
SDNY_GM_00062228 Pax' 18 af 18
CONFIDENTIAL — PURSUANT TO FED. R.ctQN(F
IDENTIAL 
DB-SDNY-0025053 
EFTA_001 72738 
EFTA01255525

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