Back to search Suomeksi

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

EFTA01255367

18 pages

Page 1 / 18

rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
2/5/2018
Added to Monitoring:
02/05/2018
Alert Date:
Alert
2/5/2018
Person Name: Jeffrey Edward Epstein
Address:
Country VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity it. 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620913.83945295
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) / PLE - Plea, 02/17/2017
Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of
underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail.,
02/17/2017. Brown County Democrat (Nashville, IN)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017, UPI NewsTrack
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010
pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The
Canister., wfh the teens and concieccis of year ROC Sul:saber Agreanott the ethanol.," contaned in this document is la *at purposesonly and is not lobe used for purposesof detemnicg an
ineadduars &ambit, for any inert or any WIN FCRA perennial)* otoroses User further agrees to hold such material and intamatrito N Stictest canna/rice. not to make rd.? thereat mu, than 'a aothaded
racemes, to relate t only to ergabyerrs requiring such infotriaatco and rot to release or drictee Ft to any other party 1roatM intonnanco contaned n INS 0O:unthlt may a May na perta n to the incincuai
a entity referenced in your inquiry
SDNY_GM_00060717 Page 1 °` 16
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SDNY-0023542
EFTA_00I7123 I
EFTA01255367

Page 2 / 18

rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
2/5/2018
Added to Monitoring:
02/05/2018
Alert Date:
Alert
2/5/2018
Person Name: Jeffrey Edward Epstein
Address:
Cmuory VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity it 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620913.83945295
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 lbs
Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST. New York, New York. 10021. American
financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state
charge of soliciting prostitution,
Source Information
RDC URL:
Source Name:
Entity URL:
Sources:
https./igrid.rdc.comAvssientity.html?entityld=9117b4964c8f82ca5d3f3d53eb346ccii
RiskConnect. 02/04/2018
• tittp://www.criminaljustice.ny.goWSomsSUBDirectory/offenderDetails.jsp?offenderid=33216
• httplfoffender idle state fl us/offende Oyer. do, pe rson Id=62762
• New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http //global factiva.comienidufarticle aspiNAPC=S&AccessionNo=NYPO000020060725e27p0004w
Genuflect MT the terms and concLOonsol yes... ROC Subscript' Agrettnat the edam**, contaned in this dearest is la alert purposes orty aral is not lobe used fa palpatesof cheleemntrg an
.nd•dfluerS eltgibilYrO, any rlaa10, any OTher FCRA PeranSble pwpUes USW hare, ijRK 10 row std, masial and intarrahab.n floatiteOritiOenee nato maM, trie thereVot One than tor abrhOteed
eurposta to relate [only to ocruloyees requiring such MfOlnlaban and rot to raase or cubs* 2 to any ethot pony Tre AIM intormano, contanotntne. d000nent May a May net patan to the inthoduai
a eredy referented in your ncoory
SDNY_GM_00060718 rin e 2 ci le
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SONY-0023543
EFTA 00171232
EFTA01255368

Page 3 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
2/5/2018 
Added to Monitoring: 
02/05/2018 
Alert Date: 
Alert 
2/5/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuhtry VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.1162091183945295 
• 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. http://www.criminahustice.ny.gov/SomsSUBDirectory/search_indexisP 
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex 
Offenders. http://offender.fdle.statetistoffender/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. 
http://global. factiva.com/en/du/article.asp/NAPC=S8AccessionNo=PMBP000020100527e65q0000k 
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from 
child sex-abuse charges 
• Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate 
hearing, for 4th time, http:/AwAv.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/ 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE 
BILLIONAIRE, 
http://global. factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I 
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT. 
http://global factiva.com/enidu/article.asp?NAPC=S&AccessionNo=P8DN000020080917e48000007 
• 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.asp7NAPC=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.asp/NAPC=S&AccessionNo=BWOL000020070712e37c0000z 
• Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, 
http://globaffactiva cornren/du/article.asp/NAPC=S&AccessionNo=PBDN000020100320e63j0000b 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO 
NEW CHARGES FOR EPSTEIN, 
http://globaLtactiva.cornien/dufarficle.asONAPC=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.corn/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://globaffactiva.conVeri/durarticle.asp7NAPC=S&AccessionNo=PMBP000020100323e63k0000y 
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. 
http: //global. factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 
Uneaten, wek the teens and condecen of yew ROC Suteerber Agreement the infarrobon contenee m this document is fa eat purposesonly and rs na tote used to, parentsof eieternntrq an 
indnduefs &liana/for any ate, of any ane, FORA pnvrnsble purtaaces Use, halter egress to hold such Material and information in grans( oone,ence net to make toe thew( cone. man 'or atimattel 
purposes, to relate tonly to rich:aye°, requiring cud, informaton and fa to release or dachas* Ft to any Othet pany Tre AIM intarnatman contanna rk :n2 ecogniant nay a may not pedant> trio incooduai 
a entity referenced in yout equity 
SDNY_GM_00060719 rin e 3 Ci le
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
IDENTIAL 
DB-SDNY-0023544 
EFTA 00171233 
EFTA01255369

Page 4 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
2/5/2018 
Added to Monitoring: 
02/05/2018 
Alert Date: 
Alert 
2/5/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuhtry VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity 
1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE 
CONFIDENTIAL. 
http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=PB0N000020100410436490000e 
• The Palm Beach Post. MEDIA Article.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN 
TAPE SECRET, 
http://global.factiva.comien/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d 
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN 
TAPE;RULING PENDING. 
http://global.factiva.comlen/dufarticle.asp?NAPC=S&AccessionNo=PBON000020100506e65500009 
• The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING 
CONTESTED, 
http://global.factiva.cornlen/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.conVen/du/aiticle.asp?NAPC=S&AccessionNo=P8DNO00020100508e6570000b 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, 
http://global.factiva.comlen/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.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e65001n2 
• The Boston Globe, MEDIA Articie.United States.Headline:Lawyers say wealthy sex offender owes $2m, 
http://global factiva.corrVen/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.comrenklufarticle.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/attide.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.asp2NAPC=S&AccessionNo=PBDN000020100522e65I00005 
• The Palm Beach Post. MEDIA Article,United States.Headline:SEX OFFENDER DISPUTES WOMEN'S 
LAWYER BILLS. 
http://global.factiva.comienidufatticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65100012 
Ccosatent was the tenses and condition of year ROC Sutdaber Agreement the infarrobon contaned m this document rs toe alert purposes only and is not tote used to, purposesof daemon; an 
inchrquars (rapidity for any cleat a any oMet FORA pemsssbee paroles User tunner agrees to had such maternal and intormanon n orctekt contidence net to make use math( other man 'Of asmaahl 
purposes, to relate eonly to ircrohyrkes requiring SuO1 Infernal:On and Mt to rOkoaSe Or deICSOSO Ft to any other party 1re Alm rntormatmo oar:4nm] n :h4 Occurrent fray a may not porta n to ma inanduai 
a entity referenced in your roomy 
SDNY_GM_00060720 page 4 ale 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
IDENTIAL 
DB-SDNY-0023545 
EFTA 00171234 
EFTA01255370

Page 5 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
2/5/2018 
Added to Monitoring: 
02/05/2018 
Alert Date: 
Alert 
2/5/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuhtry VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• The Palm Beach Post, MEDIA Aiticle,United States.Headline:GOODMAN'S LAWYERS AIDED STATE 
ATTORNEY'S BID. 
http://global.factiva.com/enklufaiticle.aspNAPC=S&AccessionNo=PMBP000020100522e65I00008 
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, 
http://global.factiva.comlen/cluirarticle.asp/NAPC=S8AccessionNo=PBDN000020100525e65n0000p 
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE 
UP EPSTEIN TAPE, 
http://global.factiva.conVenkluiatticle.asONAPC=S&AccessionNo=PBDN000020100602e65r0000d 
• The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION 
PROSECUTOR'S TAB. 
http://global.factiva.conVen/dufarticle.asp/NAPC=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, 
httpliglobal.factiva.comienidu/article.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx 
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein: Undeserved freedom, 
http://global.factiva.conVen/duJarticle.aspiNAPC=S8AccessionNo=PMBP000020100724e67I0002g 
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, 
http://global.factiva.com/enfdu/attide.asONAPC=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.factiva.coriVenklu/article.aspNAPC=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/dufarticle.asp/NAPC=S&AccessionNo=PMBP000020100622e66k0002o 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO 
SELL JOURNAL, 
http://gLobal.factiva.conVen/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://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020100702e67100009 
• The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over 
joumal, 
http://global.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.facti\fa.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.asp/NAPC=S&AccessionNo=PBDN000020100611e66a0000a 
Ccosastent wea the teens and condecetsol you ROC Suboabet Agreement the neamaban careened in this document .s la abet purposesonly and is not lobe used to patents al Oetenmntre an 
onetwrikaats (Ambit/ tor any aecitl oe any other FCRA pernassiNe poposes Use( further egress to hold such mattes, and Meemmeel N stictest cookie/nee na to make ($5 tnerrot one, man 'or asmaeel 
purposes, to relate t oNy to eroloyees requiring Suer InrOrrnaten and rot to Wait Or deolose rt 10 any caw pans 1reelect indannat,C0 contemn, n this tIceurrent Tay Or may not semen to me indrodual 
a entity referenced in soot natary 
SDNY_QM_0006072i Rase 5 ci 16
CONFIDENTIAL — PURSUANT TO FED. R.QPN(F
IDENTIAL 
DB-SDNY-0023546 
EFTA 00171235 
EFTA01255371

Page 6 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
2/5/2018 
Alert Date: 
2/5/2018 
Added to Monitoring: 
02/05/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cool:try VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• 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.cornrenklutaiticle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z 
• Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money 
returned; ROTHSTEIN FALLOUT, 
http://globatfactiva.coriVen/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88100001 
• The Palm Beach Post. MEDIA Article.United States,Headline:Sex offender drops lawsuit, 
http://global.factiva.conVenklufarticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' 
lawyer, httpfiglobatfactiva.conVenklufarticle.asp?NAPC=S&AccessionNo=PEON000020120821e88j0000n
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again, 
http://globatfactiva.corniert/du/article.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m 
• Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS 
SLUMMING IT?, 
http: //global. factiva.comieniduMiticle.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c 
• The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: "rve Never Sidetracked" 
• The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy. 
http://global.factiva.cornreniclutarticle.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks, 
http//global factiva.conVenicilarticle.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005 
• Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not 
immune, 
http://global.factiva.comien/durarticle.asp?NAPC=S8AccessionNo=PBDN000020110927e79p0000h 
• Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney, 
httP://global factiva.comren/dufarticle asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a 
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, 
http://global.factiva.conVen/duJarticle.asp?NAPC=S&AccessionNo=PMBP000020110816e78d0003e 
• Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER 
MCKAY, 
http://global.factiva.cornien/clutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d 
• Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade 
envoy: report, 
http://global.factiva.comren/dWarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, 
http://global.factiva.cornien/duraiticle.asp?NAPC=S8AccessionNo=PEIDN000020110412e74900004 
• The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea 
deal; CRIMINAL LAW, 
http://globatfactiva.conVenidufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d 
• Asheville Citizen-Times, MEDIA Article.United States.Headline:Breaking trust, 
http://global.factiva.comienidufarticle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r 
• The Sun-News. MEDIA Article.United States.Headline:Breaking our trust; Reality on film, 
http://gtobatfactiva.conVen/dutarticle.asp7NAPC=S8AccessionNo=XSNW000020110331e73v00010 
Cunsatent MT the teems and bandbox ol you, ROC Subactbef Agteefnut the olcorroton conlaned m this document is Ico alert purposesonly arol a not to be used to  pap:besot delermouro an 
:n0 guars eagibiNy fix any coal of any ocher FCRA oedema* oaf:oam Use' further tomes to hold such melons, and infonnoton in Orcfest container, net to make ate thereof ome man for akmaged 
automat, to cabana* to employees requong such informatcn and rot to rekose or dachas* Ft to any 0that pan), Tr* AIM traumata an:ammo:no comment may or may not peetan to me edn,dual 
a ently referenced in your nwry 
SDNY_GM_00060722 rin e 6 ci 16
CONFIDENTIAL - PURSUANT TO FED. R.WN(F
IDENTIAL 
DB-SDNY-0023547 
EFTA 00171236 
EFTA01255372

Page 7 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
2/5/2018 
Added to Monitoring: 02/05/2018 
Alert Date: 
Alert 
2/5/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Country-VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• 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://g1obal.factiva.cornien/durarlicle.asp',NAPC=S8AccessionNo=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/erildurartide.asp1NAPC=S&Accessionflo=D700000020110326e73q00097 
• 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.00m/en/durartide.asp?NAPC=S8AccessionNo=BDBRO00020110323.73n00008 
• 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/enklurarticle.asp?NAPC=S&AccessionNor PBDN000020110323e73m00004
• The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein affair. Prince Andrew and 
the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex 
offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's 
sordid lifestyle keep on emerging. Paul Harris reports from New York, 
http://global.factiva.conVen/durartide.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m 
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE 
MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford 
asks if that same solidarity will save Ghislaine from the taint of scandal, 
http://alobal.factiya.com/en/durartide.asp2NAPC=S&AccessionNo=DT000C0020110312e73c000I1 
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK 
OF NAVY ENGINEERS, 
http://global.factiva.cornien/dufarticle.asp2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I
• Vancouver Province. MEDIA Article.Canada.Headline:most unusual use of RAF base. Arrived at front-line 
field on convicted pedophile's private jet, 
http://global.factiva.comien/dufarticle,asONAPC=S&AccessionNorVANPRO0020110310e73a0001s 
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein 
case takes new twist; Women challenge sex charge plea bargain, 
http://global.factiva.conVen/dutartide.asp7NAPC=S8AccessionNo=DT00080020110312e73c000eg
• CNN: American Morning. MEDIA Article,United Statetheadline:Rebels: Gadhafi Wants a Deal; Race for 
2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew 
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir 
Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview 
with Rep. Michele Bachmann: Many Happy Alohas. 
http://globallactiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=CNLM000020110308.73800001 
• 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.comren/durarticle.asp7NAPC=S&AccessionNot0E300000020110305e7360001s 
Consatent we, the terms and oanciacns of your ROC Subsotber Apreernert. the 'Narration oantaned in this document is roe ate: purposes only 3r4 is not lobe used ro,  pages*s of delerrrintng an 
infiVidterS ellgibtity tot any ascii ot any nes KRA pennisable purposes User runner agrees* horn sun, MatOnal aM inforrranca 
greats( continence nett° make use thereof wren than for auffteisted 
purposes, to relate t Orgy to employees mowing such intontetcn. and rot to release or deo bee : any othe4 pany Tre Alen snformatm cantered n 1114 docMrrt frgy a may not pedant the indsinual 
Q entity teleterced 
yout equity. 
SDNY_GI1/4400060723 Plee 7 
le
CONFIDENTIAL - PURSUANT TO FED R.QQN(E IDENTIAL 
DB-SDNY-0023548 
EFTA_00171237 
EFTA01255373

Page 8 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
2/5/2018 
Added to Monitoring: 02/05/2018 
Alert Date: 
Alert 
2/5/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Country-VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:8ritain's Prince 
Andrew Under Fire Over The Company He Keeps, 
httpg/g1abal.tactiva.corn/enklularlicle.asp7NAPC=S&AccessionNo=RFEUR00020110310873800032 
• Indian Express. MEDIA Article,india.Headline: Prince Andrew could lose trade role, 
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=AIWINE0020110308.73800018
• Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role, 
http://global.factiva.cornren/du/article.asp?NAPC=S&AccessionNo=AFPRO00020110308e7380005I 
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quit trade role, 
http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=AFPRO000201103076737008kd 
• The Guardian, MEDIA Article.United Kingdom,Headline:Front: Prince's role to be downgraded by 
embarrassed ministers, 
http://olobal.factiva.corrirenMutarticie.asp?NAPC=S&AccessionNorGRDN000020110307e73700006 
• Vancouver Province. MEDIA Article,Canada.Headline8usting the Duchess's debt; Prince Andrew makes 
deal with convicted pedophile. 
http://global.factiva.com/enidutarticle asp, NAPC=S&AccessionNo=VANFRO0020110307e7370000k 
• The Daily Telegraph. MEDIA Anicle.United KingdontHeadline Duke 'appealed to Epstein to help Duchess 
pay debt; DEBTS DEAL, 
http://qlobalfactiva.conYen/du/article.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o 
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX 
CALLS, 
http://olobalfacihm.corrVen/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://olobatfattiva.corrien/dufarticle.aspiNAPC=S&AccessionNo=0B00000020110306e7360001q 
• The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE 
GIRL AGED 17. 
http://globallactiva.conVen/dufarticle.asp7NAPC=S&AccessionNo=SMIRRO00201103C6e73600046 
• The Press Trust of India Limited, MEDIA Articleindia,Headlinetameron backs Andrew amid row over links 
to sex offender, 
http://global factiva.conYen/du/article.asp?NAPC=S&AccessionNor PRTRIN0020110309e737000bc 
• Agence France Presse, MEDIA Article.France,Headline:British prince faces calls to quite trade role, 
http://q1obal.factiva.conVen/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/ardcle.asp7NAPC=S&AccessIonNo=DT00000020110304e734000Z 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, 
http://global.factiva.comienJduJarticle.aspiNAPC=S&AccessionNo=PBDN000020110302e73100005 
• The Evening Standard, MEDIA Articie.United KingdorrWeadline:PRINCE'S TRADE ENVOY ROLE IN 
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL. 
http://q1abal.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=NS00000020110228872s00011
Ccasotent was the terms and condrecnsol your ROC Suteettet ApreemeN. the rdecrrobon contaned m :Ns &c. men, .s la *ef t purposes only and is na to be used to, imposesof clelefrneung an 
inClisKttati elldaate lot any agate! soy ceder! FCRApamtlaolale pat:otos Ow forma agrees to herd SOCA matenal aro intomunon.nmrctst COnticlence na to mane tn.e thereof omer than for erallIC.CM:l 
aurPOOK to relate Cody to eanaSayointaquinng sato automaton, and Mt 10 renew or dsciteao to any other party T no Men rnromtancn contaned n :54 doairrent may a may na pertain no me incirkand 
a way alert:al in yew Mery 
SDNY_GI1/44_00060724 Pose Ba Is 
CONFIDENTIAL — PURSUANT TO FED. R.ct1;;INFI DENTIAL 
DB-SDNY-0023549 
EFTA_00171238 
EFTA01255374

Page 9 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
2/5/2018 
Alert Date: 
2/512018 
Added to Monitoring: 02/05/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Country/VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploded underage girls 
Aussie mother 'forced to entertain' Prince, 
http://gbbaLtactiva comren/duJanicle.asp?NAPC=S8AccessionNo=ADVTSR0020110228e7310004w
• Australian Associated Press General News, MEDIA Article.AustralitHeadline UK Aussie mum revealed as 
Epstein masseuse, 
http://global.fattiva.com/eNduJarticle.asp?NAPC=S&AccessionNo=AAP0000020110227e72s003bh 
• New York Post, MEDIA Artide,United States,Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' 
CRACK ABOUT SEX RAP, 
hftp://gbbal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=NYP0000020110225872p00019
• 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://nlobal.factiva.corWenklurarticle asplNAPC=S&AccessionNoir DAIM000020110221e72,0001p 
• The Miami Herald, MEDIA Article,United States,Headkne:Three men are sentenced for their roles in a sex 
trafficking conspiracy., 
hdp://global factiva.corrilen/du/aiticle.asplNAPC=S&AccessionNoMIli_D000020101120e6bk00196 
• Palm Beach Daily News, MEDIA Article.United States,Headline:woman sues Epstein for $50M, alleging 
abuse as teen, 
http://cdobal.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://oloballactive.cornlen/dWarticle.asp?NAPC=S&AccessionNorPBDN000020101019e6a000014 
• Palm Beach Daily News, MEDIA Article.United States,Headline:Suit links Epstein to modeling agency, 
fittp://global factiva.corrVen/dWarticle asp, NAPC=S&AccessionNor PBDN000020101019e6ag0000z 
• The Miami Herald, MEDIA Article,United States,Headline:3 Broward men plead guilty in underage Internet 
sex ring; COURTS, 
http://gtobal.factiva.comlen/du/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/article.asp?NAPC=S8AccessionNo=FLSS000020100825e68p00078
• The Miami Herald. MEDIA Article.United States.Headline:Judge lets prostitution charges stand. 
http://global factiva.cornien/durarticle.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt 
• The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her 
in 1997, 
Id
Apaiobal.factiva.comien/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.conVen/du/artIcle.asp?NAPC=S8AccessionNo=PMBP000020100826e68p00008 
• The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring, 
dtp://global factiva.com/en/du/article.asp?NAPC=S&Accessionfilo=MHLD000020100825e68000001 
• The Palm Beach Post. MEDIA Article.United States.11eadline:7YEARS. NO TRIAL: WHO'S AT FAULT?, 
tinp.liglobal.factiva cornienrdutarticle.asp9NAPC=S&AccessionNo=PMBP000020100209e62700M 
Con stent was the terms and eancbaceis of yon ROC Subsalaet Agreemnt the idarrotion eontanea 
:nos occu,rent 
fa *eft purposes only and is no, tote used 
deposes of clekyrnoing an 
intlindtgaft elKebtity kit any waft et any oche. FCRA pemasstak purposes ow tuntor areas* had Weil mate, tal and infogranon MrCt6 contidence nett° make tn.* thew, ernn than for Aland 
POPX•fi, to relate t only to emplayttas requiring such intansaten WYd rot to release or floc hose : any Othei. pan). Tr* Med intOintitM contaned f, tors dowerent may a may not penan to the indreklual 
a entity f!fllencedA your Actuary 
SDNY_GI1/41_00060725 Pn e 94 18
CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL 
DB-SDNY-0023550 
EF1'A_00171239 
EFTA01255375

Page 10 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
2/5/2018 
Added to Monitoring: 
02/05/2018 
Alert Date: 
Alert 
2/5/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
C5iuhtry VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS 
CAN SUBPOENA ABORTION RECORDS, 
http://global.factiva.cornIen/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100128e6tr0000j 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION 
RECORDS CAN BE SUBPOENAED, 
http://global.factiva.conVen/dulartide.asgONAPC=S&AccessionNo=FLSS000020100128e61s0005q 
• Associated Press Newswires, MEDIA Article,United States,Headline:Lawyers for billionaire sex offender 
can seek abortion records of women seeking damages, 
http://global.factNa.com/en/dufarticle.asp?NAPC=S8AccessionNo=APRSG00020100126e61q0034c 
• The Palm Beach Post. MEDIA Article,United States,Headline:VICTIMS SEEKING SEX OFFENDER'S 
MILLIONS SEE PAINFUL PASTS USED AGAINST THEM, 
http://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=PMBP000020100126e6100001p 
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ 
LAWSUIT AGAINST EPSTEIN, 
http://globatfactiva.corriren/du/article.asp?NAPC=S8AccessionNo=P8DN000020091229e5cp00003 
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits 
active, 
http://gtobal.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=COXNS00020091224e5co00565 
• The Palm Beach Post. MEDIA Anicle.United States.Headline:PALM BEACHER SETTLES ANOTHER 
SEX-ABUSE SUIT, 
http://global.factiva.com/enfdWarticle.asONAPC=S&AccessionNo=PMBP000020091224e5cn0001y
• UPI NewsTrack, MEDIA Article.United States.Headline:Billionaire sex offender settles lawsuits. 
http://global. factiva.com/en/du/article.asp?NAPC=S&AccessionNo=UPINT00020091223e5cm0001f 
• Associated Press Newswires. MEDIA Article,United States,Headline:Money manager settles sex suit, but 
faces 14 more. 
http://global.factiva.cornien/du/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/dukrficie.aspNAPC=S&AccessionNo=COXNS00020091223e5cm000dx 
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, 
http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=COXNS00020091221e5cI003s5 
• The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE REJECTS INTIMATE INSPECTION 
OF EPSTEIN, 
http://global.factivacomlen/du/article.asp2NAPC=S8AccessionNo=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.comienidufailide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 
Cansetent MT the terms and canard:en ol year ROC Sutecrbei Apreemet the infarrobon contaned in this document re la Mat purposesdeity 3.-4 is not tote used for purposes of determning an 
indequar6 arrgitaltyta any Met Or any Mee FCRA parrnaSSINS prer:0606 titrei runner agrees to hold such maternal and informant.% q strctest conhOence na in make vr.4 the( rot other man 'or ar.rhaael 
aurposes, to relate t only to rroloyees 'equine° such infornaatcn and rot to rekrase or dachas* rt 10 any other pally Tre AIM intonnatron cont≥ned a INS 005/fithlt may Cr May not pPnan 10 VW incPodual 
a entity referenced in youl inquiry 
SDNY_GM_00060726 Pne 10 Ci 16
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
IDENTIAL 
DB-SDNY-0023551 
EFTA 00171240 
EFTA01255376

Page 11 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
2/5/2018 
Added to Monitoring: 02/05/2018 
Alert Date: 
Alert 
2/5/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
CountrvVIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• 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.factive.comlen/dWartide.asp2NAPC=S&AccessionNo=PMBP000020091210e5c90000w 
• Palm Beach Daily News, MEDIA Arbcle,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S 
VICTIM\ OF ROTHSTEIN, 
hftp://ribbal.factiva.comlen/du/artide.asONAPC=S8AccessionNo=PBDN000020091210e5c900009 
• The Palm Beach Post, MEDIA Article,United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX 
CASES. 
http://olobal.factiva.comlen/du/artide.asp7NAPC=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.comfeniclufarticle.asp/NAPC=S&AccessionNo=PBDN000020091202e5c100007 
• Cox News Service, MEDIA Article,Umted 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://globatfactiva.conYen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO0002009112365bn00001 
• 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://g1gbal.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://globallactiva.conVen/du/artide.asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS 
FELL FOR UNDERAGE SEX CASE FICTION, 
htt / tobal.factiva.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 
• Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED 
LAWSUITS ADVANCE. 
http://global.factiva.00m/en/dWartide.asp7NAPC=S&AccessionNo=PBDN000020091020e5ai0000h 
• Cox News Service, MEDIA Article,United States,Headline:Bemie Medoff, 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://g1obal.factiva.cornren/dWarticle asplNAPC=S&AccessionNo=PB0N000020090922e59k00018 
• Palm Beach Daily News, MEDIA Article,United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL 
SEPT. 17, 
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 
Ccosettent was the teens and conciacers al your ROC Subscrtas Avec-mat the defamation cantered in this doarneM is for Yea purposes only era is not lobe used for imposesal deterrrenna an 
1000/KILOIS ellgibtity rot any aeat awry owed FCRA pamilaslala purposes User fanner n roes to had wen matenal sad information on grata( continence nor to make use thereof Wilt ten for 
purposes, to relate t only to emplayrees (*wrong Sigh inlorrreacn. and rot to release or dee e 
: any caw pany Tr* Alen Hormone., eon:amps n :nor deattrent may a may nor porton to Ow Individual 
a entity referenced'" your Actuary 
SDNY_GI1/41_00060727 Peg." d fa 
CONFIDENTIAL — PURSUANT TO FED. R.ctQN(E IDENTIAL 
DB-SDNY-0023552 
EFTA_00171241 
EFTA01255377

Page 12 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
2/5/2018 
Alert Date: 
2/5/2018 
Added to Monitoring: 
02/05/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Ct;w:try VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity 
1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• 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://globatfactiva.comten/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=PMBP000020080319643i00018 
• The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for 
pounds 25m, 
http://globatfactiva.cornren/dWarticle.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.asp7NAPC=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=APRS000020080124e41o00214
• Associated Press Newswires. MEDIA Article.United States.Headline:New York billionaire accused in 2nd 
lawsuit of sex with minor, 
http://global.factiva.cornien/dWartide.asp7NAPC=S&AccessionNo=APRS000020080124e410002k3 
• Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff, 
http://global. factiva.cornienidutarticle.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.asp9NAPC=S&AccessionNo=PBDN000020080127e41p0000e 
• Cox News Service, MEDIA Article.United States,Headline:Two more women file lawsuits against Palm 
Beecher Jeffrey Epstein, 
http://global.factiva.com/enklufarticle.asp?NAPC=S8AccessionNo=COXNS00020080910e49300461 
• New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, 
http://global.factiva.cornierddutarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b00011 
• The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, 
http://global.factiva.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.cornienidu/article.asp7NAPC=S&AccessionNo=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://globatfactiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020090713e5610000q 
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\ 
PLEA-DEAL PAPERS THURSDAY. 
http://globatfactiva.cornrenidutarticle.asp/NAPC=S8AccessionNo=PBDN000020090717e56s0000x 
Genuflect wei the teems and condoces of yarn ROC Subset:ter Agreement the infarrobon contented in this decomeint Is la part purposes only and is not lobe used for prnpases of determining an 
:n0 guars albite, for any ate, or any other FCRA pamissbeis proposes User tonne. ogress to had star material and intormatmo 
StICtfit conhdence na Os make tee tremor Otte, than 'or at.nnaen1 
corneas, to Watt t Only to .Tpb10K requiring such intOarlata1 and 101 10 NrataS0 or deSaaSO 210 any ether pony Tr, Alm inform-men contaned in Ina ClOatfralt may a may not pedants the incimaral 
a entity referenced in you, roomy 
SDNY_GM_00060728 Pne 12 Ci 16
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SONY-0023553 
EFTA_00i7 1242 
EFTA01255378

Page 13 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
2/5/2018 
Added to Monitoring: 
02/05/2018 
Alert Date: 
Alert 
2/5/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuhtry VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY, 
http://global.factiva.com/en/dutaiticle.asp?NAPC=S&AccessionNo=PBDN000020090717e56p0000e 
• Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS 
SEALED, 
http://globatfactiva.comien/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e 
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from 
jail, http://global.factiva.com/en/difiarticle.asp7NAPC=S&AccessionNo=APRS000020090722e57m00lve 
• Dow Jones News Service, MEDIA Article.United States,Headline:Ex-Bear Steams Mgr Epstein Gets Out 
Of Prison Early-Bloomberg. 
http://global.factiva.corrVen/dufarticle.asp7NAPC=S&AccessionNorDJ00000020090723e57n000dg 
• Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. 
http://globallactiva.com/en/dukrticle.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=S&AccessionNo=PBDN000020090727e57900001 
• Palm Beach Daily News, MEDIA Article,United States,Headline:NO MONITORING DEVICE FOR 
EPSTEIN, 
http://gIobal.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=PBDN000020090729e57n0000f
• The Palm Beach Post. MEDIA Article.United States.Headline:EPSTEIN'S RELEASE UPSETS 'JANE 
DOES,'THEIR ATTORNEY SAYS, 
http://global.factiva.com/en/du/atticle.asp7NAPG=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH SEX OFFENDER LEAVES 
JAIL TODAY. 
http://global.factiva corrilen/du/aiticle.asp7NAPC=S&AccessionNo=PMBP000020090728e57m0004x 
• Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender 
Epstein's deal with prosecutors Sept. 17, 
http://global.factiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=COXNS00020090905e595002xn 
• South Florida Sun-Sentinel. MEDIA Article,United States,Headline:JUDGE READY TO DISCLOSE 
EPSTEIN'S SECRET DEAL. 
http://global.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090908e5970000x 
• The Palm Beach Post. MEDIA Article,United States,Headline:POLICE BLOTTER. 
http://global.factiva.comien/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020090919e59O0015 
• New York Daily News, MEDIA Article,United States,Headline:GOING POST-AL OVER 'SMEAR'. 
http://global.factiva.corrien/du/attide.asONAPC=S&AccessionNo=NYDN000020071127e3br0004t 
• New York Post, MEDIA Arlicle.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE, 
http: //global. factiva.com/erklu/article.asp?NAPC=S&AccessionNor.NYPO000020071009e3a60006n 
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN 
DEAL, http://global.factiva.com/eNdu/article.asp7NAPC=S&AccessionNo=PBDN000020080719e47h00006 
• Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING 
SEXUAL BATTERY. 
http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n 
Ccointent wet the teem and cantata-not year ROC Suteaber Agreement the naccrrobon contained T this document is Ice abet purposesonly and is not lobe used for dowsesof dekyrnnrro an 
inctequars elittilly for any met or any Mee FCRA perronsbee otepaces User fanner agrees to hold such material arid intormatnn in rattiest contemn. na to make use thereof cam Man for kJ:horded 
paean to relate t only to employees requiring Walla/TIMM And fa to rekrasa or drictose Ft to any other pity 1re AIM infOrtnaMI confined in this Mayfratt May a May not paten to to indroduai 
a entity referenced in your Mary 
SDNY_GM_00060729 Pic° 13 Ci le
CONFIDENTIAL — PURSUANT TO FED. R.QPN(F
IDENTIAL 
DB-SDNY-0023554 
EFTA_00 I 71243 
EFTA01255379

Page 14 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
2/5/2018 
Alert Date: 
2/512018 
Added to Monitoring: 02/05/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Country-VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 1261243211620913.83945295 
• 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/enldularticle.asp7NAPC=S&AccessionNo=FLSS000020080713e47c0000h 
• MyPaper. MEDIA Article.Singapore.HeadlintfAMOUS/IMAMOUS, 
http://gbbal.factiva.comlen/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.comlen/dWarticle.aspiNAPC=S&AccessionNo=SFNM000020080703e47300009 
• The Palm Beach Post, MEDIA Article,United States.Headline:PALM BEACHER PLEADS IN SEX CASE, 
http://olobal.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP00002008070204710000I 
• Northern Territory News/Sunday Territorian, MEDIA Article.Australia.Headline:Billionaire jailed for child sex, 
http://olobal.factiva.com/enklufarticle.asp?NAPC=S&AccessionNor N0RTHT0020080702e47200011 
• Hobart Mercury, MEDIA Artmle,Australia,Headline:Billionaire hired underage girls for massages, sex, 
http://global.factiva.com/en/dWartide.asp7NAPC=S&AccessionNo=MRCURY0020080701847200014 
• New York Post, MEDIA Article,United States,Headline:KINKY FINANCIER COPS PERV PLEA - GETS 
OFFENDER TAG &amp; JAIL FOR TEEN SEX, 
http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I 
• The New York Times. MEDIA Article,United States,Headline:From Paradise to County Jail, 
http://giobal,4ctiva cornienklutarticle.asp9NAPC=S&AccessionNo=NYTF000020080701e47100011)
• 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=FLSS000020080701947100020 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING 
TEENAGE GIRLS FOR SEX, 
http://global.factiva.com/en/dWarticle.aspiNAPC=S&AccessionNo=FLSS000020080701e47100017 
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Epstein Jailed over sex with minors, 
http://global.factiva.comienklu/article.asp?NAPC=S&AccessionNo=DT000C0020080701.4710004a 
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, 
Mtp://olobal.factiva.comlen/dWarticle.asp?NAPC=S8AccessionNo=DMIRR00020080701.47100084 
• Mirror, MEDIA Article,United Kingdom.HeadlineANDREW PAL'S GIRL SEX GUILT. 
http://global.factiva.comrenidu/articie asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h 
• The Courier-Mail, MEDIA Article,AustralitHeadline:FAST NEWS, 
http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 
• Reuters News. MEDIA Articie.United Kingdom,Headline:NY financier pleads guilty in Florida sex scandal. 
http://gLoballactiva.cornfen/du/article.asp?NAPC=S&AccessionNo=LBA0000020080630e46u0022r
• Associated Press Newswires. MEDIA Article.United Stateehleadline.Billionaire pleads to Fla. prostitution 
charge, 
http://gtobal.factiva.conVen/dWarticle.asONAPC=S&AccessionNo=APRS000020080630e46u002n7 
• Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire pleads guilty to prostitution 
charge. 
http://gbbal.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080630848u002i7 
Ccosatent was the terms and conatonsol your ROC Sub:wiser Agreemel the rrIcernation contaned in this document rs la alert purposes only and is not lobe used fc,  imposesof deterrnmeg an 
elsdt.rsN,g,dlty to any cell 01 any Ott. FORA pemvssf:Ao purpot.es usn Iu1MM areas to had suth matenal and intbrronon.nmrctest confidence net to make use thereof Ors then for StiffICOZEI 
POPX44, tO relate Cody to Otrottoy00$ requiring such Mtarnatal and ro: to Woes. or (Jac k:ae : any Wet piny T to Mal otoratato, contaned n In4 OautrOot tray a may not pertain to die tflOtelthal 
a entity tOtartted n yOut equity 
SDNY_GI1/4400060730 Pe" 114 le
CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL 
DB-SDNY-0023555 
EF1'A_00171244 
EFTA01255380

Page 15 / 18

rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
2/5/2018
Added to Monitoring:
02/05/2018
Alert Date:
Alert
2/5/2018
Person Name: Jeffrey Edward Epstein
Address:
C5iuhtry VIRGIN ISLANDS. U.S.
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity it 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620913.83945295
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM
BILLIONAIRE.
http://global.factiva.com/en/duraiticle.asp?NAPC=S&AccessionNo=SFNM000020060817e28g0002t
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF
JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS,
http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=FLSS000020090723e57n0004r
• The Miami Herald. MEDIA Article.United 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://globatfactiva.com/en/du/article.asp?NAPC=S8AccessionNo=MHLD000020100819e6810005o
• Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see
Epstein e-mails: ROTHSTEIN FALLOUT.
http://globallactiva.com/enklukrtide.asp2NAPC=S&AccessionNo=BDBR000020100805e68500003
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST
EPSTEIN.
http://global.factiva cornien/dufartiCle.asp2NAPC=S&ACCessionN0=PBDN000020080209.42700001
• Cox News Service, MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey
Epstein,
http://global.factiva.cornien/dufarticle.aspiNAPC=S&AccessionNo=COXNS00020080207e4270002w
• Miami Herald (FL)
• Dow Jones News Service. MEDIA Article.United States.Headline:WSJ Blog:New Twist on Gay-Marriage
Front: Headaches Worsen for J.P. Morgan.
http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=DJ0000002013081989810003k
• The Palm Beach Post, MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH
FOR MAYA.
http://global.factiva.cornlen/clu/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.conVen/du/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/dWarticle.asp7NAPC=S&AccessionNo=PBDN000020080315e43e00007
• New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E.
EPSTEIN. def-ap; DECISIONS: First Judicial Department: Appellate Division.
http://global.factiva.com/en/clutarticle.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://globatfactiva.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/enklufailicle.asONAPC=S&AccessionNo=DAIM000020150108eb 180001k
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing?
Ccasatent MT the teems and concLoonsol vox ROC Sul:actbet Agreernat. the irlarrobon oantaned in this document is lot Yet purposesonly and is not lobe used to putt:mesa determnina an
indaquars (rapidity for any ate, of any cave FCRA pemassb.is au-roses User further agrees to hold such maims, and information q sttctect connOance net lo make (*0 thereof one, than 'or at.thorchl
purposes, to relate tardy to rrolo)ees requiting such inforrnatco and rot to release or dachas* a 10 any other pity 1r* AIM intonnanco contaned r, INS 005.07thlt troy or may not pone n to no inchoduai
a entity retecerced in your inquiry
SDNY_GM_00060731 Pzi2e 15 ci 16
CONFIDENTIAL — PURSUANT TO FED. R.QQN(E
IDENTIAL
DB-SDNY-0023556
EFTA_00I 71245
EFTA01255381

Page 16 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
2/5/2018 
Alert Date: 
2/512018 
Added to Monitoring: 02/05/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Countiy:VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• New York Post, MEDIA Article.Headline:Pimr paid me princely sum of 15G Billionaire's 'sex slave' says 
she got cash for bedding royal. 
http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=NYPO000020150105eb150000r 
• New York Post, 
http://global.factiva.conVen/du/arficle.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r 
• The Star (South Africa). MEDIA Artide,Headline:Andy to answer to the queen: Duke cuts holiday shod to 
explain sex claims 
• MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein 
accused of swindling $1 billion from investors in lawsuit 
• The Mail on Sunday. MEDIA Article.United 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.comdtriklutartide.asp?NAPC=S8AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane). MEDIA Article,Australia,Headline:For what irs worth, 
http://global factiva.conVeniclufaiticle asp?NApC=S8AccessionNo=NLMXBB0020110421e74I000O 
• The Sunday Telegraph, MEDIA Article.United Kingriom,Headline:Princesses pay price for row over 
Andrew's role: MANDRAKE, 
http://gtobal.factiva.conYen/dWarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j 
• The Daily Telegraph. MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE 
MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford 
asks if that same solidarity will save Ghislaine from the taint of scandal. 
http://gtobal.factiva.00m/en/thdartide.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.comren/du/article.asp?NAPC=S8AccessionNorFLSS000020150103eb1300047
• Palm Beach Daily News, MEDIA Arlicleileadline Victims may testify in Epstein lawsuit Newest lawsuit 
against Epstein expected to include victim testimony, 
http://global.factiya.conVenklu/article.asp?NAPC=S8AccessionNo:PBDN000020131020e9ak0000f 
• The Daily Express, MEDIA Article,HeadlinelAndrew jets back for crisis talks over sex slave claim, 
http://global.factiva.coran/dWartide.asp?NAPC=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.factiya.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020080207e4270002y 
• Associated Press Newswires. 
http://gtobal.factiva.cornien/dWarticle.asp?NAlltaS&AccessionNo=APRS000020140422ea4m0023d 
• Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, 
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m00234 
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE 
ERROR' OVER DEBT. 
http://q)obal.factiya.com/eriMu/artide.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439 
Consistent was the terms and condeonsol your ROC Subsaber Apeeemel the eccrrobon contaned in this document is for *eft purposes only anti is net to be used (wawa:mosof Oekyrryrung an 
inflisKttera allgibtity WY any cell or any Me, FORA perfetssb‘a purpot.es Use' further agrees to hotel suth matenal and mk.rrobon.nmrctest connOence net to mat, use thereof omer than for sulaxcel 
purposes, to table only to OffialOy00$ requiring such informaten add ra to release Of ale IC40 t any COW pany T re 
mlormatm contaned 
OCOarOnt rnay a may not peftan lo the individual 
a entity reform.] in your liquify 
SDNY_GI1/44_00060732 Per 
18 8118
CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL 
DB-SDNY-0023557 
EFTA_00171246 
EFTA01255382

Page 17 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
2/5/2018 
Added to Monitoring: 
02/05/2018 
Alert Date: 
Alert 
2/5/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuntry VIRGIN ISLANDS, U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• The Irish Examiner, MEDIA Afficle,freland,Headline:Duke of York under fire over ties with convicted 
paedophile. 
http://global.factiva.corrven/duJarticle.aspNAPC=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.comfenklufarticle.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/dufarticie.asp/NAPC=S&AccessionNo=GRDN000020110307e7380006c 
• Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role. 
http://globaLlactiva.comfen/dWarticle.asp'?NAPC=S&AccessionNo=AFPR000020110308e7380012x 
• Guardian Unlimited, MEDIA Article,United Kingdom,Headline:Prince Andrew must decide whether to 
continue in trade rote. says Vince Cable, 
http://globatfactiva com/en/dufarticle.asp2NAPC=S&AccessionNo=GRULTD0020110307e7380012x 
• Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster, 
http://global.factiva.cornren/du/article.aspThlAPC=S&AccessionNo=SMAIL00020110306e7360003r 
• The Sunday Mirror, MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE 
GIRL AGED 17, 
http://globaLlactiva.com/en/du/article.asONAPC=S&AccessionNotSMIRRO0020110306e73600030 
• Guardian Unlimited. MEDIA Article.United Kingdom:Headline:VVhy are so few newspapers carrying the 
Prince Andrew story?. 
http://global.factiva.cornlen/du/article.aspNAPC=S&AccessionNo=GRULTD0020110301e731001me 
• Mail Online. MEDIA Article,null,Headline 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://globatfactiva.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.ascONAPC=S&AccessionNo=DT00000020110310e73a000cb 
• South Florida Sun-Sentinel, MEDIA Article.tinited States,Headline:Rothstein to start talking again in 3-
week deposition, 
http://global.factiva.comfenklufartide.asp/NAPC=S&AccessionNo=FLSS000020120530e85u0006d 
Ccosetent wes the teems and condoceisol your ROC Subsatei Apreernert the intarrolme contaned in this document is lot abut purposes only ar4 is not tote used to: pampers of delermning an 
onetsduats &aplenty tot any mot or any other FCRA pernstisbb paroles Use, twiner agrees Os had such matenal and intormabco m Wetted COAO0tOCO. namesa use thereat OTOO' man 'Or at.thOlgOl 
purposes, to relate tardy to ermtiyees requiting such Ifittsfrnaten and rot to release or deSCarsties rt b any other pony The Alen information contanod n me doturneat may or may no: peter, to me inePottual 
a entity referenced in yOUI nowt 
SDNY_GM_00060733 ' 12€' 17 Ci le
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SDNY-0023558 
EFTA_00I 71247 
EFTA01255383

Page 18 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Batch Date: 
2/5/2018 
Added to Monitoring: 
02/05/2018 
Alert Date: 
Alert 
2/5/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cow:try VIRGIN ISLANDS. U.S. 
Tracking ID: 
KYC 01898372 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 12612432.11620913.83945295 
• 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.factiya.com/en/dufarticle.asp2NAPC=S8AccessionNo=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.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008 
• The Daily Telegraph, 
http://global.factiva.comien/dufarticle.asONAPC=S&AccessionNo=DT00000020080126e41q0004q 
Consistent wet the teems and conOticers of yam ROC Subscript' Agreement the 'rewrote." oantaned in this document is tar stat purposes onty ar4 rs not tote used for pummes of dekymnirg an 
'nondrivers Nlgldlly tot any cleat oe any other FCRA permatebte purposes User further agrees to had suet, matenal and intormattas in Pretest connOence. not to make use thereof Mei Man •Or menaces 
purposes, to relate coney to employees 'among such informaton and rct to refease or defaXIO 210 any other pony Tro Alen IfitOOT.111C0 contained in MOS dy:CurrolOt may a may not paten to ma indrodual 
a entity referenced in you' inquiry 
SDNY_GM_00060734 pax' 18 a  18 
CONFIDENTIAL — PURSUANT TO FED. R.QPN(F
IDENTIAL 
DB-SDNY-0023559 
EFTA_00I 7 1248 
EFTA01255384

Back to search