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

EFTA01255420

18 pages

Page 1 / 18

rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
8/17/2018
Alert Date:
8/17/2018
Added to Monitoring:
08/17/2018
Person Name: Jeffrey Edward Epstein
Address:
C51Wiry UNITED STATES
Tracking ID:
KYC 1977694
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity it 1 of 1
Risk Priority: Critical
Alert ID: 15368457.11638366.83945295
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 Yolk City, New York. UNITED STATES
Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008,
after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month
sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida
of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police
and complained about Epstein sexually assaulting her 14-year old daughter. By 2011. 40 underage guts had
come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017. UPI NewsTrack
Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016
Entity appears on the New York Sex Offenders site, 05/02/2016. New York - Division of Criminal Justice
Services - Sex Offenders
• FRD - Fraud. Scams, Swindles / CVT - Convict, Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion) / CVT - Convict. Conviction. 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) I PLE - Plea, 02/17/2017
Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of
underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail.,
02/17/2017. Brown County Democrat (Nashville, IN)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017, UPI NewsTrack
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010
pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The
Genuflect was the leans and conatcets of your ROC Subsaber Agreement. the infarrobon contaned n this document is la alert purposes only and is not tote used fa Nip:isnot deleannin; an
incadquafs eagibilty tot any cleat or any other FCRA pemssabb papacies Use' twiner agrees to hold such matecal and intamanon n cranct confidence net to make use thereof olne• than 'or whore."
;uranium to relate canny IC erchayees requiring such inforrnatco and rot to release or dachas* et 10 any other pally 1r* Alm informatnn COrtinad s":114 deasfrOnt fray a' may not porta n to me indircuai
a entity referenced in rout inquiry
SDNY_GM_00061 300 15666 1 ci 16
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E
IDENTIAL
DB-SONY-0024125
EFTA 00171812
EFTA01255420

Page 2 / 18

rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
8/17/2018
Added to Monitoring:
08/17/2018
Alert
Alert Date:
8/17/2018
Person Name: Jeffrey Edward Epstein
Address:
;mint iy UNITED STATES
Tracking ID:
KYC 1977694
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity it. 1 of 1
Risk Priority: Critical
Alert ID: 15368457.11638366.83945295
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.cornAvss/entity.html?entityld=9H7b4964c8f82ca5d3f3d53eb346cc4
RiskConnect, 08/16/2018
• http://Www.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216
• http://offende r. fd le.state.fl. us/offende Oyer. do?person '&62762
• New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva .cornien/du/aitide.asp7NAPC=S&AccessionNo=NYPO000020060725827p0004w
Ccosetent wth the tams and confab:enof yo„ ROC Subset bet Agreerneet the ethanol.," contaned n this documents to alert purposes only and is net tote used la pap:medal deternintn; an
inchoduars Np,dlrytot any cleat or any Omer FORA p•nNY/W proposes Use' bother egress to hold such fmtenal and intamanon 0 orctee confidence net to make use mewl oine man for atthicreed
purposes, to relate [only to •04)10y00$ requiring such infonyeton, and rot to release Of deMbelO rt to any caw pany 1rer Alert informatnn COrtinild n In4 dOalfrOrpt May Ce may not perta n to too inthockai
a entity referenced in your equity
SDNY_GM_00061 301 P.Pe 2 Ci le
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL
DB-SONY-0024126
EFTA_00I718I3
EFTA01255421

Page 3 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 
08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuntry UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• The Palm Beach Post, 
http://global.factiva.cornlen/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.criminallustice.ny.gov/SomsSUBDirectory/search_indexisP 
• Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex 
Offenders. http://offender.fdlestate.flustoffendedhomepage.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://globatfactiva com/en/du/article.asp7NAPC=S&AccessionNo=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:/AwAvbcdemocrat.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/eniclu/article.asp?NAPC=S&AccessionNo=PEON000020080917e48,300007 
• 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.corn/en/du/article.asp?NAPC=S8AccessionNo=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.comien/duiarticle.asp7NAPC=S&AccessionNo=BWOL000020070712e37c00003 
• 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://global.factiva.cornien/dufarticie.aspNAPC=S&AccessionNo=FLSS000020100321e63O003c 
• 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&AccessionNorFLSS000020100321e63I00043 
• The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD 
RESURRECT ABUSE CASE. 
http://global.factiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100323e63k0000y 
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. 
http://global.factiva.comiert/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402e64100003 
Constar, was the terms and coniSoceis of year ROC Sotaaber Aomori/at the infccmattai Cantina, in this dommeret is for Wel purposes only and IS net tote used to, purposesof delconntog an 
inclequars eltgittilly for any met of any Ma FCRA perreassbb purposes User lures agrees to We such miens, and infonnatten 
orctett °cadence nct to make use thereof one. Man 'Of mintage" 
surpeses, to relate only to eyoloyees requiring such inlOinatal and rct to madame or nodose 4 to any WWI patty Tre 
informancn COntannd n WIrt docinent n'ay Of may nee cola n to Cie incooduai 
a entity referenced in your equity 
SDNY_GM_0006i 302 rin e 3 ci le
CONFIDENTIAL - PURSUANT TO FED. R.cON(F
IDENTIAL 
DB-SONY-0024127 
EFTA_00I71814 
EFTA01255422

Page 4 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 
08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Country UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• Palm Beach Daily News, MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE 
CONFIDENTIAL. 
http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020100410,36490000e 
• The Palm Beach Post. MEDIA Artiele.United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN 
TAPE SECRET, 
http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d 
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN 
TAPE;RULING PENDING. 
http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PB0N000020100506e65500009 
• The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING 
CONTESTED. 
http://global.factiva.cornren/du/article.asp?NAPC=S8AccessionNo=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=S8AccessionNo=P8DN000020100508e6570000b 
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, 
http://global.factiva.comren/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS 
ATTORNEYS REVEAL. 
http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100515e65e0000d 
• Associated Press Newswires, MEDIA Artiele.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=APRS000020100518e6$001n2 
• The Boston Globe, MEDIA Article:United States:Headline:Lawyers say wealthy sex offender owes $2m. 
http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:VICTIMS' LAW FIRM SUES 
BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, 
http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020100519e65j0004q 
• Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH 
FEDS?, 
http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=P8DN000020100520e65j00009 
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN SAYS HELL DEPOSIT $2 
MILLION TOWARD LEGAL FEES, 
Ifftp://global.factiva.cornren/du/article.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.asp7NAPC=S8AccessionNo=PBDN000020100522e65I00005 
• The Palm Beach Post. MEDIA Article:United States.Headline:SEX OFFENDER DISPUTES WOMEN'S 
LAWYER BILLS, 
http://global.factiva.comrenidufarticle.asp7NAPC=S&AccessionNo=PMBP000020100522e65I00012 
Ccosetent w0 the toms and conclOcen ol yap ROC Subsabet Agreanat the intarrolon contaned n this document is la Pert purposesonly ar4 is not tote used to, imposesof delermntre an 
oneadquars eirleyhar any cede or any ocher FORA pemsssbeis purrocos laser further agrees to hold such material and intonoanco 
Strang connesance Whom.* vs. thortexrt ono, man 'or aomcraryi 
curate** to relate eoNy to irroloyees requiting such intonnaton and rot to release or daciose R to any caw party Tr* AIM intonnanco contaned n INS derainthlt troy or may not pa-Ian:0 Wit inanKruai 
a eddy refecerced In yOul inquiry 
SDNY_GM_00061303 P*040,16 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SDNY-0024128 
EFTA_00I71815
EFTA01255423

Page 5 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 
08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
0ttWiry UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE 
ATTORNEYS BID. 
http://global.factiva.com/erildufarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, 
http://global.factivacomlen/du/article.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.comienidufarlicle.asp/NAPC=S&AccessionNo=PBDN000020100602e65r0000d 
• The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION 
PROSECUTOR'S TAB. 
http://global.factiva.corn/en/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.conVenidu/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m 
• Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal 
fee dispute, 
httpliglobatfactiva.comren/dWarticle.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx 
• The Palm Beach Post, MEDIA Article,United States.Headline:Epstein: Undeserved freedom, 
http://global.factiva.conVen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020100724e67I0002g 
• The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, 
http://global.factiva.corn/en/du/arlide.asp/NAPC=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.factivacomien/du/article.aspNAPC=S8AccessionNo=FLSS000020100712e67c00042 
• The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given 118-
month sentence, 
http://global.factiva.com/en/duiarticle.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/dufarticre.asp?NAPC=S&AccessionNo=PBDN000020100702e67100009 
• 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.cornien/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.comien/dularticle.asplNAPC=S&AccessionNo=PMBP000020100615e66d0005r 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. 
http://global.factiva.cornlen/du/article.asp/NAPC=S8AccessionNo=PBDN000020100611e66a0000a 
Ccosetent wet the teems and condemnsof yarn ROC Subsa bet Agreement. the necorrolon oantaned in this dcasment is for Yet purposesonly and is not lobe used lot purposesof daemon; an 
ondeduars engittilly tot any <teat or any Wet FCRA pemkssbts otoroses Use, ?ureter egress to hold such maternal ard intormatstoo strctest connbance net Oa make toe thereof one, man •Or at Mengel 
;orate.; to relate tally to employees requong such inforritatco and rot to reams° or dectose rt 10 any omen poly Tr* AIM intOrtnatien confined in Inn 005.0nhit trey Or ra y nee porton to me incooduai 
a entity referenced in your merry 
SDNY_GM_00061304 1550e $ cif le
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
IDENTIAL 
DB-SONY-0024129 
EFTA_00I718i6 
EFTA01255424

Page 6 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 
08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuntry UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• 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/dutarticle.asp2NAPC=S&AccessionNo=FLSS000020100509e6690003z 
• Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money 
returned; ROTHSTEIN FALLOUT, 
http://global.factiva.com/en/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001 
• The Palm Beach Post. MEDIA Anicle,Unrted States,Headline:Sex offender drops lawsuit, 
http://global.factiva.conVen/dufarticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' 
lawyer, http://globaffactiva.conVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. 
http://globaffactiva.corrVerildu/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.com/en/du/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.conVen/du/article.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs
• New York Post. MEDIA Article.United Statetheadline:Filthy-rich pews nasty label sticks, 
httpllglobal 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=S8AccessionNo=PBDN000020110927e79p0000h 
• Palm Beach Daily News, MEDIA Article:United States,Headline:epstein refiles suit against victims' attorney, 
http//global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a 
• The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup, 
http://global.factiva.com/en/du/article.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e 
• Daily Mail, MEDIA Article:United Kingdom.Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER 
MCKAY, 
http.figlobal.factiva.comlen/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.conVen/dufarticle.asp?NAPC=S&AccessionNo=AFPR000020110721877I005ch 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, 
http://global.factiva.com/en/clutarticle.asp?NAPC=S8AccessionNo=PEIDN000020110412e74900004 
• The National Law Joumal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea 
deal; CRIMINAL LAW, 
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d 
• Asheville Citizen-Times, MEDIA Article,United States.Headline:Breaking trust, 
http://global.factiva.comrenidufarticle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r 
• The Sun-News, MEDIA Article,United States,Headline:Breaking our trust; Reality on film, 
http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=XSNW000020110331e73v00010 
Greaten, wee the tenets and condecets of Irma ROC Subsaber Agreemet the infarction cant:morn:his thartrerit is Icti Yet purposes only ar4 is not to be used to, parses of ("etymon; r 
incardusfs engirt/ tot any ate, of any Met FCRA pamessbte metraes Use' furor agrees to hold such notenal and nro'metMn orctost conhdence net to make one thereof one, man Mr atmoror 
porta:um to rebutter* to vroloyees requiring such informatco and rot to release or doctor rt 10 any other party 1ro Med informaton contannd n mo document may or may nix wan:ore incencmai 
a entity referenced in your tKitaty 
SDNY_GM_0006 1 30 5 rin e 6 ci 16
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SONY-0024130 
EFTA_00I718I7 
EFTA01255425

Page 7 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 
08/17/2016 
Person Name: Jeffrey Edward Epstein 
Address: 
Countiy:UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• The Daily Telegraph. MEDIA Articie,United Kingdom,Headline:Prosecutor of Duke's sex offender pal 
speaks of 'assault; Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, 
hfip://global. factiva conVe n/d u/a rlicle. a sp 7NAPC =S&Accession No=DT0000002011 0326e73q0003m 
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal 
speaks of 'assault': Mandrake Tim Walker mandrakeCtelegraph.co.uk telegraph.co.uk/mandrake, 
http://global.factiva.conVen/du/artide.asONAPC=S&AccessionNo=DT00000020110326e73600097 
• 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=S3AccessionNo=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://qlobal.factiva.com/enklutarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004
• The Observer, MEDIA Artcle,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, 
http://global.factrva.corrven/durartide.asp?NAPC=S&AccessionNo=0B00000020110317e73d0003m 
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE 
MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford 
asks if that same solidarity will save Ghislaine from the taint of scandal, 
http://olobal.factive.com/en/dWartide.asp?NAPC=S&AccessionNo=DT000C0020110312e73c000I1 
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK 
OF NAVY ENGINEERS, 
http://global.factiva .cornlen/d 
iticle.a sp7NAPC=S&Accession No=PR ESSA0020110310e73a0010I
• Vancouver Province. MEDIA Article.Canada.Headline:most unusual use of RAF base. Arrived at front-line 
field on convicted pedophile's private jet, 
http://global.factiva conVen/dufarticle.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://ipobal.factIva.com/en/dutartIde.asp7NAPC=S8AccessionNo=DT00000020110312e73c000eg
• 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.corrven/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.comienMufartide.asp7NAPC=S&AccessionNo=0600000020110305e 7360001s 
Gamete-II wt. the teems and conaoonsol you. ROC Subsabee Agree-mat the Carnation cantered in this documents Ice atat purposesonly and is na lobe used fa poposes of Oelerrnmanci an 
tneladwars eagibtity to any ate, or any ether FCRA perm-440e porpoees 1)set barer areas to nor." wen matenal and intarraboo.nRoctst contiOence not to make use thereat omer bun for aalaged 
papa; to relate tally to efrOloyan tequinfig SuCh totarnital and r'02 to re-lease or det.0:40 t any caw nary Tr* Mat mlormatm contaned r‘ mrs. dcaoront may a. may na pertan so thomdwiclual 
a entity teletaCed in your Inquiry. 
SDNY_GI1/41_00061306 Page 7 till
CONFIDENTIAL - PURSUANT TO FED. R.cONFIDENTIAL 
DB-SDNY-0024131 
EF1'A_00171818 
EFTA01255426

Page 8 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Countiy:UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:8ritain's Prince 
Andrew Under Fire Over The Company He Keeps, 
http_cfrOcibaliactiva.corrVenklularricle.asp7NAPC=S&AccessionNo=RFEUR00020110310e73a00032 
• Indian Express. MEDIA Article,India.Headline: Prince Andrew could lose trade role. 
http://gbbal.factiva.cornien/duiarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308.73800018
• Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role, 
http://global.factiva.cornien/durarticle.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.facliva.cornrenidurarticie.asp7NAPC=S&AccessionNorGRDN000020110307e73700006 
• Vancouver Province. MEDIA Article,Canada.Headline:Busting the Duchess's debt; Prince Andrew makes 
deal with convicted pedophile, 
httpligtobal.factiva.com/eniclutarticle asp, NAPC=S&AccessionNo=VANPftp0020110307e7370000k 
• The Daily Telegraph. MEDIA Article,United Kingdorn.Headline Duke 'appealed to Epstein to help Duchess 
pay debt; DEBTS DEAL, 
http://global.factiva.conYen/durarticle.asp?NAPC=S&AccessionNo=DT000030020110307e7370007o 
• New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX 
CALLS, 
http://aloballaciiva.cornten/durarticle.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://global.fattiva.corrien/dufarticle.aspiNAPC=S&AccessionNo=0600000020110306e7360001q 
• The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE 
GIRL AGED 17. 
http://globallactiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=SMIRR000201103C6e73600046 
• The Press Trust of India Limited, MEDIA Article.India,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://gkibal.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.comien/du/artIcle.asp?NAPC=S&AccessIonNo=DTOC000020110304e734000Z 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, 
http://global.factiva.comieniduiarticle.asp?NAPC=S&AccessionNo=PBDN000020110302e73100005 
• The Evening Standard, MEDIA ArtIcie.United Kingdorn.Headline:PRINCE'S TRADE ENVOY ROLE IN 
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE: ROSS LYDALL. 
http://gFabal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NS000000201102284372s0001j
Ccosotent wet the terms and condemnor your ROC Sutocrte. Apreemert. the rrlccrrobon contaned m :Ns document is lm *ef t purposes only and is net lobe used for Nip:we'd clelefrreung an 
inflarkkera Ogidity lot any agate! rany 0011. FCRA p000lootlo potp000s inn forma grees to hold SOCh matenal and intormanon n mrcteit COnticlenCe era to make use thereat Omer Man la Surfleated 
lasPOODS. to relate t only to aocaayees requiring ad, iNonnuon, and rot to Waalta or divide to any other paty Ten Men snlomunce, contaned n :54 dna/MOM nny a may not porton to Ow oriclmeltal 
a tatty relearced in your iwurry 
SDNY_GI1/44_00061307 Page 8 ot 1$
CONFIDENTIAL - PURSUANT TO FED. R.ct1;;INFI DENTIAL 
DB-SDNY-0024132 
EFTA_00171819 
EFTA01255427

Page 9 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Countiy:UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457 11638366.83945295 
• The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls 
Aussie mother 'forced to entertain' Prince, 
http://g_bbal.factiva comien/duJarlicle.asp?NAPC=S8AccessionNo=ADVTSR0020110228e7310004w 
• Australian Associated Press General News, MEDIA Article.Australia.Headline. UK. Aussie mum revealed as 
Epstein masseuse, 
http://global.factiva.cornren/dularticle.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://gbbal.factiva.cornlen/du/article.asp?NAPC=S8AccessionNo=NYP0000020110225672p0001g
• Daily Mail, MEDIA Article.United Kingdomileadline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER 
PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, 
http://global factiva.com/enklutarticie.aep?NAPC=S&AccessionNor DAIM000020110221e72I0001p 
• The Miami Herald, MEDIA Article.United States,Headline:Three men are sentenced for their roles in a sex 
trafficking conspiracy., 
http://global factiva.cornienklufaiticle.asp2NAPC=S8AccessionNoMI-8_0000020101120e6bk00106 
• Palm Beach Daily News, MEDIA Article.United States,Headline:women sues Epstein for SSOM, alleging 
abuse as teen, 
http://qlobal.factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDNO00020100921e69100005 
• Palm Beach Daily News, MEDIA Article.United States.Headline:Claim: Epstein filed lawsuit to 'intimidate' 
victims' attorney, 
http://olobal.factNa.corriren/du/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6a000014 
• Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency, 
http://global tactiva.comien/du/article.asp?NAPC=S8AccessionNo=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/articte.asp?NAPC=S&AccessionNo=MHLD000020100825e68p0013f 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:3 PLEAD GUILTY IN SEX 
TRAFFICKING RING OPERATION WAS RUN OUT OF HOTEL ROOMS, 
ht
Sfigtobal.factivatoran/du/article.asp?NAPC=S&AccessionNo=FLSS000020100825e68p00078
• The Miami Herald. MEDIA Article.United States.Headline:Judge lets prostitution charges stand. 
hffp://global factiya.cornien/du/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000d 
• The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her 
in 1997, 
litalobatfactiva A:ern/0W u/article.asp?NAF'C=S5Accession No=PMBP000020100908e6950001k 
• The Palm Beach Post, MEDIA Article.United States.Headline:System can't shake this case, 
http://gtobal.factiva.com/en/du/articie asp7NAPC=S&AccessionNo=PMBP000020100826e68p00008 
• The Miami Herald, MEDIA Article,United States,Headline:3 plead guilty in underage Internet sex ring, 
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=MHLD000020100825e68000001 
• The Palm Beach Post. MEDIA Article.United States. Headline:7YEARS. NO TRIAL: WHO'S AT FAULT?, 
httpaglobal.factiva cornien/dutarticle.asp9NAPC=S&AccessionNo=PMBP000020100209e6270004 
Consatent was the boons and conciacns of your ROC Subscrber Agree: nett. the rdeerrotion cantered ol :his °core.", rs Ice *eft purposes only arra re not to be used to, purposes of clelegmnrog an 
rn000drearS ellgibtity tot any aeCit at any pew FCRA petniliable pteprees us., tumor agree. 10 hOrd su
 material and intramlatern 
mrctarat conklence nett° make use thereat otner than for seathcial 
purpose; to rOtatO t Only to employees naaumnp such 'Narrow, and nal tO naktaier Or (SSC baSO 
any CrOwX party Tre MCI snlormanon contanna n Ins derarnant nay a may not pertan tO dN entlIntlual 
a entity reltierced m your krquiry 
SDNYGI1/41_00061308 Page 9 Og 1$ 
CONFIDENTIAL - PURSUANT TO FED. R.ckl;;WE
I DENTIAL 
DB-SDNY-0024133 
EFTA_00171820 
EFTA01255428

Page 10 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 
08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuntry UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• 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=PMBP000020100128e61r0000j 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION 
RECORDS CAN BE SUBPOENAED, 
http://globatfactiva.comien/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020100128e61s0005q 
• Associated Press Newswires, MEDIA Article,United States,Headline: Lawyers for billionaire sex offender 
can seek abortion records of women seeking damages. 
http://global.factiva.comrert/durarticle.asp?NAPC=S8AccessionNo=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/article.asONAPC=S8AccessionNo=PMBP000020100126e6100001p 
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE SIGNS ORDER SETTLING\ 
LAWSUIT AGAINST EPSTEIN, 
http://globatfactiva.comien/du/article.asp?NAPC=S&AccessionNo=P8DN000020091229e5cp00003 
• Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein settles fourth lawsuit; more suits 
active, 
http://global.factiva.cornien/du/article.asp?NAPC=S8AccessionNo=COXNS00020091224e5co00565 
• The Palm Beach Post. MEDIA Article.United States,Headline:PALM BEACHER SETTLES ANOTHER 
SEX-ABUSE SUIT, 
http://globaLlactiva.com/en/du/artide.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.com/en/durarticle.asONAPC=S&AccessionNo=APRS600020091223e5cn00lle 
• Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN SETTLES TWO LAWSUITS 
EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION. 
http://globatfactiva conVen/dutarticle.asplNAPC=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://grobal.factiva.comien/dufarticle.ascoNAPC=S&AccessionNo=COXNS00020091223e5cm000dx 
• Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein settles two lawsuits, 
http://global.factiva.com/en/duiarticle.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=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.factivatonVenidufartide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 
Camden, was the tears and condecns of your ROC Sutoerber Agteemeet the eecc motion contaned in this document is la shot purposes only 3.-4 is not tote used to: purposes of delerninirig an 
mangy:ars er,g,alty for any aeat vany oeveFCRA parrinssNis waxes Usti hinter agrees to hold such natenal and informant.% el settee conhcsence re:41)0mA. use thewt Me' man •or at.dheign1 
Forams; to Watt t Only to iterpOyetts requiring sod, infornsatca and fa to unkrase or dachas* rt to any other pany Tr* Alm inhannatico contained n INS 0050ndlf troy a may not porta n to me indiaClual 
a entity referenced in your Mudd 
SDNY_GM_00061309 Pzi2e 1°1'116
CONFIDENTIAL — PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SONY-0024134 
EFTA 00171821 
EFTA01255429

Page 11 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Chuntly-UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• 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 Articie.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS 
OF EPSTEIN LAWSUIT, ATTORNEYS SAY, 
http://global.factiva.comlen/dWartide.asp2NAPC=S&AccessionNo=PMBP000020091210e5c900004,
• Palm Beach Daily News, MEDIA Arbcle,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S 
VICTIM\ OF ROTHSTEIN, 
hftp://ribbal.factNa.cornlen/du/artide.aspThAPC=SbAccessionNo=PBDN000020091210e5c900009 
• The Palm Beach Post, MEDIA Article,United States.Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX 
CASES. 
http://global.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.conVen/dWarticle.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.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BANK HELPED ROTHSTEIN IN 
FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A ROLE IN THE 
SCHEME, 
http://g1gbal.factiva.corn/en/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bl0002q 
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud 
probe for $100M, 
http://global.factiva.cornren/du/artide.asONAPC=S&AccessionNo=APRS000020091120e5b1c001pb 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS 
FELL FOR UNDERAGE SEX CASE FICTION, 
htt / tobal.factIve.com/en/dutartIde.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 
• Palm Beach Daily News, MEDIA Article,United States,Headline:FROM EPSTEIN TO MADOFF, RELATED 
LAWSUITS ADVANCE. 
http://global.factiva.00m/en/digartide.asONAPC=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.asONAPC=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 aspThIAPC=S&AccessionNo=PB0N000020090922e59k00018 
• Palm Beach Daily News, MEDIA Article.United States.Headline:JUDGE MAY UNSEAL\ EPSTEIN DEAL 
SEPT. 17, 
http://olobal.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003 
Consistent wet the teens and conciecns al your ROCSub/ate. Agreemel the infccrrobon cantered in this document is for aiert purposes only anti is not to be used for gnomes al determining an 
iOCIVKILYWS &Nadi ty rot any cteCit *tarry °Ow FCRA paohiatiele p. poses use, halter n roes to hOO soar matenal and intomsetion n greats( continence net to make use thereof other than for suffaxged 
purposes, to relate t Only to employeesrequiting such Ineorrreben, and nal to release or &IC lee 
any wet pany Tro AIM ini0Mlatf On conta nett o :Ora OCOlfrarlt rr y a may not pertain to the meant:lug 
or entity referent.] in your Actuary 
SDNY_GI1/41_00061310 I' 2e 11 °1111
CONFIDENTIAL - PURSUANT TO FED R.ctQN(E IDENTIAL 
DB-SDNY-0024135 
EFTA_00171822 
EFTA01255430

Page 12 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 
08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Ct;u”try UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL 
RELEASED, 
http://global.factiva.com/en/dutarticle.asp7NAPC=S8AccessionNo=FLSS000020090920e59j0001g 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX 
OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. IT'S TOO PRIVATE, 
http://global.factiva.comien/dufarticle.asp?NAPC=S8AccessionNo=FL$S000020090919e59h00018 
• The Palm Beach Post. MEDIA Aniclekleadline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS 
CONSPIRED IN MASSAGES. 
http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020080319643i00018 
• The Daily Telegraph. MEDIA Article.Headline:Billionaire accused of molesting young girls is sued for 
pounds 25m, 
http://global.factiva.corrVen/du/artide.asp7NAPC=S8AccessionNo=DT00000020080126e41q0004q 
• Cox News Service, MEDIA Article,United Statetheadline:Girl's family sues Jeffrey Epstein, seeks $50M in 
damages alleging sexual assault, 
http://globatfactiva.com/en/du/ailicle.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.cornien/du/artide.asp?NAPC=S8AccessionNo=APRS000020080124e4100021/1
• Associated Press Newswires. MEDIA Article.United States,Headline:New York billionaire accused in 2nd 
lawsuit of sex with minor, 
http://global.factiva.com/en/du/artide.asp7NAPC=S&AccessionNo=APRS000020080124e4lo002k3 
• Greenwich Time, MEDIA Article.United States.Headline:By Brian Skoloff, 
http://global. factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=GTIM000020080125e41p00007 
• Palm Beach Daily News, MEDIA Article.United States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS 
$50M, http://global.factiva.com/en/dufarticle.asONAPC=S&AccessionNo=PEON000020080127e41p0000e 
• Cox News Service, MEDIA Article.United States,Headline:Two more women file lawsuits against Palm 
Beacher Jeffrey Epstein, 
http://global.factiva.conVert/dufartide.asp?NAPC=S8AccessionNo=COXNS00020080910849300461 
• New York Post, MEDIA Article,United States,Headline:TWO SUITS VS. JAILED PERVERT, 
http://global.factiva.cornierddutarticle.asp?NAPC=S&AccessionNo=NYPO000020080911e49b0001f
• The Star-Ledger, MEDIA Article,United States,Headline:AROUND THE GLOBE, 
http://global.factiva.comien/dufarkle.aspNAPC=S&AccessionNo=NSL0000020080207e4270000h 
• Cox News Service, MEDIA Article,United States,Headline:Lin Gosman facing prison; sentencing set for 
July. http://global.factiva.conVen/dWarticle.asp7NAPC=S&AccessionNo=COXNS00020090524e55n0003k 
• New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED 
STATES, 
http://global.factivacomlen/du/article.ascONAPC=S8AccessionNo=NZHLD00020080126e41r0002b 
• The Palm Beach Post. MEDIA Article.United States.Headline:UNSEAL THE EPSTEIN DEAL. 
http://global.factiva.com/ert/dufartide.asp?filAPC=S&AccessionNo=PMBP000020090713e5610000q 
• Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\ 
PLEA-DEAL PAPERS THURSDAY. 
http://globatfactiva.corrVen/dutarticle.asp/NAPC=S8AccessionNo=PBDN000020090717e56s0000x 
Consistent MT the teens and conchtens of your ROC Subsctbet Agteemet the infecrrobm cent:mean:his loco nest is lc( alert purposesonly and is not lobe used to, purposesof Oeleortorg an 
indsduars &nodule/tot any meet van! oew KRA penteable purposes Use( further woes to non, such matMWland,nlanubonn stictest conhdence. net So make use thereof one' than •or avnexizni 
purposes, to relate •only to employeesrequiring such infonyabm, and rot to Nemo or chickpea to any ether party T re Alm infonnmon contaned n Inn 0Oaarnatt rrey a may not porta n to toe inanieuai 
or entely referenced in your Mary 
SDNY_GM_00061311 Pz'x 121'116
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F
IDENTIAL 
DB-SONY-0024136 
EFTA_00 I 7 I 823 
EFTA01255431

Page 13 / 18

rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
8/17/2018
Alert Date:
8/17/2018
Added to Monitoring:
08/17/2018
Person Name: Jeffrey Edward Epstein
Address:
OttWiry UNITED STATES
Tracking ID:
KYC 1977694
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity it 1 of 1
Risk Priority: Critical
Alert ID: 15368457.11638366.83945295
• Palm Beach Daily News. MEDIA Article,United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY,
http://global.factiva.com/en/dutaiticle.asp7NAPC=S&AccessionNo=PBON000020090717e56p0000e
• 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.comren/difiarticle.asp7NAPC=S8AccessionNo=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/dufarticie.asp7NAPC=S&AccessionNorDJ00000020090723e57n000dg
• Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE.
http://grobal.lactiva.com/en/dWartide.asp'?NAPC=S&AccessionNo=PBDN000020090727e57g0000h
• Palm Beach Daily News. MEDIA Article,United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT,
http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57900001
• Palm Beach Daily News. MEDIA Article.United States.Headline:NO MONITORING DEVICE FOR
EPSTEIN,
http://global.factiva.comleardu/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 . corn/en/du/a tlide.asp7NAPC=S&AccessionNo=PMBP000020090729e57n0001r
• The Palm Beach Post, MEDIA Article.United States.Headline:PALM BEACH SEX OFFENDER LEAVES
JAIL TODAY.
http://global.factivaconVen/du/aiticle.asp?NAPC=S8AccessionNo=PMBP000020090728e57m0004x
• Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender
Epstein's deal with prosecutors Sept. 17,
http://global.factiva.conVen/duJarticle.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://grobal.factiva.comien/dufarticie.ascoNAPC=S&AccessionNo=PMBP000020090919e5900015
• 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 Article.United Statetheadline:MODEL SHOP DENIES EPSTEIN TIE,
http: //global. factiva.corn/erklu/article.asp?NAPC=S&AccessionNor.NYP0000020071009e3a60006n
• Palm Beach Daily News, MEDIA Article,United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN
DEAL, http://global.factiva.conVerildu/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006
• Palm Beach Daily News. MEDIA Article.United Statetheadline:PBER FACES NEW SUIT ALLEGING
SEXUAL BATTERY.
http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PBDN000020080717e47d0000n
Compton' was the teems and condacersol year ROC Sotocrber Agreement. the rntecrrobon centered in this tharunent is lot Pet purposesonly are is not lobe used to: purposes of dela rnmng an
indsduats elrgitulty for any treat veiny Wen FCRA porersesbas owpases User hinter agrees to hold such ecotone' sad Ntyn'atonN Plata conhOonce. not to mato use thereof Men than fo autharzed
purposes to relate t only to efhplOylle$ requiring wM IfitOrrnaten and rot to rokrase or doctors to any Other ply The Alps ,narrator COOtarsed n INS Opturrehlt May a may not penan m the tnehodual
a error referenced in your newsy
SDNY_GM_0006 312 P888 13 84 18
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
IDENTIAL
DB-SDNY-0024137
EFTA 00171824
EFTA01255432

Page 14 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Countly-UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• 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://gloisal.factiva.cornienldularticle.asp7NAPC=S8AccessionNo=FLSS000020080713e47c0000h 
• MyPaper. MEDIA Article,Singapore.Headline:fAMOUS/INfAMOUS, 
http:fighsbal.factiva.conYen/duiarticle.asp?NAPC=S&AccessionNo=MYPAPR00200I30703e4720000j 
• The Santa Fe New Mexican, MEDIA Article,United States.Headline:ROUNDHOUSE ROUNDUP: 
CAMPAIGN CASH TURNS TOXIC WITH SCANDALS. 
Mtp://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.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/en/dufarticle.asp?NAPC=S&AccessionNor N0RTHT0020080702e47200011 
• Hobart Mercury, MEDIA Artmle,Australia,Headline:Billionaire hired underage girls for massages, sex, 
http://global.factiva.com/en/du/arlide.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.comlen/du/article.asp?NAPC=S&AccessionNo=NYPO000020080701e4710005I 
• The New York Times, MEDIA Article,United States,Headline:From Paradise to County Jail, 
http://Moballectiva cornienklutarticle.asp9NAPC=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.asONAPC=S8AccessionNo=FLSS000020080701,47100020 
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:BILLIONAIRE JAILED FOR HIRING 
TEENAGE GIRLS FOR SEX, 
http://rilobal.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.comten/du/arbele.asp?NAPC=S&AccessionNo=DT00000020080701.4710004a 
• Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, 
http://olobal.factiva.comlen/diderticle.asp2NAPC=S8AccessionNo=DMIRR00020080701.47100064 
• Mirror, MEDIA Article,United Kingdom,HeadlineANDREW PAL'S GIRL SEX GUILT, 
http://global.factiva.corrVenklu/articie asp?NAPC=S&AccessionNo=DMIRR00020080701e4710002h 
• The Courier-Mail, MEDIA Article,AustralitHeadline:FAST NEWS, 
http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=COUMAI0020080701e47200010 
• Reuters News. MEDIA Article,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 States,Headline. Billionaire pleads to Fla. prostitution 
charge, 
http://gtobal.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.asp?NAPC=S&AccessionNo=APRS000020080630846u002i7 
Ccosatent was the twins and conatonsol your ROC Subsaber Agreemel the rrfccrrabon cantered m this document rs Ia alert purposes only and is not lobe used to, amp:enof cletegmnmo an 
intlisktraifs elKebtity tor any cell 01 any cene, FCRA permast:Ao purposes t)ser twiner oven* had such matenal aexl intogranon.nmrctest confidence net to make use thereof omer Man for .mooted 
purpcmea, to relate Cooly to employees requiring WO, 10fOlOVO20 and rat to release Of deletet 
any 00104 p. .Iy Tr* Alta racomatm contaned n1114 OCaltrft 'My a  may not pecan to the inclaulual 
a entity references in your fautty 
SDNY_GI1/41_00061313 pm 14 416
CONFIDENTIAL - PURSUANT TO FED R.cONFIDENTIAL 
DB-SDNY-0024138 
EF1'A_00171325 
EFTA01255433

Page 15 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 
08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
;mint iy UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM 
BILLIONAIRE. 
http://global.factiva.com/en/duraiticle.asp?NAPC=S8AccessionNo=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.comren/dufarticle.asp?NAPC=S8AccessionNo=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.conVen/dWarticle.asp?NAPC=S8AccessionNo=MHLD000020100819e6810005o 
• Broward Daily Business Review, MEDIA Article,United States,Headline:Lrtigators to be allowed to see 
Epstein e-mails: ROTHSTEIN FALLOUT. 
http://globattactiva.conVenklukrbde.asp?NAPC=S&AccessionNo=BDBR000020100805e68500003 
• Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST 
EPSTEIN. 
http://globatfactiva cornren/dufarticle.asp?NAPC=S8AccessionNo=PBDN000020080209.42700001 
• Cox News Service, MEDIA Article,United States,Headline:Second $50 million lawsuit filed against Jeffrey 
Epstein, 
http://global.factiva.corrilenklufartide.ascONAPC=S8AccessionNo=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.comban/du/article.asp?NAPC=S8AccessionNo=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=S8AccessionNo=PMBP000020080408e446Ct0012 
• The Palm Beach Post, MEDIA Article,United States. Headline:GIRL DROPS LAWSUIT AGAINST PALM 
BEACH MAN, 
http://global.factiva.conVen/du/article.aspNAPC=S8AccessionNo=PMBP000020080228e42r0000c 
• Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE 
COURT, 
http://global.factiva.comien/dufarticle.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/dufaiticle.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.conVen/dufarticle.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d 
• Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR. 
http://global.factiva.com/en/dufattcle.asPNAPC=S&AccessionNo=DAIM000020150108eb 180001k 
• The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton scandal brewing? 
Ccosetent wet the teems and condecea ol boa ROC Site:bet Agreement the infarction contened in this document is Ice Yet purposesonly ar4 is not to be used 
purposes of determine r 
'Adequate ellgeiilly tot any Mel or any Met FCRA peorksslike orspotas User twiner agrees to hold such melons, and information a arcade coracle/ice Act to make use thereat ore, man •or a•ma¢Pj 
cobra 
to relate toNy to MMIMOOS requiring WM IMMVIAM and rot to r0MaS0 or dents* rt 10 any 0010t pa1y TM AIM intonation contained n the dmormt troy Or may not porta n to the inceeduai 
or entity relater:Canvey, Mum 
SDNY_GM_00061314 Par 15 Cif le
CONFIDENTIAL — PURSUANT TO FED. R.QPN(E
IDENTIAL 
DB-SDNY-0024139 
EFTA_00 171826 
EFTA01255434

Page 16 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 08/17/2016 
Person Name: Jeffrey Edward Epstein 
Address: 
Countly-UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• 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://g)obal.factiva.corn/en/du/articie.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, 
htto://global.factiva.com/en/durartide.asp?NAPC=S8AccessionNo=MOSM000020110226e72r00011
• MX (Brisbane). MEDIA Article,Australia,Headline:For what irs worth, 
hdp://global factiva.conVen/dWarticle asp7NApC=S8AccessionNo=NLMXBB0020110421e74I000O 
• The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over 
Andrew's role: MANDRAKE, 
http://global.factiva.conYen/dWarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j 
• The Daily Telegraph. MEDIA Article,United Kingdom,Headfine:WHATEVER HAPPENED TO THE 
MAXWELLS? After their 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://gbbal.factiva.00rn/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.comfen/du/article.asp?NAPC=S8AccessionNo=FLSS000020150103eb1300047
• Palm Beach Daily News, MEDIA Alicleileadline Victims may testify in Epstein lawsuit Newest lawsuit 
against Epstein expected to include victim testimony, 
http:liglobal.factiva.comten/du/article.asp7NAPC=S8AccessionNo:PBDN000020131020e9ak0000f 
• The Daily Express, MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim, 
http://global.factiva.coran/du/artide.asp2NAPC=S8AccessionNo=THEEXP0020150105ebl 500011 
• The Seattle Times, MEDIA Article,Headline.New York billionaire faces second teen-sex suit. 
http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=SETL000020080126.41p00009
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:FINANCIER FACES ANOTHER SEX 
ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, 
htSlobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS00002008020704270002y 
• Associated Press Newswires. 
http://gtobal.factIva.cornien/de/article.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d 
• Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, 
http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=APRS000020140422ea4m00234 
• Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE 
ERROR' OVER DEBT. 
http://q)obal.factiva.com/en/clu/artide.asp?NAPC=S8AccessionNo=PRESSA0020110307e73700439 
Consistent was the terms and cordeonsol your ROC Subsabee Apeeemel the uffccrrobon cantered in this &wow, is Icy alert purposes only anti is not lobe used to, Nip:besot Oekyrrereng an 
intiveltors eltgibtity kit any ate, 01 any COO,  FCRA pernessbe, •/Fifes t)ber eaten, n roes to hob such matnnal and intom'ononbmrcest corinclence net to make use thereof omn, than for sufbenad 
purges**, to rotate t only to et rya loyOn requiring WO, 10f00112O20 Yid no: to rebate Of dee boo : any Othe4 piny Tre AIM intonetatm contanee f, Mr5. occurrent troy a may nee potion to tho trweesclual 
entity reform.] in yew stqwty 
SDNY_GI1/44_00061315 Nge le"/ to 
CONFIDENTIAL — PURSUANT TO FED. R.cONFIDENTIAL 
DB-SDNY-0024140 
EFTA_00171827 
EFTA01255435

Page 17 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 
08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cr;untry UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity it. 1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• The Irish Examiner, MEDIA Anicle:ffeland,Headline:Duke of York under fire over ties with convicted 
paedophile. 
http://global.factiva.com/en/dutaiticle.aspNAPC=S&AccessionNo=IRISEX0020110307e737000ru 
• The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: 
Prince Andrew, 
http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048 
• The Guardian. MEDIA Atticle:United Kingdom,Headline:Prince Andrew, 
http://global.factiva.comienidufatticle.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://globallactiva.corrVen/dWarticle.asp/NAPC=S&AccessionNo=GRDN000020110307e7380006c 
• Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quit trade role. 
littp://globaLlactiva.conVenkhilartide.asp'?NAPC=S&AccessionNo=AFPR000020110308e7380012x 
• Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to 
continue in trade role. says Vince Cable, 
http://global.factiva com/en/didarticle.asp2NAPC=S&AccessionNo=GRULTD0020110307e7380012x 
• Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster, 
http://global.factiva.comlen/du/article.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r 
• The Sunday Mirror, MEDIA Article.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE 
GIRL AGED 17, 
http://globaLlactiva.com/en/du/atticle.asONAPC=S&AccessionNotSMIRRO0020110306e73600030 
• Guardian Unlimited, MEDIA Article,United Kingdom.Headline:VVhy are so few newspapers carrying the 
Prince Andrew story?. 
http://global.factiva.comlen/du/aiticle.asp2NAPC=S&AccessionNo=GRULTD0020110301e731001me 
• Mail Online. MEDIA Article,nultHeadlineWoody 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.comien/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.corrilenklufarticle.asp?NAPC=S&AccessionNo=O800000020110312e73d0004c
• 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.asp2NAPC=S&AccessionNo=DT00000020110310e73a000cb 
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:Rothstein to start talking again in 3-
week deposition, 
http://global.factiva.comienidufatticle.asp/NAPC=S&AccessionNo=FLSS000020120530e85u0006d 
Consistent Met the tenre and condecets ol yap ROC Sutsabet Agreement the trIcerroban condoned in this &comet is Ice Weft purposes only are a not tote used to: peptises of deleannano an 
ineedduats angodely ex any ate! cc any (Mee FCRA peoressble peepases lRei hinder woes t) row such matenai and decemanco A sanest contemn. not to mane me thereat mite' man 'or atm0ngel 
purposes, to relate t oNy to employees taqueing such intormaton and rd to release or disclose Moony OW pony Tr, Alen intormatton contented n and dOduentied nay or may not pela n to me irlePodual 
or error reletereed n you( equiry 
SDNY_GM_00061316 Par 17 °net 
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F
IDENTIAL 
DB-SDNY-0024141 
EFTA_00171828 
EFTA01255436

Page 18 / 18

rdc 
DB12000P - Deutsche Bank Private Bank 
Alert 
Batch Date: 
8/17/2018 
Alert Date: 
8/17/2018 
Added to Monitoring: 
08/17/2018 
Person Name: Jeffrey Edward Epstein 
Address: 
Cmuntry UNITED STATES 
Tracking ID: 
KYC 1977694 
Date of Birth: 01/20/1953 
Reporting ID: 
Alerted Entity 
1 of 1 
Risk Priority: Critical 
Alert ID: 15368457.11638366.83945295 
• 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.cornIen/dufarticle.asp7NAPC=S&AccessionNo=0T00000020110312e73c000m2 
• The Palm Beach Post. MEDIA Article.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN 
EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY, 
http://global.factiya.corrilen/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008 
• The Daily Telegraph, 
http://global.factiva.comienidufartide.asp/NAPC=S&AccessionNo=DT00000020080126e41q0004q 
Consistent wer the teens and cam:locosof yo.ii ROC Sutocriaer Agreernert the edam.," contemn, n this &arena is for Nei purposes only ar4 is not lobe used foi Nippers of cietermntro an 
indndvarS entlenllY fat any Ueda of any Met FORA ROonSnbee PAP3Ses USet forret altes 10 row SuCh matenal and intOnnanCri A gritted,: COntdenCe riCe tO make vie there:4 One,  Man tor abillOteOCI 
purposes, to relate tonly to ofroloyees requiring such informaton and rot to rause Or deelOte rt to any SW pony T re Aled intormanon contained n tnd 005.0fOnt may or May not penan to the itiele)Oual 
Or entity referenced in your equity 
SDNY_GM_00061317 P•2° 18 Ci IS 
CONFIDENTIAL - PURSUANT TO FED. R.cciN(F
IDENTIAL 
DB-SONY-0024142 
EFTA 00171829 
EFTA01255437

Back to search