rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Date of Birth: Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Sources: • New York Post, MEDIA Article.United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva.comfen/du/articleasp?NAPC=S8AccessionNo=NYPO000020060725e27p0004w • The Palm Beach Post, http://globatfactiva.corrirenkfu/article.asp?NAPC=S&AccessionNorPMBP000020060726e2700000i • FL Department of Law Enforcement - Sex Offenders. FL Department of Law Enforcement - Sex Offenders. http://offenderfdle.state.fi.usloffender/homepagedo • New York - Division of Criminal Justice Services - Sex Offenders. New York - Division of Criminal Justice Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I • The Palm Beach Post. MEDIA Article.United States.Headline:METRO REPORT. http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k • UPI NewsTrack, MEDIA Article.Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT AGAINST EPSTEIN. EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT. http://global.factiva.com/erildu/articleasp?NAPC=S8AccessionNo=PBDN000020080917e48o00007 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL. http://global.factiva.cornien/du/article.asp2NAPC=S8AccessionNo=FLSS000020100619e66j0005w • The Palm Beach Post, MEDIA Article,United States, Headline:Epstein: Undeserved freedom, http://glob