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: 01/20/1953 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Associated Press Newswires. MEDIA Article,United States.Headline:New York billionaire accused in 2nd lawsuit of sex with minor. http://gbballadiva.conVen/du/article.asp7NAPC=S&AccessionNorAPRS000020080124e410002k3 • Associated Press Newswires. MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor. http://global.factiva.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020080124e41o002vj • Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=COXNS00020080125e41p0012z • Greenwich Time. MEDIA Article,United States.Headline:By Brian Skoloff, http://global.factiva.com/en/du/article.asp2NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article,United States,Headline:GIRCS FAMILY SUES EPSTEIN. SEEKS 550M, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080127e41p0000e • Cox News Service. MEDIA Article,United Statetheadline:Two more women file lawsuits against Palm Beacher Jeffrey Epstein, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020080910e49a00461 • New York Post, MEDIA Article. United States.Headline:TWO SUITS VS. JAILED PERVERT, http://global.factiva.conVeri/dutarticle asp?NAPC=S&AccessionNo=NYPO000020080911e49b0001f • The Star-Ledger, MEDIA Article, United States,Headline:AROUND THE GLOBE, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorNSL0000020080207e4270000h • Cox News Service. MEDIA Article.United States.Headline:Lin Gosman