rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/20:7 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 • Associated Press Newswires. MEDIA Article,United States.Headline:Lawyers for billionaire sex offender can seek abortion records of women seeking damages. http://global.factiva cornien/dWarticle.asp2NAPC=S&AccessionNorAPRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article.United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS. http://global.factivecom/enidu/article.asp?NAPC=S&AccessionNo=PMBP000020100128e61r0000j • The Palm Beach Post, MEDIA Article,United States, Headline:7YEARS, NO TRIAL: WHO'S AT FAULT?, http://global.factrva.comlen/dtdarticle.asp?NAPC=S&AccessionNorPMBP000020100209e6270002f • 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.com/en/dWarticle.asp?NAPC=S&AccessionNorAPRS000020080124e410002o4 • BusinessWeek Online, MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bears troubled hedge fund that bet big on subprime mortgages. http://global factiva.cornien/du/article asp7NAPC=S&AccessionNo=BWOL000020070712e37c0000z • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.cornien/dutarticle asp?NAPC=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