rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/1512017 Person Name: Jeffrey Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN WEALTH STILL AN ISSUE, htlp://dobal.factiva.comeen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE, HIS ATTORNEYS REVEAL, http://dobal.factiva.conVen/dtgarticle.asp?NAPC=S&AccessionNo=PBDN000020100515e65e0000d • Associated Press Newswires, MEDIA Artide,United States,Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees. http://global.factrva.com/enklu/article.asp7NAPC=S&AccessionNorAPRS000020100518e65i001n2 • The Boston Globe, MEDIA Article,United States,Headline:Lawyers say wealthy sex offender owes $2m, http://alobal.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=BSTNGB002010051906510004i • 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.comfen/dtgarticle.asp?NAPC=S&AccessionNo=FLSS000020100519e65i0004g • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=PBDN000020100520e65j00009 • South Florida Sun-Sentinel. MEDIA Article.United States,Headline EPSTEIN SAYS HELL DEPOSIT $2 MILLION TOWARD LEGAL FEES. httollialobal.factiva cornien/clu/article.asp?NAPC=S&AccessionNo=FLS$000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://globalfactiva.conVenklu/article.asp?