rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Date of Birth: Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. httpllgtobal.fadrva cornien/durarticle.asp2NAPC=S8AccessionNo=FLSS00002010C609e6690003z • Broward Daily Business Review, MEDIA Article.United States.Headline:Investors could get all money returned: ROTHSTEIN FALLOUT. http://global.factiva.com/en/clu/article asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex offender drops lawsuit, http://global.factrva.conVen/durarticle.asp?NAPC=S8AccessionNo=PMBP000020120821e88i0004o • Palm Beach Dairy News, MEDIA Article.United States.Headline:Epstein abandons suit against victims' lawyer, http://global.factiva.cornren/durarbcle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein set to talk again, http://globatfactiva.conVen/durarticle.asp?NAPC=S&AccessionNorFLSS000020120530e85u0005m • Daily Mail. MEDIA Article.United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://global.factiva.cornien/durarticle.asp?NAPC=S&AccessionNorDAIM000020120513e85e0000c • 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://globallactiva.conVen/durarticle asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post, MEDIA Article, United States,Headline:Fitthy-rich perv's nasty label sticks, http://global.factiva.conVen/