rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Alert Date: Alert 2/5/2018 Date of Birth: Reporting ID: Alerted Entity t 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, httpfiglobal.factrva.comientdigarhcle.asp?NAPC=S&AccessionNo=ADVTSR0020110228e7310004w • Australian Associated Press General News. MEDIA Article,Australia,Headline:UK:Aussie mum revealed as Epstein masseuse, http://globalfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=AAP0000020110227e726003bh • New York Post, MEDIA Article,United States.Headline:PERV: DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http://global.factiira.com/en/du/article.asp?NAPC=S&AccessionNo=NYP0000020110225e72p0001q • Deity Mail. MEDIA Article,United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http,://globarfactiva.comlen/du/article asp?NAPC=S&AccessionNo=DAIM000020110221e72I0001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., http://global factiva corrilen/du/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:woman sues Epstein for 550M, alleging abuse as teen, http://cfioballactiva.contren/du/arficle.asp?NAPC=S&AccessionNo=PBDN000020100921e69i00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:Claim: Epstein filed lawsuit to 'intimidate' victims' attorney. http://ubballactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020101019e6au00014 • Palm Beach Daily News, MEDIA Article,United States,Headline:Suit links Epstein to modeling agency, htt