rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/052018 Person Name: Jeffrey E. Epstein Address: Country VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483289 Date of Birth Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadiva.com/enidu/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://globaltactiva.conVen/du/articleasp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires, MEDIA Article,United States.Headline:Billionaire money manager freed from jail. http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNorAPRS000020090722e57m00lve • Dow Jones News Service. MEDIA Article,United States.Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg. http://global.fadiva.com/en/dWarticle.asp?NAPC=S&AccessionNorDJ00000020090723e57n000dg • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://globallactivaconVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57g0000h • Palm Beach Daily News. MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.corn/en/du/article.asp?NAPC=S&AccessionNoWBDN000020090727e57g00001 • Palm Beach Daily News, MEDIA Article,United States.Headline:NO MONITORING DEVICE FOR EPSTEIN, httP://globallactiva.conVerklu/article asp?NAPC=S&AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES,'THEIR ATTORNEY SAYS. http://global.factiva.corrverildu/article.asp?NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post, MEDIA Article.United States,Headline:PALM BEACH