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 E. Epstein Address: Count': UNITED STATES Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.fadiva.com/en/du/article.asp7NAPC=S&AccessionNorPBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.comien/du/article.asp7NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE RECEIVES EPSTEIN TAPE:RULING PENDING. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100506e65500009 • The Palm Beach Post. MEDIA Arliele.United States. Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://globallactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News. MEDIA Article,United States.Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PBDN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:EPSTEIN WEALTH STILL AN ISSUE. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News. MEDIA Article,United States.Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100515e65e0000d • Associated Press Newswires. MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=APRS000020100518e65i001n2 • The Boston Globe.