rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Cuunhy UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • The Santa Fe New Mexican, MEDIA Article,United States.Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.fadiva.com/enidu/article.asp7NAPC=S8AccessionNorSFNM000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020090723e57n0004r • The Miami Herald. MEDIA Article,United States,HeadlineAttorney: Race, class were ruin of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp. differently than a rich investor convicted of paying for sex with girls. COURTS. httP://global.factiva.conVenidu/articleasONAPC=S8AccessionNo=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://global.factiveconVen/du/article.asp?NAPC=S8AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article.United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.conVen/du/aiticle.asp?NAPC=S8AccessionNorPBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global.factiva.conVerilduiarticle.asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service. MEDIA Article,United States.Headline:WSJ Blog:New Twist on Gay-Marriage Front; Headaches Worsen for J.P. Morgan, http://global factiva.com/en/du/article asp?NAPC=S&