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 Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.fadnia.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX ABUSE VICTIMS ACTUAL TARGETS OF EPSTEIN LAWSUIT, ATTORNEYS SAY. http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020091210e5c90000w • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN LAWSUIT CLAIMS HE'S VICTIM\ OF ROTHSTEIN. http://globaffactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020091210e5c900009 • The Palm Beach Post. MEDIA Article,United States, Headline:LAWSUIT: ATTORNEY LIED ABOUT SEX CASES, httpfiglobaffactiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020091209e5c80000i • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN TO FLY TO N.Y. TO MEET WITH LAWYERS. http://globaffactiva.conVen/du/article asp7NAPC=S&AccessionNo=PBDN000020091202e5c 100007 • Cox News Service. MEDIA Article,United States.Headline:Epstein to fly to New York to meet with lawyers, http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=COXNS00020091:130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case: TD Bank, RRA employees named; SCOTT ROTHSTEIN, httpfiglobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:BANK HELPED ROTHSTEIN IN FRAUD, LAWSUIT SAYS IT ALSO ALLEGES THREE INSIDERS AT FIRM HAD A RO