rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. littp://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http://offender.fdle.state.t ustoffendedhomepage.do • UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post, MEDIA Article.United States.Headline:METRO REPORT, http://global.factiva.conVen/dWarticleasp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k • Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville. IN), MEDIA Article,Headline:Labor secretary nominee faces Senate hearing, for 4th time, http://www.bcdemocrat.conV2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global factiva.cornien/du/article asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News. MEDIA Article.United States.Headline:SUIT AGAINST EPSTEIN. EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020080917e48o00007 • Associated Press Newswires. MEDIA Article,United States.Headline:NY billionaire accused in 2nd lawsuit of sex with mino