rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Binh: Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://globalfactiva conVen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090920e59i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE PARTS. ITS TOO PRIVATE. http://globalfactiva.conVerildWarticle.asp7NAPC=S&AccessionNo=FLSS000020090919e59h00018 • The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://gtobal.factiva.conVerildu/article.asp7NAPC=S8AccessionNo=PMBP000020080319043i00018 • The Dairy Telegraph. MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://globatfactiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080126e41g0004q • Cox News Service, MEDIA Article,United States,Headline:Girrs family sues Jeffrey Epstein, seeks $50M in damages alleging sexual assault, http://global.factiva.com/en/du/articleasp7NAPC=S8AccessionNorCOXNS00020080125e41p0012z • Associated Press Newswires. MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://cobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124.41o002vi • Associated Press Newswires, MEDIA Artide,United States,Headline:New York billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124e410002k3 • Greenwich Time, MEDIA Article,United States,Headline:By Brian Skoloff, http://global.factiva.conVen/du/articleasp7N