rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/3012018 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 Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://globalfactiva cornien/digarticle.asp?NAPC=S&AccessionNo=SFNM00002006081702890002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://globalfactiva.comfenidu/article.asONAPC=S&AccessionNo=FLSS000020090723e57nOOD4r • The Miami Herald. MEDIA Article,United States,Headline:Attorney: Race, class were min 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://globallactiva.comlen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100819e68i0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://olobalfactiva.comienidu/article.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.com/en/du/article.asp9NAPC=S&AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:Second 550 million lawsuit filed against Jeffrey Epstein, http://gIobal.facthm.comeen/du/article asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service, MEDIA Article.Untted States.Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, http//global factiva.conVe