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: Courit'y UNITED STATES Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Palm Beach Post, MEDIA Article,United States. Headline:000DMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factrva.comferildu/article.asp7NAPC=S&AccessionNorPMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE. http://global.factivecom/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News. MEDIA Article.United Statetheadline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factrva.comien/dWarticle.asp7NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States. Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva com/en/du/article.asp7NAPC=S&AccessionNorPMBP000020100602e65u0003k • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN $700.000 SEX OFFENDER'S LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article,United Statestleadline:Billionaire sex offender settles legal fee dispute. http://global factWa.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post. MEDIA Article,United States, Headline:Epstein: Undeserved freedom, http://global.factiva.conVerilduiarticle.asp?NAPC=S&AccessionNorPMBP000020100724e67I00029 • The Palm Beach Post. MEDIA Article.United States. Headline:Epstein's house arrest nears end. http://global.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=PMBP000020100714e67c0001y • South Florida Sun-Sentinel,