EFTA Document EFTA01364230

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Count;,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://qlobal.factiva cornien/dWarticle.asp?NAPC=S8AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article,India,Headline:Prince Andrew could lose trade role, http://olobal.factiva.conVen/du/article.asp?NAPC=SliAccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://global factiva.com/en/darticle.asp7NAPC=S8AccessionNo=AFPRO00020110308e7380005I • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role. httpAgloballactiva.conVenidu/article.asp?NAPC=S&AccessionNo=AFPRO00020110307e737008kd • The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http//global. factSa.conVen/du/article.asp?NAPC=S&AccessionNo=GRDN00002011030Te73700006 • Vancouver Province, MEDIA Article,Canada,Headline:Busting the Duchess's debt. Prince Andrew makes deal with convicted pedophile, http://global.factiva com/en/du/article.asp?NAPC=S8AccessionNorVANPRO0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL, http://c0obal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS. http://qlobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYP0000020110309e7390000n • The Observer, MEDIA Article,United Kingdom,Headline:ln Focus: Royal Family: Britain has stayed wedded to the royals as the republican tide has ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us. but there is little evidence of the anti-monarchy sentiment that marked previous events, http://q1obal.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=[[VICTIM NAME REDACTED]]110306e7360001q • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO 8 [VICTIM NAME REDACTED] 17. http//global factiva,comfen/durarticle.asp?NAPC=S8AccessionNo=SMIRR[[VICTIM NAME REDACTED]]6e73600046 • The Press Trust of India Limited. MEDIA Article,India,Headline:Cameron backs Andrew amid row over links to sex offender, http//global factiva.conVen/durarticle asp?NAPC=S&AccessionNo=PRTRIN0020110309e737000bc • Agence France Presse. MEDIA Article,France,Headline:British prince faces calls to quite trade role, http://rricibal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=AFPRO000201103076737008c6 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent' phone calls to child sex offender, http //global factiva con/en/du/article asrMAPC=S&Accession No=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United Statetheadline:Woman: I met Prince Andrew via Epstein, htt lobe' factiva conVen/du/article.as 7NAPO=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article.United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://globatfactiva.corrVen/digarticle.asp?NAPC=S&Accessionblo=NS00000020110228.72s0001j Consistent nth the terms and conditions ol your RDC Subscnbef Agreement the inlocrrehan contained n thrs document is ler alert purposes only and is rot to be used fa purposes or &teen-Ening an rolcoduaes elrgbety la any aeda of any ode. FCRA preamble purposes User further agrees to hold such material and inlormatlen in t INS centelence riot to make use thereof other than lot authco.ted purposes to relate a only to employees requiring such irdemnaten, and not to release a disclose a to any other party The Alert information Onlifed n the document may or may not pertain la the indrodual or entity !Scented n your ninny. Page 8 of ie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0054758 CONFIDENTIAL SDNY GM_00200940 EFTA01364230