Case File
efta-efta01368231DOJ Data Set 10CorrespondenceEFTA Document EFTA01368231
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368231
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rdc
DB27000P - Deutsche Bank - CAR Integration
Alert
Batch Date:
Added to Monitoring:
04/02/2018
4/2/2018
Alert Date:
4/2/2018
Person Name: Jeffrey Edward Epstein
Address:
(Global Search)
• UNITED STATES
Tracking ID:
Date of Birth [DOB REDACTED]
Reporting ID:
Alerted Entity #: 1 of 1
Risk Priority: Critical
Alert ID: 13074456.322050.83945295
• Radio Free Europe Documents and Publications, MEDIA Article,United States.Headline:Britain's Prince
Andrew Under Fire Over The Company He Keeps,
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032
• Indian Express, MEDIA Articre.India.Headline:Prince Andrew could lose trade role,
http://global.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018
• Agence France Presse, MEDIA Article.France.Headline:British prince faces calls to quit trade role.
http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110308e7380005I
• Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role,
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=AFPR000020110307e737008kd
• The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by
embarrassed ministers,
http://global.factiva.com/en/durartide.asp?NAPC=S&AccessionNo=GRDN000020110307e7370CO06
• Vancouver Province, MEDIA Article,Canada,Headline:Busting the Duchess's debt: Prince Andrew makes
deal with convicted pedophile,
http://globalfactiva.comien/dutarticle.asp7NAPC=S&AccessionNo=VANPRO0020110307e7370000k
• The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke 'appealed to Epstein to help Duchess
pay debt': DEBTS DEAL,
http://global.factiva.cornien/du/artide.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o
• New York Post, MEDIA Actide,United States.Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX
CALLS.
http://global.factiva.com/en/dutarticle.asp7NAPC=S&AccessionNo=NYPO000020110309e7390000n
• The Observer, MEDIA Article,United Kingdom,Headline:In 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://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=OB[[VICTIM NAME REDACTED]]0306e7360001g
• The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & [VICTIM NAME REDACTED] 17,
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=SMIRR[[VICTIM NAME REDACTED]]6e73600046
• The Press Trust of India Limited, MEDIA Articleindia,Headline:Cameron backs Andrew amid row over links
to sex offender,
http://global.factiva.conVen/dtilarticle.asp?NAPC=S&AccessionNo=PRTRIN0020110309e737000bc
• Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quite trade role.
http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=AFPR000020110307e737008c6
• The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent' phone calls to child sex
offender.
http://global.factiva.com/en/du/adide.asp?NAPC=S&AccessionNo=DT00000020110304e73400026
• Palm Beach Daily News. MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein,
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020110302e73100005
• The Evening Standard, MEDIA Article,United Kingdontheadline:PRINCE'S TRADE ENVOY ROLE IN
DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL,
http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNorNS00000020110228e72s0001j
Consistent yeah the toms and condiborts of your RDC Subscriber Agreement the ratormaticn conlasned in this document is for Mat purposes any and is not to be used for purposes of determining an
indrviclusds McVay for any credit or any over FORA permissible purposes. User Futter Write 10 hOid such material end informal:On in strictest oanaderce, motto irate use thereof otter then for authabad
purposes. to rebate lore/ to employees reacting such informationt and not to release cc dodos, 4 SD any other party. The Alert irformation contained in ttes document may or may rot pertain to the individual
or entty referenced in your inquiry.
Parer, 18
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059899
CONFIDENTIAL
SDNY_GM_00206083
EFTA01368231
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13074456Phone
3100005Phone
3400026Phone
3600046Phone
3800018Phone
3945295URL
http://global.factiva.com/en/du/adide.asp?NAPC=S&AccessionNo=DT00000020110304e73400026URL
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=AFPR000020110307e737008kdURL
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020110302e73100005URL
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032URL
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=SMIRR00020110306e73600046URL
http://global.factiva.com/en/durartide.asp?NAPC=S&AccessionNo=GRDN000020110307e7370CO06URL
http://global.factiva.com/en/dutarticle.asp7NAPC=S&AccessionNo=NYPO000020110309e7390000nURL
http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110308e7380005IURL
http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=OB00000020110306e7360001gURL
http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNorNS00000020110228e72s0001jURL
http://global.factiva.conVen/dtilarticle.asp?NAPC=S&AccessionNo=PRTRIN0020110309e737000bcURL
http://global.factiva.cornien/du/artide.asp?NAPC=S&AccessionNo=DT00000020110307e7370007oURL
http://global.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018URL
http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=AFPR000020110307e737008c6URL
http://globalfactiva.comien/dutarticle.asp7NAPC=S&AccessionNo=VANPRO0020110307e7370000kWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01297668
18p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407422
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01594320
37p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01377379
0p
Court UnsealedJan 4, 2024
Unsealed Jeffrey Epstein court papers
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
943p
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