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efta-efta01368231DOJ Data Set 10Correspondence

EFTA Document EFTA01368231

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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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13074456
Phone3100005
Phone3400026
Phone3600046
Phone3800018
Phone3945295
URLhttp://global.factiva.com/en/du/adide.asp?NAPC=S&AccessionNo=DT00000020110304e73400026
URLhttp://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=AFPR000020110307e737008kd
URLhttp://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020110302e73100005
URLhttp://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032
URLhttp://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=SMIRR00020110306e73600046
URLhttp://global.factiva.com/en/durartide.asp?NAPC=S&AccessionNo=GRDN000020110307e7370CO06
URLhttp://global.factiva.com/en/dutarticle.asp7NAPC=S&AccessionNo=NYPO000020110309e7390000n
URLhttp://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110308e7380005I
URLhttp://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=OB00000020110306e7360001g
URLhttp://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNorNS00000020110228e72s0001j
URLhttp://global.factiva.conVen/dtilarticle.asp?NAPC=S&AccessionNo=PRTRIN0020110309e737000bc
URLhttp://global.factiva.cornien/du/artide.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o
URLhttp://global.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018
URLhttp://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=AFPR000020110307e737008c6
URLhttp://globalfactiva.comien/dutarticle.asp7NAPC=S&AccessionNo=VANPRO0020110307e7370000k
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