EFTA Document EFTA01368239

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) r r UNITED STATES Tracking ID: Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • New York Post, MEDIA Micle,Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal, http://global.fadiva.com/en/du/artide.asp?NAPC=S&AccessionNo=NYP0000020150105eb150000r • New York Post, http://globalfactiva.com/en/dutartide.asp?NAPC=S8AccessionNo=NYP0000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the queen; Duke cuts holiday short to explain sex claims • MailOnfine. MEDIA Artide,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday, MEDIA Artide,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREW'S DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED. http://globalfactiva.com/en/dulartide.asp?NAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane). MEDIA Article,Australia,Headline:For what It's worth, http://globalfactiva.conVen/dutartide.asp?NAPC=S8AccessionNo=NLMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom.Headline:Princesses pay price for row over Andrew's role; MANDRAKE, http://global.factiva.cornien/dtdartide.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the disgraced publisher dosed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://globalfadiva.conVen/du/artide.asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article.HeadineAccuser in Epstein sex case says he loaned' her to prince, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]03eb1300047 • Palm Beach Daily News, MEDIA Article.Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global.factiva.comien/du/artide.asp?NAPC=S8AccessionNo=PBDN[[VICTIM NAME REDACTED]]20e9ak00001 • The Daily Express, MEDIA Artide,Headline:Andrew jets back for crisis talks over sex slave claim. http://global.factiva.comien/dutartide.asp?NAPC=S&AccessionNorTHEEXP0020150105eb150001I • The Seattle Times, MEDIA Arlide.Headline:New York billionaire faces second teen-sex suit. http://globalfactiva.comien/dtilartide.asp?NAPC=S8AccessionNo=SETL[[VICTIM NAME REDACTED]]26e41p0000g • South Florida Sun-Sentinel, MEDIA Artide,United States.Headline:[VICTIM NAME REDACTED], httP://global.factiva.corn/en/dutarticle.asp?NAPC=S8AccessionNo=FLSS[PHONE REDACTED]07e4270002y • Associated Press Newswires. http://globalfactiva.com/en/dutanide.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, http://global.factiva.comten/du/artide.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Press Association National Newswire. MEDIA Aftidellnited Kingdom.Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 Consistent vulth the Isms aid condiborts of your RDC Subscriber Agreement the reorrnaticn conlasned in this document is for Sart purposes any and is not to be used for purposes of deterrninng an inervidumf a McVay for any credit a any Other FORA permissible purposes. User father sprees lo hold such material rid informal:On in strictest oontdtra, motto irate use thereof other then for authorized purposes. to rebate la* to employees reacting such informationt and not to release cc dodos* 4 to any other party. The Nett irformation contained in ens document may or may rot pertain to the individual or witty referenced in your inquiry. Pap 16 of IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059907 CONFIDENTIAL SDNY_GM_00206091 EFTA01368239