EFTA Document EFTA01363439

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Women challenge sex charge plea bargain. http://global.fadrva com/erildWarticle.asp7NAPC=S&AccessionNorDT00000020110312e73c000eg • Press Association National Newswire, MEDIA Article.United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factiva.com/en/duiarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner. MEDIA Article,lreland,Headline:Duke of York under fire over ties with convicted paedophile. http//global factiva.com/en/du/article asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048 • The Guardian, MEDIA Article.United Kingdom.Headline:Prince Andrew, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=GRDN0000201103048735000j4 • The Guardian, MEDIA Article,United Kingdom,Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation, http://global factiva.conVen/du/article asp?NAPC=S8AccessionNo=GRDN000020110307e7380006c • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://global.fadiva.comlen/duiarticle.asp?NAPC=S&AccessionNorAFPR000020110308e7380012x • Guardian Unlimited. MEDIA Article.United Kingdom.Headline:Prince Andrew must decide whether to continue in trade role, says Vince Cable, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail, MEDIA Article,United Kingdom,Headline:Palace bash for Tunisian fraudster, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO 8 MASSAGE GIRL AGED 17. http://global.factiva.conVen/duiarticle.asp?NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited. MEDIA Article.United Kingdom.Headline:Why are so few newspapers carrying the Prince Andrew story?, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday, MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://global.factiva.conVeri/dutarticle.asp?NAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane). MEDIA Article,Australia,Headline: For what it's worth, http://global factiva.conVertklu/article.asp?NAPC=S&AccessionNorNLMX880020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE, http://global factiva.corrilen/du/article asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • MailOnline. MEDIA Article:Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article, Headline:Another Clinton scandal brewing? Censatent uith the terms and creations at your RDC Soto:rte. Agreement the entormaban contorted in the document is for alert purposes only and is not to be used la purposes of deteernntng an relweluafs *Avidly la any treat or any other FCRA permissible purposes User further agrees to hold such matenal and information In strdest 0,111d0fICO. not to matte use thereof dhee than la authaved purposes. to Safe a Only to employees requiring such trderrnahco, and not to release a clad:seat° any other party The Alert nlamabon condoned n the &current nay or rray not pertain to the oncli,dual a 'May referenced n your ilquily. Page d ol 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053441 CONFIDENTIAL SDNY_GM_00199625 EFTA01363439