EFTA Document EFTA01368241

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: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID • The Daily Telegraph. MEDIA Article.United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/du/artide.asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Article,United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANT'S LAWYERS TAKE HIM ON: HE SLAMS STATE ATTORNEY. http://globalfactiya.corrilen/du/artide.asp?NAPC=S8AccessionNo=PMBP000020060816e28e00008 • The Daily Telegraph, http://global.factiya.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080126e41q0004q Consistent yeah the terms aid conditions of your RDC Subscriber Agreement the ratormaticn contoned in this document is for Sort punsoses any and is not to be used for purposes of deberrnang an inentIclueds McVay for any credit or any Other FORA permissale purposes. User Further agrees to hold such material end informal:On in strictest madame, motto irate use thereof other then for aurthalzed purposes. to noble la* to employees reguring such information and not to release cc dodos, 4 to any other party. The Alert irtormation contained in ths document may or may rot pertain to the individual or entry referenced in your inquiry. Page 18 40 IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059909 CONFIDENTIAL SDNY_GM_00206093 EFTA01368241