EFTA Document EFTA01363440

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 [DOB REDACTED] Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • New York Post, MEDIA Article.Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave says she got cash for bedding royal. http://global.fadiva.comien/du/article.asONAPC=S&AccessionNorNYPO000020150105eb150000r • New York Post, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the queen: Duke cuts holiday short to explain sex claims • South Florida Sun-Sentinel, MEDIA Article. Headline:Accuser in Epstein sex case says he 'loaned' her to prince. http://global.factiva.conVen/clu/article.aspNAPC=S&AccessionNo=FLSS000020150103eb1300047 • The Daily Express, MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim, http://global.factiva com/en/du/articleasp?NAPC=S&AccessionNorTHEEXP[[VICTIM NAME REDACTED]]eb150001I • Daily Mail. MEDIA Article.Headline:[VICTIM NAME REDACTED] A [VICTIM NAME REDACTED], http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM[[VICTIM NAME REDACTED]]08eb180001k • South Florida Sun-Sentinel, MEDIA Aiticle.United States,Headline:[VICTIM NAME REDACTED], http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j00019 • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death. the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DT[[VICTIM NAME REDACTED]]0312e73c000aa • 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.com/en/du/article asp?NAPC=S&AccessionNo=PBDN[[VICTIM NAME REDACTED]]20e9ak0000f • The Palm Beach Post. MEDIA Article,United States.Headline:[VICTIM NAME REDACTED], http://global.factiva.com/eri/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, httpfiglobal. factiva.conVenidu/article. asp?NAPC=S&AccessionNo= SETL[[VICTIM NAME REDACTED]]26e41p0000g • South Florida Sun-Sentinel, MEDIA Aiticle,United States,Headline:[VICTIM NAME REDACTED], http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=FLSS[[VICTIM NAME REDACTED]]07e4270002y • Associated Press Newswires, http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, http://global.factiva.cornlen/diliarticle.asp?NAPC=S&AccessionNorAPRS[PHONE REDACTED]22ea4m0023d • The Palm Beach Post. MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva,com/enklu/articleasp?NAPC=S&AccessionNo=PMBP[PHONE REDACTED]19e43i00018 • The Daily Telegraph, MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global factiva.com/enklu/article asp?NAPC=S&AccessionNo=DT[PHONE REDACTED]0126e41q0004q Colsotent uith the terms and condsticos d you RDC Subsaber Agreement the ordoernaban =toned n ths document rs for alert purposes only and is not to be used la purposes of cleterronong an ordweluafs eligistly lot any credit or any ether FCRA permeate purposes User further agrees to hold such matenal and information ,n Mickel 0,111d0fICO. not to make use thereof other than toe authattal purposes. to Side a Only to employees requiring such irderrrohen, and not to release a disci:seat° any other party The Alert Manahan contained n the &current nay or nay not pertain to the indmclual a 'May referenced o your ilquily. Pepe 7 of 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053442 CONFIDENTIAL SDNY_GM_00199626 EFTA01363440