EFTA Document EFTA01363561

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Alert Date: Alert 2/5/2018 Date of Birth: Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://qloballactiva corNen/dWarticle.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article.India,Headline:Prince Andrew could lose trade role, http://otoballactiva.conVenJdu/article.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role. http://global factiva.com/enfdarticleasp7NAPC=S&AccessionNo=AFPRO00020110308e7380005I • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role. httpAgloballactiva.conVerildWarticle.asp7NAPC=S&AccessionNo=AFPRO00020110307e737008kd • The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http//global. factSa.cornierVdu/article.asp?NAPC=S&AccessionNo=GRDNO00020110307e73700006 • Vancouver Province, MEDIA Articie,Canada,Headline:Busting the Duchess's debt. Prince Andrew makes deal with convicted pedophile, http://global.factiva corn/en/dWarticleasp?NAPC=S&AccessionNorVANPRO0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL, http://crioballactiva.conVen/du/article.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://qloballactiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYP0000020110309e7390000n • The Observer, MEDIA Article,United Kingdom,Headline:ln 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://friobal.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=0800000020110306e7360001q • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO 8 MASSAGE GIRL AGED 17, http//global factiva,comfen/du/article.asp?NAPC=S8AccessionNo=SMIRR00020110306e73600046 • The Press Trust of India Limited. MEDIA Article,India,Headline:Cameron backs Andrew amid row over links to sex offender, http//global factiva.comten/du/article asp?NAPC=S&AccessionNo=PRTRIN0020110309e737000bc • Agence France Presser MEDIA Article,France,Headline:British prince faces calls to quite trade role, http://gtobal.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=AFPRO000201103076737008c6 • The Daily Telegraph, MEDIA Articie,United Kingdom,Headline:Duke's 'frequent' phone calls to child sex offender, http //global factiva con/en/du/article asp7NAPC=S&AccessionNo=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United Statetheadline:Woman: I met Prince Andrew via Epstein, htt lobal factiva conVen/du/article.as 7NAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article.United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://globatfactiva.cornIen/du/article.asp?NAPC=S&AccessionNo=NS00000020110228e72s0001j Consistent nth the terms and ocestrtions of your RDC Subscntei Agreement the inforrnahan contained m thrs dccument is for alert purposes only and is rot to be used fa purposes ol determining an relroduars eligialty la any aedd or any other FCRA preamble purposes User further agrees to hold such maternal and informaten n WSW centelence nog to make use thereof other than for authmted purposes, to relate a only to employees requiring such irdemnaten, and not to release a disc.:seat° any other party The Alert informatien Onlifed s, this document may er may not pertam to the indrodual or ereity referenced in your equity. Page 8 of ie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053634 CONFIDENTIAL SONY GM_00199818 EFTA01363561