EFTA Document EFTA01363873

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Country: VIRGIN ISLANDS, U.S. Tracking ID: GCIS 00000483289 Date of Birth Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker [email protected] telegraph.co.uWmandrake, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=DT000C00201103260730003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uWmandrake, http://globalfactiva.conVen/dtilarticle.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States.Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http2global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=BDBR000020110323e73n00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by %signing pact without notifying victims.. http.//global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Article.United Kingdom,Headline:IN FOCUS: The Epstein affair: Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=01300000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER 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://okibal.factiva.comien/darticle.asp?NAPC=S&AccessionNo=DT00000020110312.73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.comien/dWarticle asplNAPC=S&AccessionNorPRESSA0020110310e73a0010I • Vancouver Province, MEDIA Article.Canada.Headline:most unusual use of RAF base; Arrived at front-line field on convicted pedophile's private jet. http://gbbal.factiva com/en/du/article asp7NAPC=S8AccessionNo=VANPRO0020110310e73a0001s • The Daily Telegraph. MEDIA Article.Umted Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DT00000020110312e73c000eg • CNN: American Morning. MEDIA Article,United States.Headline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann; Many Happy Alohas, 1'44)1/global factiva conVen/du/article asp7NAPC=S&AccessionNorCNLM000020110308e73800001 • The Observer, MEDIA Article,United Kingdom,Headline:How we stayed wedded to the royals as the republican tide 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 //globatfactwa corn/en/du/article asp-iNAPC=S&AccessionNo=0B00000020110305e7360001s Consistent %Oh the terms and ccadrbonsol your RDC Subscriber Agreement the inkerfahan oartarnedmthadecument is for alert au:pasts only and rs not to be used fa purposes or deteerresng an relroduaes elrgialty Ice any aedrt or any other FCRA peerrnavble avocets User further agrees to hold such material and informaten in strictest confidence, rob to make use thereof other Man lot *Wheezed purposes, to relate a only to employees rogueing such irstemnaten, and not to release a disci:sent° any other party The Alert Somata, contained in tors document may et may not pertam la the mdrodual or tett/ referenced n your equine. Pepe 7 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054318 CONFIDENTIAL SDNY GM_00200502 EFTA01363873