EFTA Document EFTA01364221

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Irish Examiner, MEDIA Article.lreland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.fadiva.conVerildu/article.asp2NAPC=S&AccessionNorIRISEX0020110307e737000ru • 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.conVen/du/article.asp?NAPC=S&AccessionNorGRDN000020110304e73500014 • 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.corn/enidu/articItasp?NAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince faces calls to quit trade role. http://global.factiva.com/eNdu/article.asp?NAPC=S&AccessionNo=AFPR000020110308e7380012x • Guardian Unlimited, MEDIA Article.United Kingdom.Headline:Prince Andrew must decide whether to continue in trade role, says Vince Cable, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorGRULTD0020110307e7380012x • Sunday Mail, MEDIA Article,United Kingdom.Headline:Palace bash for Tunisian fraudster, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://global.factiva.conVen/du/article.asp2NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited, MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the Prince Andrew story?, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorGRULTD0020110301e731001me • Mail Online, MEDIA Article,null,Headline:Woody Allen, Hollywood's most loathed father: A daughter accusing him of abuse, a 'son' who may be Sinatra's, and an ex-wife hell-bent on revenge for an affair with her daughter, http://globatfactiva.conVeNdu/article.asp?NAPC=S&AccessionNorDAMONL0020131003e9a30006o • The Observer, MEDIA Article,United Kingdom,Headline:ROYAL CONNECTIONS: 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 more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from New York, http://global factiva.com/enidu/article asp?NAPC=S&AccessionNo=OB00000020110312e73d0004c • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:HE DOES THE JOB WE ASK OF HIM; Whatever the Duke's private indiscretions, when it comes to promoting Britain's trade interests his vigour can't be faulted. says Praveen Swami. http://global.factiva.conVerildu/article.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein to start talking again in 3- week deposition, http://global.factivaconVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d Co-mated uith the terms and condstanselyox RDC Sutacnber Agreement the entormaban oartaened n ths document is for alert purposes only and a not to be used la purposes of deteernrung an eclweluafs elegbety la any areal or any Atha FCRA permissible purposes User further agrees to hold such mistral and infomvitteco at oonh Bence. not to matte use thereof ate' than la authorged purposes. to Safe a Only to employees revering such tralerrnahco, and not to release a disclose n to any other party The Alert Somata, contained me the document nay or my not pertain to :he indrodual a 'May referenced o your ilquily. Page 17 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054747 CONFIDENTIAL SDNY_GM_00200931 EFTA01364221