EFTA Document EFTA01370831

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity tt 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • 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.comien/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.comfen/dWarticle.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• Broward Daily Business Review, MEDIA Article.United States.Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http2global.factiva.com/eNdu/article.asp?NAPC=S&AccessionNo=BDBRO00020110323e73n00008 • Palm Beach Daily News, MEDIA Articie,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://giobal.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://obballactiva.comien/darticle.asp?NAPC=S&AccessionNo=DT00000020110312873c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.com/en/du/article asolNAPC=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.Unrted Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, http://globalfactiva.com/enklu/arlicle.asp?NAPC=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, factiva conVenldularticle 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.//global.factrva com/en/du/article asp-iNAPC=S&AccessionNo=0B00000020110305e7360001s Consistent nth the terms and condemns ol your RDC Subscribe! Agreement, the inkerrahan oartarned n thrs document is for alert purposes only and rs not to be used lc, purposes of deerrnntre an indroduars age:dry la any aedrt or any other FCRA penrssable purposes User further agrees to hold such material and intoirnatco in strictest confidence, rot to make use thereof other than to suthco.ted purposes to relate a only to employees rogueing such frdormaten, and not to release or declare a to any other parry The Alert Sanaa, contained in trio document rray or may not penal, to the indrodual or entity referenced n your nouiry. Page 7 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063882 CONFIDENTIAL SDNY GM_00210066 EFTA01370831