EFTA Document EFTA01370832

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 ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • Radio Free Europe Documents and Publications. MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://globallactiva cornien/dWarticle.asp?NAPC=S8AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article.India,Headline:Prince Andrew could lose trade role, http://cgoballactiva.conVen/du/article.asp?NAPC=SliAccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role. http://global factiva.com/en/darticle.asp7NAPC=S8AccessionNo=AFPRO00020110308e7380005I • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role. httpAgloballactiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=AFPRO00020110307e737008kd • The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http//global. factSa.cornieNdu/article.asp?NAPC=S&AccessionNo=GRDN000020110307e73700006 • Vancouver Province, MEDIA Article.Canada,Headline:Busting the Duchess's debt. Prince Andrew makes deal with convicted pedophile, http://global.factiva corn/en/dWarticle.asp?NAPC=S&AccessionNorVANPRO0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL, http://cgoballactiva.conVen/du/article.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS. http://globallactiva.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://global.factiva.conVen/du/article.asONAPC=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=SMIRRO0020110306e73600046 • The Press Trust of India Limited. MEDIA Article,India,Headline:Cameron backs Andrew amid row over links to sex offender, http//global factiva.conVen/du/article asp?NAPC=S&AccessionNo=PRTRIN0020110309e737000bc • Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quite trade role, http://gtobal.factiva.com/en/dWarticle.asp?NAPC=S8AccessionNo=AFPRO000201103076737008c6 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent' phone calls to child sex offender, http //global factiva con/en/du/article asrMAPC=S&Accession No=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United States,Headiine:Woman: I met Prince Andrew via Epstein. htt lobal factiva conVenklu/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.corrVenldu/article.asp?NAPC=S&AccessionNo=NS00000020110228.72s0001i Consistent %Oh the terms and conditions ol your RDC Sub/amber Agreement the inkernahan oartained n thrs document is ter alert purposes only and is rot to be used fa purposes Of deteernmng an rodroduaes elrgbety to any aedit or any °thee FCRA peerrisable purposes User further agrees to hold such material and elormaten n stectatt centidence not to make use thereof other than to' authco.ted purposes to relate it only to employees rogueing such irdormaten, and not to release a disclosed to any other party The AIM reormabon Onlifed in the document rray or may not penal, to the ondrodual or cetty referenced et your equine. Page 8 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063883 CONFIDENTIAL SDNY GM_00210067 EFTA01370832