EFTA Document EFTA01377372

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: 01/20/1953 Reporting ID: Alerted Entity t 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Irish Examiner, MEDIA Articleireland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva conVen/du/article.asp2NAPC=S&AccessionNorIRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People. Royal diplomacy. Prince Andrew, h lobal (active soar/en/du/article as ?NAPC=S&AccessionNo=GRDN000020110305e73500048 • The Guardian. MEDIA ArticleUnited Kingdom,Headline:Prince Andrew. http.//global.factria conVenidu/article.asONAPC=S8AccessionNo=GRDN000020110304e735000j4 • 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.comien/durarticle.asp/NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presser MEDIA Artide,France,Headline.Bribsh prince faces calls to quit trade role, http://gtobal.factiva.comien/dtilarticle.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 com/en/du/aiticle asp, NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail, MEDIA Article.Unrted Kingdom.Headline Palace bash for Tunisian fraudster, http://global.factiva.comeen/du/article.asp7NAPC=S&AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Article.United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.com/enidarticle.asp?NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited, MEDIA Article.United Kingdom.Headline:Why are so few newspapers carrying the Prince Andrew story?, http://global.factrva.conVen/dWarticle.asp?NAPC=S&AccessionNorGRULTD0020110301e731001 • 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://global factiva.comienidu/article.asp?NAPC=S8AccessionNorDAMONL0020131003e9a30006o • 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 intemational reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from New York, http://globallactiva.comienidu/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://oloballactiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:Rothstein to start talking again in 3- week deposition, http://olobal.factwa corn/en/du/article astilNAPC=S&AccessionNo=FLSS0000?0120530e85u0006d Consistent 1•itl, the terms and canteens ol your RDC Subscriber Agreement the inleerrahan oartarned n thrs document is for alert purposes only and rs not to be used /CC purposes of deeerrnntre an relroduaes elpially la any aedit of any other FCRA penrssable purposes User further agrees to hold such metaled and infoirnaten in strictest conlidence not to make use thereof other than to *abutted purpcses, to relate I only to employees reaming such f rdormaten, and not to release a disclose it to any other parry The Mee Somata, contained in the document nay ce may not penal, to the indroduai or entity referenced et your Eteuiry. Pape 17 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074147 CONFIDENTIAL SONY GM_00220331 EFTA01377372