EFTA Document EFTA01363440

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • New York Post, MEDIA Article.Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave says she got cash for bedding royal. http://global.fadiva.comien/du/article.asONAPC=S&AccessionNorNYPO000020150105eb150000r • New York Post, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the queen: Duke cuts holiday short to explain sex claims • South Florida Sun-Sentinel, MEDIA Article. Headline:Accuser in Epstein sex case says he 'loaned' her to prince. http://global.factiva.conVen/clu/article.aspNAPC=S&AccessionNo=FLSS000020150103eb1300047 • The Daily Express, MEDIA Article,Headline:Andrew jets back for crisis talks over sex slave claim, http://global.factiva com/en/du/articleasp?NAPC=S&AccessionNorTHEEXP0020150105eb150001I • Daily Mail. MEDIA Article.Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020150108eb180001k • South Florida Sun-Sentinel, MEDIA Aiticle.United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020090920e59j00019 • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:VVHATEVER 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://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • Palm Beach Daily News, MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020131020e9ak0000f • The Palm Beach Post. MEDIA Article,United States.Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN, http://global.factiva.com/eri/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020080228e42r0000c • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, httpfiglobal. factiva.conVenidu/article. asp?NAPC=S&AccessionNo= SETL000020080126e41p0000g • South Florida Sun-Sentinel, MEDIA Aiticle,United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=FLSS000020080207e4270002y • Associated Press Newswires, http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, http://global.factiva.cornlen/diliarticle.asp?NAPC=S&AccessionNorAPRS000020140422ea4m0023d • The Palm Beach Post. MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://global.factiva,com/enklu/articleasp?NAPC=S&AccessionNo=PMBP000020080319e43i00018 • The Daily Telegraph, MEDIA Article,Headline:Billionaire accused of molesting young girls is sued for pounds 25m, http://global factiva.com/enklu/article asp?NAPC=S&AccessionNo=DT00000020080126e41q0004q Colsotent uith the terms and condsticos d you RDC Subsaber Agreement the ordoernaban =toned n ths document rs for alert purposes only and is not to be used la purposes of cleterronong an ordweluafs eligistly lot any credit or any ether FCRA permeate purposes User further agrees to hold such matenal and information ,n Mickel 0,111d0fICO. not to make use thereof other than toe authattal purposes. to Side a Only to employees requiring such irderrrohen, and not to release a disci:seat° any other party The Alert Manahan contained n the &current nay or nay not pertain to the indmclual a 'May referenced o your ilquily. Pepe 7 of 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053442 CONFIDENTIAL SDNY_GM_00199626 EFTA01363440