EFTA Document EFTA01363443

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: Country UNITED STATES Tracking ID: KYC 1790655 Date of Birth: Reporting ID: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Vancouver Province, MEDIA Artide.Canada,Headline:Busting the Duchess's debt: Prince Andrew makes deal with convicted pedophile, httplglobal.factrva.conVen/du/article.asp?NAPC=S&AccessionNo=VANPRO0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdontheadline:Duke 'appealed to Epstein to help Duchess pay debt; DEBTS DEAL, http://globalfactiva.conVen/du/article.asp7NAPC=S&AccessionNo=DT0000002011030707370007o • New York Post, MEDIA Article,United States.Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://gtobal.factiva.conVen/didarticle.asp?NAPC=S&AccessionNo=NYPO000020110309e7390000n • The Observer, MEDIA Article,United Kingdom,Headline:In 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.asp?NAPC=S&AccessionNo=OB00000020110306e7360001q • 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.asp7NAPC=S&AccessionNo=PRTRIN0020110309e737000bc • Agence France Press.), MEDIA Arlicle.Francitheadline:British prince faces calls to quite trade role, http://qlobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=AFPR000020110307e737008c6 • The Daily Telegraph, MEDIA Article,United Kingdom,Headhne:Duke's 'frequent phone calls to child sex offender, http://globallactiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein. http://global.factiva.cornieniduiarticleasp7NAPC=S8AccessionNo=PBDN000020110302e73100805 • The Evening Standard. MEDIA Article,United Kingdontheadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://globalfactiva.corrVen/dutarticle.asp?NAFIC=S8AccessionNo=NS00000020110228.72s0001i • The Advertiser, MEDIA Article,Australia,Headline:Royal link to sex offender who exploited underage girls Aussie mother 'forced to entertain' Prince, http://globallactiva.com/en/du/article.asp?NAPC=S&AccessionNo=ADVTSR002011022807310004w • Australian Associated Press General News, MEDIA Article,Australia,Headline:UK:Aussie mum revealed as Epstein masseuse. http//global.factiva.com/en/du/arbele asp7NAPC=S&AccessionNo=AAP0000020110227e72s003bh • New York Post, MEDIA Article,United Stateskleadline PERV DON'T SHMEAR ME - MOGUL'S 'BAGEL' CRACK ABOUT SEX RAP, http.//global.factrva.conhen/du/article. asp?NAPC=S&AccessionNorNYPO000020110225O2p0001q • Daily Mail, MEDIA Artide,United Kingdom,Headline:ANDREWS 4-DAY STAY WITH A SEX OFFENDER PRINCE'S CHOICE OF FRIENDS AGAIN CALLED INTO QUESTION, http://globallactiva.cornitanidu/article.as 7NAPC=S&AccessionNo=DAIM000020110221e72I0001p • The Miami Herald, MEDIA Article,United States,Headline:Three men are sentenced for their roles in a sex trafficking conspiracy., http://globatfactiva.conVen.Idu/article.asp?NAPC=S8AccessionNo=MHLD000020101120e6bk00106 Consistent %Oh the terms and condemnsof your RDC Subsonbef Agreement the informahan oartarned n thrs document is for alert pupates only ands not to be used fr Purposes Of Gebel COON an rolcooluars elrgially to any soda or any other FCRA persable purposes User further agrees to hold such material and nforrestlen n a easel omfelence not to make use thereof other than to' *abutted purposes, to relate a only to employees rogueing such irderrnaten, and not to release a dada* a to any other party The Alert informabon contained in the document rray or may not penal, to the ondrodual or Silty referenced n your nouiry. Page 10 of 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053445 CONFIDENTIAL SONY GM_00199629 EFTA01363443