EFTA Document EFTA01363568

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • 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.com/en/du/article.asONAPC=S&AccessionNorNYPO000020150105eb150000r • New York Post, http://global.factivecom/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 • MailOnline. MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday, MEDIA Article,United Kingdom.Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane). MEDIA ArticleAustraliaJleadline:For what its worth. http://global.factiva.com/en/du/article asp?NAPC=S&AccessionNorNLMXBB0020110421e74I0000d • The Sunday Telegraph. MEDIA Article.United Kingdom.Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers 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.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article, Headline:Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • 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.conVenkluiarticle.asp?NAPC=S&AccessionNo=PBDN000020131020e9ak0000f • The Daily Express, MEDIA Article.Headline:Andrew jets back for crisis talks over sex slave claim, http://global.factiva.com/erildu/article.asp7NAPC=S&AccessionNo=THEEXP0020150105eb150001I • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, http://global.factiva.corrifen/du/article asp?NAPC=S&AccessionNorSETL000020080126e41p0000g • South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://global.factiva.corrilen/dutarticle 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.com/enklu/article.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factrva.com/en/du/article.asp?NAPC=S&AccessionNo=PRESSA0020110307873700439 Co-modest %eh the terms and nondstons d your RDC Sutsonber Agreement the informaban contained n ths document is for alert purposes only and not to be used la purposes of deteernrang an relooluafs avidly la any areal or any arse FCRA permissible purposes User further agrees to hold such national and infomvittoo in totes! ooM,dence, not to matte use thereof other than la authorged purposes to Safe a Only to employees rogueing such tralarrohen, and not to release a disclosed to any other party The Alert Somata, contained s the cicourrent nay or my not pertain to the ondr.dual a 'May referenced et your ilquily. Page 1d of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053642 CONFIDENTIAL SDNY_GM_00199826 EFTA01363568