EFTA Document EFTA01363582

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/052018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Irish Examiner, MEDIA Article.lreland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.fadiva.comferildu/article.asp2NAPC=S&AccessionNorIRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom.Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048 • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNorGRDN000020110304e73500014 • 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.com/en/dWarticle.asp?NAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince faces calls to quit trade role. http://global.factivacom/en/du/article.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.conVenfdtgarticle.asp?NAPC=S&AccessionNorGRULTD0020110307e7380012x • Sunday Mail, MEDIA Article,United Kingdom.Headline:Palace bash for Tunisian fraudster, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://global.factivaconVen/du/article.asp2NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited, MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the Prince Andrew story?, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNorGRULTD0020110301e731001me • 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://globalfactiva.conVeNdu/article.asp?NAPC=S&AccessionNorDAMONL0020131003e9a30006o • 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 international reputation - and more details of the disgraced American's exotic lifestyle keep on emerging. Paul Harris reports from New York, httpllglobal factiva.com/enidu/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://global.factiva.cornierifdu/article.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein to start talking again in 3- week deposition, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d Co-esstent %eh the terms and creations d you RDC Sutsonber Agreement the entormaban oartaened n ths document is for alert purposes only and es not to be used la purposes of deteernrang an erclooluafs *Avidly la any areal or any edit. FCRA permissible purposes User further agrees to hold such national and 'Moms/race 'n toted ogM,dence. not to matte use thereof dhee than la authorged purposes to Safe a Only to employees revering such tralarrohon, and not to release a disclosed to any other party The Alert Somata, contained in the cicourrent nay or my not pertain to the oncli,dual a 'May referenced et your ilquily. Page 17 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053661 CONFIDENTIAL SDNY_GM_00199845 EFTA01363582