EFTA Document EFTA01363888

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Gauntry UNITED STATES Tracking ID: GCIS 00000483289 Alert Date: Alert 2/5/2018 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • The Daily Telegraph, MEDIA Article,United KingdorrtHeadline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker telegraph.co.uWmandrake, http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=DT000C0020110326073o0003m • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uWmandrake, http://globalfactiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article.United States.Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http2global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=BDBRO00020110323e73n00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by \ signing pact without notifying victims.. http.//global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Article.United Kingdom,Headline:IN FOCUS: The Epstein affair: 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 details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, http://rpobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=01300000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headfine:WHATEVER 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://olobal.factiva.comien/darticle.asp?NAPC=S&AccessionNo=DT00000020110312.73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://globatfactiva.cprn/en/du/article asplNAPC=S&AccessionNorPRESSA0020110310e73a0010I • Vancouver Province, MEDIA Article.Canada.Headline:most unusual use of RAF base; Arrived at front-line field on convicted pedophile's private jet. http://c0obal.factiva corn/en/du/article asp7NAPC=S8AccessionNo=VANPRO0020110310e73a0001s • The Daily Telegraph. MEDIA Anicle.Umted Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, http://global.factiva.com/enklu/article.asp7NAPC=S&AccessionNo=DT00000020110312e73c000eg • CNN: American Morning. MEDIA Article,United Stateskleadline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann; Many Happy Alohas, Ottp://global factiva conVen/du/article asp?NAPC=S8AccessionNorCHLM000020110308e73800001 • The Observer, MEDIA Article,United Kingdom,Headline:How we stayed wedded to the royals as the republican tide 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:factrva corn/en/du/article asp-iNAPC=S&AccessionNo=0B00000020110305e7360001s Consistent vah the terms and canteens of your RDC Subscriber Agreement, the infeernahan oartarned n thrs document is for alert pun:cries only and rs not WI:. used fix purposes of deteerresng an relroduars elrgbley la any aedrt of any other FCRA preamble avocets User further agrees to hold such material and inforrnaten in strictest confidence, rot to make use thereof other Man lot authasted purees.", to relate a only to employees rogueing such tralearraten, and not to release a disclosed to any other party The Alert nformaten contained in this document rray ce may not pertam b the mdrodual or &arty referenced et your Eteuiry. Pape 7 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054336 CONFIDENTIAL SDNY GM_00200520 EFTA01363888