EFTA Document EFTA01364229

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Count;,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity tt 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault': Mandrake Tim Walker [email protected] telegraph.co.uWmandrake, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=DT000C00201103260730003m • 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• Broward Daily Business Review, MEDIA Article.United States.Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http2global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=BDBR000020110323e73n00008 • Palm Beach Daily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://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=0800000020110317e73d0003m • 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://olobalfactiva.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.comien/dWarticle 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 con/en/du/article asp7NAPC=S&AccessionNo=VANPRO0020110310e73a0001s • The Daily Telegraph. MEDIA Article.Unded Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=DT00000020110312e73c000eg • CNN: American Morning. MEDIA Article,United States.Headline: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, http//global factiva conVen/du/article asp'MAPC=S8AccessionNorCNLM000020110308e73800001 • 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 //globatfactiva corn/en/du/article asp-iNAPC=S&AccessionNo=0B00000020110305e7360001s Consistent %Oh the terms and ccestrbonsol your RDC Subscriber Agreement the inkerfahan oartarned n thrs document is for alert au:costs only and rs not WI:. used lc, purposes of deteerresng an relroduaes abgbety Ice any aedrt or any other FCRA penreauble purposes User further agnate to hold such metered and informaten in strictest confidence, rot to make use thereof other Man lot authasted purposes, to relate a only to employees rearming such irdemnaten, and not to release a disclose it to any other party The Alert Sanaa, contained in tors document may ce may not pertam la the mdrodual or Sty referenced n your equine. Pape 7 of la CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054755 CONFIDENTIAL SDNY GM_00200939 EFTA01364229