EFTA Document EFTA01368230

rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) r r UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • 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.uklmandrake, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=DT00000020110326e73q0003m • 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.uk/mandrake, http://global.factiva.conVen/du/aitide.asp?NAPC=S&AccessionNo=DT00000020110326e73q00097 • Broward Daily Business Review, MEDIA Artide,United States.Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=BDBRO00020110323e73n00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:Court papers: U.S. Attorneys Office violated Crime Victims' Rights Act by 1 signing pact without notifying victims., http://global.factiva.com/en/dtilartide.asp?NAPC=S&AccessionNo=PBDN000020110323e73m00004 • The Observer, MEDIA Artide,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/dutartide.asp?NAPC=S&AccessionNo=0B00000020110317e73d0003m • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:WHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher dosed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://global.factiva.comien/dutartide.asp7NAPC=S&AccessionNo=DT00000020110312e73c000I1 • Press Association National Newswire. MEDIA Artide,United Kingdorn,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS. http://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province, MEDIA Artide,Canada,Headline:most unusual use of RAF base: Arrived at front-line field on convicted pedophile's private jet. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=VANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist: Women challenge sex charge plea bargain, http://global.factiva.conVen/du/artide.asp?NAPC=S&AccessionNo=DT00000020110312e73c00Creg • 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 Pudn; Subway Takes Global Supremacy in Fast Food Market; Phiadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann: Many Happy Alohas. http://global.factiva.conVen/dutartide.asp?NAPC=S&AccessionNo=CNLM000020110308e73800001 • The Observer, MEDIA Artide,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.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=0B00000020110305e7360001s Consistent yeah the Isms aid conditions of your RDC Subscriber Agreement the ratorrnaticn conlasned in this document is for Sat pumoses any and is not to be used for purposes of deterrninng an brvldtrefs McVay for any credit a any other FORA permissible purposes. User father agrees lo hold such material end informal:On in strictest contdtra, rialto irate use thereof otter then for authalzed purposes. to rebate lorfy to employees reacting such informationt and not to release cc dodos* 4 SD any other party. The Alert irformation contained in tits document may or may rot pertain to the individual or witty referenced in your inquiry. Page 7 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059898 CONFIDENTIAL SDNY_GM_00206082 EFTA01368230