EFTA Document EFTA01368240

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 • 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 Irish Examiner, MEDIA Article,ffeland,Headline:Duke of York under fire over ties with convicted paedophile, http://global.factiva.conVen/du/artide.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Artide,United Kingdom,Headline:Saturday. This week: People: Royal diplomacy: Prince Andrew. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048 • The Guardian, MEDIA Artide.United Kingdom,Headline:Prince Andrew, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4 • The Guardian, MEDIA Artide,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/du/artide.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role. http://global.factiva.com/en/dutartide.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.com/en/du/artide.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mai. MEDIA Artide,United Kingdom,Headline:Palace bash for Tunisian fraudster, http://global.factiva.comien/dutartide.asp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Artide.United Kingdom.Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.com/en/du/artide.asp7NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited, MEDIA Article,United Kingdom,Headine:Why are so few newspapers carrying the Prince Andrew story?, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • Mad 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://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=DAMONL0020131003e9a30006o • The Observer, MEDIA Artide,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, http://global.factiva.cornien/dutartide.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.comien/dutartide.asp?NAPC=S&AccessionNo=DT00000320110310e73a000cb • South Florida Sun-Sentinel, MEDIA Anicle.United States.Headline:Rothstein to start talking again in 3- week deposition. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d Consistent yeah the terms aid conditions of your RDC Subscriber Agreement the Sorrnaticn conlasned in the document is for Sort purposes any and is not to be used for purposes of deterrninng an inervidumf a McVay for any credit a any oiler FORA permissible purposes. User father agrees to hold such material end informal:On in strictest oanaderce, not to irate use thereof otter then for authalzed purposes. to rebate lorfy to employees reacting such information. and not to release cc dodos, 4 SD any other party. The Nett idametion contained in that document may or may rot pertain to the individual or entty referenced in your inquiry. Page 17 of IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059908 CONFIDENTIAL SDNY_GM_00206092 EFTA01368240