EFTA Document EFTA01377367

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Count . VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://qloballactiva cornien/dWarticle.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article.India,Headline:Prince Andrew could lose trade role, http://oloballactiva.conVen/du/article.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role. http://global factiva.com/en/darticle.asp7NAPC=S&AccessionNo=AFPRO00020110308e7380005I • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role. httpAgloballactiva.conVenidu/article.asp?NAPC=S&AccessionNo=AFPRO00020110307e737008kd • The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http//global. factSa.comierVdu/article.asp?NAPC=S&AccessionNo=GRDN000020110307e73700006 • Vancouver Province, MEDIA Article,Canada,Headline:Busting the Duchess's debt. Prince Andrew makes deal with convicted pedophile, http://global.factiva corn/en/dWarticle.asp?NAPC=S&AccessionNorVANPRO0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL, http://crioballactiva.conVen/du/article.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://qloballactiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYP0000020110309e7390000n • The Observer, MEDIA Article,United Kingdom,Headline:In Focus: Royal Family: Britain has stayed wedded to the royals as the republican tide has 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://rriobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=0800000020110306e7360001q • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO 8 MASSAGE GIRL AGED 17. http//global factiva.comfen/du/article.esp?NAPC=S8AccessionNo=SMIRRO0020110306e73600046 • The Press Trust of India Limited. MEDIA Article,India,Headline:Cameron backs Andrew amid row over links to sex offender, http//global factiva.comten/du/article asp?NAPC=S&AccessionNo=PRTRIN0020110309e737000bc • Agence France Presse. MEDIA Article.France.Headline:British prince faces calls to quite trade role, http://gtobal.factiva.com/eardWarticle.asp?NAPC=S&AccessionNo=AFPRO000201103076737008c6 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent' phone calls to child sex offender, http //global factiva con/en/du/article asrMAPC=S&Accession No=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United States,Headiine:Woman: I met Prince Andrew via Epstein. htt lobal factiva conVentdu/article.as 7NAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article.United Kingdom,Headline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://globaffactiva.corrVenldWarticle.asp?NAPC=S&AccessionNo=NS00000020110228.72s0001i Censistent nth the terms and ecestrbons of your RDC Subacute. Agreement the inforrnahan contained n the. dccument is for alert purposes only and is rot to be used fa purposes ol determining an relroduafs eleitety la any aedd or any other FCRA preamble purposes User further agrees to hold such maternal and infer en n WSW centelence nog to make use thereof other than lee *WM:cited purposes, to relate a only to employees requiring such ire:metal, and not to release a disclose it to any other party The Alert Sarmatian Onlifed n the document may er may not pertam ti the indn,dual or ereity referenced n your nouiry. Page 8 of ia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074138 CONFIDENTIAL SONY GM_00220322 EFTA01377367