EFTA Document EFTA01377373

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: Country 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 • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist; Tycoon's female friends tell of royal encounters, httpliglobal.factiva corn/en/du/article asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Arlicle.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANT'S LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY, http://globalfactiva.comfen/du/article.asp7NAPC=S&AccessionNo=PMBP000020060816.28.00008 • The Daily Telegraph. http://global.factiva.comtenfdu/article.asp7NAPC=S&AccessionNorDT00000020080126e41q0004q Consistent %Oh the terms and can:Mons ol your RDC Subscribe! Agreement the irdarm0on contained it thrs dccument Is for alert purposes only and rs nab be used la Purposes of deteernntng an isdroduals etre:dry la any aedit of any otha FCRA permassble purposes User further agrees to hold such maternal and informaten in strictest COnlidenCe. nol to mate use therml other than to' authaved purpose• to relate a only to ereplores revamp such orearralon, and not to release or disclosed to any other party The Alert Somata, contained in trio document nay at may not penal, to the indndual or entity referenced et your atonic),. Pape 18 0l 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074148 CONFIDENTIAL SDNY_GM_00220332 EFTA01377373