EFTA01368231.pdf

rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) • UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States.Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Articre.India.Headline:Prince Andrew could lose trade role, http://global.factiva.cornien/dutarticle.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/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110308e7380005I • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=AFPR000020110307e737008kd • The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http://global.factiva.com/en/durartide.asp?NAPC=S&AccessionNo=GRDN000020110307e7370CO06 • Vancouver Province, MEDIA Article,Canada,Headline:Busting the Duchess's debt: Prince Andrew makes deal with convicted pedophile, http://globalfactiva.comien/dutarticle.asp7NAPC=S&AccessionNo=VANPRO0020110307e7370000k • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke 'appealed to Epstein to help Duchess pay debt': DEBTS DEAL, http://global.factiva.cornien/du/artide.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Actide,United States.Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS. http://global.factiva.com/en/dutarticle.asp7NAPC=S&AccessionNo=NYPO000020110309e7390000n • 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://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=OB00000020110306e7360001g • The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=SMIRR00020110306e73600046 • The Press Trust of India Limited, MEDIA Articleindia,Headline:Cameron backs Andrew amid row over links to sex offender, http://global.factiva.conVen/dtilarticle.asp?NAPC=S&AccessionNo=PRTRIN0020110309e737000bc • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quite trade role. http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=AFPR000020110307e737008c6 • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke's 'frequent' phone calls to child sex offender. http://global.factiva.com/en/du/adide.asp?NAPC=S&AccessionNo=DT00000020110304e73400026 • Palm Beach Daily News. MEDIA Article,United States,Headline:Woman: I met Prince Andrew via Epstein, http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=PBDN000020110302e73100005 • The Evening Standard, MEDIA Article,United Kingdontheadline:PRINCE'S TRADE ENVOY ROLE IN DOUBT OVER HIS FRIENDSHIP WITH SEX OFFENDER BILLIONAIRE; ROSS LYDALL, http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNorNS00000020110228e72s0001j Consistent yeah the toms and condiborts of your RDC Subscriber Agreement the ratormaticn conlasned in this document is for Mat purposes any and is not to be used for purposes of determining an indrviclusds McVay for any credit or any over FORA permissible purposes. User Futter Write 10 hOid such material end informal:On in strictest oanaderce, motto irate use thereof otter then for authabad purposes. to rebate lore/ to employees reacting such informationt and not to release cc dodos, 4 SD any other party. The Alert irformation contained in ttes document may or may rot pertain to the individual or entty referenced in your inquiry. Parer, 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059899 CONFIDENTIAL SDNY_GM_00206083 EFTA01368231