📄 Extracted Text (457 words)
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
Added to Monitoring: 02/052018
Date of Birth:
Alert Date:
Alert
2/5/2018
Address: Country VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01898372 Reporting ID:
Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295
• The Irish Examiner, MEDIA Article.lreland,Headline:Duke of York under fire over ties with convicted
paedophile.
http://global.fadiva.comferildu/article.asp2NAPC=S&AccessionNorIRISEX0020110307e737000ru
• The Guardian, MEDIA Article.United Kingdom.Headline:Saturday: This week: People: Royal diplomacy:
Prince Andrew,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=GRDN000020110305e73500048
• The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew,
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNorGRDN000020110304e73500014
• The Guardian. MEDIA Article.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/dWarticle.asp?NAPC=S&AccessionNorGRDN000020110307e7380006c
• Agence France Presse. MEDIA Article.France,Headline:British prince faces calls to quit trade role.
http://global.factivacom/en/du/article.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.conVenfdtgarticle.asp?NAPC=S&AccessionNorGRULTD0020110307e7380012x
• Sunday Mail, MEDIA Article,United Kingdom.Headline:Palace bash for Tunisian fraudster,
http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=SMAIL00020110306e7360003r
• The Sunday Mirror, MEDIA Article,United Kingdom,Headline:THE PRINCE, THE PAEDO & MASSAGE
GIRL AGED 17.
http://global.factivaconVen/du/article.asp2NAPC=S&AccessionNo=SMIRR00020110306e73600030
• Guardian Unlimited, MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the
Prince Andrew story?,
http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNorGRULTD0020110301e731001me
• Mail 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://globalfactiva.conVeNdu/article.asp?NAPC=S&AccessionNorDAMONL0020131003e9a30006o
• The Observer, MEDIA Article,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,
httpllglobal factiva.com/enidu/article 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.cornierifdu/article.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb
• South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein to start talking again in 3-
week deposition,
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d
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purposes to Safe a Only to employees revering such tralarrohon, and not to release a disclosed to any other party The Alert Somata, contained in the cicourrent nay or my not pertain to the oncli,dual
a 'May referenced et your ilquily. Page 17 at 18
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053661
CONFIDENTIAL SDNY_GM_00199845
EFTA01363582
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EFTA01363582
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