EFTA01363881.pdf

rdc Person Name: Jeffrey E. Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • 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/du/article.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/enidu/article.asp?NAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince faces calls to quit trade role. http://global.factiva.com/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.conVen/du/article.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/du/aiticle.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, http://global 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.com/erifdu/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.fadiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d Co-ostent uith the terms and co.-Orton, d your RDC Sutsonber Agreement the rricernaban oartarned n ths document is for alert purposes only and a not to be used la purposes of deteernntng an eclreeluafs avidly la any aerie or any other FCRA permissible purposes User further agrees to hold such mistral and infomvittoo ,n at otes! oonh dens, not to matte use thereof other than la authaged purposes to Safe a Only to errolores revering such tralarrohno, and not to release a disclose n to any other party The Alert Somata, contained in the cicourrent nay or my not pertain to the onewdual a 'May referenced et your ilquily. Page 17 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054328 CONFIDENTIAL SDNY_GM_00200512 EFTA01363881