EFTA01370838.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • New York Post, MEDIA Article,Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave says she got cash for bedding royal. http://global.fadiva.comien/du/article.asONAPC=S&AccessionNorNYPO000020150105eb150000r • New York Post, http://global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=NYPO000020150105eb150000r • The Star (South Africa), MEDIA Article,Headline:Andy to answer to the queen; Duke cuts holiday short to explain sex claims • MailOnline. MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday, MEDIA Article,United Kingdom.Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane). MEDIA Article,Australia,Headline:For what it's worth, http://global.factiva.com/enidu/article asp?NAPC=S&AccessionNorNLMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article.United Kingdom.Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their fathers death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal. http://global.factiva.com/enidu/articleasp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • South Florida Sun-Sentinel, MEDIA Article, Headline:Accuser in Epstein sex case says he loaned' her to prince. http://global.fachva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article,Headline:Victims may testify in Epstein lawsuit Newest lawsuit against Epstein expected to include victim testimony, http://global.factiva.comieniduiarticleasp?NAPC=S&AccessionNorPBDN000020131020e9ak0000f • The Daily Express, MEDIA ArticleHeadline:Andrew jets back for crisis talks over sex slave claim, http://global.factrva.com/en/clu/article.asp7NAPC=S&AccessionNo=THEEXP0020150105eb150001I • The Seattle Times, MEDIA Article,Headline:New York billionaire faces second teen-sex suit, http://global.factiva.comfen/du/article asp?NAPC=S&AccessionNorSETL000020080126e41p0000g • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:FINANCIER FACES ANOTHER SEX ASSAULT SUIT TEENAGER CHARGES SHE WAS ABUSED INSIDE MANSION, http://global.factrva.com/en/dutarticle asp?NAPC=S&AccessionNo=FLSS000020080207e4270002y • Associated Press Newswires, http://global factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Associated Press Newswires, MEDIA Article,Headline:US must disclose billionaire sex case plea papers, http://global.factiva.com/enidu/articleasp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globatfactrva.com/en/du/article.asp?NAPC=S&AccessionNo=PRESSA0020110307873700439 Co-mated .,S the terms and cerulean, d your RDC Sutacnbet Agreement the Somme:in contained n ths document is for alert purposes only and es not to be used la purposes of deteerraning an ersdweluafs *Avidly la any areal or any othev FCRA permissible purposes User further agrees to hold such matenal and infomvitteco in toted C011idefiCO. not to matte use thereof other than to' authorged purposes to ralte a Only to employees revering such tralarnahco, and not to release or disclose n to any other party The Alert Somata, contained n the document nay or my not penain to :he ,ndr.idual a 'May referenced et your ilquily. Page 10 ol 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063891 CONFIDENTIAL SDNY_GM_00210075 EFTA01370838