rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Alert Date: Alert 2/5/2018 Date of Birth: Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • Radio Free Europe Documents and Publications, MEDIA Article,United States,Headline:Britain's Prince Andrew Under Fire Over The Company He Keeps, http://qloballactiva corNen/dWarticle.asp?NAPC=S&AccessionNo=RFEUR00020110310e73a00032 • Indian Express, MEDIA Article.India,Headline:Prince Andrew could lose trade role, http://otoballactiva.conVenJdu/article.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role. http://global factiva.com/enfdarticleasp7NAPC=S&AccessionNo=AFPRO00020110308e7380005I • Agence France Presse, MEDIA Article,France,Headline:British prince faces calls to quit trade role. httpAgloballactiva.conVerildWarticle.asp7NAPC=S&AccessionNo=AFPRO00020110307e737008kd • The Guardian, MEDIA Article,United Kingdom,Headline:Front: Prince's role to be downgraded by embarrassed ministers, http//global. factSa.cornierVdu/article.asp?NAPC=S&AccessionNo=GRDNO00020110307e73700006 • Vancouver Province, MEDIA Articie,Canada,Headline:Busting the Duchess's debt. Prince Andrew makes deal with convicted pedophile, http://global.factiva corn/en/dWarticleasp?NAPC=S&AccessionNorVANPRO0020110307e7370000k • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Duke 'appealed to Epstein to help Duchess pay debt'; DEBTS DEAL, http://crioballactiva.conVen/du/article.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, MEDIA Article,United States,Headline:SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS, http://qloballactiva.com/en/du/article.asp?NAPC=S&AccessionNo=NYP0000020110309e7390000n • The Observer, MEDIA Art