EFTA Document EFTA01361922

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/28/2013 Alert Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Date of Birth: Reporting ID: 6229367 Alert #: 1 Alert ID: 1558854.11522850.34637981 Entity Information Entity ID: Entity Name: Address: Event: Date Of Birth: Alert Notes 34637981 Jeffrey Epstein New York. New York, UNITED STATES • FRD - Fraud, Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl IPR - Illegal Prostitution, Promoting Illegal Prostitution CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for one felony count of solicitation of prostitution 1950 Notes: Jeffrey Epstein. 55, of New York. New York, is charged with one felony count of solicitation of prostitution, three counts of fraud, sexually assaulting a girl. Source Information RDC URL: https://grid.rdc.comAvss/entrty.html?entityld=94875a83fb8ac8435d3f3d53eb346cc4 Source Name: Factiva Article - SETL000020080126e41p0000g. 01/25/2008 Publication: The Seattle Times Publisher: FACTIVA Source URL: http://globatfactiva.comlen/du/article.asp?NAPC=S&AccessionNo=SETL000020080126e41p0000g Conatent oith the terms and candas of your RDC Subscriber Agreement the informaban contained n this ciccument is for alert purposes only and a not to be used ice purposes ol determines an ecloduals elogiblity 101 any aedt or any other FCRA permiseble purposes User lather agrees to hold such material and inicemsbon m settee, confidence not to make use thereof tenet than 101 0.40100200 00100.00 to rade t only to 01,040)000 030/0010, as= trdarnatnn and not to release or dad:men any other party The Alert mimosa.= contained m the document rray or rray not pertain ti the salmi:hal a entity referenced n your roguery. Page I of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051198 CONFIDENTIAL SDNY_GM_00197382 EFTA01361922