EFTA Document EFTA01363538

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Cuunhy United States Tracking ID: Date of Birth [DOB REDACTED] Reporting ID: KYC 01651789 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Entity Information Entity ID: 73056800 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New York, 10021-4102, UNITED STATES • LITTLE ST JAMES, 6100 RED HOOK QUARTER. 83, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands. UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St., New York City. New York, UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005, a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011, 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013, Epstein has made 17 out-of-court settlements. Recent Event(s): • SEX - Sex Offenses (Rape. Sodomy. Sexual Abuse. Pedophilia) /CVT - Convict. Conviction. 05/02/2016 Entity appears on the New York Sex Offenders site. 05/02/2016. New York - Division of Criminal Justice Services - Sex Offenders Constent uith the terms and condstons d you RDC Sutsonber Agreement the rricernaban curtained n ths document Is for alert purposes only and not to be used la purposes of deteernryng an rrelreeluafs avidly la any aerie or any other FCRA gamest* purposes User further agrees to hold such matenal and infomvalco in sects! ooM,dence, not to matte use thereof other than la authaged purposes to Silted Only to employees revering such sterrohco, and not to release a disclose n to any other party The Alert Somata, contained in the elcourrent nay or my not pertain to the onewdual a 'May referenced et your ilquily. Page I at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053595 CONFIDENTIAL SDNY_GM_00199779 EFTA01363538