EFTA Document EFTA01363539

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 10/1212016 10/12/2016 Person Name: Jeffrey Epstein Address: Courit'y United States Tracking ID: GCIS 00000483289 Alert Date: Date of Birth: Reporting ID: KYC 01651789 10/12)2016 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Event: • 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 • FRD - Fraud, Scams, Swindles / CVT - Convict. Conviction, 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25)2006, New York Post • TFT - Theft (Larceny, Misappropriation. Embezzlement. Extortion) / CVT - Convict, Conviction, 07/24/2006 was convicted of postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post • OBS - Obscenity Related. Child Pornography / CVT - Convict, Conviction. 12/05/2008 serving time in jail for soliciting erotic massages, 12/05(2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction. 10/08/2013 On List [FL Department of Law Enforcement - Sex Offenders], 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/26/2010, The Palm Beach Post • IPR - Illegal Prostitution. Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution, Promoting Illegal Prostitution / IND - Indict. Indictment, 08/14/2006 indicted on a charge of felony solicitation of prostitution, 08/14/2006, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008, The Daily Telegraph • IPR - Illegal Prostitution. Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing., 01/10)2015, The Clarion-Ledger (Jackson. Mississippi) Date Of Birth: Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6.00" Race: White Sex: Male Weight: 180 lbs Image: Colsotent %eh the terms and ccerdstons d you RDC Subscnber Agreement the informaban contained n ths dccurnert Is for alert purposes only and a not to be used fa purposes of deteernning an eclocluars *Avidly la' any <Todd or any othev FCRA permissible purposes User further agrees to hold such mistral and intonation in totes! co-thdence. not to matte roe thereof other than fa authorged purposes to relate a only to employees rogueing such rrearrrohco, and not to release a disclosed to any other party The Alert Somata, contained in the document nay et my not pertain to :he ,ndr.idual Ct 'Kay referenced n your nquicy. Page 2 *IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053596 CONFIDENTIAL SDNY_GM_00199780 EFTA01363539