EFTA Document EFTA01363556

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432 11620912.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a billionaire, served time in jail and is now a registered sex offender was charged with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting minors for prostitution and committing prostitution. He served 13 months in jail., 03/03/2017, Miami Herald (FL) • 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 (London) • 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 Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: Alert Notes Notes: Jeffrey Epstein aka JEFFREY EDWARD EPSTEIN 9 E 71ST ST. NEW YORK, New York. 10021-4102. UNITED STATES , appears on oirmrrurr5Fri—rffenders site. Source Information RDC URL: Source Name: Entity URL: Sources: https://gridsdc.cornrwss/entity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 RiskConnect, 02/04/2018 • http://www.criminaljustice.ny.gov/SomsSUBDirectonfloffenderDetailsjsp?offenderid=33216 • http://ottender.fdle.stateltus/offender/flyer.do?person Id=62762 • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva.com/en/du/article.aspThAPC=S&AccessionNo=NYPO000020060725e27p0004w Co-anted uith the ten and cordate, d you RDC Sutecnber Agreement the enformaean contained tre ths cicournent is for alert purposes only and es not to be used la purposes of deteernrang an erclooluafs elegialty for any areal or any othev FCRA permissible purposes User further agrees to hold such mistral and 'Moms/deco in stroked coltdence. not to matte use thereof other than le authorged purposes to Sate a only to employees revering such strynahco, and not to release or disclose n to any other party The Alert Somata, contained a the &current nay or nay not pertain to the ondr.dual a 'Key referenced et your Elquily. Page 2 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053628 CONFIDENTIAL SDNY_GM_00199812 EFTA01363556