EFTA Document EFTA01368224

rdc DB27000P - Deutsche Bank - CAR Integration Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) ' • u:-t UNITED STATES Tracking ID: Date of Birth [DOB REDACTED] Reporting ID: Alerted Entity #: 1 of 1 Entity Information Risk Priority: Critical Alert ID: 13074456.322050.83945295 Entity ID: 83945295 Riskld: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST. NEW YORK, New York, 10021-4102. UNITED STATES • 6100 RED HOOK QUARTER. B3, ST THOMAS. Virgin Islands. 00802. UNITED STATES • 49 ZORRO RANCH RD. STANLEY, New Mexico. 87056, 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): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack 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 • FRO - 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 Beath Post • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008 Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL). 06/30/2008, Florida - Department of Law Enforcement - Sex Offenders • 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) / PLE - Plea, 02/17/2017 Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail., 02/17/2017, Brown County Democrat (Nashville, IN) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.. 03/22/2017, UPI NewsTrack • 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 Consistent yeah the toms and ccodiborts of your RDC Subscriber Agreement the ratormaticn contains in this document is for Sort purposes any and is not to be used for purposes of determining an brvldrrefs ragblisy for any credit a any other FORA permissible purposes. User father sprees lo hold such material end informal:On n strictest oanederce, motto irate use thereof otter then for authalzed purposes. to rebate lorfy to employees reacting such informationt and not to release cc dodos, 4 to any other party. The Alert irformation contained n this document may or may rot pertain to the individual or entty referenced in your inquiry. Page I of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059892 CONFIDENTIAL SDNY_GM_00206076 EFTA01368224