EFTA Document EFTA01370841

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Counhv UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 Entity Information Entity ID: 83945295 Riskid: 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 • FRD - Fraud. Scams. Swindles / CVT - Convict. Conviction, 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;. 07/2512006, 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 • 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 Co-modest uith the terms and modems d your RDC Subsonber Agreement the informaban contained in ths document rs for alert purposes only and a not to be used la purposes of deteernrung an relreoluafs avidly for any aerie or any other FCRA peeress** purposes User further agrees to hold such matenal and information in strictest coltdence. not to matte use thereof other than la authaged purposes to Safe a Only to employees requiring such ire:archon, and not to release a disclose n to any other party The Alert nIcemabon cantonal in the cicourrent nay or nay not pertain to the oncln,dual a 'May referenced et your ilquily Page I of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063894 CONFIDENTIAL SDNY_GM_00210078 EFTA01370841