EFTA Document EFTA01401394

DB12000P - Deutsche Bank Private Bank 04/24/2014 05/28/2013 Batch Date: Monitored Since: Person Name: Jeffrey Epstein Address: Tracking ID: 6229367 Alert #: 1 Entity Information Entity ID: 56973524 Riskid: R13741610 Entity Name: Jeffrey Epstein Address: Miami, Florida, UNITED STATES• • New York, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / APL - Appeal, 04/22/2014 An appeals court has ordered to victims secret plea negotiations in a sex case. Epstein pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender., 04/22/2014, Associated Press Newswires • Event: SEX - Sex Offenses (Rape, Sodomy, Appeal, 04/22/2014 An appeals court has ordered to victims case. Epstein pleaded guilty to lesser state charges of solicitation of prison. He is a registered Florida sex offender., 04/22/2014, Associated Press • Sexual Abuse, Pedophilia) / APL secret plea negotiations in a sex prostitution and served 13 months in Newswires Date Of Birth: 1989 Alert Notes Notes: Jeffrey Epstein, of Florida, had pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=2be3ac349f19292c5d3f3d53eb346cc4 Source Name: RiskConnect_Pm_Version, 04/25/2014 Sources: Associated Press Newswires, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020140422ea4m0023d Date of Birth: Country:United States Reporting ID: 6229367 Alert ID: 2126825.11522850.56973524 Alert Date: Portfolio Alert 04/25/2014 EFTA01401394 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 1 of 1 EFTA01401395