EFTA Document EFTA01465153

DB12000P - Deutsche Bank Private Bank 10/07/2013 Batch Date: Person Name: Address: Tracking ID: Alert 9: 1 Entity Information Entity ID: Entity Name: Address: UNI Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) accused of being a co-conspirator of Epstein of multiple counts of five federal of fens involving sex acts with minors Alert Notes: was accused of being a co-conspirator of multiple counts of five federal offense s invo wing sex acts with minors. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?entityld=5d7daf28d64b2f0f5d3f3d53eb346cc4 Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/17/2009 Publication: Cox News Service Publisher: FACTIVA Source URL: http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=COXNS00020091017e5ah0060p Country:United States Reporting ID: Alert ID: Alert Alert Date: Date of Birth: 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 individuals eligibility for any credit or any other FCRA permissible purposes. User further agrees t o 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 th e individual or entity referenced in your inquiry. Page 1 of 1 EFTA01465153