EFTA Document EFTA01299045

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05128/2013 Alert Date: 05/28/2013 Person Name: Jeffrey Epstein Date of Birth: Address: United States Tracking ID Reporting ID: OM Alert #. 1 Alert ID: Entity Information Entity ID: Entity Name: Jeffrey Epstein Address: New York. New York, UNITED STATES Event: . FRO - Fraud. Scams. Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl • IPR - Illegal Prostitution, Promoting Illegal Prostitution CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for one felony count of solicitation of prostitution Date Of Birth: 1950 Alert Notes Notes: Jeffrey Epstein, 55, of New York, New York, is charged with one felony count of solicitation of prostitution, three counts of fraud, sexually assaulting a girl. Source Information RDC URL: Source Name: Factiva Article - SETL000020080126e410000g, 01/2512008 Publication: The Seattle Times Publisher: FACTIVA Source URL: Censeteni wth the teems and coo:tacosal yew ROC Subsaba Agreemect the infamabon cant:model:Ns <tegument is la alert purposes only ar4 is not lobe used tor phonesof detehnntre an indsquatS *Italy la any esedn a any Ms FCRA peon:Nib* purposes Use Nan agrees to hold such matenal and ctamaton tinclest eatidonoe. not to me* use Thereof OM., MG, Ia thrt/tOnie0 iturpOSOS, to relate t only to enpoyees requiring such inform ten. and rot to release or detail* rt to any shot pony T ha Alm iritOrrnat,C0 Contained o this dOCurtent may or may not Wen:00W 'Minn:lull a entity referenced in yOrll nquiry SDNY_GM_00064471 rin e ci 2 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0027296 EFTA_00174974 EFTA01299045 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/28/2013 Alert Date: 05/28/2013 Person Name: Jeffrey Epstein Address: United States Tracking ID: 6229367 Date of Birth: Reporting ID: 6229367 Alert #. 2 Entity Information Alert ID: 1558854.11522850.32089596 Entity ID: 32089596 Entity Name: JEFFREY E EPSTEIN Alias: • JEFFREY EPSTEIN • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802, UNITED STATES Event: SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse. Pedophilia) CVT - Convict, Conviction On List (FL Department of Law Enforcement - Sex Offenders] Date Of Birth: 1/20/1953 Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Sex: Male Weight: 180 lbs Image: Source Information Trifr RDC URL: https://grid rdc.corn/wss/entity.html?enbtyld=44ddf7adf76b520c5d3f3d53eb346cc4 Source Name: FL Department of Law Enforcement - Sex Offenders, 0528/2013 Source URL: httpRoffenderidle.stateltustoffender/homepage.do Entity URL: httpRoffenderldle.statettus/offender/flyer.do?personld=62762 Consistent was the teems and osiers of your ROC Subscrbsu Apresel. the irkerrobon stoned in this &convert is lot St purposesonly and is not tote used to: pueposesol detennntro an indequatselotarty la any castle or any other FCRA peonesside props. Use. further agrees ta hold such fretenal and vtorenaton ul Ufa:UV ccedidence. not to mate use cheroot who( Than !a LANOnie0 surpcs to relate t only to OfrgaloyeeS requiring such Sonny n. and fa to reaVaSa Or deICSOSO rt to any other poly T re AS 'Smooch contained n Mos accurnont noy or may not porter. to me inthoduai a term reeren:CO in your nqwry SDNY_GM_00064472 PiePe 2 Cl 2 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SONY-0027297 EFTA_00174975 EFTA01299046