EFTA Document EFTA01357190

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 01/07/2015 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 01/09/2015 Person Name: Ghislaine Maxwell Address: Couril : United States Tracking ID: Date of Birth: Reporting ID: Alert*: 1 Alert ID: 2686835.11547720.61911622 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the princes 'abuse of the girl, after helping Epstein to convert her 'into what is commonly referred to as a sex slave'.. 01/03/2015, Daily Mail Event: • IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein to convert her 'into what is commonly referred to as a sex slave'., 01/03/2015, Daily Mail Alert Notes Notes: Ghislaine Maxwell, Florida, alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein to convert her 'into what is commonly referred to as a sex slave Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=709d4c0030377d975d313d53eb346cc4 Source Name: RiskConnect_Pm_Version, 01/08/2015 Sources: Daily Mail, MEDIA Article,Headline:ANDREW AND THE UNDER-AGE 'SEX SLAVE', http://global. factiva comien/d u/a rticle. asp9NAPC=S&AccessionNo=DAIM000020150102eb 1300068 Colsotent mitt the terms and cardstons d your RDC Subscnber Agreement the rricernaban contained n ths document is for alert purposes only and not to be used la purposes of deteernrang an eclreeluafs avidly la any aerie or any Atha FCRA gement* purposes User further agrees to hold such malaise and infomvittoo 'n totes! ccedIdence. not to matte use thereof other than iv authorged purposes to fade I only to employees revering such ire:archon, and not to release a disclose n to any other party The Alert Somata, contained in the elceurrent nay or my not pertain to to ondr.dual a 'May referenced et your nquicy. Perla I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043597 CONFIDENTIAL SDNY_GM_00189781 EFTA01357190