EFTA Document EFTA01357618

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 10/07/2013 Alert Date: Alert 10/07/2013 Person Name: Address: Count United States Tracking ID: 6873905 Date of Birth: Reporting ID: 6873905 Alert #: 1 Alert ID: 1720824.11527349.27993245 Entity Information Entity ID: 27993245 Entity Name: Address: Event: Alert Notes UNITED STATES SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) e , accused of being a co-conspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Notes: ...was accused of being a co-conspirator of multiple counts of five federal offenses involving sex ac s w 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.comfen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p Conatent lath the terms and ccerdecns of year RDC Subscriber Agreement the 'Mammon contained m this document is for alert purposes only and a not to be used fa purposes of determinng an ircliveluals 44614 101 any aedt or any other FCRA permisable purposes User lather agrees to hold such material and inkertabon in settee, confidence not to make use thereof other Van 101 00.111100200 00100.00 to ebb t only to employees mewing sad. trdarnahcri. and not to release or disclose Oa any other party The Alert nicematen contained m the document rray a rray not pertain ti the salmi:hal a entity referenced et your roguery. lone 1 of 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044267 CONFIDENTIAL SDNY_GM_00190451 EFTA01357618