EFTA Document EFTA01357979

rdc Entity: Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Source Information 59824951 R17751895 New York City • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering., 03/18/2008, The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post • ORG - Organized Crime. Criminal Association. Racketeering / SET - Settlement or Suit. 03/18/2008 sued for civil racketeering., 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post RDC URL: https://grid.rdc.com/wss/entity.html?entityld=fc494c18e089d42c5d3f3d53eb346cc4 Source Name: RiskConnect, 09/27/2014 Sources: The Palm Beach Post, MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, htlp://globallactiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=PMBP000020080319e43i00018 Cooynght 0 2015 Repultemy DeleCorp. Inc All RA0*. Reserved Document rented on 0205/2015 09 50 14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045185 CONFIDENTIAL SONY GM_00191389 EFTA01357979