EFTA Document EFTA01357998

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: C,ouritly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alert Si: 1 Alert ID: 2686835.11547720.61911622 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 61911622 R19137190 Ghislaine Maxwell Florida, UNITED STATES • 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 • 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 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://g lobs factiva com/en/d u/a rticle. asp9NAPC=S&AccessionNo=DAIM000020150102eb 1300068 Co-meted %eh the terms and modems d your RDC Sutoonber Agreement the enformaban oartaened n ths document is for alert purposes only and es not to be used la purposes of deteernrang an erclreeluafs *Avidly la any aerie or any other FCRA permeable purposes User further agrees to hold such matenal and infomvitteco ,n toted oonhidence. not to matte use thereof ate' than la authorged purposes to Safe a Only to employees revering such tralarrohen, and not to release a disclose n to any other party The Alert Somata, contained n the document nay or my not pertain to to ondr.dual a 'May referenced et your ilquily. Portal I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045216 CONFIDENTIAL SDNY_GM_00191400 EFTA01357998