EFTA Document EFTA01360741

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: Crusty United States Tracking ID: Date of Birth: Reporting ID: Alert Si: 1 Alert ID: 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/entrly.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. asp7NAPC=S&AccessionNo=DAIM000020150102eb 1300068 Constent %eh the terms and condstons d you RDC Sutsonber Agreement the rricernaban contained n ths document rs for alert purposes only and not to be used la purposes of determining an ecIteoluafs avidly la any aerie or any othev FCRA penrissible purposes User further agrees to hold such national and infomvitton el totes! ccedIdence. not to matte use thereof other Won la sot/laded purposes to relate a only to employees requiring sat. ire:archon, and not to release a disclose n to any other party The Alert Somata, contained n the &current nay or my not pertain to the mdmduat a 'May referenced et your ilquily. Pepe I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049295 CONFIDENTIAL SDNY_GM_00195479 EFTA01360741