EFTA Document EFTA01373095

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/8/2019 Monitored Since: 02/05/2015 Alert Date: Portfolio Alert 7/10/2019 Person Name: Jeffrey Epstein Address: County Virgin Islands, U.s. Tracking ID: Geis 00000483289 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Investigative Alert ID: 18632560.11566687.103022715 Entity Information Entity ID: 103022715 Entity Name: Jeffrey Epstein Address: • VIRGIN ISLANDS, U.S. • New Mexico, UNITED STATES • Paris. FRANCE • New York. UNITED STATES • Florida, UNITED STATES • Teterboro. New Jersey, UNITED STATES • El BriIto Way, Palm Beach, Florida, UNITED STATES Event: • TRF - People Trafficking. Organ Trafficking / PLE - Plea, 07/08/2019 Nbcnews.com listed an article on 8 July 2019, re: Jeffrey Epstein was charged with sex trafficking victims as young as 14. He is being charged with one count of sex trafficking conspiracy and one count of sex trafficking. An "extraordinary volume" of photographs featuring nude or partially nude young girls was confiscated from the New York City home of Jeffrey Epstein. Epstein pleaded not guilty to the charges against him. • OBS - Obscenity Related. Child Pornography / ASC - Associated with, Seen with, 07/08/2019 Nbcnews.com listed an article on 8 July 2019, re: Jeffrey Epstein was charged with sex trafficking victims as young as 14. He is being charged with one count of sex trafficking conspiracy and one count of sex trafficking. An "extraordinary volume" of photographs featuring nude or partially nude young girls was confiscated from the New York City home of Jeffrey Epstein. Epstein pleaded not guilty to the charges against him. Date Of Birth: 1953 Sex: M Source Information RDC URL: https://gricIrdc.corNwss/entrty.html?entityld=923c4d322477f9b27b0d54d45213b770 Source Name: Global Online Media, 07/09/2019 Source URL: http://www.rdc.com/ Entity URL: https://www.nbcnews.com/news/us-newilieffrey-epstein-charged-sex-trafficking-molesting-underage-girts- n 1027386 Colsotent %eh the terms and modems d your RDC Sutoonber Agreement the informaban contained n the document Is for alert purposes only and not to be used la purposes of deteernrang an reclreeluafs avidly la any aerie or any other FCRA peeress** purposes User further agrees to hold such matenal and intonation in totes! ccedIdence. not to matte use thereof other than la authorged purposes to relate a only to employees rogueing such tralarrohon, and not to release a disclose n to any other party The Alert Somata, contained in the document nay or my not pertain to the oncli,dual a 'May referenced et your Elquily. Perla I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067110 CONFIDENTIAL SDNY_GM_00213294 EFTA01373095