EFTA Document EFTA01387784

Page 14 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday LANGUAGE: ENGLISH GRAPHIC: Jeffrey Epstein served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two years, June 30, 2008. (Uma Sanghvi / The Palm Beach Post) PUBLICATION-TYPE: Newspaper Copyright 2018 The Palm Beach Newspapers, Inc. All Rights Reserved Non-Negative Media: Not Required Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 9/10/2018 Report processed by: DEUTSCHE BANK Aoli Full Name EPSTEIN, JEFFERY E Address County Phone 6100 RED HOOK CMS STE B-3 ST. THOMAS None Listed ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 1/1953 Male 000752546965 SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090942 CONFIDENTIAL SDNY_GM_00237126 EFTA01387784