EFTA Document EFTA01449964

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 10/07/2013 Alert Date: Alert 10/07/2013 Person Name: Address: Count United States Tracking ID: 6873905 Date of Birth: Reporting ID: 6873905 Alert #: 1 Alert ID: 1720824.11527349.27993245 Entity Information Entity ID: 27993245 Entity Name: Address: Event: Alert Notes UNITED STATES SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) e , accused of being a co-conspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Notes: ...was accused of being a co-conspirator of multiple counts of five federal offenses involving sex ac s w minors. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?entityld=5d7daf28d64b2f0f5d3f3d53eb346cc4 Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/17/2009 Publication: Cox News Service Publisher: FACTIVA Source URL: http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p Conatent oth the terms and to of year RDC Subscriber Agreement the ofeernaban contorted n thrs document is for alert purposes only and a not to be used fee purposes of determine's' an relteduals 'log614101 any aedt or any ether FCRA permrseble purposes User lather agrees to hold such mates& and Inkertabon in settee, confidence not to make use thereof other than 101 00.111100200 00100.00 to ebb t only to employees mewing such trderrnaben, and not to release or disclosed to any other party The Alert olermabeo contained on the document rray or rray not pertain ti the inelmelual a entity referenced o your Mary. Page 1 of 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105469 CONFIDENTIAL SDNY_GM_00251653 EFTA01449964