EFTA01373099.pdf

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 7/9/2019 10/12/2016 Alert Date: Date of Birth: 01/20/1953 Portfolio Alert 7/11/2019 Address: Courit'y United States Tracking ID: GCIS 00000483289 Reporting ID: KYC 01651789 Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11593674.102965522 scrutiny of the once-secret plea deal that ended a federal investigation against him., 07/07/2019. Times of Israel, The • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in a plea deal to lesser charges of soliciting and procuring a person under age 18 for prostitution, averting a possible life sentence. He is since a registered sex offender. Epstein's arrest comes amid renewed scrutiny of the once-secret plea deal that ended a federal investigation against him., 07/07/2019. Times of Israel, The Event: • TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment, 07/07/2019 Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting prostitution, served 13 months in a county lockup and registered as a sex offender., 07/07/2019, New York Times Online • TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in a plea deal to lesser charges of soliciting and procuring a person under age 18 for prostitution, averting a possible life sentence. He is since a registered sex offender. Epstein's arrest comes amid renewed scrutiny of the once-secret plea deal that ended a federal investigation against him., 07/07/2019, Times of Israel, The • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in a plea deal to lesser charges of soliciting and procuring a person under age 18 for prostitution, averting a possible life sentence. He is since a registered sex offender. Epstein's arrest comes amid renewed scrutiny of the once-secret plea deal that ended a federal investigation against him.. 07/07/2019, Times of Israel. The Position: • CEO of The Financial Trust Company • Owner of Big N Barge • Owner of Jeffrey Epstein & Michelle's Transportation Company LLC • financier • money manager • part-time Palm Beecher • president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Co-modest uith the terrrs and castrates d yoer RDC Subsaber Agreement the rricernaban oartarned n ths docurnent Is for alert purposes only and a not to be used lee purposes of deteernrang an eclrecluafs avidly la any areal or any other FCRA permissible purposes User further agrees to hold such mistral and 'Moms/4es 'n sects! ccedIdence. not to matte use thereof other than la authorged purposes to 'Ste a OOilto employees revering such warcerrohco, and not to release a disclose n to any other party The Alert Somata, contained ti the document nay or my not pertain to the iner.dual a 'Key referenced et your equity. Page 2 at 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067115 CONFIDENTIAL SDNY_GM_00213299 EFTA01373099