EFTA01400394.pdf

DB12000P - Deutsche Bank Private Bank 05/28/2013 Batch Date: Person Name: Jeffrey Epstein Address: Tracking ID: 6229367 Alert #: 1 Entity Information Entity ID: Entity Name: Jeffrey Epstein Address: New York, New York, UNITED STATES Event: FRD - Fraud, Scams, Swindles CVT - Convict, Conviction • Epstein was sentenced to 21 months in federal prison for three counts of fraud. • • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl IPR - Illegal Prostitution, Promoting Illegal Prostitution CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for one felony count of solicitation of prostitution Date Of Birth: 1950 Alert Notes Notes: Jeffrey Epstein, 55, of New York, New York, is charged with one felony count of solicitation of prostitution, three counts of fraud, sexually assaulting a girl. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=94875a83fb8ac8435d3f3d53eb346cc4 Source Name: Factiva Article - SETL000020080126e41p0000g, 01/25/2008 Publication: The Seattle Times Publisher: FACTIVA Source URL: http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=SETL000020080126e41p0000g Country:United States Reporting ID: 6229367 Alert ID: Alert Alert Date: Date of Birth: 05/28/2013 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individuals eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in EFTA01400394 strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 1 of 2 EFTA01400395 DB12000P - Deutsche Bank Private Bank 05/28/2013 Batch Date: Person Name: Jeffrey Epstein Address: Tracking ID: 6229367 Alert #: 2 Entity Information Entity ID: 32089596 Entity Name: JEFFREY E EPSTEIN Alias: JEFFREY EPSTEIN• • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802, UNITED STATES Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) CVT - Convict, Conviction On List [FL Department of Law Enforcement - Sex Offenders] Date Of Birth: 1/20/1953 Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Sex: Male Weight: 180 lbs Image: Country:United States Reporting ID: 6229367 Alert ID: 1558854.11522850.32089596 Alert Alert Date: Date of Birth: 05/28/2013 Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=44ddf7adf76b520c5d3f3d53eb346cc4 Source Name: FL Department of Law Enforcement - Sex Offenders, 05/28/2013 Source URL: http://offender.fdle.state.fl.us/offender/homepage.do Entity URL: http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individuals eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 2 of 2 EFTA01400396