EFTA01364224.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432 11620913.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged. 03/03/2017 Epstein. a billionaire, served time in jail and is now a registered sex offender was charged with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting minors for prostitution and committing prostitution. He served 13 months in jail.. 03/03/2017, Miami Herald (FL) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict. Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment, 08/14/2006 indicted on a charge of felony solicitation of prostitution. 08/14/2006. The Palm Beach Post • IPR - Illegal Prostitution. Promoting Illegal Prostitution / CHG - Charged. 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph (London) • IPR - Illegal Prostitution. Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing., 01/10/2015, The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: • 1954 • 120/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: Alert Notes Notes: Jeffrey Epstein aka Jeffrey Edward Epstein. of 9 E 71ST ST. New York. New York. 10021. American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single stele charge of soliciting prostitution. Source Information RDC URL: https://grid.rdc.cornrwss/entity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 02/042018 Entity URL: • http://wwwcriminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33216 • http://offender fdle. statell.us/offende'Ayer. do?personId=62762 Sources: • New York Post, MEDIA Article.United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Censatent %eh the terms and ccerdsacns d you RDC Sutocnber Agreement the Samoa:in contorted in the document is for alert purposes only and rs not to be used fa purposes of deteernning an rearveluars elrgialty la any creed or any other FCRA permissible purposes User further agrees to hold such national and information ,n strictest confidence. not to matte use thereof other than fa authorged purposw to relate a only to employees requiring such ire:archon, and not to release a disclose n to any other party The Alert nlarnabon contained n the &current nay or nay not penain to the ondrodual a 'May referenced o your ilquily. Page 2 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054750 CONFIDENTIAL SDNY_GM_00200934 EFTA01364224