EFTA01368225.pdf

rdc Person Name: Jeffrey Edward Epstein DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Date: Date of Birth: 01/20/1953 Alert 4/2/2018 Address: (Global Search) ' • u:-t UNITED STATES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a bilionaire. 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 • 1/20/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00- Race: White Remark: Case N Sex: Male Weight: 180 lbs Image: AS 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 toe single state charge of soliciting prostitution. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 Source Name: :Rhhisttptt kpCo::////wwwo n:encd ter .e0irm 4din: : 1./20 usutas1tte8ce. i Entity URL: .ny.gov/SomsSUBDirectory/offenderDetailsjsp7offenderid=33216 fLus/offender/flyer.dolpersonld=62762 Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva.com/en/durarticie.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Consistent yeah the toms conditorts of your RDC Subscriber Agreement the ratorrnaticn contorted in this document is for son pun:Kees only and is not to be used for purposes of deterrninng an inervIdumfa McVay for any credit a any other FORA permissible purposes. User father agrees lo hold such material end informal:On in strictest oanaderce, motto irate use thereof otter then for authalzed purposes. to rebate lorfy to employees reacting such informationt and not to release cc dodos* 4 SD any other party. The Nett irformation contained in ens document may or may rot pertain to the individual or entty referenced in your inquiry. Par 2 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059893 CONFIDENTIAL SDNY_GM_00206077 EFTA01368225