EFTA01480911.pdf

airdc Person Name: Jeffrey E Epstein JP03000P - JP Morgan Chase Global Security Batch Date: 07/23/2013 Date of Birth: 01/20/1953 Alert Date: Alert 07/23/2013 Address: S:ree? 61 RED HOOK QTRS STE B3 City ST THOMAS Coon7ry US VIRGIN ISLANDS Tracking ID: PB-Remediation1JO Reporting ID: Alert #: 2 Alert ID: 1628901.783320.32089596 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 Ibis Image: Source Information RDC URL: Source Name: FL Department of Law Enforcement - Sex Offenders. 07/22/2013 Source URL: Entity URL: Consistent wen the tem* and cos:Mons of your RDC Subscrter Agreement the steamer:on confined ins Document ts la a*n poposos only ands not to be used for purposes of deternsnrg an PerrodualS elgialty fa any heed a any Other FCRA pinnate, porpret User further Wen 10 hold such mitered and infOnnatOn n strictest Oriel*** nab melte use Thereof Other than for autnonied purposes. to nerve n only to employees (oeuvre) such infcemallon, and not to release a drubs. C to any ether patty TheAlan Rottorrnatson contaned n the document may or fray not Warn to the onthulual Or errrfty rOktfrin00(1 n you Meaty. Par 2 of 2 Confidential Treatment Requested by JPM-SDNY-00003151 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272349 EFTA01480911