EFTA01480910.pdf

"rdc 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: Street 61 RED HOOK QTRS STE B3 City ST THOMAS Count: y US VIRGIN ISLANDS Tracking ID: PB-RemediationlJO Reporting ID: 104749084 Alert ff. 1 Alert ID: 1628901.783320.19567158 Entity Information Entity ID: 19567158 Entity Name: Jeffrey Epstein Address: New York, UNITED STATES Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) CHG - Charged Related to sex charge:He was released on $3,000 bond : FRD - Fraud, Scams, Swindles CVT - Convict. Conviction Stealing his neighbor's mail, convicted of postal fraud; Date Of Birth: 1953 Position: financier Alert Notes Notes: Jeffrey Epstein, 53, of New York, was indicted for soliciting a prostitute, earlier he was convicted of postal fraud. Source Information RDC URL: https //grid rdc com/wssientity htrnPentayld=c8a9e202595acb1d5d3f3d53eb946cc4 Source Name: Factiva Article - NYPO000020060725e27p0004w, 07/25/2006 Publication: New York Post Publisher: FACTIVA Source URL: http //global factiva corn/en/du/article asp#NAPC=S&AccessionNo=NYPO000020060725e27p0004w Consistent with the *muter reoltions of Your RDC Subserter Agreement the infoirnalon ortainsel in ths Coeurren is la a*n horses only and is not be be used for purposes et deternehro an nderralS .1.30.'4 fa any Preen a any Other FCRA rooter* purer... Use. further Borer to hold such fhatenal en0 infOensiOn in Reines' Oohed*** not to mike use Mersa Other than to, authettir purposes. to (Pre n only to employees reµrng such infermalean and not to release a Porker C to any atter party The Alen otterrnatoo contacted n the Cowmen( may or may not pram to the mactual Or errrfty rOktfrin00(1 n yote Miry. Par I of 2 Confidential Treatment Requested by JPM-SDNY-00003150 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272348 EFTA01480910