EFTA01373101.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 7/9/2019 02/05/2018 Date of Birth: Alert Date: Portfolio Alert 7/11/2019 Address: ''' UNITED STATES Tracking ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11620912.102965522 Entity Information Entity ID: Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • Jeffery Epstein • JEFFREY EDWARD EPSTEIN • Jeffrey E. Epstein Address: • Calgary, CANADA • Upper East Side. New York. UNITED STATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach Florida UNITED STATES PARIS, Ile-de-France. 75116, FRANCE • Sandringham, England, UNITED KINGDOM • Asheville. North Carolina. UNITED STATES • Little St. James Island, Virgin Islands, U.S., UNITED STATES • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida. 33480. UNITED STATES • Jackson, Mississippi, UNITED STATES • Phoenix, Arizona, UNITED STATES • THAILAND • AUSTRALIA • Brook! New York, UNITED STATES New York City, New York. UNITED STATES • Manhattan, New York. UNITED STATES • Miami, Florida, UNITED STATES Riskography: Jeffrey Epstein is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005, a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. In 2006, he was arrested for sex trafficking. He later pleaded guilty and had a non-prosecution agreement. By 2011. 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted them. In July 2019, federal prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex trafficking of minors. Recent Event(s): • TRF - People Trafficking, Organ Trafficking I IND - Indict, Indictment. 07/07/2019 Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting prostitution, served 13 months in a county lockup and registered as a sex offender., 07/07/2019, New York Times Online • TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in a plea deal to lesser charges of soliciting and procuring a person under age 18 for prostitution, averting a possible life sentence. He is since a registered sex offender. Epstein's arrest comes amid renewed Censatent %eh the terms and condstcns d you RDC Sutsonber Agreement the informaban oortained n ths document Is for alert purposes only and is not to be used la purposes of deteerraning an rolwoluafs elrgially la any areal or any other FCRA permeable purposes User further agrees to hold such mistral and information in sticks! C011idefiCO. not to matte use thereof ether than la authorged purposes to ralte It Only to employees requiring such tralarnahen, and not to release or disclosed to any other party The Alert rectrnabon contained n the elcourrent nay or nay not penain to :he ondrodual a 'May referenced et your ilquily. Page 1013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067117 CONFIDENTIAL SDNY_GM_00213301 EFTA01373101