EFTA01358287.pdf

rdc Entity: Entity Information Entity ID Riskid Entity Name: Address: ew ror Recent Event(s): • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering., 03/18/2008, The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post Event: • ORG - Organized Crime. Criminal Association. Racketeering / SET - Settlement or Suit. 03/18/2008 sued for civil racketeering., 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post Source Information ROC URL: https://grid.rdc.comhys Source Name: RiskConnect, 09/27/20 Sources: The Palm Beach Post, MEDIA Article.Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, http://globallactiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=PMBP000020080319e43i00018 Copynght O 2015 Regulatory DalaCorp. Inc All Fettles Reserved Doormen! generated on 0246O0. IS 09 50 14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045793 CONFIDENTIAL SDNY_GM_00191977 EFTA01358287