EFTA01377364.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a billionaire, 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 • 120/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: Alert Notes Notes: Jeffrey Epstein aka Jeffrey Edward Epstein. of 9 E 71ST ST. New York, New York. serving 12 months fora state charge of prostitution solicitation and registered as a sex offender. Source Information RDC URL: https://grid.rdc.corrAvss/entrry.htmrentityld=9f17b4964c8f82caSd3f3d53eb346cc4 Source Name: RiskConnect, 05/30/2018 Entity URL: • http //www.criminaljustice.ny gov/SomsSUBDirectonfloffenderDetails.jspoffendend=33216 • http.//offender.fdle. statell.us/offender/4er. do?personId=62762 Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST. http //global.factiva.com/en/du/article aspThAPC=S&AccessionNo=NYP0000020060725e27p0004w Co-softest hith the ten and carat:ices d you RDC Subsarber Agreement, the informaaan cortarnechn ths docurnent is for alert purposes only and not to be used la purposes of deteernryng an relwoluars apiary la any areal or any othev FCRA permeate purposes User further agrees to hold such mistral and intonation in stroked coltdence. not to matte use thereof other than la authaged purposes to Safe a Only to employees revering such strynahco, and not to release a disci:seat° any other party The Alert Somata, contained in the elcourrent nay or nay not pertain to the onen,dual a 'Key referenced et your ilquily. Page 2 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074132 CONFIDENTIAL SDNY_GM_00220316 EFTA01377364