EFTA01364206.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432 11620912.83945295 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 . DOB -120/1953, of 9 E 71ST ST, NEW YORK, New York. 10021-4102. UNITED STATES , appears on the New York Sex Offenders site. Source Information RDC URL: https://gridsdc.cornrwss/entity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 02/04/2018 Entity URL: • http://www.criminaljustice.ny.gov/SomsSUBDirectonj/offenderDetails.jsp?offenderid=33216 • http://otfender.fdle. state:ft: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=NYPO000020060725e27p0004w Co-modest %eh the terms and castrates d you RDC Subschber Agreement, the informaban contained in ths docurnent is for alert purposes only and not to be used fa purposes of deteerraning an eclooluars ebgtelly la any credd or any othev FCRA permissible purposes User further agrees to hold such national and intomvittoo in stroked coltdence. not to (rake use thereof other than to authorged purposes to relate a only to employees requiring such, ire:archon, and not to release a disclosed to any other party The Alert Somata, contained n the elccurront nay or nay not penain c the onclrodual a 'Key referenced o your ilquily. Page 2 ol le CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054732 CONFIDENTIAL SDNY_GM_00200916 EFTA01364206