EFTA01364138.pdf

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 10/12/2016 Added to Monitoring: 10/1212016 Alert Date: Date of Birth: 01/20/1953 Alert 10/12/2016 Address: Courit'y United States Tracking ID: GCIS 00000483289 Reporting ID: KYC 01651789 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud, Scams, Swindles / CVT - Convict. Conviction, 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post • TFT - Theft (Larceny, Misappropriation. Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006 was convicted of postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post • OBS - Obscenity Related. Child Pornography / CVT - Convict, Conviction. 12/05/2008 serving time in jail for soliciting erotic massages, 12/05(2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction. 10/08/2013 On List [FL Department of Law Enforcement - Sex Offenders], 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution., 05/26/2010, The Palm Beach Post • 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 • 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 • 1/20/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6.00" Race: White Sex: Male Weight: 180 lbs Image: Co-modest %eh the terms and anthems al your RDC Sutoonber Agreement the informaban contained in ths document is for alert purposes only and not to be used fa purposes of deteerraning an eclooluars *Avidly la' any <Todd or any &hey FCRA permissible purposes User further agrees to hold such national and intonation in totes! oonh,dence, not to matte use thereof other than fa authorged purposes to Side a Only to employees rogueing such rrearrrohcer, and not to release a disclosed to any other party The Alert Somata, contained in the elcourront nay et my not pertain to the indrodual Cl entity referenced o youf ilquily. Page 2 *IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054656 CONFIDENTIAL SDNY_GM_00200840 EFTA01364138