EFTA01363884.pdf

rdc Person Name: Jeffrey E. 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: Cuunhy UNITED STATES Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 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, 10021-4102, UNITED STATES . American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prostitution. Source Information RDC URL: https://grid.rdc.corn/wssrontity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 02/042018 Entity URL: • http://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33216 • http://offender fdle. statell.us/offender/flyer do?personId=62762 Sources: • New York Post, MEDIA Ailicle.United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Co-mutest uith the terms and co.-ratans d you RDC Sutsarber Agreement the informaban contained in the, document is for alert purposes only and is not to be used for purposes of deteernntng an ralweluafs avidly la any treat or any other FCRA permeable purposes User further agrees to hold such mittens.] and information in strictest 0,11100fICO. not to melee use thereof other than la numerate] purposes to Safe a Only to employees requiring such naarnahco, and not to release a disclosed to any other party The Alert nlannabon contained n the document nay or my not pertain to the oncandual a 'May referenced et your ilquily Page 2 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054331 CONFIDENTIAL SDNY_GM_00200515 EFTA01363884