EFTA01355603.pdf

rdc Entity: Jeffrey Epstein Entity Information Entity ID: 34637981 Entity Name: Jeffrey Epstein Address: New York, New York, UNITED STATES Event: • FRD - Fraud. Scams, Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl • IPR - Illegal Prostitution, Promoting Illegal Prostitution CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for one felony count of solicitation of prostitution Date of Birth: 1950 Source Information RDC URL: https://gnd rdc.corn(wss/entity htmPentityld=94675a83lbfiac843543f3d53eb346cc4 Source Name: Factiva Article - SETL000020080126e41p0000g, 01/27/2011 Publication: The Seattle Times Publisher: Seattle Times Source URL: http://globatfactiva.corNen/dularticle.asp7NAPC=S8AccessionNo=SETL000020080126e41p00009 Source Description: Extensive coverage of business and industrial firms in Seattle with particular emphasis on the aerospace industry. Includes articles from the First Second and Final editions. Country of origin: United States CopyrwohcO 2013 Regolean DateCom. inc. All ROW. Roamed Doorent prorated on 05t29O)13 11 It ce CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040827 CONFIDENTIAL SDNY_GM_00187011 EFTA01355603