EFTA01361924.pdf

rdc Entity: Jeffrey Epstein Entity Information Entity ID: 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://gridtdc.conVwss/entity. html?entityld=94875a83fb8ac8435d3f3d53eb346cc4 Source Name: Factiva Article - SETL000020080126e41p0000g, 01/27/2011 Publication: The Seattle Times Publisher: Seattle Times Source URL: http://globatfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=SETL000020080126e41p0000g 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 Copyrght O 2013 Regulatory DalaCorp. inc All RigItts Reserved Docoment generated on 092EO0. 13 11 34.08 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051200 CONFIDENTIAL SDNY_GM_00197384 EFTA01361924