EFTA Document EFTA01417938

DB12000P - Deutsche Bank Private Bank 7/8/2019 Batch Date: Monitored Since: Person Name: Jeffrey Epstein Address: Country:Virgin Islands, U.s. Tracking ID: Gcis 00000483289 Alerted Entity #: 1 of 1 Entity Information Entity ID: 103022715 Entity Name: Jeffrey Epstein Address: VIRGIN ISLANDS, U.S.- • New Mexico, UNITED STATES • Paris, FRANCE • New York, UNITED STATES • Florida, UNITED STATES • Teterboro, New Jersey, UNITED STATES • El Brillo Way, Palm Beach, Florida, UNITED STATES Event: TRF - People Trafficking, Organ Trafficking / PLE - Plea, 07/08/2019 • Nbcnews.com listed an article on 8 July 2019, re: Jeffrey Epstein was charged with sex trafficking victims as young as 14. He is being charged with one count of sex trafficking conspiracy and one count of sex trafficking. An "extraordinary volume" of photographs featuring nude or partially nude young girls was confiscated from the New York City home of Jeffrey Epstein. Epstein pleaded not guilty to the charges against him. OBS - Obscenity Related, Child Pornography / ASC - Associated with, Seen with, 07/08/2019 Nbcnews.com listed an article on 8 July 2019, re: Jeffrey Epstein was charged with sex trafficking victims as young as 14. He is being charged with one count of sex trafficking conspiracy and one count of sex trafficking. An "extraordinary volume" of photographs featuring nude or partially nude young girls was confiscated from the New York City home of Jeffrey Epstein. Epstein pleaded not guilty to the charges against him. Date Of Birth: 1953 Sex: M Source Information [VICTIM NAME REDACTED]: https://grid.rdc.com/wss/entity.html?- entity1d=923c4d322477f9b27b0d54d45213b770 Source Name: Global Online Media, 07/09/2019 Source URL: http://www.rdc.com/ Entity URL: https://www.nbcnews.com/news/us-news/jeffrey-epstein-charged-sex- trafficking-molesting-underage-girlsn1027356 EFTA01417938 Risk Priority: Investigative Reporting ID: Alert ID: 18[[VICTIM NAME REDACTED]]6[[VICTIM NAME REDACTED]]15 02/05/2015 Date of Birth [[VICTIM NAME REDACTED]] Alert Date: Portfolio Alert 7/10/2019 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 1 of 1 EFTA01417939