EFTA Document EFTA01358062

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 04/24/2014 Monitored Since: 05/28/2013 Alert Date: Portfolio Alert 04/25/2014 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Date of Birth: Reporting ID: 6229367 Alert #: 1 Alert ID: 2126825.11522850.56973524 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes 56973524 R13741610 Jeffrey Epstein • Miami. Florida, UNITED STATES • New York. New York. UNITED STATES • Palm Beach, Florida, UNITED STATES • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) /APL - Appeal, 04/22/2014 An appeals court has ordered to victims secret plea negotiations in a sex case. Epstein pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender.. 04/22/2014, Associated Press Newswires • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) /APL - Appeal, 04/22/2014 An appeals court has ordered to victims secret plea negotiations in a sex case. Epstein pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender., 04/22/2014, Associated Press Newswires 1989 Notes: Jeffrey Epstein, of Florida, had pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender. Source Information RDC URL: httpslignd.rdc.corn/wss/entity.htmrentityld=2be3ac349f19292c5d3f3d53eb346cc4 Source Name: Riskeonnect_Pm_Version, 04/25/2014 Sources: Associated Press Newswires, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d Co-modest result the terrrs and modems d you RDC Subsarber Agreement, the irdoernaban contained n ths docurnent Is for alert purposes only and not to be used la purposes of deteernrung an rrelwoluafs ebgbely for any areal or any other FCRA permissible purposes User further agrees to hold such national and intonation in totes! ccoldence. not to matte use thereof other than la authaged purposes to relate a only to employees revering such strrrohoo, and not to release a disclose n to any other party The Alert Somata, contained s the document nay or my not pertain to the oncln,dual a 'Key referenced et your ilquily. Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045395 CONFIDENTIAL SDNY_GM_00191579 EFTA01358062