EFTA Document EFTA01358285

rdc Person Name Address: Tracking ID: Dboi DB12000P - Deutsche Bank Private Bank Alert Batch Date: 02/05/2015 United States Alert Date: 02/05/2015 Date of Birth: Reporting ID: Alert #: 1 Alert ID: 2765780.11566691.59824951 Entity Information Entity ID: Riskid: Entity Name: Address: New York City Recent Event(s): • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering.. 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008 sued for conspiracy. 03/18/2008, The Palm Beach Post Event: • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering.. 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post Alert Notes Notes of New York City, sued for civil racketeering and conspiracy Source Information RDC URL: https://gnd.rdc.comiwss/ent. Source Name: RiskConnect, 02/05/2015 Sources: The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, Mtp://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo:PMBP000020080319e43i00018 Co-modest uith the terms and modems el your RDC Sutsonber Agreement the odoernaban contained n ths document is for alert purposes only and not to be used la purposes of deteernrang an reclweluafs ebgtelly la any areal or any other FCRA permissible purposes User further agrees to hold such matenal and infomvaloo in sects! caddence. not to matte use thereof other than la authorged purposes to fade I only to employees revering such nearrohork and not to release a disclose n to any other party The Alert Somata, contained s the document nay or my not pertain to to oncinglual a 'May referenced o your hoary. Page I of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045791 CONFIDENTIAL SDNY_GM_00 191975 EFTA01358285