EFTA Document EFTA01361923

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Alert Date: Date of Birth: Reporting ID: 6229367 05/28/2013 Alert 4: 2 Alert ID: 1558854.11522850.32089596 Entity Information Entity ID: 32089596 Entity Name: JEFFREY E EPSTEIN Alias: • JEFFREY EPSTEIN • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802. UNITED STATES Event: SEX - Sex Offenses (Rape. Sodomy. Sexual Abuse, Pedophilia) CVT - Convict, Conviction On List [FL Department of Law Enforcement - Sex Offenders] Date Of Birth: 1/20/1953 Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Sex: Male Weight: 180 lbs Image: Source Information RDC URL: https://grid.rdc.comhvss/entily.html?entityld=44ddf7adf76b520c5d3f3d53eb346cc4 Source Name: FL Department of Law Enforcement - Sex Offenders, 05/28/2013 Source URL: http://offender.fdle.state.fl.us/offender/homepage.do Entity URL: http://offender.fdle.state.flus/offender/flyer.do?personld=62762 Conatent oith the terms and candas of your RDC Subscriber Agreement the informaban contained n this dccument is for alert purposes only and a not to be used ice purposes ol determines an ecloduals elogiblity 101 any aedt or any other FCRA permiseble purposes User lords agrees to hold such material and inicemsbon m settee, confidence not to make use thereof tenet than 101 0.40100200 00100.00 to rade t only to 01,040)000 030/0010, as= trdarnahm and not to release or dad:men any other party The Alert mimosa.= contained m the document rray or rray not pertain ti the salmi:hal a entity referenced n your roguery. Page 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051199 CONFIDENTIAL SDNY_GM_00197383 EFTA01361923