EFTA Document EFTA01363434

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity Information Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • LITTLE ST JAMES, 6100 RED HOOK QUARTER. B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands. UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St., New York City. New York, UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008, after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005, a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011, 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013, Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Co-ostent ssith the terms and aerations d your RDC Sutsonber Agreement the tricernaban contained n ths document Is for alert purposes only and not to be used la purposes of deteernntng an eclreoluafs avidly la any aerie or any ally• FCRA gamest* purposes User further agrees to hold such matenal and infomvalco in sects! oonl,dence, not to matte use thereof other than to- authaged purposes to Safe a Only to employees rogueing such trterrohon, and not to release a disclose n to any other party The Alert Somata, contained in the cicourrent nay or my not pertain to the oncln,dual a 'May referenced et your ilquily. Page I of 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053436 CONFIDENTIAL SDNY_GM_00199620 EFTA01363434