EFTA Document EFTA01364137

rdc DB12000P - Deutsche Bank Private Bank Batch Date: Added to Monitoring: 10/12/2016 10/12/2016 Alert Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Courit'y United States Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Entity Information Entity ID: 73056800 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. 83, 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): • SEX - Sex Offenses (Rape. Sodomy. Sexual Abuse. Pedophilia) /CVT - Convict. Conviction. 05/02/2016 Entity appears on the New York Sex Offenders site. 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders Co-ostent uith the terms and condstons d your RDC Sutsonber Agreement the rricernaban contained n ths document Is for alert purposes only and not to be used la purposes of deteernrang an reclreeluafs avidly la any aerie or any other FCRA gamest* purposes User further agrees to hold such matenal and intonation in totes! ccedIdence. not to (rake use thereof other than la authorged purposes to Safe a Only to employees revering such sterrohco, 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 onernclual a 'May referenced et your ilquily. Page I at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054655 CONFIDENTIAL SDNY_GM_00200839 EFTA01364137