EFTA Document EFTA01373097

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/9/2019 Monitored Since: 02/05/2018 Alert Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey E. Epstein Address: Count': UNITED STATES Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11620896.102965522 Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: Source Information RDC URL: Mtps://grid.rdc.cortVwss/entity.html?entityld=edf11de6d3903126d52c32714daf91cb Source Name: RiskConnect_Pm_Version, 07/09/2019 Entity URL: • http://www.criminaljustice.ny.goviSomsSUBDirectory/offenderDetails.jsp?offenderid=33216 • http://offenderfdle.statell.us/offenderfilyerdo?personld=62762 Sources: • New York Times Online, MEDIA Article,Headline:Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged Times of Israel. The, MEDIA Artide,Headline:Epstein case oozes into Israeli political mud as Netanyahu, Barak trade barbs Times of Israel, The New York Times Online, MEDIA Article,Headline:Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them • New York Times Online • New York Times Online Colsotent uith the terms and condstons al your RDC Sutoonber Agreement the informaban contained in rtes document Is for alert purposes only and not to be used fa purposes of deteernrang an reclweluafs *Avidly la any <Todd or any Atha FCRA permissible purposes User further agrees to hold such mistral and intonation in totes! C011idOnCe. not to matte use thereof other than Iv authorged purposes to Soto it only to employees revering such. rrearrrohco, and not to release of disclosed to any other party The Alert Somata, contained n the cicourrent nay or my not pertain to the ondr.dual a 'May referenced o your Elquily. Page 3 at 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067113 CONFIDENTIAL SDNY_GM_00213297 EFTA01373097