EFTA01363540.pdf

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Alert Date: Date of Birth: 01/20/1953 Alert 10/12/2016 Address: Cuunhy United States Tracking ID: Reporting ID: Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Alert Notes Notes: President Of J Epstein 8 Co., Jeffrey Epstein aka Jeffrey Edward Epstein, DOB- 1/20/1953, of 9 E 71ST ST. New York, New York, 10021-4102. appears on the New York Sex Offenders site. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?entityld=e810c27f4e41c3d25d3f3d53eb346co4 Source Name: RiskConnect. 10/11/2016 Entity URL: • http://offenderfdle.stateltus/offenderfilyerdo?personld=62762 • http://www.criminallustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33216 Sources: • New York Post, MEDIA Article, United States,Headline:MAGAZINE MOGUL IN SEX BUST, http.ffglobal.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w The Palm Beach Post, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNorPMBP000020060726e27o0000i FL Department of Law Enforcement - Sex Offenders. FL Department of Law Enforcement - Sex Offenders. http://offenderfdle.stateltus/offendeffhomepage.do South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/durarticle.asp?NAPC=S8AccessionNo=FLSS000020081205e4c50005I The Palm Beach Post, MEDIA Adicle,United States,Headline:METRO REPORT, http://global.factiva.com(en/du/article.asp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k New York - Division of Criminal Justice Services - Sex Offenders. New York - Division of Criminal Justice Services - Sex Offenders, httpliwww.criminaljustice.nygov/SomsSUBDirectory/search_index.jsp Palm Beach Daily News, MEDIA Article,Unded States.Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY, http://global.factiva.corn/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020090717e56p0000e The Palm Beach Post, MEDIA Article,United States,Headline:PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE DEFENDANTS LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY, http://global.factiva.corrilen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060816e28e00008 The Daily Telegraph. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorDT00000020080126e41q0004g • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Ccnsatent sath the terms and condstans d your RDC Sutacnber Agreement the Samoa:in contained in ths document is for alert purposes only and .s not to be used fa purposes of deteernning an ecleveluars *Avidly lot any <Todd or any othev FCRA permissible purposes User further agrees to hold such mistral and intonation in totes! co-dIdence. not to matte use thereof other than fa authorged purposes to relate a only to employees rogueing such ire:archon, and not to release a disclosed to any other party The Alert Somata, contained in the document nay or my not pertain to the ondrodual Cl entity referenced o youf ilquily. Page 3 *IS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053597 CONFIDENTIAL SDNY_GM_00199781 EFTA01363540