EFTA01299045.pdf

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 05128/2013 Alert Date: 05/28/2013
Person Name: Jeffrey Epstein Date of Birth:
Address: United States
Tracking ID Reporting ID: OM
Alert #. 1 Alert ID:
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: New York. New York, UNITED STATES
Event: . FRO - Fraud. Scams. Swindles
CVT - Convict, Conviction
Epstein was sentenced to 21 months in federal prison for three counts of fraud.
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia)
CVT - Convict, Conviction
Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl
• IPR - Illegal Prostitution, Promoting Illegal Prostitution
CVT - Convict, Conviction
Epstein was sentenced to 21 months in federal prison for one felony count of solicitation of prostitution
Date Of Birth: 1950
Alert Notes
Notes: Jeffrey Epstein, 55, of New York, New York, is charged with one felony count of solicitation of prostitution,
three counts of fraud, sexually assaulting a girl.
Source Information
RDC URL:
Source Name: Factiva Article - SETL000020080126e410000g, 01/2512008
Publication: The Seattle Times
Publisher: FACTIVA
Source URL:
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SONY-0027296
EFTA_00174974
EFTA01299045

rdc
DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 05/28/2013 Alert Date: 05/28/2013
Person Name: Jeffrey Epstein Date of Birth:
Address: United States
Tracking ID: 6229367 Reporting ID: 6229367
Alert #. 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: Trifr
Source Information
RDC URL: https://grid rdc.corn/wss/entity.html?enbtyld=44ddf7adf76b520c5d3f3d53eb346cc4
Source Name: FL Department of Law Enforcement - Sex Offenders, 0528/2013
Source URL: httpRoffenderidle.stateltustoffender/homepage.do
Entity URL: httpRoffenderldle.statettus/offender/flyer.do?personld=62762
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IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WN(F DB-SONY-0027297
EFTA_00174975
EFTA01299046