rdc DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Alert Alert Date: 9/10/2018 Person Name: Jeffrey Edward Epstein Address: ClilErtly UNITED STATES Tracking ID: KYC 01977698 Date of Birth: Reporting ID: Alerted Entity it 1 of 1 Entity Information Risk Priority: Critical Alert ID: 15726527.11639739.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R12818110 Jeffrey Epstein • JEFFREY EDWARD EPSTEIN • Jeffery Epstein • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. 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 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. • 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 • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity app