rdc DB12000P - Deutsche Bank Private Bank Batch Date: 04/24/2014 Monitored Since: 05/28/2013 Alert Date: Portfolio Alert 04/25/2014 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Date of Birth: Reporting ID: 6229367 Alert #: 1 Alert ID: 2126825.11522850.56973524 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes 56973524 R13741610 Jeffrey Epstein • Miami. Florida, UNITED STATES • New York. New York. UNITED STATES • Palm Beach, Florida, UNITED STATES • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) /APL - Appeal, 04/22/2014 An appeals court has ordered to victims secret plea negotiations in a sex case. Epstein pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender.. 04/22/2014, Associated Press Newswires • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse. Pedophilia) /APL - Appeal, 04/22/2014 An appeals court has ordered to victims secret plea negotiations in a sex case. Epstein pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender., 04/22/2014, Associated Press Newswires 1989 Notes: Jeffrey Epstein, of Florida, had pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender. Source Information RDC URL: httpslignd.rdc.corn/wss/entity.htmrentityld=2be3ac349f19292c5d3f3d53eb346cc4 Source Name: Riskeonnect_Pm_Version, 04/25/2014 Sources: Associated Press Newswires, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=APRS000020140422ea4m0023d Co-modest result the terrrs and modems d you RDC Subsarber Agreement, the irdoernaban contained n ths docurnent Is for alert purposes only and not to be used la purposes of deteernrung an rrelwoluafs ebgbely for an