rdc DB12000P - Deutsche Bank Private Bank Batch Date: Added to Monitoring: 10/12/2016 10/12/2016 Alert Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Courit'y United States Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 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/wssientity.html?entityld=e810c27f4e41c3d25d3f3d53eb346co4 Source Name: RiskConnect. 10/11/2016 Entity URL: • tittp://offendeffdle.stateltustoffenderfilyer.do?personld=62762 • http://www.criminallustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33216 • New York Post, MEDIA Article, United States.Headline:MAGAZINE MOGUL IN SEX BUST, httpfiglobal.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://offendeffdle.stateltus/offendeffhomepage.do South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/du/article.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