rdc DB27000P - Deutsche Bank - CAR Integration Batch Date: 4/2/2018 Added to Monitoring: 04/02/2018 Alert Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) ' • u:-t UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: Date Of Birth: Position: Eye Color: Hair Color: Height: Race: Remark: Sex: Weight: Image: Alert Notes Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a bilionaire. served time in jail and is now a registered sex offender was charged with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30, 2008, to soliciting minors for prostitution and committing prostitution. He served 13 months in jail., 03/03/2017. Miami Herald (FL) • IPR - Illegal Prostitution. Promoting Illegal Prostitution / CVT - Convict. Conviction. 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009. Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment, 08/14/2006 indicted on a charge of felony solicitation of prostitution. 08/14/2006. The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008, The Daily Telegraph (London) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing., 01/10/2015, The Clarion-Ledger (Jackson, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 6'00- White Case N Male 180 lbs AS Notes: Jeffrey Epstein aka Jeffre