rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/8/2019 Monitored Since: 02/05/2015 Alert Date: Portfolio Alert 7/10/2019 Person Name: Jeffrey Epstein Address: County Virgin Islands, U.s. Tracking ID: Geis 00000483289 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Investigative Alert ID: 18632560.11566687.103022715 Entity Information Entity ID: 103022715 Entity Name: Jeffrey Epstein Address: • VIRGIN ISLANDS, U.S. • New Mexico, UNITED STATES • Paris. FRANCE • New York. UNITED STATES • Florida, UNITED STATES • Teterboro. New Jersey, UNITED STATES • El BriIto Way, Palm Beach, Florida, UNITED STATES Event: • TRF - People Trafficking. Organ Trafficking / PLE - Plea, 07/08/2019 Nbcnews.com listed an article on 8 July 2019, re: Jeffrey Epstein was charged with sex trafficking victims as young as 14. He is being charged with one count of sex trafficking conspiracy and one count of sex trafficking. An "extraordinary volume" of photographs featuring nude or partially nude young girls was confiscated from the New York City home of Jeffrey Epstein. Epstein pleaded not guilty to the charges against him. • OBS - Obscenity Related. Child Pornography / ASC - Associated with, Seen with, 07/08/2019 Nbcnews.com listed an article on 8 July 2019, re: Jeffrey Epstein was charged with sex trafficking victims as young as 14. He is being charged with one count of sex trafficking conspiracy and one count of sex trafficking. An "extraordinary volume" of photographs featuring nude or partially nude young girls was confiscated from the New York City home of Jeffrey Epstein. Epstein pleaded not guilty to the charges against him. Date Of Birth: 1953 Sex: M Source Information RDC URL: https://gricIrdc.corNwss/entrty.html?entityld=923c4d322477f9b27b0d54d45213b770 Source Name: Global Online Media, 07/09/2019 Source URL: http://www.rdc.com/ Entity URL: https://www.nbcnews.com/news/us-newilieffrey-epstein-charged-s