rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/9/2019 Monitored Since: 06/15/2017 Alert Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Epstein Address: Ovu-itly UNITED STATES Tracking ID: KYC Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11602729.102965522 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): R12818110 Jeffrey Epstein • Jeffery Epstein • JEFFREY EDWARD EPSTEIN • Jeffrey E. Epstein • Calgary, CANADA • Upper East Side. New York. UNITED STATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach, Florida. UNITED STATES PARIS. ile-de-France, 75116, FRANCE • Sandringham, England, UNITED KINGDOM • Asheville. North Carolina. UNITED STATES • Little St. James Island, Virgin Islands, U.S., UNITED STATES • 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 • Jackson, Mississippi, UNITED STATES • Phoenix, Arizona, UNITED STATES • THAILAND • AUSTRALIA • Brook/ New York, UNITED STATES • New York City, New York. UNITED STATES • Manhattan, New York. UNITED STATES • Miami, Florida, UNITED STATES Jeffrey 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. In 2006, he was arr