rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/9/2019 Monitored Since: 08/17/2018 Alert Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Edward Epstein Address: Couril,y UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11638366. 102965522 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): 102965522 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 • Br aw 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