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 scrutiny of the once-secret plea deal that ended a federal investigation against him., 07/07/2019. Times of Israel, The • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in a plea deal to lesser charges of soliciting and procuring a person under age 18 for prostitution, averting a possible life sentence. He is since a registered sex offender. Epstein's arrest comes amid renewed scrutiny of the once-secret plea deal that ended a federal investigation against him., 07/07/2019. Times of Israel, The Event: • TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment, 07/07/2019 Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting prostitution, served 13 months in a county lockup and registered as a sex offender., 07/07/2019, New York Times Online • TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in a plea deal to lesser charges of soliciting and procuring a person under age 18 for prostitution, averting a possible life sentence. He is sinc