DB12000P - Deutsche Bank Private Bank 04/24/2014 05/28/2013 Batch Date: Monitored Since: Person Name: Jeffrey Epstein Address: Tracking ID: 6229367 Alert #: 1 Entity Information Entity ID: 56973524 Riskid: R13741610 Entity Name: Jeffrey Epstein Address: Miami, Florida, UNITED STATES• • New York, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / APL - Appeal, 04/22/2014 An appeals court has ordered to victims secret plea negotiations in a sex case. Epstein pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender., 04/22/2014, Associated Press Newswires • Event: SEX - Sex Offenses (Rape, Sodomy, Appeal, 04/22/2014 An appeals court has ordered to victims case. Epstein pleaded guilty to lesser state charges of solicitation of prison. He is a registered Florida sex offender., 04/22/2014, Associated Press • Sexual Abuse, Pedophilia) / APL secret plea negotiations in a sex prostitution and served 13 months in Newswires Date Of Birth: 1989 Alert Notes Notes: Jeffrey Epstein, of Florida, had pleaded guilty to lesser state charges of solicitation of prostitution and served 13 months in prison. He is a registered Florida sex offender. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=2be3ac349f19292c5d3f3d53eb346cc4 Source Name: RiskConnect_Pm_Version, 04/25/2014 Sources: Associated Press Newswires, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=APRS000020140422ea4m0023d Date of Birth: Country:United States Reporting ID: 6229367 Alert ID: 2126825.11522850.56973524 Alert Date: Portfolio Alert 04/25/2014 EFTA01401394

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