rdc DB12000P - Deutsche Bank Private Bank Batch Date: 10/07/2013 Alert Date: Alert 10/07/2013 Person Name: Address: Count United States Tracking ID: 6873905 Date of Birth: Reporting ID: 6873905 Alert #: 1 Alert ID: 1720824.11527349.27993245 Entity Information Entity ID: 27993245 Entity Name: Address: Event: Alert Notes UNITED STATES SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) e , accused of being a co-conspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Notes: ...was accused of being a co-conspirator of multiple counts of five federal offenses involving sex ac s w minors. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?entityld=5d7daf28d64b2f0f5d3f3d53eb346cc4 Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/17/2009 Publication: Cox News Service Publisher: FACTIVA Source URL: http://global.factiva.comfen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p Conatent oth the terms and to of year RDC Subscriber Agreement the ofeernaban contorted n thrs document is for alert purposes only and a not to be used fee purposes of determine's' an relteduals 'log614101 any aedt or any ether FCRA permrseble purposes User lather agrees to hold such mates& and Inkertabon in settee, confidence not to make use thereof other than 101 00.111100200 00100.0 0 to ebb t only toemployees mewing such trderrnaben, and not to release or disclosed to any other party The Alert olermabeo contained on the document rray or rray not pertain ti the inelmelual a entity referenced o your Mary. Page 1 of 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105469 CONFIDENTIAL SDNY_GM_00251653 EFTA01449964