EPSTEIN
page 4 / 411 . OCR, unverified
year, she took the prince to a 'hookers and pimps' themed party in New York, which was hosted by the former lingerie model Heidi Klum.
There were once rumours that Ms Maxwell would marry Epstein, but their relationship reportedly ended because he wanted to see other
women.
However, it is alleged that the services provided by Ms Maxwell to the wealthy financier extended to finding attractive girls for him and his
friends.
2015 Factiva, Inc. All rights reserved.
Copynght O 2015 Regulatory DalaCorp. inc All Risers Reserved Docomeg generated on 0246O0. IS 09 44.34
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045181
CONFIDENTIAL
SDNY_GM_00191365
EFTA01357975
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METADATA_SOURCE: IMAGES0026
METADATA_FILENAME: EFTA01357976.pdf
----------------------------------------
From:
Amanda Kirby
Sent:
2/6/2015 9:56:32 AM
To:
PWMUS AMLKYC [pwmus.amlkyc@db.comi
Subject:
FW:
Attachments:
rdc alert.p
e
df;
rdc al rt
rdc alert_l.pdf;
rdc a lert_2.pdf;
RDC Clearance.pdf
Classification: For Internal use only
These alerts are from 2008. I requested research after October 2013 as the below had already been cleared in the last
KYC. Please clear again. Attached is the prior clearance.
From: Urvashi Lavania On Behalf Of PWM BIS-Research
Sent: Friday, February 06, 2015 9:52 AM
To: Amanda Kirby
Cc: PWMUS AMLKYC
Subject:
rdc alert [I]
Classification: For internal use only
Hello
Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC
approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to compliance.
Receive confirmation from compliance that alert can be removed from the queue.
Include copies of all responses along with your KYC.
See iliachea
rdc alert_2.pdf)
Regards
Urvashi
rdc alertpiffi(See (welched file:
rdc alert 1.payfi.S'ee ailachedfile:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045182
CONFIDENTIAL
SDNY_GM_00191366
EFTA01357976
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METADATA_SOURCE: IMAGES0026
METADATA_FILENAME: EFTA01357977.pdf
----------------------------------------
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
02/05/2015
Alert
Alert Date:
02/05/2015
Person Name:
Address:
Count? United States
Tracking ID:
Dboi 9157781
Date of Birth:
Reporting ID:
Alert #: 1
Alert ID: 2765780.11566691.59824951
Entity Information
Entity ID:
Riskid:
Entity Name:
Address:
Recent Event(s):
Event:
Alert Notes
59824951
R17751895
New York City
• ORG - Organized Crime, Criminal Association, Racketeering / SET
sued for civil racketeering.. 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or
sued for conspiracy. 03/18/2008, The Palm Beach Post
• ORG - Organized Crime, Criminal Association, Racketeering / SET
sued for civil racketeering.. 03/182008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or
sued for conspiracy, 03/18/2008, The Palm Beach Post
- Settlement or Suit, 03/18/2008
Suit. 03/18/2008
- Settlement or Suit, 03/18/2008
Suit. 03/18/2008
Notes:
Source Information
of New York City, sued for civil racketeering and conspiracy
RDC URL:
Source Name: RiskConnect, 02/05/2015
Sources: The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS
Consatent uith the terms and condstons d you RDC Soto:rte. Agreement the rricernaban contained in ths document is for alert purposes only and .s not to be used la purposes of deteerraning an
reclweluafs avidly la any areal or any other FCRA permeable purposes User further agrees to hold such matenal and intonation in totes! oonh dens, not to matte use thereof other than la authorged
purposes to Safe I Only to employees revering such tralarnahco, and not to release a disclose n to any other party The Alert Somata, contained in the elcourrent nay or my not penain to :he indrodual
a 'May referenced et your ilquily.
Page I of 2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045183
CONFIDENTIAL
SDNY_GM_00191367
EFTA01357977
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METADATA_SOURCE: IMAGES0026
METADATA_FILENAME: EFTA01357978.pdf
----------------------------------------
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
02/05/2015
Alert Date:
02/05/2015
Person Name:
Address:
Count? United States
Tracking ID:
Dboi 9157781
Date of Birth:
Reporting ID:
Alert #: 2
Alert ID: 2765780.11566691.23535263
Entity Information
Entity ID: 23535263
Entity Name:
Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / SET - Settlement or Suitwho is also a
defendant in the suit, recruited the girl for sex acts
• OBS - Obscenity Related. Child Pornography / SET - Settlement or Suitwho is also a defendant in the suit.
recruited the girl for an erotic massage