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Updated: Type Country Cthzenship Resident of DescrIptIon2 Description 2 Other Official Lists Not Known United States 1150901 Actve USA Framingham. Massachusetts 03/08/2009 00.00:00 03/08/2009 00:00:00 Description3 no rows found SDNY_GM_00056933 https://aml.cit.gto.intranet.db.c atTlAtrft
5 Mm httplAwvw.sec govflitigabon/ccimplaints/compl8675.htm Images no rows found States Status Since Date To Date Current Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. De_scr_FactivalDotills SDNY_GM_00056934 https://a l.cit.gto.intranet.db.c riBsE N 71.Ailrftkn=4HgPJ4N... 10/5/201 5 CONFID
ey Active Status: Active Middle Name: S. Entity Name: Last Name: Epstein Address Country USA Full Name: Jeffrey S. Epstein Address City; Framingham. Massachusetts Gender: Male Address Line: - Deceased: No Entered: 03/08/200900:00:00 Record Type: Individual Updated: 03/08/200900:0000 N
htm http./Avww. sec.govilitigetionicomplaintstcomp18875.htm Images no rows found States Status Since Date To Date Current Copynght 1998-2010 Norkom Technologies Ltd. Al rights reserved. 06ficf_FactivaDotails https://aml.cit.gto.intranet.db.e CONFIDENTIAL — PURSUANT TO FED. Dew-1Atrftkn=3IsSycCw SDNY_GM_000574
dent cif Description2 UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: 1150901 Active USA Framingham. Massachusetts 03/08/2009 00:00:00 03/08/2009 00 00 00 Country Not Known tintted states Descriptions littps://aml.eit.gto.intranet.db. CONFID
htrn httpl/www.sec.govAitigation/complaints/oomp18675.htrn Images no rows found States Status Current Since Date To Date Copyrigtd 1996.2010 Norkom Technologies Ltd. Al rights reserved. Ctscr_Fecinfeeeteils Imps://aml.cit.gto.intranet.db.c CONFIDENTIAL - PURSUANT TO FED. er SDNY_GM_00064467 tskfirtAtrftkn=Qt
pstein Male No Individual Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: 1150901 Active USA Framingham, Massachusetts 03/08/2009 00:00:00 03/08/2009 00:00:00 Countries Type Country Citizenship Resident of Descriptionl Description2 Not Known
/litreleases/lr18675.htm http://www.sec.gov/litigation/complaints/comp18675.htm Images no rows found States Status Current Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved DB scr FactivaDetails Description 2 Other Official Lists EFTA01400401 no rows found Since Date To Date https://aml.cit.g
Male No Individual UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: 1150901 Active USA Framingham, Massachusetts 03/08/2009 00:00:00 03/08/2009 00:00:00 Alerted Customer ID: Comments: 8000000028035102 Countries Type Country Citizenship R
/litreleases/lr18675.htm http://www.sec.gov/litigation/complaints/comp18675.htm Images no rows found States Status Current Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. DB scr FactivaDetails Since Date To Date https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?- csrftkn=4HgP_J4N
Entities connected to both Framingham and Norkom Technologies Ltd.

Jeffrey Epstein
PERSON
Woody Allen
PERSONExternal Sources
ORGANIZATION
Dow Jones
ORGANIZATIONSteven T. Moore
PERSONPendolari
PERSON
United States District Court
ORGANIZATIONAllen M. Glick
PERSONArthur H. Freedman
PERSONMedford Bancorp
ORGANIZATIONWarren Bancorp
ORGANIZATIONMetroWest Bank
ORGANIZATIONDow Jones Association Details
ORGANIZATIONthe District of Massachusetts
LOCATIONBanknorth Group, Inc.
ORGANIZATIONAllen M. Glick et al
PERSONCustomer NCA
ORGANIZATIONFreedman
PERSONRomeo J. Pendolari
PERSONGlick, Freedman, Epstein, Moore
PERSON