Epstein Secrets

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

= M Exact Match M 03_name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Alert Date: 12/10/2016 Detection Check: djw names Data Source: Customer NCA web Name: Jeffrey Epstein Street/Number: DOWDOI: 20/01/1953 Zip CodeICity: Nationality. United States PEP Indicator: Gender: Male Custome

y 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: 03/08/2009 00:00:00

Details Show Debug Info Alert ID: A161030512965 Alert Date: 12/10/2016 Score: 100% Detection Check: djw names Best matches: Data Source: Customer NCA web in FACTIVA PFA: 04_gender = M Exact Match M 03_name = Jeffrey Epstein Fuzzy Match >r 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Numbe

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

omer ID: Alerted Customer ID: Comments: 8000000015357152 null Alert Date: EFTA01400399 Detection Check: Data Source: 29/05/2013 djw names Customer NCA web UID: Jeffrey S. Epstein Jeffrey S. Epstein Male No Individual Active Status: Entity Name: Address Country: Address City: Address Lin

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

Country of Birth/Branch: Country of Residence: United States Jeffrey Epstein Alert Date: Detection Check: Data Source: 02/10/2015 djw names Customer NCA web Street/Number: Zip Code/City: PEP Indicator: Customer ID: Virgin Islands Dow Jones Association Details no rows found Dow Jones Details T