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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
ype Country Citizenship Not Known Resident of Urged States DescriptIon2 Other Information Description 2 Content Type Other Official Lists SEC - Litigation Releases Otter Ofliiisal Lists SDNY_GM_00057446 CONFIDENTIAL -I PURSUANT .cit.gto.i TO FED. https://am ntranet.db.e Vri-DeNT1A ?Lrfikn=3IsaycCw . (e
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
s Description1 Description2 Other Information Descripbon 1 Description 2 Content Type Spec al interest Person (SIP) Other Official Lists ' SEC - Litigation Releases Other Official List, Rotes https://aml.cit.gto.intranet.db.e CONFIDENTIAL — PURSUANT TO FED. SDNY_GM_00057652 EISENIVIAtthkI1=3 I saycCw .. 1
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: 03/08/2009 00'00 00 Record Type: Individual Updated: 03/0812009 00 00 00
pe Country Citizenship Not Known Resident of United States Descriptlon2 Other Information Description 2 Other Official Lists Content Type SEC - Litigation Releases Other Official lists Imps haml.cit.gto.intranet.db.comMorkom_per_de/screen/view.decsrftkn=31s5yeCw... 10/12/2016 CONFIDENTIAL - PURSUANT TO FED. R
Entities connected to both Framingham and SEC - Litigation Releases

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Woody Allen
PERSONSteven T. Moore
PERSONAllen M. Glick
PERSONArthur H. Freedman
PERSONPendolari
PERSONMedford Bancorp
ORGANIZATIONWarren Bancorp
ORGANIZATIONExternal Sources
ORGANIZATION
United States District Court
ORGANIZATIONDow Jones Association
ORGANIZATIONthe District of Massachusetts
LOCATIONCustomer NCA
ORGANIZATIONAllen M. Glick et al
PERSONFreedman
PERSONMetroVVest Bank
ORGANIZATION