Document Mentions (4 shared documents)

EFTA01296108

2 mentions1 same-page

Page ?Same page

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

2 no rows found Profile Notes SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 /April 22, 2004 SEC Charges Former Director of Banknorth Group, Inc. and MetrotNest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts, C.

EFTA01299040

2 mentions1 same-page

Page ?Same page

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

Profile Notes no rows found SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 / April 22, 2004 SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Men M. Glick et al. (United States District Court for the District of Massachusetts, C.A

EFTA01400399

2 mentions1 same-page

Page ?Same page

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

no rows found Profile Notes SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 / April 22, 2004 SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts,