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Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: Country of Residence: United States Comments: 8000000334983842 Dow Jones Association Details no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last
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
Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000334983842 Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last
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
icator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: DID: First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Ep
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
Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000034983842 Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: UID: First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Ep
pe Country Citizenship Not Known Reactant of United States DescrIption2 Other Information Description 2 Other Official Lists Content Type SEC - Litigation Releases Other Official lists Imps.//aml.cit.gto.intranet.db.com/norkom_per_de/screert/view.dolcsrftkn=3IsaycCw... 10/12/2016 CONFIDENTIAL - PURSUANT TO FE
Entities connected to both Dow Jones Association and SEC - Litigation Releases

Dow Jones
ORGANIZATION
Jeffrey Epstein
PERSONFramingham
LOCATIONthe District of Massachusetts
LOCATION
United States District Court
ORGANIZATIONAllen M. Glick
PERSONArthur H. Freedman
PERSONSteven T. Moore
PERSONPendolari
PERSONMedford Bancorp
ORGANIZATIONWarren Bancorp
ORGANIZATIONExternal Sources
ORGANIZATIONAllen M. Glick et al
PERSONCustomer NCA
ORGANIZATIONMetroVVest Bank
ORGANIZATION
Woody Allen
PERSONFreedman
PERSON