Epstein Secrets

dle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Jeffrey EFTA01402223 S. Epstein Jeffrey S. Epstein Male No Individual UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: 1150901 Active USA

nes Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Jeffrey EFTA01402223 S. Epstein Jeffrey S. Epstein Male No Individual UID: Active Status: Entity Name: Address Country: Address City: Address L

st Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Jeffrey EFTA01402223 S. Epstein Jeffrey S. Epstein Male No Individual UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: 11

4911635 100% In FACTIVA PFA: 03_name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Name: DOB/

/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

ll Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Description 1 Description 1 Special Interest Person (SIP) Jeffrey S. Epstein Jeffrey S. Epstein Male No Individual Countries UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: U

ssachusetts banks— Metro West Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore and Pendolari consented to the entry of final judgments permanently enjoining them from violating the antifraud provisions of the federal se

: A151024911635 100% In FACTIVA PFA 03_name = Jeffrey Epstein Fuzzy Match >r 85% Jeffrey Epstein Ale

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

action against Allen M. Glick, a former director of both MetroWsst Bank and Banknorth Group, Inc.. and four of his associates — Arthur H. Freedman, Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolan — for illegal insider trading in three publicly-traded Massachusetts banks — MetroVVest Bank. Medford Bancorp

ce: 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 Name: Epstein Address Country USA Full Name: Jeffrey S. Epstein Address City; Fr

s no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey 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 Enter

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

itle: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found DescriptIoni Jeffrey S. Epstein Jeffrey S. Epstein Male No Individual Countries Type Resident cif Description2 UID: Active Status: Entity Name: Address Country: Address C

ssachusetts banks - MetroWest Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick, Freedman. Epstein, Moore and Pendolari consented to the entry of final judgments permanently enjoining them from violating the antifraud provisions of the federal se

FACTIVA PFA: 04gender M Exact Match M 03_name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Jef

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

action against Allen M. Glick. a former director of both MetroWest Bank and Banknorth Group, Inc., and four of his associates — Arthur H. Freedman. Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank, Medford Bancor

ssachusetts banks - MetroWest Bank, Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick. Freedman. Epstein, Moore and Pendolari consented to the entry of final judgments permanently enjoining them from violating the antifraud provisions of the federal se

and four of his associates — Arthur H. Freedman. Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolar

htm http:livAvw.sec.govaitigation/complaints/compt8675.htm Images no rows found States Status Current Since Date To Date Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. DB_scr_FacovaDotads IMps://aml.cit.gto.intranet.db.comMorkom_per_de/screen/view.do?csrftkn=QtoL7XUhl... 5/29/2013 CONFIDENTIAL

action against Allen M. Glick. a former director of both MetroWest Bank and Banknorth Group, Inc., and four of his associates — Arthur H. Freedman. Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank, Medford Bancor

ssachusetts banks - MetroWest Bank, Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick. Freedman. Epstein, Moore and Pendolari consented to the entry of final judgments permanently enjoining them from violating the antifraud provisions of the federal se

and four of his associates — Arthur H. Freedman. Jeffrey S. Epstein. Steven T. Moore and Romeo J. Pendolar

htm http:livAvw.sec.govaitigation/complaints/compt8675.htm Images no rows found States Status Current Since Date To Date Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. DB_scr_FacovaDotads IMps://aml.cit.gto.intranet.db.comMorkom_per_de/screen/view.do?csrftkn=QtoL7XUhl... 5/29/201 3 CONFIDENTIA

age 1 of 2 World Check Details Home Page Requestor Menu Show Debug Info Details Alert ID: Score: Best matches: 96% In WORLDCHECK: 03_name = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality XXUS Exact Match XXUS Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Cou

e Page Requestor Menu Show Debug Info Details Alert ID: Score: Best matches: 96% In WORLDCHECK: 03_name = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality XXUS Exact Match XXUS Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: World Ch

questor Menu Show Debug Info Details Alert ID: Score: Best matches: 96% In WORLDCHECK: 03_name = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality XXUS Exact Match XXUS Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: World Check Details

External Source http://www.sec.gov/litigation/complaints/comp18675.htm http://www.sec.gov/litigation/litreleases/1r18675.htm Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. DB_scr_world_check https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do7csrftkn=QtoL7XUhl... 5/29/2013 EFTA014004

er 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 Line: Entered: Updated: 1150901

: 04_gender = M Exact Match M 03 name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Name: DOB/

TIVA PFA: 04_gender = M Exact Match M 03 name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Nam

/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

f Acceptance. Waiver and Consent in which he was suspended from association with any FINRA member in any capacity for 10 business days. In light of Epstein's financial status. no monetary sanctions have been imposed. Wthout admitting or denying the findings Epstein consented to the described sanction an

s FINRA NOTES: Individuals Barred or Suspended Jeffrey Richard Epstein (CRD #819226. Registered Principa

rygppipl@entr@datdoeurnen diseiplinaryactionsatp126 288 pdf Images no rows found States Status Since Date To Date Current Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. 0.8...scrfactrvaDetails Imps.//aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=kAwfh_Xlj... 6/16/2017 CONFIDE

on Category Crime Sanctions Reason SubCategory Financial Crime Other EFTA01400397 Sanctions Added By Catchword Event Number M ilrel Epstein Closed - Hit Investigator Recommends: Investigator Comment: Status Date: Creation Date: Closed Date: ID type: ID String: Male United States

: Customer ID: House Number: Zip Code: Escalation 29/05/2013 29/05/2013 29/05/2013 Sub'ect Batch Descri for Id Requestor Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Analyst Team Requestor Team Ashish-s Sain IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date Request Type