Epstein Secrets

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

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

635377323 Alert Date: 15/06/2017 Score: 100% Detection Check: djw names Best matches: Data Source: CustomerNCA web in FACTIVA PFA 03_name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOWDOI: Zip CodelCity: Nationality: United States PEP Indicator: Ge

mer ID: 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: Richard Entity Name: Last Name: Epstein Address Country: USA Full Name: Jeffrey Richard Epstein Addres

tails no rows found Dow Jones Details Title: UID: First Name: Jeffrey Active Status: Active Middle Name: Richard Entity Name: Last Name: Epstein Address Country: USA Full Name: Jeffrey Richard Epstein Address City: Gender: Male Address Line: Deceased: No Entered: 01104/2017 00:00:0

EP Indicator: Gender: 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: UID: First Name: Jeffrey Active Status: Active Middle Name: Richard Entity Name: Last Name

action against Allen M. Glick, a former director of both MetroVVest 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

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

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 Ent

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

0635377323 Alert Date: 15/C6/2017 Score: 100% Detection Check: dm names Best matches: Data Source: Custmer_NCA_web In FACTIVA PFA 03_name = Jeffrey Epstein Fuzzy Math >r 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/DO1: 20/01/1953 Zip Code/City: Nationality: United States PEP In

Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: ULU: 3073745 First Name: Jeffrey Active Status: Active Middle Name: Richard Entity Name Last Name: Epstein Address Country: USA Full Name: Jeffrey Richard Epstein Address

o rows found Dow Jones Details Title: ULU: 3073745 First Name: Jeffrey Active Status: Active Middle Name: Richard Entity Name Last Name: Epstein Address Country: USA Full Name: Jeffrey Richard Epstein Address City: Bryn Mewr,Pennsylvanie Gender: Male Address Line: Deceased: No Ente

der: Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000038407114 Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: ULU: 3073745 First Name: Jeffrey Active Status: Active Middle Name: Richard Entity Name L

dm names Best matches: Data Source: Custorner_NCA_web In FACTIVA PFA 04...gender = M Exact Match M 03 name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/DOI: 20/01/1953 Zip Code/City: Nationality. United States PEP Indicator: Gender: Male Customer I

mer 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: Epstein Address Country: USA Full Name: Jeffrey S. Epstein Address City: F

on Details no rows found Dow Jones Details Title: DID: 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 Entere

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

dm names Best matches: Data Source: Custorner_NCA_web In FACTIVA PFA 04...gender = M Exact Match M 03 name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/DOI: Zip CodeiCity: Nationality. United States PEP Indicator: Gender: Male Customer ID: Country

4983842 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: Epstein Address Country: USA Full Name: Jeffrey S. Epstein Address City: G

on Details no rows found Dow Jones Details Title: UID: First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Epstein Address Country: USA Full Name: Jeffrey S. Epstein Address City: Gender: Male Address Line: Deceased: No Entered: 03/0812009 00 00 00 Re

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