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

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

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

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

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

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

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

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