5
Total Mentions
5
Documents
18
Connected Entities
Person referenced in documents
EFTA01295768
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— Metro West Bank. Medford Bancorp and Warren Bancorp. Without admitting
EFTA01299040
r Erector 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 Bancorp and Warren Bancorp. Without admitting
EFTA01359389
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 Bancorp and Warren Bancorp. Without admitting o
EFTA01357377
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 Bancorp and Warren Bancorp. Without admitting
EFTA01361928
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 Bancorp and Warren Bancorp. Without admitting

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Steven T. Moore
PersonPerson referenced in documents
Pendolari
PersonSurname reference in documents
MetroWest Bank
OrganizationOrganization referenced in documents
Medford Bancorp
OrganizationOrganization referenced in documents
Warren Bancorp
OrganizationOrganization referenced in documents
External Sources
OrganizationOrganization referenced in documents
the District of Massachusetts
LocationFederal judicial district in Massachusetts

United States District Court
OrganizationU.S. federal trial court
Allen M. Glick
PersonPerson referenced in documents
Arthur H. Freedman
PersonPerson referenced in documents
Freedman
PersonSurname reference in Epstein-related documents
Norkom Technologies Ltd.
OrganizationIrish anti-money laundering software company
Banknorth Group, Inc.
OrganizationOrganization referenced in documents
Framingham
LocationCity in Middlesex County, Massachusetts, United States

Dow Jones
OrganizationAmerican publishing and financial information company
Offiaal
OrganizationOrganization referenced in documents