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ata Source: Customer_NCA_web Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: 8000000022974952 null Dow Jones Association Details Restore default sort Clear Sort I • Associated Entry First Name Middle Name Last Name Relationship 1 (1) Dow Jones Details Title: DID: 1

ber: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: 29/05/2013 djw names Customer_NCA_web 8000000015357152 null Dow Jones Association Details no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names Jeffrey S. E

ber: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: 29/05/2013 djw names Customer_NCA_web 8000000015357152 null Dow Jones Association Details no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names Jeffrey S. E

Epstein Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: United States Male United States United States Dow Jones Association Details no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found

100% In FACTIVA PFA: 03_name = uzzy Match >= 85% Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Russia Dow Jones Association Details Restore default sort Associated Entry First Name Oleg Oleg Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender

etection Check: Data Source: 02/10/2015 djw names Customer NCA web Street/Number: Zip Code/City: PEP Indicator: Customer ID: Virgin Islands Dow Jones Association Details no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found