EFTA Document EFTA01361927

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Unknown

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Dept. of Justice

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sd-10-EFTA01361927

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EFTA Disclosure

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Norkom 6.1.0 - Dow Jones Details Page I of 2 I Home Page Requestor Menu Dow Jones Details Show Debug Info Details Alert ID: Score: Best matches: Name; DOS/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: A130512230572 100% In FACTIVA PFA: 04_gender = M Exact Match M 03_name = Jeffrey Epstein Fuzzy Match >= 55% Jeffrey Epstein Jeffrey Epstein United States Male United States United States Alert Date: Detection Check: Data Source: Street/Number: 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. Epstein Jeffrey S. Epstein Male No Individual UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: 1150901 Active USA Framingham, Massachusetts 03/08/2009 00:00:00 03/08/2009 00:00:00 no rows found Dates no rows found Description) Countries Type County Citizenship Resident of DescriptIon2 Not Known United States Description3 IMps://aml.cit.gto.intranet.db.comMorkom_per_de/screen/view.do?csrftkn=QtoL7XUhl... 5/29/201 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051203 CONFIDENTIAL SDNY_GM_00197387 EFTA01361927

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