""https.//aml.cit.gto.intranet.db.com/norkom_per_de""

EFTA01357990Dataset 10

2015-02-061p73w

…1.0 - Dow Jones Details Page 2 of 2 DescrIptIon1 Doscription2 Description3 Description 1 no rows found no rows found Relatrie or Close Associate (RCA) Roles no rows found Profile Notes External Sources no rows found Images no rows found States Status Since Date To Date urrent Copyright 1998.2010 Norkom Technologies Ltd. All rights reserved. DELscr_FactlyaCktsits https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—nTrakqRK7... 2/6/2015 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357990.pdf

EFTA01361481Dataset 10

2015-02-061p73w

…1.0 - Dow Jones Details Page 2 of 2 DescrIptIon1 Doscription2 Description3 Description 1 no rows found no rows found Relatrie or Close Associate (RCA) Roles no rows found Profile Notes External Sources no rows found Images no rows found States Status Since Date To Date urrent Copyright 1998.2010 Norkom Technologies Ltd. All rights reserved. DELscr_FactlyaCktsits https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—nTrakqRK7... 2/6/2015 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361481.pdf

EFTA01400403Dataset 10

2004-04-223p252w

…Check: Data Source: 29/05/2013 we names Customer_NCA_web Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: null UID: Jeffrey S EPSTEIN 62 22/04/2004 Category: Sub Category: Record Type: SSN: Position: Entered: Updated: EFTA01400403 CRIME - FINANCIAL Individual 23/04/2004 26/04/2004 Locations Location FRAMINGHAM -, MA - USA Passports no rows found Linked To Allen M GLICK https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=QtoL7KUhl..…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400403.pdf

EFTA01361994Dataset 10

2015-02-061p73w

…1.0 - Dow Jones Details Page 2 of 2 DescrIptIon1 Doscription2 Description3 Description 1 no rows found no rows found Relatrie or Close Associate (RCA) Roles no rows found Profile Notes External Sources no rows found Images no rows found States Status Since Date To Date urrent Copyright 1998.2010 Norkom Technologies Ltd. All rights reserved. DELscr_FactlyaCktsits https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—nTrakqRK7... 2/6/2015 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361994.pdf

EFTA01361480Dataset 10

2015-02-061p150w

…Nen d Wt sw.c. SC0e i(Er ntal MO Dale COB Anew. Gender Meow buy Fu WRg Tyo.• CatEnernl 90us Check D, Pt, Ptc(es, 0 ttect Ea”.-, De santcr is Real e9cr srtz • We XID Pia, en, lychntago• tre tort few.. w. jedoroi https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—nTrakqRK7... 2/6/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050658 CONFIDENTIAL SONY GM_00196842 EFTA01361480

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361480.pdf

EFTA01364296Dataset 10

2016-12-101p290w

…Until: 07/09/2026 Record Status: ACTIVE Remarks: Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York ([email protected]). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. Ce_scr_InternalLccallistDoWs https.//aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=x4Csvvhp 10/12/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364296.pdf

EFTA01361993Dataset 10

2015-05-021p168w

…DowJones Details Title: LAD. 1820595 First Name: Active Status: Inactive Middle Name: Entity Name: Last Name: Address Country: Full Name: Address City: Gender: Female Address Line: Deceased: No Entered: 29/10/201200:00:00 Record Type: Individual Updated: 29/10)2012 00:00:CO Names no rows found Dates Countries Type Country no rows found Citizenship United States Resident of United States JoriscIcton Unued States https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—nTrakqRK7..…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361993.pdf

EFTA01361992Dataset 10

2015-02-061p148w

…Hato NUITOIC taValt It t Nan Deletttn N end.% Evol Nen d W. Ddu'Oe Sada r ata ' NM Dale COB Alito.te Gender Meow any WR Detain:ad Ustts Check Fug Type tarter u, rs, ws ided nae„b Dotror D.tted Of:, Der,vam Rh:4J e.):. • dee XI0DyNeen DetnabOn IN otiodmond a. _mood. https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—nTrakqRK7... 2/6/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361992.pdf

EFTA01357988Dataset 10

2015-02-061p161w

…no-- Ned Dale 00B Alietzte Gender Women). 'WRAF 1-nor. Fug Typ.• CatChoodl Evoi ^Erin .(S) D0,11141;4 % IV, Y$ IdEnd ledInd to rpew found Aqxes, 0 Ed‘rce Fe C..t.ind Cdf:n De knEed. ld Ret}Je9,, fen vry • dee X1014.• vn irsencleohn ud Ed*/*Em••••• a. jedwit https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—nTrakqRK7... 2/6/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357988.pdf

EFTA01357375Dataset 10

2013-05-291p203w

…072 cit CiamirfiCkInt, 100 014 Ceur...ir XM)812011 r, • rumn Owner° morons found NAN no taws found Awns I Processla Sans 10 916111 BEM unNlpeatl Ileconlar Aril Tam lierrpatter Taw Lot Updole Mb Request Two Se:WC We Recent 816362 sotwurs 1191rtnetuOms•DIX)r GB PareityArtefdsl.nx`r.:9 :frrrrv,"1‘ flCk Vrrat. apRlpl rall4MON•ba Togracaryos W Mg* roorml https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=QtoL7XUhl... 5/29/2013 CONFIDENTIAL - PURSUANT…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357375.pdf

EFTA01361512Dataset 10

1p262w

…regionah. 11-Nov-2010, on Factiva.com (AN=KMMREG0020101111e6bb00001); Kazanskiy lnforrnatsionnyi Portal. 19-Dec-2008. on Factiva.com (AN=DLSCEH0020081219e4cj00004) External Sources no rows found Images no rows found States Status Since Date To Date Current Copyright 1998.2010 Noncom Technologies Ud. All rights reserved. Dtscr_FactivaDeteils https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrflkn=4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050694 CONFIDENTIAL SDNY_GM_00196878 EFTA01361512

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361512.pdf

EFTA01360455Dataset 10

1p158w

…Relationship 1 icas DowJones Details Title: UID: First Name: Active Status: Active Middle Name: Entity Name: Last Name: Address Country: Full Name: Address City: Gender: Female Address Line: - Deceased: No Entered: 03/09/2013 00 00.00 Record Type: Individual Updated: 03/09/2013 00.0O.00 Names Type Full Name First Name Middle Name Last Name Alternative Spelling Alternative Spelling Alternative Spelling Alternative Spelling Alternative Spelling https://aml.cit.gto.intranet.db.com/norkom_per de/screen/view.do…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360455.pdf

EFTA01360454Dataset 10

1p117w

…regionah, 11-Nov-2010, on Factiva.com (AN=KMMREG0020101111e6bb0000i); Kazanskiy Infommtsionnyi Portal, 19-Dec-2008, on Factiva.com (AN=DLSCEH0020081219e4cj00004) External Sources no rows found Images no rows found States Stalin Since Data To Me Current Copyright 193S-2010 Norkom Technologies Lid. All rights reserved. DEl_scr_FactivaDetsis https://aml.cit.gto.intranet.db.com/norkom_per de/screenhiew.do?csrfticn=4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048810 CONFIDENTIAL SONY GM_00194994 EFTA01360454

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360454.pdf

EFTA01407589Dataset 10

2016-12-102p200w

…By Catchword Event Number C20161034953014 Jeffrey Epstein Closed - Hit Investigator Recommends: Investigator Comment: Status Date: Creation Date: Closed Date: ID type: 20/01/1953 Male United States United States United States ID String: No Additional Info Flag: No Additional Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: Escalation 12/10/2016 12/10/2016 12/10/2016 Social Security No. 090-44-3348 https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407589.pdf

EFTA01360340Dataset 10

2014-11-141p171w

…Richard Category: INDIVIDUAL Last Name: KAHN Sub Category: Date of Birth: Record Type: Male Place of Birth: SSN: Age: Position: Age (As of Date): Entered: 01/08/2012 Date of Death: Updated: Names no rows found Countries Locations County Location USA Sri te of Pennsylvania.- USA Companies Passports Link Company no rows found PENNMONT SECURITIES World Check Association Link Linked To Keke KAHN David MILLER Virginia ATLEE https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360340.pdf

EFTA01357237Dataset 10

2014-11-141p170w

…Richard Category: INDIVIDUAL Last Name: KAHN Sub Category: Date of Birth: Record Type: Male Place of Birth: SSN: Age: Position: Age (As of Date): Entered: 01/08/2012 Date of Death: Updated: Names no rows found Countries Locations County Location USA Sri te of Pennsylvania.- USA Companies Passports Link Company no rows found PENNMONT SECURITIES World Check Association Link Linked To Keke KAHN David MILLER Virginia ATLEE https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357237.pdf

EFTA01358023Dataset 10

2015-05-021p174w

…Husband Wife DowJones Details T;Ue: UID: First Name: Active Status: Inactive Middle Name: Entity Name: Last Name: Address Country: Full Name: Address City: Gender: Female Address Line: Deceased: No Entered: 29/10/201200:00:00 Record Type; Individual Updated: 29/10201200:00:00 Names no rows found Dates Countries Type Country no rows found Citizenship United States Resident of United States Jurisdiction United States https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftlm—nTrakqRK7... …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358023.pdf

EFTA01387946Dataset 10

2013-07-101p161w

…First Name Middle Name Last Name Relationship 1 CD CD DowJones Details Title. UID: First Name: Active Status: Middle Name: Entity Name: Last Name: Address Country: Full Name: Address City: Gender: Female Address Line: Deceased: No Entered: 29/10/201200:00:00 Record Type: Individual Updated: 29/10)2012 00:00:CO Names no rows found Dates Countries Type no rows found Citizenship Resident of Jurisdcton https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn=j59yoXK78..…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387946.pdf

EFTA01400729Dataset 10

2012-01-083p276w

…to be in violation of NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. Apr 2012 - to be permanently barred from NYSE Arca membership unless testimony is provided within required time frame. External Sources External Source http://www.nyse.com/pdfs/12-ARCA-3.pdf Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. DB_scr_world_check https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftknVISHeJizl... 11/14/2014 EFTA01400731

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400729.pdf

EFTA01400397Dataset 10

2p205w

…Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: Escalation 29/05/2013 29/05/2013 29/05/2013 Sub'ect Batch Descri for Id Requestor Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Analyst Team Requestor Team Ashish-s Sain IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date Request Type 29/05/2013 NCA customised DB_scr_request https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=QtoL7XU hl..…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400397.pdf