This document contains details from the Dow Jones database regarding Jeffrey Epstein, including his nationality, gender, and country of residence. It also references a settled civil fraud action involving insider trading against Allen M. Glick and associates, including Jeffrey S. Epstein, by the SEC.
doj/DataSet10/EFTA01400399.pdf
{"key_people":["Jeffrey Epstein","Allen M. Glick","Arthur H. Freedman","Steven T. Moore","Romeo J. Pendolari"],"document_date":"2013-05-29","document_type":"other","key_locations":["United States","Framingham, Massachusetts"],"document_subtype":"Dow Jones Details","key_organizations":["Dow Jones","SEC","MetroWest Bank","Banknorth Group, Inc.","Medford Bancorp","Warren Bancorp"],"reference_numbers":["EFTA01400399","EFTA01400400","EFTA01400401","EFTA01400402"]}