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ary Academy, a private boarding school,(?) and in 1964, he enrolled at Fordham University. Two years later, he transferred to the Wharton Schoiii of the University of Pennsylvania, graduating in May 1968 with a B.S. in economics .E81-9,1 In 2015, Trump's lawyer Michael Cohen threatened Trump's colleges, high school, and the
he company that its use of the word "university" violated state law, its name was changed to Trump Entrepreneur Initiative in 2010.19-5.1 In 2013, the State of New York filed a $40 million civil suit against Trump University, alleging that the company made false statements and defrauded consumers.(9-0 In addition, t
where he oversaw the equities and fixed income divisions. Before joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in Economics from the Wharton School. Mr. Lee is a member of the Investment Risk Committee of the General Partner. • Mark Meskin, 45 (
ership's Independent Public Accountants: ML281817-MAXWELL In 2005, Millennium entered into a settlement with the SEC and the Attorney General of the State of New York pursuant to which the Millennium parties to the settlement neither admitted nor denied any wrongdoing but agreed to make certain payments as disgo
where he oversaw the equities and fixed income divisions. Before joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in Economics from the Wharton School. Mr. Lee is a member of the Investment Risk Committee of the General Partner. • Mark Meskin, 45 (
Partnership's Independent Public Accountants: MM -MAXWELL In 2005, Millennium entered into a settlement with the SEC and the Attorney General of the State of New York pursuant to which the Millennium parties to the settlement neither admitted nor denied any wrongdoing but agreed to make certain payments as disgo
Entities connected to both the University of Pennsylvania and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Federal Reserve
ORGANIZATIONDarren Indyke
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
New York City
LOCATION
Samantha Power
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONJane Doe
PERSON
Alan Dershowitz
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Eric Holder
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Baltimore
LOCATION
Kenneth Marra
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