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ORMAL BUSINESS HOURS AND DURING EXTENDED TRADING SESSIONS. CERTAIN OF THESE VENUES PROVIDE PAYMENTS TO PERS
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Entities connected to both Jeff Sessions and CONFID

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATION
United States
LOCATIONINDEBTED TO PERSHING LLC
ORGANIZATION
Marc Rich
PERSONBNY MELLON CAPITAL MARKETS
ORGANIZATIONTIME PERSHING
ORGANIZATIONthe State of New York
LOCATIONthe Pershing Customer Service Department
ORGANIZATION
Baltimore
LOCATIONPershing
LOCATIONTAXABLE
ORGANIZATIONLegal Department
ORGANIZATION