3
Shared Docs
3
Same-Page
3 / 3
Mentions
global compliance function of Citigroup. From 1993 to 1996, Mr. Lorne was General Counsel of the SEC. Mr. Lorne graduated cum laude with an AB from Occidental College and received his JD, magna cum laude, from the University of Michigan Law School. • Mark Meskin, 51 Coined in 2002), is Millennium's Chief Trading
SRZ's concurrent representation of such parties in such circumstances. Millennium USA's Independent Public Accountants Millennium USA has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. DOC ID- 29147063.5 1-66 CONFIDENTIAL UBSTERRAMAR0000399
MAR00002455 EFTA00238011 of Citigroup. From 1993 to 1996, Mr. Lorne was General Counsel of the SEC. Mr. Lorne graduated cum laude with an AB from Occidental College and received his JD, magna cum laude, from the University of Michigan Law School. Mr. Lorne is a member of the Executive Committee and Compliance
SRZ's concurrent representation of such parties in such circumstances. Millennium USA's Independent Public Accountants Millennium USA has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. ML281817-MAXWELL I40 CONFIDENTIAL UBSTERRAMAR00002410
MAR00001402 EFTA00237048 of Citigroup. From 1993 to 1996, Mr. Lorne was General Counsel of the SEC. Mr. Lorne graduated cum laude with an AB from Occidental College and received his JD, magna cum laude, from the University of Michigan Law School. Mr. Lorne is a member of the Executive Committee and Compliance
SRZ's concurrent representation of such parties in such circumstances. Millennium USA's Independent Public Accountants Millennium USA has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. -MAXWELL I-80 CONFIDENTIAL UBSTERRAMAR00001357 EFTA002
Entities connected to both Occidental College and Ernst & Young LLP

Jeffrey Epstein
PERSON
United States
LOCATIONCayman
LOCATION
New York
LOCATION
the Cayman Islands
LOCATION
Millennium
ORGANIZATION
United Kingdom
LOCATION
Marilyn
PERSON
U.S. Treasury
ORGANIZATIONthe Cayman Islands Monetary Authority
ORGANIZATIONMillennium USA LP
ORGANIZATION
Ghislaine Maxwell
PERSONU.S. Department of Labor
ORGANIZATIONthe Mutual Funds Law
ORGANIZATION
New York State
LOCATIONMillennium International, Ltd.
ORGANIZATION
Marc Rich
PERSON
England
LOCATION
the Internal Revenue Service
ORGANIZATIONthe U.S. Investment Company Act
ORGANIZATION