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77,817.92 Page 3 of 8 A0099412CSF30018 CON F AL- Rosana/6rd Every Yew Shwa 2007 DALJAR MUD COMMUMCATICMS EX( ULM ( Owing Salem Penton Lit. • %Molly owned subpolar/ of The Soaks New York Melina Onnownthm (MY Melon) Pentwe 11C. meet., ,,,,FLAMAkruott00047692 DB-SDNY-0010516 EFTA_00158301 EFTA
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Foreign Currency Transactions Pershin
FED. R. CRIM. P. 6(e) roc "NFID FA L4- Rated (Kant Every Vow Since 2007 DAUM WED COMMUMCATIOM5 EXCIALEWI Page ' of Owing Orme. habits 1.1.C, a Molly...fled sobsidiady ol Twee* of New Vo4 Mellon Corponthm Ma Mellon) Penne. LI.C. rntertee RAAPV‘PM_ 00049076 DB-SDNY-OO119OO EFTA_OO15%85 EFTA012
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Foreign Currency Transactions Pershin
T TO FED. R CRINI, P. 6(e) CONFIDOWAL-41 Rated (willent hit, Yeti Since 2C0/ DALIAN RATED COMMUNICAMIS DICILLUICI Clearlas through Perstft WC. • Molly owned sticliory Oft Barka Nom Yak Melba Corporation (ONY NNW) Pa shim 11C. merit. FINRA.g*IYELGM-00046324 DI3-SDNY-0009148 EV1:4_00156933 EFTA0
jectives or financial situation. Expiring options w hich are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Foreign Currency Transactions Pershin
043,1:::76 Go paperless MX MOUT t.DIIIVOrf 4 RAW btellent Every Yes Since 2007 OµOAR RATIO COMMUNICATOM EXCELLENCE Outs through Penhins LLC.• %Molly milled sulniSmy of The Book of New York Mellon Comer/Wan (WY Mallon) Rushee; LLC. mernbce flt4RA NY,_ 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Foreign Currency Transactions Pershin
43,1:::76 Go paperless MX MOUT t.DIIIVOrf 4 RAW totellent Every Yes Since 2007 OµOAR RATIO COMMUNICATOM EXCILLENCE Outs through Penhins LLC.• %Molly milled sulniSmy of The Bakal New York Mellon Comer/Wan (WY Mallon) AVOW L LC. Ternbcf flt4RA NY1c tic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
bjectives or financial situation. Expiring options which are valuable are exercised automatically pursuant to the exercise by exception procedure of the Options Clearing Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Foreign Currency Transactions Pershin
Entities connected to both Molly and the Options Clearing Corporation

Ghislaine Maxwell
PERSONPershing
LOCATIONMoney Market Fund
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
United States
LOCATIONBank Deposit
ORGANIZATIONPershing LLC
ORGANIZATIONthe State of New York
LOCATIONthe Pershing Customer Service Department
ORGANIZATION
Jeffrey Epstein
PERSONLegal Department
ORGANIZATIONPie Chart
ORGANIZATIONClient Service Information
ORGANIZATION
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Baltimore
LOCATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONUSAGES
ORGANIZATION