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o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as blows: Pershing LLC; Legal Department One Pershing Plaza; Jersey City, New Jersey 07399; Page 23 et 24
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o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govem. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Page 8 of 9
e6KM) Dettsch4 Sank %twos %..c 11n. von Oilt• In Pan Aneo. 160. I be, (Meath Statement Period: 1010112015 • 10/3112015 Price Accrued Interest Ammon eirren Dividends and Interest 10/28115 FOREIGN BOND INTEREST P7807FAF2 10/30115 MONEY MARKET FUND INCOME RECBVED 233993682 2000000 PETRO LEO
ermanlaw.com - 1 - 07/26/17 Page 80 of 114 Public Records Request No.: 17-295 minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. This Court has jurisdiction of this action and the claims set forth herein pursuan
P A. ATTORNEYS AT LAW 18205 BISCAYNE BOULEVARD SUITE 2218 MIAMI, FLORIDA 33160 r'067. 401., * -k 2 §fa iv e—Z•IIL = •=n8/41~RIIII. d Ammon.. 119 A, PB8554366 5971s 1.111.4 I ° MAR 08 3570 NORTH MAW BEACH F 33160 Lanna Leigh Belohlavek, Esq. State Attorney's Office 401 N. Dixie
Entities connected to both the State of New York and Ammon

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Newark
LOCATIONPershing
LOCATIONPershing LLC
ORGANIZATION
George W. Bush
PERSONDarren Indyke
PERSON
New York City
LOCATION
New York
LOCATIONLeon Black
PERSON
Deutsche Bank
ORGANIZATION
Joi Ito
PERSON
FDIC
ORGANIZATION
Samantha Power
PERSONthe Pershing Customer Service Department
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONJane Doe
PERSON