3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3
excludes transactions where cost basis information is not available. Pagel of 8 CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) CONFID Inv* RAS (Kellett (too Yaw 5once 2O07 DALOAR MILD COMMuNICATIONS EXCUAINCE Owing gnu*. Penalmillt. • Sway owned subsidiary of the emit d New York Mao Coma-Ann (M
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 follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3
334,712.00 53.9500 269,150.00 44,962 00 7,800.00 2.89% CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) NIG-024950 CONFID Page 2 of 8 Rated (Kellett Clay Y.)), Soma 200, DALBAR RATED COMMUNICATIONS ExCUAINCE Cleats Into MIS. LI.C.• Sally sad subwhary of the Sank of New York Mellon Corporatim
cause this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 4. DefendanfJeffrey Epstein is a citizen and resident of the State of New York. 5. Defendant Haley Robson is a citizen and resident of Palm Beach County, Florida. 6. Defendant Sarah Kellen is a citizen and resident of the Suit
nd enterprise. Defendant Robson took Jane Doc to Epstein's home under the pretense that Jane Doc would be paid to give Epstein a massage. Defendant Kellett delivered Jane Doe to a room with a message table and told WI Epstein would be in shortly. Jane Doe was alone in the room when Epstein arrived. Eps
Entities connected to both the State of New York and Kellett

Jeffrey Epstein
PERSONSecurities Investor Protection Corporation
ORGANIZATION
Ghislaine Maxwell
PERSONPershing
LOCATION
United States
LOCATIONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATION
George W. Bush
PERSONJersey City
LOCATION
Deutsche Bank
ORGANIZATION
FDIC
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION
Alan Dershowitz
PERSON
Baltimore
LOCATIONthe Options Clearing Corporation
ORGANIZATION
Jeff Sessions
PERSONClient Service Information
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION
Joi Ito
PERSONTHE CLEARING FACILITY
ORGANIZATION