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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 follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3
3,050.27 Total Amount of Trades Not Settled CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) N4G424950 CONFID L- 853,050.27 Page 7 of 10 Rated (Kellam Clay YON Spa« 200/ DALOAR MILO COMMuNICATIONS EXCOACNCE Owing Ilveugh had,' Ma slay owned subsidiary ol the Sank of New York Mai Corporation CO
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 Lie, Legal Department, One Pershing Plaza. Jersey City, New Jersey 07399; (201) 413-3
milion Telephone Number: (212) 250-0432 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Accovnt Numb.' At:49T, CONFIDO. AL- Page 5 of 7 Rated (Kellam Every Yaw Soct 2007 DALBAR RA TED COMMUNCATICNS EXCIAL CNC( Owing tinge. holing PIC a Sally owned subsidiary ahe Bonita New York Melee CoWatim
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
, FL 33401 103 W715 EFTA00234326 7 8 9 Case 9:08-cv-80804-KAM D ent 1-2 Entered on FLSD Docket 07/21/2008 Page 4 of 100 sor & Associates Kellam op and Transc ri Ron. Inc Page 78 1 2 3 4 A. I don't know. Q. A. Q. What is his phone number? How is that relevant? What is his phone nu
Entities connected to both the State of New York and Kellam

Jeffrey Epstein
PERSONSecurities Investor Protection Corporation
ORGANIZATIONPershing
LOCATIONLegal Department
ORGANIZATIONJersey City
LOCATIONthe Pershing Customer Service Department
ORGANIZATION
Alan Dershowitz
PERSON
Baltimore
LOCATIONthe Options Clearing Corporation
ORGANIZATION
Jeff Sessions
PERSONClient Service Information
ORGANIZATIONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
CUSTOMS
ORGANIZATIONMoney Market Fund
ORGANIZATIONTAXABLE
ORGANIZATIONUSAGES
ORGANIZATIONON PERSHING'S
ORGANIZATION
Mao Zedong
PERSON