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000.00 Page5 of 10 Account Number: MG-023804 ' 0 9000SCSF3C01: Go paperless St en Yeas In A Pow SO id TH ERN C r 0Atx hi l n DnigiA r.064 IVO COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIKI. P. 6(e) owes • raga r s • IA& &radar elipao• *San 08 Timiga•••••••00.•••••nca.oriesev •••••• Par* twan
87 TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATiONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLE
EN)ejnAL A01003 8SCSF1001, „ Please rev e,vi,o..r alixa' s D penooca 7 k'i t- yz,r C e— A Page I ot 7 R7401 (kcollont tray Yarn 2007 OAISAR ILO COMMUNICATIONS 7710MINCS SDNYS4.4_00047602 DB-SDNY-0010426 EF1'A_0015821I EFTA01290239 Summary of Gains and Losses Realized Unrealized This Period Year-t
ONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SMALL BE SUBJECT TO THE CONSTITUTION, RULES, REGULATIONS, CUSTOMS. USAGES, RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. F ANY. WHERE THE TRANSACTIONS ARE EXECUTED ARMOR SETTLED.
at Go paperless SOUTHERN CACI& LL Fo arTAL onnr CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Rated Excellal tray V.., 1en<4 2007 OALSA1t ILO COMMUNICATIONS ?Mali/NC =la r-Y w etlaZtalse a : Or: ••64. " NNW MAD. SDNY_GM_00049631 DB-SDNY-0012455 EF1'A_00160240 EFTA01291726 Transactions by Type of
ONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES, REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY, F ANY. WHERE THE TRANSACTIONS ARE EXECUTED AND/OR SETTLED
6-023804 Go paperless 4t) Rated [salient, F I DriTnAL SOUTHERN CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Ivor, Vsir SOSO, 2007 DAUM. it0 TEO COMMUNICATIONS rxesurnaer ••••••eima --••••••••..flue.•e SDNY_GM_00046145 OB-SDNY-0008969 EFTA_00 56754 EFTA01289117 Deutsche Asset & Wealth Management ea
ONS TRANSACTIONS • ALL ORDERS AND TRANSACTIONS SHALL BE SOLELY FOR YOUR ACCOUNT AND RISK SHALL BE SUBJECT TO THE CONSTITUTION. RULES. REGULATIONS. CUSTOMS. USAGES. RULINGS AND INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLE
Entities connected to both Verizon and CUSTOMS

Jeffrey Epstein
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATIONUSAGES
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
Jeff Sessions
PERSONTHE BOARD OF GOVERNORS OF
ORGANIZATIONON PERSHING'S
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONBNY MELLON CAPITAL MARKETS
ORGANIZATIONTIME PERSHING
ORGANIZATIONTAXABLE
ORGANIZATIONthe State of New York
LOCATIONthe Pershing Customer Service Department
ORGANIZATIONPershing
LOCATION
Ghislaine Maxwell
PERSONLegal Department
ORGANIZATIONPershing LLC
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONClient Service Information
ORGANIZATION