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tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
thern Trust Co. - Equities (Merrill) 1,765,970 1,335,510 1,841,250 75,280 Gratitude America, LTD - Equities (Morgan Stanie Colony Capital->Colony Northstar Inc. 9/26/16 73,315 928,837 1,033,008 1,073,332 144,495 Sequential Brands 9/23/16 10/27/16 50,000 1,150 402,134 22,425 199.500 160,500 -24
tanley) 2,720,182 3,147,162 3,282,208 562,026 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi
otal Southern Trust Co. - Equities (Merrill) 1,308,255 1,845,900 1,335,510 27,255 Gratitude America, LTD - Equities (Morga Colony Capital->Colony Northstar Inc. 9/26/16 73 315 928,837 1,035,941 1,033,008 104,172 Sequential Brands 9/23/16 50:000 402.134 160,500 199,500 -202,634 ZTO Express 10/27
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
thern Trust Co. - Equities (Merrill) 1,765,970 1,335,510 1,841,250 75,280 Gratitude America, LTD - Equities (Morgan Stanie Colony Capital->Colony Northstar Inc. 9/26/16 73,315 928,837 1,033,008 1,073,332 144,495 Sequential Brands 9/23/16 10/27/16 50,000 1,150 402,134 22,425 199.500 160,500 -24
Entities connected to both Jeffrey Epstein and Northstar Inc.
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
JPMorgan Chase
ORGANIZATION
David Mitchell
PERSON
Prince Charles
PERSONSouthern Trust Company
ORGANIZATIONNicholas Ribis
PERSONZorro Management LLC
ORGANIZATIONGratitude America
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Apple
ORGANIZATIONButterfly Trust
ORGANIZATIONNES LLC
ORGANIZATION
Morgan Stanley
ORGANIZATIONNeptune
ORGANIZATIONHyperion Air, Inc.
ORGANIZATION
Hyperion
ORGANIZATION

Barclays
ORGANIZATION