3
Shared Docs
3
Same-Page
5 / 3
Mentions
JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI 00802-1348 Your Investment Speciakst ART IN ZEM AN 1>PutWhe Font PrIsair *Walk M.I.nOttalro4 Market Cen
JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI 00802-1
JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI
$984.91 Page 2 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: monitors:cm CONFID AL- RaltaKelint Every Vex Since 2007 DALIAN MILD COMMUNCATICNS MULE/4C( Owing tlwonsh MM.t Ilt. a Sally owned subsidiary a The Bonita New York Melba C•Pntim (MY Mellon) Penn.'s MC. 'sent.
ures (continued) August 1, 2017 - August 312017 JE TS IN C Proxy Vote Securities not fully paid fo
nses 98,588.95 80.00 $48,031.22 $0.00 Page 2 of a CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFID L4 Rated builem (wry Yew Saxe 2001 DALIAN UM COMIALINICAT 1066 ECDAME (*.Wolin/0 Persling shellyeamd subsdlary of the Sank of New York Mellon Ccepotabm (taly WM) Pent"tliC nide ttlYAILG
continued) February 1, 2019 - February 28, 2019 J EPSTEIN VIRGIN ISLANDS Description Quantity CASH, MONE
$113.40 Page 2 of 8 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: CONFIDO. At f ZcS'.0 2C Rattassant Every Vex Since 2007 DALIAN MILD COMMUNCATIONS EX(CLEMCE caw through Pining PIC ash* owned subsidiary SIM Bonita New York Wien CAnontimi (MY With Penhas u(. inviter fitiRat
Entities connected to both Jeffrey Epstein and DALIAN

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATIONthe State of New York
LOCATION
Baltimore
LOCATION
Mao Zedong
PERSON
Jeff Sessions
PERSONSecurities Investor Protection Corporation
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION

Angela Merkel
PERSONPershing
LOCATION
Sally
PERSONPershing LLC
ORGANIZATION
Barclays
ORGANIZATIONJersey City
LOCATIONCurren
PERSONLegal Department
ORGANIZATION
Crete
LOCATIONOsaka
LOCATION