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Subject: LAWRENCE PAUL VISOSKI JR Page 2 of 20 JEFFREY E EPSTEIN DOB:1/2011953 Age: 58 0904473348 Issued
le at Work: Nam • AUL VISOSKI JR SSN Company: J EPSTEIN INC Address: Ph FEll Dates: Confidence Mediu
ject: LAWRENCE PAUL VISOSKI JR Page 2 of 20 JEFFREY E EPSTEIN DOB:1/2011953 Age: 58 0904473348 Issued In New York between 1/1/1967 and 12/31/1969 JEFFERY E EPSTEIN DOEL1/20/1953 Age: 58 090-443348 Issued In New York between 111/1967 and 12/31/1969 JEFFREY_ EPSTEIN DOB:1/20/1953 Age: 58 090-443348 issued in Ne
STEIN DOB:1953 Age: 58 351.45.5821 issued in Ficaria between 1/1/1973 and 12/31/1973 JEFFERY E EPSTEIN 1308:1/20/1953 Age: 56 090-44-3348 *sued In New Yeti; between 1/1/1967 and 12/31/1969 JEFFERY EPSTIEN DOB:1/20/1953 Ago: 56 090-44-3348 issued in New York between 1/1/1967 and 12/31/1969 JEFFREY E EP
Vonal EJaltla. Vt. Oornt. Doan Mont." Jeffrey E Epstein ofefiCadeareOneeefiest. a cent 00..1 le I lindl
Os IrteenaVonal EJaltla. Vt. Oornt. Doan Mont." Jeffrey E Epstein ofefiCadeareOneeefiest. a cent 00..1 le
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ures (continued) August 1, 2017 - August 312017 JE TS IN C Proxy Vote Securities not fully paid fo
d heard Every Year Since 2007 DALIMA RATED COMMUNICATICOS EXCLUDICt Page 5 of 8, Owing iThel habeg LLC, a wholly armed subscharft of The UM, of New Yeti; Mellon Comonthm (MY Mellon) Penne. LK. nverrter EitiRnAckklY‘SIM_0004 7702 DB-SDNY-00 10526 EFTA_OO1583 I I EFTA01290339 Transactions by Type
Entities connected to both Jeffrey Epstein and New Yeti

Condoleezza Rice
PERSONthe State of New York
LOCATION
Baltimore
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Mao Zedong
PERSONSecurities Investor Protection Corporation
ORGANIZATIONPershing
LOCATION
Sally
PERSONPershing LLC
ORGANIZATIONJersey City
LOCATIONLegal Department
ORGANIZATIONMoney Market Fund
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Mellon
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONClient Service Information
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONPie Chart
ORGANIZATIONThe European Central Bank
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONNew York Mellon
LOCATIONPershing U_C
ORGANIZATION