3
Shared Docs
3
Same-Page
3 / 3
Mentions
ures (continued) August 1, 2017 - August 312017 JE TS IN C Proxy Vote Securities not fully paid fo
ONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) $3,236,372.13 4111,804.87 50 .00 $77,817.92 Page 3 of 8 A0099412CSF30018 CON F AL- Rosana/6rd Every Yew Shwa 2007 DALJAR MUD COMMUMCATICMS EX( ULM ( Owing Salem Penton Lit. • %Molly owned subpolar/ of The Soaks New York Melina Onnownthm (MY Melon) Pent
gs (continued) October 1,2017 - October 31,2017 J EPSTEIN VIRGIN ISLANDS Unrealized Serrated Signaled Da
13017 Telephone Number: CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 6 of 9 N40-024950 A 130272 CCSF3O00 25 NFIDO. AL- Med hr llent Every Yew Shwa 2007 DAYAR RAI ID COMMLNICATIONS EXCLUENCIE Owing through ewes PIC. • Sally owned subsidiary SIM brat a New York Mellon Cigna , (OW Meta) Pen
tinued) _l a October 1, 2018 - October 31, 2018 J EPSTEIN VIRGIN ISLANDS Please note that as of November 1
played may have been rounded. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Numbelin CONFIDO. 0.00 21.09 USD Page 5 of 7 Rated bale. Every Yew Shwa 2007 DRUM Ml ID COMMUNCATIMIS EXCLUENC( Owing throng% tenting PIC a Sally owned subsidiary a The Bonita New York Mellon CoWatimi (MY Mellott) P
Entities connected to both Jeffrey Epstein and Every Yew Shwa

United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
New York City
LOCATION
Deutsche Bank
ORGANIZATIONthe State of New York
LOCATION
Baltimore
LOCATION
Mao Zedong
PERSON
Bank of America
ORGANIZATION
Jeff Sessions
PERSON
Santa
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Angela Merkel
PERSONPershing
LOCATION
Sally
PERSONMartin Zeman
PERSONPershing LLC
ORGANIZATIONReese
PERSONJersey City
LOCATION