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Mentions
continued) February 1, 2019 - February 28, 2019 J EPSTEIN VIRGIN ISLANDS Description Quantity CASH, MONE
IAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: e146-024950 Atintf3c1:020 CONFIDO. AL- Page 7 of B Rated Cictoent Every Yee, Saxe 2007 DALIIAR RATED COMMUMCATICNS EXCIALINCt Owing through holing PIC e Sway coomd solmidianft el The Unit of New YorkMelee Ceneemehm (MY Mellon) LIX. meta. m
gs (continued) October 1,2017 - October 31,2017 J EPSTEIN VIRGIN ISLANDS Unrealized Serrated Signaled Da
0.00 22228 60.00 1222.28 60.00 6222.28 1.10% 120% Page 2 of 9 NIG-024950 AO 130272CSF30 025 CONFIDO. AL- RAW Emarnt Every Vex S.Ke 2007 DALIIAR RATED CONVOCATIONS EXCIA CNC t Owing tinge. Penton. Ilt. a Sally owned subsidiary el The &onkel New York Melon Ccneatim (MY Melon) Penhe. LK...t
tinued) _l a October 1, 2018 - October 31, 2018 J EPSTEIN VIRGIN ISLANDS Please note that as of November 1
461.85 8.337.78 8.829.88 575,175.00 384,291.40 245,968.05 3585,636.85 $392,629.18 3254,797.93 Page 1 of 8 Rated CicaNnt (uy Yaw Sac. 2007 DALIIAR RATED CONVOCATIONS EXCIAL CNC( Owing Mwough Mtn 11C.• wholly owned subsidiary of TM Snot New York Mellon C44143•43160 (MY /141134) n 0 908
Entities connected to both Jeffrey Epstein and DALIIAR

JPMorgan Chase
ORGANIZATIONthe State of New York
LOCATION
Baltimore
LOCATION
Mao Zedong
PERSON
Jeff Sessions
PERSON
Santa
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
Angela Merkel
PERSONPershing
LOCATION
Connie
PERSON
Sally
PERSONMartin Zeman
PERSONPershing LLC
ORGANIZATIONJersey City
LOCATIONLegal Department
ORGANIZATIONOsaka
LOCATIONMoney Market Fund
ORGANIZATIONNTEREST
ORGANIZATION
Mellon
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION