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(continued) February 1, 2019 - February 28,2019 J EPSTEIN VIRGIN ISLANDS Desdiptc,r CAS— MONEY EUNDS. AND
nce 2007 OMAR MTIOCOMPAVNICA71076 EXCEUDKE Mitts through PenabostILC. • wholly awed subtle:run of The Bakal Ni. Yert Make Comer/Mon (eNY Melon) PCISrat U.C. member AURA. NYSE SIPC DB-SDNY-0065546 SDNY_GM_00211730 EFTA01371950
(continued) February 1, 2019 - February 28,2019 J EPSTEIN VIRGIN ISLANDS Desdiptc,r CAS— MONEY EUNDS. AND
nce 2007 OMAR MTIOCOMPAVNICA71076 EXCEUDKE Mitts through PenabostILC. • wholly awed subtle:run of The Bakal Ni. Yert Make Comer/Mon (eNY Melon) PCISrat U.C. member AURA. NYSE SIPC DB-SDNY-0082972 SDNY_GM_00229156 EFTA01383277
TAL EQUITIES January 1, 2019 - January 31, 2019 J EPSTEIN VIRGIN ISLANDS Quantity Unk Cod 1.000.000 66.
e 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE Marrs Ifni ugh .Per. LW. • wholly *ad subsifurey of The Bakal Ni. Yort Make Comeration (BNY Mellen) PCISrat U.C. motto( AURA. NYSE SIPC DB-SDNY-0082980 SDNY_GM_00229164 EFTA01383285
TAL EQUITIES January 1, 2019 - January 31, 2019 J EPSTEIN VIRGIN ISLANDS Quantity Unk Cod 1.000.000 66.
e 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE Marrs Ifni ugh .Per. LW. • wholly *ad subsifurey of The Bakal Ni. Yort Make Comeration (BNY Mellen) PCISrat U.C. motto( AURA. NYSE SIPC DB-SDNY-0084288 SDNY_GM_00230472 EFTA01384210
Entities connected to both Jeffrey Epstein and PCISrat U.C.
the State of New York
LOCATION
Baltimore
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
Angela Merkel
PERSONPershing
LOCATIONPershing LLC
ORGANIZATIONJersey City
LOCATIONLegal Department
ORGANIZATIONMoney Market Fund
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONMellen
PERSONDISNEY WALT CO DISNEY
ORGANIZATIONBank Deposit
ORGANIZATIONComer/Mon
ORGANIZATIONEUNDS
ORGANIZATIONMarkel Yalue
ORGANIZATIONMerkel Vita
PERSONMarrs Ifni
ORGANIZATION