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loll lre Wen February 1,2019 - Februar 28 2019 J EPSTEIN VIRGIN ISLANDS Account Number: FOUNDATION INC
VOIY Rated Ewellere Every Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELIDKE Marrs through Penabos UM. • wholly tad subsifurey of The Bakal Ni. Yort Mak. Comeration OM Mellen) PtiStat LLC. motto( AURA. NYSE SIPC DB-SDNY-0065544 SDNY_GM_00211728 EFTA01371948
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(continued) December 1, 2018 - December 31,2018 J EPSTEIN VIRGIN ISLANDS The Role of Pershing (continued)
ter Rated Ewefiere Every Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELLENCE MISR through Penabos UM. • wholly road subsifurey of The Bakal Ni. Yort Mak. Comeration (BNY Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0082992 SDNY_GM_00229176 EFTA01383297
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(continued) February 1, 2019 - February 28,2019 J EPSTEIN VIRGIN ISLANDS Desdiptc,r CAS— MONEY EUNDS. AND
l 4 Rated Ewellere Every Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELIDKE MISR through Penabos UM. • wholly road subsifurey of The Bakal Ni. Yort Mak. Comeration (eNY Melon) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0084280 SDNY_GM_00230464 EFTA01384203
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Mutual Connections (10)
Entities connected to both Jeffrey Epstein and Yort Mak
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·2 w/ Yort
Baltimore
LOCATION305 w/ Jeffrey·9 w/ Yort
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·2 w/ Yort
Pershing
LOCATION124 w/ Jeffrey·5 w/ Yort
Pershing LLC
ORGANIZATION93 w/ Jeffrey·2 w/ Yort
Legal Department
ORGANIZATION47 w/ Jeffrey·2 w/ Yort
Money Market Fund
ORGANIZATION37 w/ Jeffrey·3 w/ Yort
the Pershing Customer Service Department
ORGANIZATION34 w/ Jeffrey·2 w/ Yort
PCISrat LLC
ORGANIZATION16 w/ Jeffrey·7 w/ Yort
Bank Deposit
ORGANIZATION9 w/ Jeffrey·3 w/ Yort