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54,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
s now called Advorum Btotochnolowes 4/20/16 10,000 398,606 25,000 25,500 373,106 BASF ADR 4/13/15 5,000 508.056 466,450 476,350 -31,706 Bank of New York Mellon 6/25/14 250.000 9.076.406 12,755,000 -9,076,406 356.236 Biogen Idec Inc 2114/12 2,095 250,455 568,499 606.691 Bioverativ Inc OM 1,047
4,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
now called Adverum Biotechnologies 4/20/15 10.000 398,608 25,000 25,500 -373,106 BASF ADR 4/13/15 5,000 508,056 466,450 478,350 -31,706 Bank of New York Mellon 6/25/14 2561,000 12,755,000 - 0 Blogen Ides Inc 2/14/12 2.095 250.455 568,499 606,691 356238 Bioverativ Inc 2/1/17 1,047 20,254 62,9
54,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
s now called Advorum Btotochnolowes 4/20/16 10,000 398,606 25,000 25,500 373,106 BASF ADR 4/13/15 5,000 508.056 466,450 476,350 -31,706 Bank of New York Mellon 6/25/14 250.000 9.076.406 12,755,000 -9,076,406 356.236 Biogen Idec Inc 2114/12 2,095 250,455 568,499 606.691 Bioverativ Inc OM 1,047
4,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
now called Adverum Biotechnologies 4/20/15 10.000 398,608 25,000 25,500 -373,106 BASF ADR 4/13/15 5,000 508,056 466,450 478,350 -31,706 Bank of New York Mellon 6/25/14 2561,000 12,755,000 - 0 Blogen Ides Inc 2/14/12 2.095 250.455 568,499 606,691 356238 Bioverativ Inc 2/1/17 1,047 20,254 62,9
118.1 Southern Trust Company, Inc. Richard Kahn Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0071162 SDNY GM nn917gAR EFTA01375617
5 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc. (dba Southern Financial LLC), account #N4G023804, to the account of the same name at Merrill Lynch: DTCC Particip
. Inc. Thank You, CUL-Cs2-Adl, Darren Indyke Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0073521 sradv GM nnnio-mc EFTA01377008
Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from Southern Trust Company inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant g 2251
Entities connected to both Ghislaine Maxwell and Bank of New York Mellon

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Richard Kahn
PERSON
Bloomberg L.P.
ORGANIZATION
Martha Stewart
PERSON
Paul Morris
PERSON
Goldman Sachs
ORGANIZATION

Barclays
ORGANIZATION
Morgan Stanley
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Apple
ORGANIZATION