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RIM. P. 6(e) CONFIDENTIAL DB-SDNY-0037581 SDNY GM 00183785 EFTA01353271
cum, a day on which TARGET operates); (I) "('ash Margin", a cash sum paid to Buyer or Seller in accordance with paragraph 4; (g) "Clearstrcam". Clearstream Banking, societe anonyme, (previously Cedelbank) or any successor thereto: (h) "Conlimaatione. the meaning specified in paragraph 3(b); (i) "Contractual
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g Party", the meaning specified in paragraph 10: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0037976 SDNY GM 00184160 EFTA01353555
cum, a day on which TARGET operates); (I) "('ash Margin", a cash sum paid to Buyer or Seller in accordance with paragraph 4; (g) "Clearstrcam". Clearstream Banking, societe anonyme, (previously Cedelbank) or any successor thereto: (h) "Conlimaatione. the meaning specified in paragraph 3(b); "Contractual Curr
2 mentions1 same-page
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IM. P. 6(e) CONFIDENTIAL DI3-SDNY-0095112 SDNY GM 00241296 EFTA01390577
cum, a day on which TARGET operates); (I) "('ash Margin", a cash sum paid to Buyer or Seller in accordance with paragraph 4; (g) "Clearstrcam". Clearstream Banking, societe anonyme, (previously Cedelbank) or any successor thereto: (h) "Conlimaatione. the meaning specified in paragraph 3(b); "Contractual Curr
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Mutual Connections (41)
Entities connected to both Ghislaine Maxwell and Clearstream Banking
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·2 w/ Clearstream
Prince Andrew
PERSON2,544 w/ Ghislaine·2 w/ Clearstream
United States
LOCATION1,187 w/ Ghislaine·4 w/ Clearstream
Bloomberg L.P.
ORGANIZATION289 w/ Ghislaine·3 w/ Clearstream
Andrew Cuomo
PERSON115 w/ Ghislaine·2 w/ Clearstream
Barclays
ORGANIZATION102 w/ Ghislaine·3 w/ Clearstream
FDIC
ORGANIZATION87 w/ Ghislaine·4 w/ Clearstream
Deutsche Bank Securities Inc.
ORGANIZATION62 w/ Ghislaine·4 w/ Clearstream
the Securities and Exchange Commission
ORGANIZATION57 w/ Ghislaine·4 w/ Clearstream
Legal Department
ORGANIZATION57 w/ Ghislaine·3 w/ Clearstream
Southern Trust Company
ORGANIZATION51 w/ Ghislaine·2 w/ Clearstream
Zurich
LOCATION43 w/ Ghislaine·3 w/ Clearstream
Winchester House
ORGANIZATION32 w/ Ghislaine·2 w/ Clearstream
Frankfurt
LOCATION21 w/ Ghislaine·3 w/ Clearstream
Euroclear
ORGANIZATION3 w/ Ghislaine·8 w/ Clearstream
Cedelbank
ORGANIZATION3 w/ Ghislaine·6 w/ Clearstream
Department of Labor
ORGANIZATION7 w/ Ghislaine·2 w/ Clearstream
Party A
ORGANIZATION3 w/ Ghislaine·3 w/ Clearstream
The Bond Market Association
ORGANIZATION4 w/ Ghislaine·2 w/ Clearstream
the Equivalent Margin Securities
ORGANIZATION3 w/ Ghislaine·3 w/ Clearstream