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EPILSHUS33 BNY CUSP PAN - F1514/1127946600 JERSEY CITY, NJ 07309 41 PNT 411142054//2 4L4-420592-I AQUILINE HOLDINGS LLC 535 MADISON A VE FL 24 NEM YORK NY 10022-4260 PERSHING LLC US N43001131. JSP I It 0900511613 PRSHUS33 N40001 131 19023)04.74 PERSHING LLC US VOID AQUILINE HOLDINGS LLC 1 PE
- 0/0 CITIBANK NY NiAt YOPK, NEW YORK 10043 PARTNERS L P 66 // 30616319 RIC PERSHING LLC DLI FUND PARTNERS, L.P. III WALL STREET, 16114 FLOOR, NEW YO AK, NY 10043 CITIBANK N.A. N40902080 LIA I W /CP0008 CE rein33A11) N40902080 2184.00 N40903338 LIA 0 C CITIBANK N.A. VOID 339 PARK AVENUE
590 65 000002 N40901546 LIA 0 V 021060021 45 RIVERSIDE LN 50000.00 JPIORGAN CHASE BANK, NA RIVERSIDE CT NEW YORK NY 06870-1307 6/1 CRAIG A SCHULTE 7269116/3 1140901478 LIA I C CHECK RECEIVED 100.00 1140902080 LIA I W /CP0008 CSPIMIS33AID 1140902090 68780.86 CONFIDENTIAL - PURSUANT
) and BP-377(58) of JUL 91 tat waY/DO*M.00 Pr. fest. EFTA00109585 at ' PreVated Cel A O2 2C19 ZZ Prisoner Remand or Order to Deliver SOUTHERN PEW YORK DSI”:1 Sr PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/02/2019 THE FOLL
D K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E
EFTA00049478 .011 frah. UNITED STATES GOVERNMENT MEMORANDUM TO: LT AN FROM: S/O/S SUBJECT: uth Metropolitan Correctional Center, New York, Now York .luly 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South
ODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z07-3051AO SCHULTE. JOSHUA ADAM 79471.054 9 10-01-2018 AD C PEREZ Page 23 of 27 EFTA00049470 .... 7 (Reason: HIGH SECURITY INMATE/ PENDING SA.M.S Psychology
per Operations, I was assigned as Escort Officer to cond this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel int
NG PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH I I I I Page 24 of 28 EFTA00049893 QTR Assig. Z07-3051AO Inmate Name SCHULTE, JOSHUA ADAM aeon: HIGH SECURITY INMATE/ PENDING SAMS Reg. No Unit IA Date Status PRFDS 79471-054 9 10-01-2018 AD psycholoav Services Comm
Entities connected to both New York City and SCHULTE

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
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NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
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John F. Kennedy
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Prince Andrew
PERSONDarren Indyke
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Marc Rich
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Department of Justice
ORGANIZATION
Alan Dershowitz
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Prince Charles
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Donald Trump
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Julie K. Brown
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Joi Ito
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Eric Trump
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Stephen Hawking
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Condoleezza Rice
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Michael Jackson
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