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ed from USC cum bode with a degree in finance. Charles Schwab (NYSE: SCHW) — Long 9th Annual Pershing S
N 6 i' Co,nal.lowd MIN IMII/01 Ng shy E8(141 I 3402 Sal $ IS: eV T $ UM My 3 II: 3 IS 1' EFTA00301015 Page 52 Simon Bennaim '17 Simms is a Amstar MBA student at Colartia Mows Schad. Prier to CBS. paw *mind as an Investment %moths' at In Morten This sum. mom he wall be rimming zu
ervices Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS
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of the *calm indicted nto dasher& *nee Mated wth the nurrter ' LeaS Financial Seneca has road ettormatKer <blandIron tarots other Own tin found Simms, calving ntariation Iran another 'mot act you may haw provided to you' hnanctal Moor the fern does not odeprectirely may a (*sink. the xNxya vardl
2013 3:08 PM To: Jeffrey Epstein Subject: See Charles L's connections, experience, and more... <http:/
pymk- name-0/?hs=false&tok=3GUuoryPccKRQ1> <http://www.linkedin.com/e/snwc60-hjr8q05s-Si/ql- sRuNZIJr3Ef7Oku9veT_AAEm3LO0NCP/int/profile/28532/David/Simms/vYC6/name/eml-comm_inv_acpt-pymk-photo- 0fihs=false&tok=3tjy_IReocKRQ1> David Simms, <http://www.linkedin.com/e/snwc60-hjr8q05s-Si/ql- sRuNZflr3E17O
YOUR AGENT UNSOUCTTED 06/19/02 06/14/02 SOW CHARLES SCHWAB CORP NEW SCH -100.000 11.03400 L097.36
4 BEAR STEARNS MICE SLINICI% YOUR ACCOUNT Bete. Steams & Co. Inc. 6 ce Transaction Detail (continued) CLAM= +woven.. rts OwlEED SUMMON Oar. Simms SeArbeS QED EF IN0TAND On Mann "mai" N. NA 11201.1139 FINANCIAL TRUST COMPANY INC STATVSM PINED Ar1e 1.2002 INSOLCI. AA% 28.2012 DEPOSITS AND
te courts the burden of unnecessary proceedings. Charles E Daley, 799 F.2d 343, 348 (7th Cir. 1986). III.
g the parties present in circumstances where the absent party plays a significant role in the provision of some form of injunctive relief.' Rose v. Simms, No. 95 Civ. 1466, 1995 WL 702307, at *3 (S.D.N.Y. Nov. 29, 1995) (finding that claim for money damages could be adjudicated without presence of non
P70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC.
se assets are displayed on you statement foe informational purposes only. Positions and values presented re provided by the issue fern 185 (runnel Simms is not rose:amble for the iricanaucc and caws not guarattee as accuracy. These assets we not protected by SVC or the Finis supplemental SVC coverag
Entities connected to both Prince Charles and Simms

Jeffrey Epstein
PERSON
George W. Bush
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United States
LOCATION
Marc Rich
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Ghislaine Maxwell
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Alan Dershowitz
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Eric Trump
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Woody Allen
PERSONMaria Farmer
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Julie K. Brown
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Bill Clinton
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George Mitchell
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Virginia Giuffre
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Department of Justice
ORGANIZATION
Samantha Power
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Richard Kahn
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Condoleezza Rice
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Barack Obama
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Bradley Edwards
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Harry Reid
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