6
Shared Docs
6
Same-Page
6 / 6
Mentions
5 Pinaud bondrtawl LIAM a 3,20µ,µ ud4 A and OD/ Annan 1004•04 0 1304•410•41 Emden& LOMA 0101000044 MA
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
,304,810.61 Total Cash, Money Funds, and Bank Deposits Oralsre Ram Pnwile *Main &Waren Weals Carµe Gnat) Destflt1 M Sew on %lc lin. Ion HI Put Annan I ter War nun nV 10114 01114:44414.111517$1.4,91, Opening Balance Closing Balance Statement Period: 09/0112016 • 09/3012016 Accrued Income
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govem. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza. Jersey City. New Jersey 07399; (201) 413433
ERTIFICATION n) Tap "wawa emw ono, b• the ~eyes we • • ••••• ova* onaelOwl ate Liras Soma rya are but he name is $.d CHECK ONE AS OPPSONUATE • 0 Annan sion. ye a imam crow ..w a PTO 1441) le Delaware . al A weans toponwon assts WO S* haw undo, VS Wel 01 COMO_ af4.„,,,,Ns triartateSnineritity nit
EFTA01330146 "Tax" as defined in Section 4.3 hereto. "UCC" means the Uniform Commercial Code as the same may, from time to time be in effect in the State of New York; provided, that in the event that, by reason of mandatory provisions of law, any or all of the attachment, perfection or priority of, or remedies wi
istom Cl owmntro is now of has wen UM We. no Pre* Annan Acatirestrar. NOTE: IT smogs lot osownersho all
the terms and conditions of, the Purchase Agreement. (c) This FAA Assignment shall be governed by, and construed in accordance with, the laws of the State of New York. SDNY_GM_02759512 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246434 EFTA01330897 SDNY GM 02759513 SUBJECT TO PROTEC
O wornness wen NA 04 Wedgy Aleeden Ad nese or 'Annan Ad ern went nu ceemouies 1.02116.01 Atom ID Jo
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
BY • ADDRESS TELEPHONE NO. RET O L.A. D I8B CI SUBSTITUTION 20 FILED BY ADDRESS TELEPHONE RET 0 L.A. 0 18B LJ r tKLAND & ELLIS LLP Annan° PAMPERS/ITS JAY P. LEFKOWITZ. P.C. illIM I.Fax talloc1/410022 lay Infecont:Okirkland c ft RECOGNIZANCE ROR 20 BAIL FIXED AMOUNT COURT CLER
, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions and assess the validity of the Board's recommendation. See A.81
Entities connected to both Kofi Annan and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Newark
LOCATION
Federal Reserve
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSON
Joi Ito
PERSON
New York City
LOCATION
New York
LOCATION
Samantha Power
PERSON
Alan Dershowitz
PERSON
Mao Zedong
PERSON
Deutsche Bank
ORGANIZATION
Condoleezza Rice
PERSON
Kenneth Marra
PERSON
FDIC
ORGANIZATION