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5 • 10. Shanks has received critial aColAim for his paintings and portraits which include subjects such as Margaret Thatcher, Luciano Pavarotti, Princess Diana, Ronald Reagan, and Bill Clinton, to name only a few. 11. Conversations between Shanks and Maxwell.culminated in a personal meeting between Shanks
s Margaret Thatcher, Luciano Pavarotti, Princess Diana, Ronald Reagan, and Bill Clinton, to name only a
s of the State of Ohio and resided at One Whitsibarn Road, New Albany, Ohio 43054. 3. Defendant, Jeffrey B. irstein, is a resident and citizen of the State of New York. Jeffrey E. Epstein, was at all arti ispieze 4 fitel ttotlittli Case No. 08-80736-CV-MARRA 4mq ORMli UW040)0704 EFTA00228084 relevant times,
of 3 5 JUDGE AF LEWIS, JUDGE Aliases: none DIANA Dkcket Entries Docket Number Docket Type Boo
IN, P. A. www.herman law torn SDNY_GM_00328634 EFTA_00201386 EFTA01308062 f minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. This Court has jurisdiction of this action and the claims set forth herein pursuan
Balsa 3,279,163.20 EUR 3,712,340.66 USD amino Diana Cunrenq 0.00 0.00 Awned 30 toy Income Yield
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 govern. Pershing's contact information is as follows: Pershing LLC. Legal Department. One Pershing Plaza. Jersey City. New Jersey 07399; Account No
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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 govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; stctibla
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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 govern. Pershing's contact information is as follows: Pershing LLC. Legal Department. One Pershing Plaza. Jersey City. New Jersey 07399: CONFIDENTI
USD 0,236.34 137,500.00 62,877.26 188,092.50 Diana Cluing Austad Desolation Ovrally Balsa BUse
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 govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399: (201) 413-3
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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. 17- 9 SDNY_GM_02756361 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00243253 EFTA01328399 SDNY_GM_02756362 SUBJECT TO
Entities connected to both Princess Diana and the State of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONPershing
LOCATION
Newark
LOCATION
Prince Andrew
PERSONLeon Black
PERSONDarren Indyke
PERSON
Federal Reserve
ORGANIZATION
New York
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONPershing LLC
ORGANIZATION
Prince Charles
PERSON
Paul Morris
PERSON
Samantha Power
PERSON