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otal it rclxkd in the <uren( perod <kong rake. SDNY_GM_00325025 EFTA_00 197800 EFTA01307066 Important information about your statement (COOMBS) Levin, Mfemeatien detakd inearnahon on the ines Itridrg prank's and daloons, rev to you Clore 11/44ato-shp Ageterrat a Account Arenas and the General T
ns with the US internal anenue Settee it'd PR Iteesunr Deparlthent, ofd In such forms acctealety <Stag Peden& anda «eta alit. nerrex or linable «are Reese coma yew nchrdual lac prepares January 2018 (SI Year to date (3) Taxable dividends 950.72 950 72 Total current year 5950.72 5950.72 Total d
No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5 (S.D.N.Y. Apr. 9, 2020) 10 United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) 7 United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y. Jan. 25, 2016) 13, 16 United States v. Lewis, 35 F.3d 148 (4th Cir. 1994) 28 United Sta
Page: EFTA00027310 →2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 1
Page: EFTA00027311 →No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5 (S.D.N.Y. Apr. 9, 2020) 10 United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) 7 United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y. Jan. 25, 2016) 13, 16 United States v. Lewis, 35 F.3d 148 (4th Cir. 1994) 28 United Sta
Page: EFTA00031266 →2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 1
Page: EFTA00031267 →Entities connected to both Levin and Reese

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Condoleezza Rice
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
JPMorgan Chase
ORGANIZATION