10
Total Mentions
10
Documents
232
Connected Entities
Organization referenced in documents
EFTA01273181
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EFTA01269100
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EFTA01288520_sub_001 - EFTA01288520_100
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EFTA01288997_sub_002 - EFTA01288997_200
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EFTA01597667_sub_001 - EFTA01597667_100
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EFTA01290724_sub_001 - EFTA01290724_100
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EFTA01289764_sub_001 - EFTA01289764_100
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EFTA01290854_sub_001 - EFTA01290854_100
201,612 03 4% ET" Account Total (Pie Chart) $63,642,192.78 $47,656,392.60 $53,946,386.66 100% CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CON Fl D('EWITAL B010202303230019 This Period Year-to-Oate 847,665,392.80 563,042,002.78 6,188,980 68 -10,742,141.25 53,242,313.48 62,900,851.63 2
EFTA01289887_sub_001 - EFTA01289887_100
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EFTA01290128_sub_001 - EFTA01290128_100
813,801.96 60.00 $81,982.97 60.00 Page 2 011 Account Number 1,(iAi paperless JEEPERS INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CON Fl DrIcTIAL Rabid Lao-SYS Event Year Sava 2007 DAL BAR RATED COMMUNCATIONS 8,m:tunic? SDNY_GM_00047399 DB-SDNY-0010223 EFTA_00 I 58008 EFTA01290

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Pershing Customer Service Department
OrganizationPershing customer service department
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pease
PersonSurname reference in Epstein documents
Account Value
OrganizationOrganization referenced in documents
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Client Service Information
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Pie Chart
OrganizationOrganization referenced in documents
Bahimore
OrganizationOrganization referenced in documents
CALMAR
LocationLocation referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)