4
Total Mentions
4
Documents
41
Connected Entities
Organization referenced in documents
EFTA01333940
6 1 :I. 306 : :33 (CX)1.4 Fa.,,006(>oos EF'STE.. 21..O1111-4O62293(X)K1 EL.O5OO6AO THIS NC IC INTERSTATE IDENTIFICATION. INDED: :',:ESPONSE IS TI-E RESULT OE YCi.) • INCLITRY ON NAM/EPSTEIN. JEFFREY E SEX /11 RAC/W noEv:v.maNnao PURA:: WAKE EDI NO, INQUIRY DATE EFSTEIN.:TEFFREY E.DWAE3> 78
EFTA00292375
L. THIS PRESENTATION HAS BEEN PREPARED IN CONNECTION WITH A PRIVATE OFFERING TO ACCREDITED INVESTORS CF LIMITED PARTNERSHIP INTERESTS IN TI-E FUND (TI-E INTERESTS"). EACH INVESTOR WILL BE REQUIRED TO EXECUTE A LIMITED PARTNERSHIP AGREEMENT (OR SIMILAR OPERATING AGREEMENT), AND A SI FICCRIPTICN AGREEM
EFTA01290724_sub_001 - EFTA01290724_100
38 Total Value of Transactions 0.00 74,099.95 USD The price and quantity displayed may have been rounded. Page 6 of 9 Account Nun paperless TI-E FAZE Te rdmgO N F I DrisianA L Rated [nailer. Every V.A. Since 2007 0ALOAR RATED COMMUNCATIONS rxentrwer SDNY_GM_00048142 OB-SDNY-0010966 EFT
EFTA01290854_sub_002 - EFTA01290854_120
Armed literal Mont DJ nary -7,436.52 USD Total Wattles Bought and Sold • U.S. DOLLARS Account Number. N4G-024943 oftAB FAZE T T Go paperless TI-E CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) ONFIDAENTIAL 0.00 4,13832 Page 6 of 10 Rated excellent [very VAN — 2007 DAL OAR RA TEO COMMU

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Jersey City
LocationCity in New Jersey, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)

CUSTOMS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Skidmore
PersonSurname reference in documents
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents