5
Total Mentions
5
Documents
137
Connected Entities
Organization referenced in documents
EFTA01288997_sub_002 - EFTA01288997_200
an, MO 21203 Transactions by Type of Activity (continued) Process! Settlement Dale Activity Type Desaiption Quantity Price Accrued Interest Isre Mn. 00•410 "Malin Mamie-wan Pent% Iowa,. Gto.p Des-b1h4 Mai sewn.% Ac Coto Hann Anne0.16ffiltir New Rn ktt 1011.4 Inn 454.71111.1115178114MS Stat
EFTA01290724_sub_001 - EFTA01290724_100
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EFTA01290854_sub_001 - EFTA01290854_100
rxarturmer SDNY_GM_00048218 DB-SDNY-00 11042 EFTA_DO 158827 EFTA01290855 Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Portfolio Holdings Isre Mn. 00.410 Vona nmanapnad hlvetts Iowa,. Goo. p Devito* Ma * i Sew nes AC Mrs A Mcir HI Pan eis~. Ikh War wet 1,tt 1011.4 Inn 4544114. mar 78114MS
EFTA01289887_sub_001 - EFTA01289887_100
Award Estimated Estimated Date Acquired Ouaetity Unit Cost Cost Basis Market Price Mattel Value Gaial Loss Interest Annual Income Yield Isre Mn, Ponle *mall nManirear levees °siege 4.p.p Des-INN law stun*, •mc Ne.,1.4 Mt* Hann Aseriero. Ikh I ter Statement Period: 03/0112015 • 0313112015
EFTA01290128_sub_001 - EFTA01290128_100
ge408 Rated tamolloni Every Van lame 2007 CALMAR RATEDCOMMUNICATIONS rxesur NCI SDNY_GM_00047445 DB-SDNY-0010269 EFrA_00158054 EFTA01290175 Isre Mn. 'Ansa 1i Univ.-wan VinttforetarG.c., Des-b1h4 lam kcv.,aes Yre *A Mc* Hann Rama. IM I kci. New en WI IOVA inn itA.7.18. msuua»s Activity Su
Pease
PersonSurname reference in Epstein documents
Pie Chart
OrganizationOrganization referenced in documents
Client Service Information
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
the Pershing Customer Service Department
OrganizationPershing customer service department
CON Fl
OrganizationOrganization referenced in documents
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
Account Value
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bahimore
OrganizationOrganization referenced in documents