4
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4
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Organization referenced in documents
EFTA01290563_sub_001 - EFTA01290563_100
an im.tagewen Nantis (Dome Oat, De.isch4 Oa* Sectem“c. wan 06ar HI Part 4..y.Ikh I to Statement Period: 12/0112114 • 12/3112014 Account Number TF E FAZE TRLSl CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Page 13 of IS Go E)iaqi s 0 N F I A L Rated twiAlenti Event Yew Sinew 2007 DAL MR RAT
EFTA01290563_sub_002 - EFTA01290563_161
ation is as follows: Pershing LLC; Legal Department One Pershing Plaza; Jersey City, New Jersey 07399; (201) 413-3330. ORA.° Poll. Account Nun ber TF E FAZE T CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) liortHis ON F I A L Page 13 of 13 kited L•colle (very Pear Sinop 2007 DAL BAR RATED COM
EFTA01290724_sub_001 - EFTA01290724_100
reflect a smaller number of shares entitled to vote than the number of shares in your margin account. Page 8 of if ()ft &E, MOLL Account Num bet TF E FAZE T CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) ess ONFIDrKiTAL Rsd emollormi Ivory Vs.. Some 2007 OMANI RATED COMMUNICATIONS rxareartr
EFTA01290724_sub_002 - EFTA01290724_130
led to vote than the number of shares in your margin account. ()PAO ROI CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account NumbGo paperless TF E FAZE T I ONFInnAL Fage If of 13 Rated tacollordi Lsrery Yew vac. 2007 CAL BAR RATED COmmumerSOOP6 exenower -ct...7.====" 1"=": SDNY_GM_000482
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
Pie Chart
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Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Client Service Information
OrganizationOrganization referenced in documents
C PRK
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
the Pershing Customer Service Department
OrganizationPershing customer service department
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
IPAYM ENT INC
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the Options Clearing Corporation
OrganizationOptions Clearing Corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Account Value
OrganizationOrganization referenced in documents
ON PERSHING'S
OrganizationOrganization referenced in documents
IPAYM ENT INC GTO SR NT
OrganizationOrganization referenced in documents