Epstein Files Search

EFTA01128965Set 9

2011-09-2885p70,301w

Publication 938 (Rev. November 2012) Introduction Section references are to the Internal Revenue Cat. No

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

302i6r530O 25 (my Yew Same 2007 WfrOdialy of The Bank o4 New Yea Mellon CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) NFIDO. L MAAR WM COMMUNICATIONS EXCILSOICE Corporation ... DALIARPATEDCOMMUNICATIONS EXCELLENCE Clewing through PenhinglIC• awe, owned seteldlary a The Pak @thew Y.* Mellon Caporalon(ltly Mem) Pt,hat tLC.mente onen.%4qa.GM-00046230 CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... 2CSF300 25 (my Teat Santo 2007 subsidiary of The Mak eiller Vat Mellon CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. L DMIAR ItATV3 COMMUNICATIONS !ACRID<E CarpontIon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

Cures through Fenian11c a whayevened AL- sobildiary a The tae a Near Yak Mellon DMIAR RATED COMMUNCATIONS CavoratIon (SHY Mellon) uautoct Perfhnx 11.C. rix,tatt FINIIAAVVELGM-0004 7134 CONFIDENTIAL ... through Perrin11C • Waal owned berg Yaw Since1007 setaldiary of The Bask a Mew Vat Mellon DALIARIATIDCOMMUNICATIONS CorporatfonaltlY Melon) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) " Q2 6conFID ... evanad 0243CSF3002 Erect Year Since 2007 sotaldiacy a me lank a New Yen Mellon CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) BO 10 CONFIDO. 5 L PAIRAR RATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

LI.C, a wildly owned (my Yaw Since 2007 subsidiary allies km of New VO4 Mellon DALBAR WED COMMUNCATIONS Carpontim (MY Melon) CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... COMNARCATIONS Vail LW( subsidiary a The Unit W New York Melba Cielnath20 (MY Mellon) LIX. member Alatatkkaat 00049024 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-OO11848 ... DALIAR RATED COMMUNCATICOS OwingIMO PentingPIC 'Sally owned subsidiary e4 TM brat New York Mellon Calwatim (MY Mellon) CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) CONFIDO. AL- Vail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

wbolly owned Every Vex Sice 2007 subsidiary el The Sank of New York Mellon DAISAR RAIEDCOMM.RACATICMS Corpontim (MY Mellon) nm . CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... tinge,. ,mks'.PC. • wholly owned Every Yew Shwa 2007 subsidiary SIM Bordtel New York Mellon DAYAR RAIID COMMLNICATICMS Colnatim (OW Mellon) CONFIDENTIAL — PURSUANT TO FED. R CRIM ... owned BIC:535=02C Every Vex Since 1007 subsidiary 011ie en of New York Mellon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L DAUMMUD COMMLINICATICOS EXCIMENCE Cannatim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

Sally owned A0130272CSF30025 Every Yaw Siva 2007 subsidiary aimSari of New York Mellon DAWN ItAl ED C0MMISCA110.15 Carpontim (SW Mellon) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONF ... Rated Caceilent Every Vex Since2007 ClearingIMO. hatingISC. • %Sony owned subsidiarni The Sordid New York Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM, P. 6(e) L DAIJAR ltAlED COMMUNICATIONS EXCLUDa CerPontim ... ally armed A0100272CSF30025 Every Vex Sate2007 mbar/ a The Ilardi of Na, York Mellon DAISMI WED COMMUMCATICMS Comonthm (MY Man) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

COMMUMCATIONS Deering Smelt Penbmg LLC, a wholly armed subokharft time Donli of New Vo4 Mellon Ceeponbm CONY Mellon) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID ... ally armed noes .. Every Yew Since2007 mbar/ of The Sordi of New York Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L DAUMMUD COMMUMCATICMS EXCELLENCE Comonthm ... armed At 0012CW))::S Every Vex Since2007 sulmarft a The Soli of Na, Yak Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO L DAUMMIED COMMUMCATIM EXCOAENC( Camonthm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA00597104Set 9

2016-07-2595p54,885w

PROSPECTUS SUPPLEMENT (To Prospectus Dated February 9, 2016) E S se co BNY MELLON The Bank of New York Mellon Corporation co CU E Depositary Shares • E Each representing ... sham (the "Series F Preferred Stock"). V) CO of The Bank of New York Mellon Corporation, deposited with Computershare ComputershareInc. and Computershare Trust Company. M.. as joint ... York on or about August . 2016. •- co — c ••-• o Our affiliates, including BNY Mellon Capital Markets. LLC. may use this prospectus supplement and the accompanying prospectus c = in connection with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

owned A0130270CSF30025 6%9"OG./ Since 2007 DALIAR ItAlED COMMIRCATICOS sibMWya TMBordtel New York Mellon Corponthal (SW Meta) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCULENC ... SF30025 Every Vex Since 2007 DALBAR MUD COMMUNCATICNS 'maw:Wry elIlwa &onkel New York Mellon CciPontim aim meta) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCIA ... Veit Snce 2007 MAAR RAT ED COMMUNICATICNS subsidiary e4 TMbrit W New York Mellon Calwatim (MY Mellon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) C O NFIDO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

mama OWNF DMIAL- Every Yes, Since 20O7 sabildlay a The Zak a New Yak Mellon DALIAR RATED COMMUNICATIONS Melee) ()tall MCC Ca era 11.C.ma—ba la.tta.atWaigNm_00046469 Panama CONFIDENTIAL — PURSUANT ... CRIM. P. 6(e) CONFID DALIAR RATIO COMMUNICATIONS LICILLINCI Carpotabon(ONY Mellon) risotocAtVlioiceM-00046471 Periling U.C.nitrber DB-SDNY-0009295 EFIA_00157080 EFTA01289443 Portfolio Holdings (continued) U.S. DOLLARS (continued) Adjusted Unrealized ... monism-x:2i trey Year Since 2007 Maid's." of TM Bonk Ott. York Mellon OMAR PAITO COMMUNICATIONS CaveratIon (OM Wilco) CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01254188Set 9

1999-02-09122p55,996w

A0130 2710S-30025 trey Yew Since 2007 sataldlery of The Usk a Ne Yak Mellon CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e) CONFIDO. L DAtRAR MTFO COMMUNICATIONS LaCtattla ... Since 2007 Clewing Omagh PealskylIC auk*, evened Maid/pry of The kek a New Yak Mellon CONFIDENTIAL — PURSUANT TO FED. R CRilvl. P. 6(e) FIDO. L OMAR RATIO COMMUNICATIONS UMIAK ... EXCELLENCE Owing through halms11C • 11.1•3./ owned IS0M.,of The Bask a Mew Vat Mellon Corporatfon(Ely Melba) ..... n A FirOint UK.rreentw Fih-RA., tleM1 hIt9m-00048341 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

Every Vex Site 2007 sulmelMy elIlie Soak of New York Mellon DAIJAR WED C0MMUMCATI0NS Cementhan (MY Mellon) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L- EXC0ANCt Pemba ... Every Vex Saes 2007 sulmarft of The Sordi of New York Mellon DALY& Gym COMMUMCATICMS Carponthm MO'Man) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID ... owned atcencSx:21 Every Vex Since 2007 subsidiary a The brat a New York Mellon MAAR RA TED COMMUNCATIM onnentim (eon, Melon) CONFIDENTIAL - PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

thsough Pent vAtolly owned Every Yew Since 2007 eubstelvaty of The Bank a Mellon DALIAR RATED COMMUNICATIONS CorporationMY Mellen) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ErYN ... EttlYSIC.3 bey Year Since 2007 subsidiary of De Make/ Melba OMARRAM COMMUNICATIONS CarpontIon(MY Mellon) CONFIDENTIAL - PURSUANT TO FED. R CRIPA P. 6(e) CONFIDOP UCILLUICC Perghng U.C.mete FINRAVVVELGM ... owned IttI M SS.25 Eery Yea Slme 2007 setoldisey of The Banked Mellon DALIMIMATILDCCMMUNKATIONS Caporabon(MY /Mika) CONFIDO ,,.. EXCILLINCE Pennine llg.ererrte FihRA.WcilliZiolVl-00048463 CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01250614Set 9

2010-04-3038p10,141w

Honorable Thomas W. Phillips, United States District Judge, for disposition of non-party Ericka Mellon's Motion to Quash Subpoena and for Protective Order. [Doc. 189] On March ... hearing on the instant motion. Attorney Richard Hollow appeared on behalf of Ms. Mellon, attorneys Martha McCampbell and Gary Prince appeared on behalf of the defendants, and attorney Jonathan Scruggs ... stlnnir EFTA 0(1089107 EFTA01250621 Media Law Reporter Page 2 of plaintiffs. Ms. Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250614.pdf

EFTA00207294Set 9

2010-04-3038p10,093w

Honorable Thomas W. Phillips, United States District Judge, for disposition of non-party Endo Mellon's Motion to Quash Subpoena and for Protective Order. [Doc. 189) On March ... hearing on the instant motion. Attorney Richard Hollow appeared on behalf of Ms. Mellon, attorneys Martha McCampbell and Gary Prince appeared on behalf of the defendants, and attorney Jonathan Scruggs ... mint dicnlav arin7cearchirl=11911711 crtnnir EFTA00207301 Media Law Reporter Page 2 of plaintiffs. Ms. Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207294.pdf

EFTA00612027Set 9

2010-04-3038p8,951w

Honorable Thomas W. Phillips, United States District Judge, for disposition of non-party Endo Mellon's Motion to Quash Subpoena and for Protective Order. [Doc. 189) On March ... hearing on the instant motion. Attorney Richard Hollow appeared on behalf of Ms. Mellon, attorneys Martha McCampbell and Gary Prince appeared on behalf of the defendants, and attorney Jonathan Scruggs ... mint dicnlav arin7cearchirl=11911711 crtnnir EFTA00612034 Media Law Reporter Page 2 of plaintiffs. Ms. Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612027.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

ally armed at mammans Leery YON Since 1007 wbsdlayel the lack of New York Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO L DAIJAR WED COMMUMCATIM CICOAD.Ct ... Rated Cacellent ClestingewochpenlingaCesballysioncil Every Yew Sect 1007 subsidiary el The Unit of New York Mellon DALIN,ItAlID COMMUNCATIONS CA•Pontim (MY Meta) CONFIDENTIAL — PURSUANT TO FED. R CRIM ... SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01290105Set 10

2019-05-1323p9,866w

Sally owned Every Vex Sae. 2007 subsidiary aT e Bonita New York Mellon OMAR RATED COMMUNCATIONS CS (MY Melon) EXCUIUKt Penme. LIX arta MiFlatikiterAt 00041348 CONFIDENTIAL — PURSUANT ... Every Year Shwa 2007 subsidiary e4 The brat a New York Mellon DALIAlt RAIID COMMUNICATIONS CAS (OW Mellon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. EXCLUDICE LIX.rnerrter ... Every Vex dice 2007 va+:ifna The lock of New York Mellon CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L DAIJAR MUD COMMUMCATIONS EXCOAD.Ct Conmeathm OINY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf

EFTA00289243Set 9

205p106,373w

www.mozilla.org/MPL/, and a copy of the LGPL 2.1 at http://www.gnu.org/licenses/Igp1-2.1.html. Carnegie Mellon University ( Mach Operating System ) Copyright C 1991 Carnegie Mellon University. All rights reserved. Permission ... versions, and any portions thereof, and that both notices appear in supporting documentation. CARNEGIE MELLON ALLOWS FREE USE OF THIS SOFTWARE IN ITS AS IS CONDITION. CARNEGIE MELLON DISCLAIMS ... KIND FOR ANY DAMAGES WHATSOEVER RESULTING FROM THE USE OF THIS SOFTWARE. Carnegie Mellon requests users of this software to return to Software.Distribution@CS.CMU.EDU; or Software Distribution Coordinator, School of Computer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289243.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399 Rollover (877) 870-7230 international mernew riNkA, SIPC BAINCO Investors Incliwthie/ Retirement Account Statement Account ... AVFIAM NOAM CHOMSKY AMAqui Otuvrity EXCELLENCE EFTA00791760 Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399 Rollover (877) 870-7230 Member FINRA, BAINOO Interna ... AVRAM NOAM CHOMSKY AIR AMOR?. tivr EXCELLENCE EFTA00791762 Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399 Rollover (877) 870-7230 International Member FINRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf