Epstein Secrets

6/1W_111_ 4filsis 7 5.000 5,000 Cat- W 206 .i 444.749 --9-6,Oto 167.700 704.500 98875 - 774,750 - -Wile -234.206 330,001 — 18:OOE Apple Inc 915/14 64,000 6.332,800 9,217,280 9,518 720 3185,92Q le Inc 1111/16 250,000 24.750.006 36,005,000 37,182,500 1432.494 Apollo Global Man

30 30,145,170 • 60,475,328 164,462,328 45% 18% 37% 100% NOTES t, a) Morgan Stanley STC account must be transferred by September 18, 2017 b) TD Ameritrade has 50,000 in cash and can be used to trade c) Interactive brokers being setup to serve as Prime Broker for STC and subsidiaries "Apple 314,000 sha

h Activity' Description CUSIP Quantity Price Amount Balance Opening Balance $2,606.87 02/24/17 03/01/17 Margin Buy - Securities Purchased APPLE INC AAPL 15 $ 135.6397 $ (2,040.60) 566.27 COM Commission/Fee 6.00 02/24/17 03101/17 Margin Buy - Securities Purchased BANK OF AMERICA CORP

an. As a result. the firm can take action, such as issuing a margin call and/or selling securities or other assets in any of your accounts held with TD Ameritrade, in order to maintain the required equity in the account. It is important that you fully understand the risks involved in trading securities on mar

.00 03/29/18 1,395,441.18 1,395.44 244,388.82 COM APOLLO GLOBAL APO 263.157 29.30 7,710,500.10 481,577.31 6.2% MANAGEMENT LLC CL A SHS APPLE INC AAPL 180.000 173.15 31,167,000.00 525,600.00 1.7% COM BIOGEN INC 6118 2.095 328.01 687,180.95 02/14/12 231,019.65 110.27 456,161.30

tement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTFIS STE 8-3 ST THOMAS. VI 00802-1348 Announcement: TD Ameritrade was named No. 1 for Long-Term Investing and No.1 for Novices in Barron's 2018 Online Broker Survey. To learn more. go to klameritrade.com/accolades

81898 Lti111O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribution

ntrolled Entity 2/7/2019 The Butterfly Trust Epstein-Settled Trust 3/18/2019 Southern Trust Company, Inc. Epstein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's