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esolutionntdameritr-tdernm] Sent: Tuesday, May 06, 2014 4:27 PM To: Subject: New Account Resolution- Dear Jeffrey Epstein, Thank you for choosing TD Ameritrade. To make sure you can start enjoying all the benefits of your new account, we'll need you to send the following missing information to help us fini
RASIPC/NFA (www.finra.org/vAvw.sipc.orgAwAv.nfa.futures.org). TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2014 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission. Distributed by: TD Ameritrade, Inc., 200 South 108th Aven
record. Alternatively, at our discretion, stock certificates may be issued for positions held in the account and mailed to your address of record. TD Ameritrade will not change this decision. Please do not attempt to open a new TD Ameritrade account in the future. Thank you for your prompt attention to this
agement TD Ameritrade TO Ameritrade, Inc., member FINRA/SIPC. TD Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. O2015 TO Ameritrade IP Company, Inc. All rights reserved. Used with permission. 3000 TO Ameritrade Lane Southlake, TX 76092 tdameritrade.com EFT
record. Alternatively, at our discretion, stock certificates may be issued for positions held in the account and mailed to your address of record. TD Ameritrade will not change this decision. Please do not attempt to open a new TD Ameritrade account in the future. Thank you for your prompt attention to this
itrade 1-817-490-2050 TD Ameritrade, Inc., member FINRA/SIPC. TO Ameritrade is a trademark Jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 02015 TO Ameritrade IP Company, Inc. All rights reserved. Used with permission. 3000 TD Ameritrade Lane Southlake, TX 76092 CONFIDENTIAL SDN'itt
Entities connected to both TD Ameritrade and Toronto-Dominion Bank

Jeffrey Epstein
PERSONTD Ameritrade, Inc.
ORGANIZATIONTD Ameritrade IP Company, Inc.
ORGANIZATION
TD Bank
ORGANIZATIONSouthlake
LOCATION
Lawrence Krauss
PERSON
United States
LOCATIONRetail Risk Management
ORGANIZATION
Department of Justice
ORGANIZATION