Epstein Secrets

urity For any Investment instruments that have a renewal deadline, maturity date, surrender charge pertodlwindow etc., paperwork must be received by TD Ameritrade in good order three weeks prior to the firm deadine to allow for proper processing times. To liquidate a CD held in a non-retirement account, contac

Guarantee ' May Lose Value) TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc., members fINRNOInC. TD Ameritrade Is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TO Ameritrade. CONFIDENTIAL SDNY_GM_00elleftfit 03(16 EFTA_00122802 EFTA01268278

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

utions. TD Ameritrade, Inc., member FINRASIPC/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 Ameritr

From: TD Ameritrade To: Subject: The forms you recently requested Date: Thursday, May 1, 2014 11:29:00AM Attachments: LLC Investment Cub Partnership Application.p

rom us, we will honor your request. TD Ameritrade, Division of TD Ameritrade, Inc., member NASD/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2006 TD Ameritrade IP Company, CONFIDENTIAL SDNY_GM_00012218 EFTA_00122869 EFTA01268331 Inc. All rights reserved

esting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TD Ameritrade, PO Box 2760, Omaha, NE 68103-2760 or fax to 866.468.6268. To submit the completed and signed form(s) electronically through our secure Message Cent

ank Guarantee ' May Lose Value TD knotted°. Inc. and TD Ameritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto -Dominion Bank. SD 2018 TD Amedtrade. CONFIDENTIAL SONY_GM_ONgAgp rots EFTA_001229 I I EFTA01268359

your secure message center when you log in to your account IIIIII III II III MI CONFIDENTIAL S0NY_GM_00O2BISS wits EFTA_00122913 EFTA01268360 TD Ameritrade Acct a 867-730320 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING SECTIONS (A,B, OR C) A. BROKERAGE FiRM TRANSFER (Unless otherw

Guarantee ' May Lose Value TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc., members FINFtA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TD Ameritrade. CONFIDENTIAL SONY_GM_OOltgaggS ortng EFTA_001229 I 5 EFTA01268362

y early withdrawal. Select only one: Liquidate annuity in full or partial liquidation. If partial is selected, amount for partial must be included. TD Ameritrade is not responsible for the timing or execution of liquidations processed by the delivering firm. C. MUTUAL FUND COMPANY TRANSFER Cheek box for In-

Guarantee ' May Lose Value TO Ameritrade, Inc. and TO Amerilrade Clearing, Inc., members FINRNSIPC. 'ID Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. O 2018 TD Ameritrade. Piga 3e1 3 TDA 190F 0lit8 EFTA01268463

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

cerely, Retail Risk Management TD Ameritrade 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,

esting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrado Attn: TD Ameritrade, PO Box 2760, Omaha, NE 68103-2760 or fax to 866-468.6268. To submit the completed and signed form(s) electronically through our secure Message Cent

Guarantee ' May Lose Value TD Ameritrade, Inc. and TO Ameritrade Clearing, Inc., members FINFtA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TD Ameritrade. CONFIDENTIAL SONY_GM_OOrnefabc cdng EFTA_00123058 EFTA01268456

uesting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Ann: TD Ameritrade, PO Box 2760, Omaha, NE 68103-2760 or fax to 866-468-6268. To submit the completed and signed form(s) electronically through our secure Message Cent

ank Guarantee ' May Lose Value TD knotted°. Inc. and TD Ameritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto -Dominion Bank. SD 2018 TD Amedtrade. CONFIDENTIAL Q003118 EFTA_00123054 EFTA01268453