Epstein Secrets

compote our investigate,. SDNY_GM_00011510 SAITO 1501013 EFTA 110122161 EFTA01267640 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO BOX 2209 OMAHA. NE 68103-2209 TO Amer'Made Clearing. Inc.. Member SIPC Statement Reporting Period: 05/01/14 - 05/31/14 Statement for Account #

BY SIPC Interest: Insured Deposit Account Payable: 06/3012014 Insured Deposit Accoun 0.02 06/23/14 06/26/14 Margin Buy - Securities Purchased TITAN ENERGY WORLDWIDE INC TEWI 250.000 0.016 (4.006.00) (308,034.42) COM Commission 6.00 06/23/14 06/26/14 Margin Buy - Securities Purchased TITAN ENERGY WORLDWIDE INC TE

es Es 4 in Of SDNY_GM_00011611 ounctite0 m f ond rh: EFTA_00122262 EFTA01267741 1D Ameritrade 800.669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO 80X 2209 OMAHA. NE 68103-2209 TD Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 07/01/14 - 07/31/14 Statement for Account

Purchased NOTIFY TECHNOLOGY CORP NTFY 162 15.00 (2.436.00) 17.048.56 COM Commission 6.00 07/15/14 07/18/14 Margin Sell - Securities Sold TITAN ENERGY WORLDWIDE INC TEWI 26.000- 0.0283 729.78 17.778.34 COM Commission 6.00 Regulatory Fee 0.02 page 40 of 76 CONFIDENTIAL SDNY_GM_00011651 EFTA 00122302 EFTA0126

s toean:toto ourinvestgawn. ~TO 150 07na SDNY_GM_00011727 EFTA 00122378 EFTA01267857 1D Ameritrade 800.669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO 80X 2209 OMAHA. NE 68103-2209 TD Amer'bade Clearing. Inc.. Member SIPC Statement Reporting Period: 09/01/14 - 09/30/14 Statement for Account #

MODUSLINK GLOBAL SOLUTIONS MLNK 400- 3.77 1.507.96 2.005.55 INC COM Regulatory Fee 0.04 08/06/14 08/11/14 Margin Buy - Securities Purchased TITAN ENERGY WORLDWIDE INC TEWI 7.700 0.0316 (249.32) 1.756.23 COM Commission 6.00 page 26 o136 CONFIDENTIAL SDNY_GM_00011715 EFTA 00122366 EFTA01267845 Statement for A