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ID Ameritrade March 11, 2019 Southern Financial Lie Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 RE: TO Ameritrade Account: Dear Jeffrey Epstein, We are writing to inform you we have made t
homas, VI 00802-1348 RE: TO Ameritrade Account: Dear Jeffrey Epstein, We are writing to inform you we have ma
ch 11, 2019 Southern Financial Lie Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-
ade March 11, 2019 Southern Financial Lie Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, V
mpany, 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'itthWtseetgelacom EFTA_00 I 23073 EFTA01268468
ID Ameritrade March 11, 2019 Southern Financial tic Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 RE: TD Ameritrade Account Dear Jeffrey Epstein, We are writing to inform you we have made th
Thomas, VI 00802-1348 RE: TD Ameritrade Account Dear Jeffrey Epstein, We are writing to inform you we have ma
ch 11, 2019 Southern Financial tic Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-
ade March 11, 2019 Southern Financial tic Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, V
mpany, 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 EFTA00809742
sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors last month added another accuser to the case against her, expanded the time frame for the crimes they claim a
and, for the first time, charged Maxwell with sex-trafficking a minor - a 14-year-old girl they say she manipulated into engaging in sex acts with Epstein and later paid. That charge carries a maximum prison term of 40 years, 20 years longer than the gravest charge in the original indictment." CNN (4/
s stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors l
he world." The company, Radixx, "said it noticed 'unusual activity' around its reservations program on Tuesday." A spokeswoman for Radixx's parent, Southlake, "said Friday that the company was beginning to restore service to airline customers." Kristin Hays "said the company reported the incident to the
Herman and Stuart Flaum'; Alessio Bax; Mickey Ashmore; Mike Kottwitz; Earl Calhoun Cc: russell glenry Jose Gomez; Philip Kafka; Mark L. Epstein; Jeffery Edwards; 'Warren Eisenstein' Gerri Koppelman Subject: FW: MORE PEOPLE OF WAL MART A sampling of actual WalMart customers. To be continued. . From:=/b>
russell glenry Jose Gomez; Philip Kafka; Mark L. Epstein; Jeffery Edwards; 'Warren Eisenstein' Gerri Kop
artians!!! A new round of amazing =ites... Brad Bowen Managing Partner Trinity Partners Commercial Real Estate 1110 E. State Hwy. 114 Suite 200 Southlake, TX 76092 From:=/b> =od Gregg [mailto =br>Sent: Friday, February 22, 2013 8:40 PM Subject: =ORE PEOPLE OF WAL MART Henry Larry Cates EFTA_R1_01
Entities connected to both Jeffrey Epstein and Southlake

Richard Kahn
PERSON
Karyna Shuliak
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
New York
LOCATION
New York City
LOCATION
Paul Ryan
PERSON
Barack Obama
PERSON
San Juan
LOCATION
Eric Holder
PERSON
Dallas
LOCATION
Bernie Sanders
PERSON
Hillary Clinton
PERSON
Vladimir Putin
PERSON
Terry Kafka
PERSON
Bronx
LOCATION
Vince Foster
PERSON