Epstein Secrets

pstein, on behalf of FTC and COUQ, invested $15,000,000 in the HG Fund and $10,000,000 in the ABS Fund, respectively. 4 By August 2006, the value of Epstein's HG Fund investment had increased to over $20,000,000 and the value of Epstein's ABS Fund investment had increased to over $13,000,000. Ever the spe

r own speculation. Claimants Financial Trust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ") are entities that billionaire investor Jeffrey Epstein operates from a 75-acre private island he owns in the U.S. Virgin Islands, and from offices in New York. As of June 2008, when Epstein pleaded guil

stor Jeffrey Epstein operates from a 75-acre private island he owns in the U.S. Virgin Islands, and from offices in New York. As of June 2008, when Epstein pleaded guilty to two felonies and was sentenced to 18 months' imprisonment, he had over 25 years of Ttperience as an investment adviser. FTC, the

billion or more. The New York Times reported: As Mr. Epstein explains it, he provides a specialized form of s

. ("COUQ") are entities that billionaire investor Jeffrey Epstein operates from a 75-acre private island h

et forth facts establishing that, but for fraudulent conduct, Claimants would not have purchased the Funds at issue. Suez Equity Investors, L.P. v. Toronto-Dominion Bank, 250 F.3d 87, 97-98 (2d Cir. 2001). The Amended Statement of Claim fails to do so. Nor do Claimants set forth any facts demonstrating loss causatio

ccounts Resolution [Inajinvnewacantintsresolutionntdameritr-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 follow

14 4:27 PM To: Subject: New Account Resolution- Dear Jeffrey Epstein, Thank you for choosing TD Ameritrade.

o: Subject: New Account Resolution- Dear Jeffrey Epstein, Thank you for choosing TD Ameritrade. To make

27 PM To: Subject: New Account Resolution- Dear Jeffrey Epstein, Thank you for choosing TD Ameritrade.

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

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

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

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

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

stein Victims Speak Out The Wall Street Journal (09/03, Safdar, Li) reported that President Trump has labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie an

blican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared their stories and demanded the release of o c u n l i f f m w v f f P i m a ot .I.Msanes an

as labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out

RPORATE SCANDALS TD Bank Reaches 'Major Milestone' in Rebuilding Its Anti-Money Laundering Program The Sarnia Observer (09/03, Karim) reported that Toronto-Dominion Bank has assembled a group of 40 executives from top law enforcement agencies, including Homeland Security and the FBI, to rebuild its anti-money launder

ss Ltd. PricewaterhouseCoopers International Ltd. ProPay Inc. Sprint Nextel Corporation T-Mobile US Inc. TelexFree LLC The New York Times Co. Toronto-Dominion Bank Wells Fargo & Co. ZTE Corp. GOVERNMENT AGENCIES California Labor and Workforce Development Agency Centers for Medicare & Medicaid Services Eu

day in Massachusetts federal court, claiming an article in the newspaper falsely implied he defended the notion of taking charitable donations from Jeffrey Epstein. Read full article » Receiver Says Baker Donelson Must Face Timber Scam Suit A court-appointed receiver for a timber mill business in Mississippi

tion of taking charitable donations from Jeffrey Epstein. Read full article » Receiver Says Baker Donels

ed the notion of taking charitable donations from Jeffrey Epstein. Read full article » Receiver Says Bak