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7-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (f
Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter
57 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter
4Ac cOSF ter of 11\ia ad PriA C" " 7W 2110104 JE, Suj C.woe-004er" MEM anzttvw- a th2 obto/D4
Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account op
er for you to obtain information relating to a Chase Bank USA, N.A. credit card account customer, your subpoena must be issued to: Chase Bank USA, N,A. National Subpoena Processing 7610 W. Washington St., IN1-4054 Indianapolis, IN 46231 The Bank will be pleased to comply with your request upon re
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to your brokerage account. page 36 of 36 CONFIDENTIAL SDNY_GM_00011725 EFTA 00122376 EFTA01267855 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 At the end of your September statement you'll find a copy of our Privacy Policy, which we pro
Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-
55 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, V
r repon wil be concbsemlydatmed aco.trato wee= you nooly TD Arnatradoirrerraddety. Account Prolectbn: Deposits held by TO Bank. NA ard TD Bank USA. N,A., aro nsured by Ts FDIC (nel Over@ by SIPC) up 10 2250.030. Umels WO per aCtOuni ~erft» Per MONS@ TO leem mare (tag FDIC COyerage 00 10 *New ICIC/a
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rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247
867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-
count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V
r repon wil be concbsemlydatmed aco.trato wee= you nooly TD Arnatradoirrerraddety. Account Prolectbn: Deposits held by TO Bank. NA ard TD Bank USA. N,A., aro nsured by Ts FDIC (nel Over@ by SIPC) up 10 2250.030. Umels are per aCtOuni ~erft» Per MONS@ TO leem mare (tag FDIC COyerage 00 10 *New ICIC/
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2 mentions1 same-page
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e an encumbrance on the servient estate. Louis W. Epstein Family Pship v. Kmart Corp., 13 F.3d 762, 773 (3
defense will succeed if the complaint does not allege when the tort or breach o f contract first occurred. See Charleswell v. Chase Manhattan Bank, N,A., 308 F. Supp. 2d 545, 563 (D.V.I. 2004). Here the EFTA00805275 Great St Jim, LLC, v. !gem): et Motion to Dismiss the First Amended Complaint Pag
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Mutual Connections (182)
Entities connected to both Jeffrey Epstein and N,A.
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ N,A.
Joi Ito
PERSON6,393 w/ Jeffrey·2 w/ N,A.
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ N,A.
United States
LOCATION4,786 w/ Jeffrey·2 w/ N,A.
DB
Doug Band
PERSON1,373 w/ Jeffrey·2 w/ N,A.
AM
Amanda
PERSON1,174 w/ Jeffrey·2 w/ N,A.
Denver
LOCATION878 w/ Jeffrey·2 w/ N,A.
Vicky Ward
PERSON717 w/ Jeffrey·2 w/ N,A.
Mao Zedong
PERSON289 w/ Jeffrey·2 w/ N,A.
Angela Merkel
PERSON150 w/ Jeffrey·2 w/ N,A.
Omaha
LOCATION138 w/ Jeffrey·2 w/ N,A.
Sally
PERSON111 w/ Jeffrey·2 w/ N,A.
EM
Emily
PERSON105 w/ Jeffrey·2 w/ N,A.
Markel
ORGANIZATION48 w/ Jeffrey·2 w/ N,A.
SU
Summar
PERSON47 w/ Jeffrey·2 w/ N,A.
TD Ameritrade
ORGANIZATION30 w/ Jeffrey·2 w/ N,A.
MA
Marge
PERSON27 w/ Jeffrey·2 w/ N,A.
ST
Steen
PERSON27 w/ Jeffrey·2 w/ N,A.
WI
Willy
PERSON23 w/ Jeffrey·2 w/ N,A.
MO
Mould
PERSON11 w/ Jeffrey·2 w/ N,A.