Epstein Secrets

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.

rvices, we will continue to honor your request. Market volatility, volume, and system availability may delay account access and trade executions. 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, In

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

rade account in the future. Thank you for your prompt attention to this matter. Sincerely, 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

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

om Page I of 2 Alv1TD 800 F 05,12 CONFIDENTIAL SONY_GM_00011741 EFTA_00122392 EFTA01267871 Page 2 Who we are Who is providing this notice? TD Ameritrade, Inc. and the TD Ameritrade family of divisions and companies, including TD Ameritrade Institutional, thinkorswim, and Amerivest Management, LLC. What we

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

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

om Page 1 el 2 Alv1TD 800 F 05,12 CONFIDENTIAL SDNY_GM_00011830 EFTA_00122481 EFTA01267960 Page 2 Who we are Who is providing this notice? TD Ameritrade, Inc. and the TD Ameritrade family of divisions and companies, including TD Ameritrade Institutional, thinkorswim, and Amerivest Management, LLC. What we

019 8:48:07 am ET Transfer - Transfer status From: Message Center Client Services I Date: 02/06/19 6:50 PM Message available until 02105121. Hello Jeffrey, Thank you for working with us through this Secure Message Center. We have received your Transfer Request Form, and have forwarded it to our proces

ing market holidays. Thank you for choosing TD Ameritrade, and enjoy the day! David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Message FULL NAME: Chad ACCOUNT TITI ' flI 'THEM FINANCIAL LLC USERID: ACCOUNT_NUMBER TRANSFER TYPE: External

20198:48:07 am Er Transfer - Transfer status From: Message Center Client Services I Date: 02106/19 6:50 PM Message available until 02105/21. Hello Jeffrey, Thank you for working with us through this Secure Message Center. We have received your Transfer Request Form, and have forwarded it to our proces

ing market holidays. Thank you for choosing TD Ameritrade. and enjoy the day! David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Message FULL_NAME ll ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID I ACCOUNT_NUMBER: TRANSFER_TYPE: External NA