Epstein Secrets

pany, please s ecify the stock symbol: 2. AUTHORIZED AGENT/PARTNER/TRUSTEEIOFFICER INFORMATION Peek( ID Mr D'ArS. Oa. OD: °Rev. Full Legal Name: Jeffrey Epstein, President Date of Seth: (M4:10-YYYY) Home Adders filo PO bow or meg drop U.S. toast Secutity Melte( (SSt0 oar. St. Thomas Please specify it

r D'ArS. Oa. OD: °Rev. Full Legal Name: Jeffrey Epstein, President Date of Seth: (M4:10-YYYY) Home Add

k( ID Mr D'ArS. Oa. OD: °Rev. Full Legal Name: Jeffrey Epstein, President Date of Seth: (M4:10-YYYY)

May. 8. 2014 3:31PM Ashford at Spring Lake No. 1296 F. TD AMERITRADE Paulina Sepulveda Investment Consultant 16830 Collins Ave I Sunny Isles Beach, Florida 33160 Fax Number. MIA 92386 To: Southern Trust Co From: Paulina Sepulveda Facsimile Transmittal Fax Date: 5/8/2014 Re: Forms Client

From: Sent: Saturday, July 9, 2011 10:31 PM To: [email protected] Subject: Re: Jeffrey, On the idea that Cara knows Quinn from an earlier time. He liv=s in Sunny Isles Beach and has since 2008 or so. She received a traffic ci=ation in

r the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

e of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

rday, July 9, 2011 10:31 PM To: [email protected] Subject: Re: Jeffrey, On the idea that Cara knows Quinn from an earlier time. He liv=s in Sunny Isles Beach and has since 2008 or so. She received a traffic ci=ation in Sunny Isles Beach on 7/12/O9? &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; DVC -r

From: To: Subject: Date: 11) Ameritrade Monday, May 12, 2014 4:02:46 PM Hi Mr. Epstein, It was a pleasure speaking with you today. As your Investment Consultant, I want to ensure that we are meeting your expectations, and that we are

) Ameritrade Monday, May 12, 2014 4:02:46 PM Hi Mr. Epstein, It was a pleasure speaking with you today. As y

ook forward to working with you. Have a great day! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE • Are Not FDIC Insured • Are

From: To: Cc: Subject: Date: Paulina.Seoulveda4 TD Amentrade Monday. May 5. 2014 5:05:55 PM Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wanted to reach out and offer assistance to with your investment needs. I als

Amentrade Monday. May 5. 2014 5:05:55 PM Hello Mr. Epstein, I am your new Investment Consultant here in Sun

: Subject: Date: Paulina.Seoulveda4 TD Amentrade Monday. May 5. 2014 5:05:55 PM Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. I

ginal signatures aro required. efectrortic signattirea Podloe fonts aro not authorized. r Loge Name- gtuthern !Eitel C;te nudity. Inc. wgnature: . Jeffrey EpseNn. Presicete Full Legal Namir. X signets.: Fug Legal Name: X S.0 e3 an Full I P54.14 Narnn Wgeolurt Full Legal Mame: X Signature: Koe L

ev. Full togal mom: Bruce H. Galloway Date CI WM: (f4A4-0D-YYYY) U.S. Social So:wiry Number (SON) Mom° Adckeist (No PO box or mai Ono) coy, Sunny Isles Beach tL Plasm wady a you ern: CI Unemployed aftetared Ononernalrof OSIudeot Sell Laiployed Frac...Type Name. Jacombs Investments, inc. 2P Code: 3

s in the National Crime Victimization Survey By Jeffrey H. Anderson, Ph.D., BJS Director This year, the

k Park. III. 6.920 51.878 5 Chicago.111.-Ind. Berwyn. II. 5.863 56.657 4 Chicago.111.-Ind. Evanston. II. 5.553 74.486 Chicago.111.-Ind. Sunny Isles Beach. Fla. 22.233 20.832 1 Miami. Fla. Miami Beach. Fla. 17.063 87.779 8 Miami. Fla. Hallandale Beach. Fla. 15.332 37.113 4 Miami. Fla. Ave

[email protected]]; jeevacationrmomail comlieevacationrmnmailcomt [email protected]([email protected]] Cc: From: Sent: Subject: Re: FW: Jeffrey Wed 3/9/2011 4:40:23 PM The local" office for the FBI is located in North Dade. The building has fairly tight security and is situated so that onl

e agent she would have a "company car" but not always. The most recent traffic citation I find for her was what appears to be a red light ticket in Sunny Isles Beach on 7/12/09, presumably while she was still with RRA. I just checked Brad's office because I drive by it all the time. EFTA_R1_02205088 EFTA027211