Epstein Secrets

in connection therewith, makes investments in securities and other investments, which it reasonably expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant times herein the president, a director, and the sole shareholder of Financial Trust. Ep

rewith, makes investments in securities and other investments, which it reasonably expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant times herein the president, a director, and the sole shareholder of Financial Trust. Epstein has

y expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, w

for Plaintiff (For Diversity Cases Only) and One Box foe Defendant) 0 I US. Govemmast 0 3 Federal Question PTV DEF PIT DEF Plaintiff (US. Garman' Not a Patty) Citizen of This State 01 Ineorpomed or Principal Pace of Business In This Sae 54 0 4 0 2 U.S. Government Dofendrust 0 4 Dina:

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

best thecuaon and the Mary Of Weida price improvementen mated orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to test for sox, imptcnemom ti ayalatte. Trade COMirmellena (Rule 106-10): Al contrmaliens are Paremilled On me InamatiOn age Taxes: Trantuclons in

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

best thecuaon and the Mary Of Weida price improvementen matted orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to tom for sox, imptcnemom ti ayalatte. Trade COMirmellena (Rule 106-10): Al contrmaliens are Paremilled On me InamatiOn dale. Taxes: Trantuclons i

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

best thecuaon and the Mary Of Weida price improvementen mated orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to test for sox, imptcnemom ti ayalatte. Trade COMirmellena (Rule 106-10): Al contrmaliens are Paremilled On me InamatiOn age Taxes: Trantuclons in

ude vol strategy - follow-up analysis [I] Classification: For Internal Use Only From: Daniel Sabba Sent: Thursday, February 05, 2015 05:49 PM To: Jeffrey E. <[email protected]> Cc: Paul Morris; Vahe Stepanian; Richard Kahn Alninnt.....> Subject: RE: short crude vol strategy - follow-up analysis Cla

om> Cc: Paul Morris; Vahe Stepanian; Richard Kahn Alninnt.....> Subject: RE: short crude vol strategy - follow-up analysis Classification: Public Jeffrey, Our structuring desk did further analysis on the transaction — please see below. As discussed, let's speak further tomorrow morning. Below number

morrow morning. Below numbers are still as of E0D yesterday: Here is the same table as earlier and additional explanation regarding what it means. Garman CLHS cus CI.K5 Strike 1 I Implied- I Current Valuate I Date I Realizedvol I Realized I Implied 60% 13-tar-15 79% -19% 84% 43% 13-Jan-

uthority • No other significant updates to report. ETHAN KOLLIE investigation — UCFN 4-CI-3149898 • No significant updates to report. New York (Epstein): 3:30 pm calls have been discontinued 90A-NY-3151227 (death investigation) • No significant updates to report. • Waiting on NY Case Agent to o

id A. (OTD) (FBI)" <[email protected]>, "Rowley, Jennifer S. (OTD) (FBI)" <[email protected]>, "Episcopo, Brian M. (OTD) (FBI)" <[email protected]>, "Garman, Chad M. (CTD) (FBI)" <CMGarman@fbi.gov>, "Bauer, Christopher P. (NY) (FBI)" <[email protected]>, "Aragon, Arthur R. (OTD) (FBI)" <[email protected]>,