Epstein Secrets

OR,* .115 Pot Ant Halter Mew etet. PIT IOVA Account Statement Period: 12/01/2016 - 12/31/2016 Portfolio at a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.01 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,214.46 667,183.01 ST THOMAS V

$6.21 $0.00 $6.21 -$6.21 Net Year-to-Date 66.21 -66.21 $0.00 Page 3 de Account Riled 1,1IA IL R:,,, Go paperless OreistrOcrimunicwrioNs JEFFREY t rEtNFIDENTIAL Xerl f CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) :ran Orretalsr " Goisets.. theillime "nr•otLA memo. ewia vow ....- SDNY

o at a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.0

as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Paget oft Account= Rated exciollent Go paperless Utley vim.Since 2007 t AIL It I 01410Aft PATCD COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6: 7 EPrONFIDAMTIAL "a"."" SOW_GM_000493436

to !Wow the below asset movement Murocuons II you hesh to moat rye* wit co chooks. IOWA/ft or 4160 dethenet. phase no the WO COM DBAB Account Name. Jeffrey E Epstein Account/. al Wee federal grids in the STOW( of 1722.33 To Bent Name: TO Bank Orly Mate: ABA it. further credit to intermediary lenenclei Inst

phase no the WO COM DBAB Account Name. Jeffrey E Epstein Account/. al Wee federal grids in the STOW( of

dethenet. phase no the WO COM DBAB Account Name. Jeffrey E Epstein Account/. al Wee federal grids in the S

flex Brown may Ines tote dsaegn Wide to execute such moratoria gekeddlo Standing 6110400M) green tenant to this authorization, without ((Muffing any Utley. it Deutsche Bank Nex. Brown has reason to below such instruetion$ for standing instructions) have not been premed by the undersigned. The undersign

MiNi eF PPlaCiN MEN t - k Isnot required that the winds* and the agents) sign at die same Win, nor that multiple agents sign at the same time. tin, Jeffrey Epstein, 6100 Red Hook Quarter B3, St. Thomas, USVI, 00802 nowt rands) and addresses offs)) Darren Inds+ MUM namels) and addresses have read the foregoin

iple agents sign at the same time. tin, Jeffrey Epstein, 6100 Red Hook Quarter B3, St. Thomas, USVI, 0080

hat multiple agents sign at the same time. tin, Jeffrey Epstein, 6100 Red Hook Quarter B3, St. Thomas, US

one has been appointed. if there Is anything about this document or your re*OnSibillilee that you do not understand, you should seek legal advice. Utley of Agent: The meaning of the authority given to you is defined In New York's General Obligations Law, ArtIcle 5, THe 15.11t Is found that you have v

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

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