Epstein Secrets

PRIMARY OFFICER PAUL MORNS 3.15 .atc is 1ies.voicrV 131St CUSTODY OFFICER ARTI4U11 TOROLIA 03 Win 500.1t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO manifest bna CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001921 EFTA_00015395 EFTA001661

t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO manifest

in 500.1t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO

osure Notice Accounl NPene JEFFREY EPSTEIN Account Num bet ffl Base Currency USD IMPORTANT NOTICI ~unt N m•inufied at ~lee lat Tnall Gonger, Amena. I-04.1104011~1. 4000UM Steteme« laftnnOtiOn: 00<me:: i Ok , 0 vnrshn °alla , ' a> all Wc." , am Da Na'« a Tat ›, no ON an0 Dentcn. tine Thd ILCOM

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

nons eit te tabard n me Accourir Acttnty salon rem niomn. cerna compatabon loi Oromo° tenon ownee.counta and bond mut), one nos fo roiln rormen ID Amena and ta Imermlon amides Fielehnes, do nenselected maires. Onnes a dealers (Manet Centrera. Candenserion is in the lom, nase On1M0 Cash Services Trint

1D Ameritrade PO BOX 2577 OMAHA NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL SDNY_GM_00012109 EFTA_00I 22760 EFTA01268239 Terms and Conditions STATEMENT

03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-

NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. V

. te lot and ancerrereat reporing and Ganskon am ottcroi ad miche by COI taXe'ORMED ID Mena is not impOretie la tre regel° or earkg d te n'amer. ID Amena ad es tenon perdes ribaders1 do net gemeleethe atcurey d Me n'onglon ard date providel COI tICCEPCRATEDe elipende cormeny and na tlliradwm TD Amend