Epstein Secrets

l nor newsiness closed. Trackbp ID 790311934348 Sider ReMelent Service Type FedEx WI Priority ERIC GANY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig..Dest. JRIBSTT 4TH FLOOR SUITE B4 Pieces 1 NEW YORK NY 10022

°r et volume discount or drepotl disceunl. No additional dsccunt apples. Trackbg ID 830981617038 Sender Recipant Service Type FedEx Will Primly J EPSTEIN NICOLE JUNKERMAAN Package Type Customer Packaging JEFFREY E EPSTEIN RESIDENZA PICCOLA VENEILA Zone H 457 MADISON AVE VIA SAN MICHELE 7 Ong,Des

nt Number: Page: I 015 FedEx Tax ID 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

RIC GANY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA

otal Transportation Charges USD S 63.08 Picked up: Feb 22, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Hemel Um: x112201: m3 Mooned reap it address. Trackng ID 731782683820 Service Type FedEx MI Priority FeCnent Pactage Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MA

g ID 839870970435 Sender Earatib21 Sanwa Type FedEx Pnoily Overnight CHRISTOPHER GAZE O MAXWELL Package Type Customer Packaging JET AVIATION JEFFREY E EPSTEIN Zone 6 ISIS PERIMETER ROAD 116 A E 65TH STREET Packages 1 WEST PALM BEACH FL 33406 US NEWYORK NY 10021 US Weight 6 Orbs. 2 7 kgs Delivered Aug

ge: FedEx Tax ID Aug I8. 2C03 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

umber: Page: FedEx Tax ID Aug I8. 2C03 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

STREET/NEW YORK.NY 10022 FedEx has audted this shipment for oared pacages. weight and service. Any changes made are reflected in the evace amount. Mooned reggae addreci4 Tracking ID 839870970435 Sender Earatib21 Sanwa Type FedEx Pnoily Overnight CHRISTOPHER GAZE O MAXWELL Package Type Customer

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

t: Mi eon comb upon posnons and some index option positions are available br assignment Emma assignment Mani for equity or Men options are randomly Mooned among all ohms' shod posbons by an automated proceckse. Free Credit Balances (Rule 16Øt & 3): Under me clam protection mt, we may use free Credit b

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

t: Mi eon comb upon posnons and some index option positions are available br assignment Emma assignment Mani for equity or Men options are randomly Mooned among all ohms' shod posbons by an automated proceckse. Free Credit Balances (Rule 16Øt & 3): Under me clam protection mt, we may use free Credit b

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

ent: Mi eon comb upon posnons and some index option positions are amiable br assignment Emma assignment Mani for equity or Men options are randomly Mooned among all ohms' shod posbons by an automated precedes. Free Credit Balances (Rule 16Øt & 3): Under me clam protection nice, we may use free Credit

ase We the long form ii CrOA8 Account Name S E Epstein AOCOUPt P. Wire La Wee Worth funds n hw one or

rn Of .thonzas DettIS•SU I .alet Net Brown toaccept torte' instructions horn the undersigned to woe funds )ow/ checks of Journal tell &COOPS Mt or:Mooned will provide otter UlltleettNIS et tithe dare and the amount of the wee. Cheek Or purrel If the y either the dare • I the amount of the woe. check o