5
Shared Docs
5
Same-Page
17 / 5
Mentions
ted to be trading in decimals in April. For details. visit our website at wmvibearsteams. M1nulllullellilill I1hu 11 IIIIIIIIIII1 II aitilillaula JEFFREYEPSTEIN 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022-6809 1 1 m Premise or Third Party Repurchase Agreements with Bear, Steams& Co.ine. outstanding as
mb& / Tamarac idenUfication number will be mailed in a sirsaa envelope. For further details. please contact your account maxim. itillilmil 44444 JEFFREY EPSTEIN 457 MADISON AVENUE 4TH FIR NEW YORK NY 10022-6809 Premise or Third Party Repurchase Agreements with Bear,Steams& Co.inc. outstanding as of date o
t your account maxim. itillilmil 44444 JEFFREY EPSTEIN 457 MADISON AVENUE 4TH FIR NEW YORK NY 10022-68
e contact your account maxim. itillilmil 44444 JEFFREY EPSTEIN 457 MADISON AVENUE 4TH FIR NEW YORK NY
ECUTIvE ZICHFRIAANTRA TEUMICOSE (212)272-4189 vISTI OUR MOSHE werthearstearns.com Important Message DecimalTrading is Here for NaWarp Decimal Tradng is the shift from fractional pricing (49.211/2) to decimal pricing (*.g.S21.5080r equities and options. Nasdaq swedes tame been phased in during M
VISIT OUR WEBS I'• What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 5 Your Messages 9 JEFFREYEPSTEIN 358 EL BRILLO WAY PALM BEACH Fl. 3348O-473O Your Portfolio at a Glance Market Value of Your Portfolio CLEARS) neaten ITS WINCLLY IMNE0 HAS0114.
ew Yo rk New York 10179 CLEARED 114ROUGH ITS Maly 04140 Stalaala Beat. sawn Sawa. Oa. Ow Wraith Cate Not &Tata Xe• TM 11201.3850 (212)272-10W JEFFREY EPSTEIN ACCOUNT ExtetitIVE IICHERMAN.IRA TELEPHONE Mil OUR WIRSITE www.bearsteaens.com STATIMENT PERIOD 11*ROLaH Catnap( 1.2001 DPORTAte 31.2001 Wh
t &Tata Xe• TM 11201.3850 (212)272-10W JEFFREY EPSTEIN ACCOUNT ExtetitIVE IICHERMAN.IRA TELEPHONE Mi
Cate Not &Tata Xe• TM 11201.3850 (212)272-10W JEFFREY EPSTEIN ACCOUNT ExtetitIVE IICHERMAN.IRA TELEP
.230.000 : 344.500 GAWK Mond value last statemtn3 mate: vats 1=1 Stan market Value Important Notice DecimalTrading is Harare( Nasdaq! Decimal Tradng is the shift from fractional pricing (e.g.211M) to decimal ornate (e.g.S21.50)for equities and options. Nasdaqsecurities have been phased in du
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
sou on dellord. Marga Aocourds illegulallonlktlyou have a margin acoaunl. me (*pon o a combnaten ol yrer margin «Zant ede special ~aard" eacovit Tradng On maan poses redeons! risks and c not sutaldo lor all inuestors. A complet* lal b the rak: amooated venb morgen beting is mala» in ne maren rak di
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
u on downed. Margin Amounts (Regulation T): H you have a margin accoani. the report es a combnaten of YOur Margin metre ard a special ~wand" mead( Tradng on margn poses adelhonal risks and es not metro lor all investors. A carped let of the risks assoaaled well margin treeing is °ratable in the margn
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
mand. Margin Aar:curds (Regulation 77:11 you have a margin account, this reports a combnoran of you Margin sothent and a special memorandum eccrunt Tradng on marlin poses adthional risks and rs not stable lor all investors. A comet, lot d the asks associated vath margin begot; is amiable in the margin
Entities connected to both Jeffrey Epstein and Tradng

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSONMaria Farmer
PERSON
Bill Clinton
PERSONDoug Band
PERSONAmanda
PERSONCourtney Wild
PERSONLinda Pinto
PERSON
Denver
LOCATION
Vicky Ward
PERSON
David Cameron
PERSON
Bear Stearns
ORGANIZATIONMaureen
PERSON
Apple
ORGANIZATION
Mao Zedong
PERSON