Epstein Secrets

1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL EFTA_0011221160 EFTA01267639 Terms and Conditions STATEMENT GUIDE I L.: Are

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-

1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. V

BY SIPC Interest: Insured Deposit Account Payable: 06/3012014 Insured Deposit Accoun 0.02 06/23/14 06/26/14 Margin Buy - Securities Purchased TITAN ENERGY WORLDWIDE INC TEWI 250.000 0.016 (4.006.00) (308,034.42) COM Commission 6.00 06/23/14 06/26/14 Margin Buy - Securities Purchased TITAN ENERGY WORLDWIDE INC TE

ublic disclosure hotline. page 55 of 55 CONFIDENTIAL SDNY_GM_000 11609 EFTA_00122260 EFTA01267739 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 SDNY_GM_00011610 CONFIDENTIAL EFTA01267740 Terms and Conditions STATEMENT GUIDE IL Ar st

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. V

Purchased NOTIFY TECHNOLOGY CORP NTFY 162 15.00 (2.436.00) 17.048.56 COM Commission 6.00 07/15/14 07/18/14 Margin Sell - Securities Sold TITAN ENERGY WORLDWIDE INC TEWI 26.000- 0.0283 729.78 17.778.34 COM Commission 6.00 Regulatory Fee 0.02 page 40 of 76 CONFIDENTIAL SDNY_GM_00011651 EFTA 00122302 EFTA0126

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

MODUSLINK GLOBAL SOLUTIONS MLNK 400- 3.77 1.507.96 2.005.55 INC COM Regulatory Fee 0.04 08/06/14 08/11/14 Margin Buy - Securities Purchased TITAN ENERGY WORLDWIDE INC TEWI 7.700 0.0316 (249.32) 1.756.23 COM Commission 6.00 page 26 o136 CONFIDENTIAL SDNY_GM_00011715 EFTA 00122366 EFTA01267845 Statement for A