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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
month Ø. Rose transactions ell bo reflected n me Account Acvnty section nod mom. Online, Cash Services TramactlOn Dwell: Cash management tlannidiae Mal Cleared Caring ass statanom reporting ponod. ndudng check. debit card and ATM actmb. are listed in dato amer. Online Cash Services Summary: Croft ard de
4 mentions1 same-page
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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
month Ø. Rose transactions ell bo reflected n me Account Acvnty section nod mom. Online, Cash Services TramactlOn Dwell: Cash management tlannidiae Mal Cleared Caring ass statanom reporting ponod. ndudng check. debit card and ATM actmb. are listed in dato amer. Online Cash Services Summary: Croft ard de
4 mentions1 same-page
Page ?Same page
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
month Ø. Rose transactions ell bo reflected n me Account Acvnty section nod mom. Online, Cash Services TramactlOn Dwell: Cash management tlannidiae Mal Cleared Caring ass statanom reporting ponod. ndudng check. debit card and ATM actmb. are listed in dato amer. Online Cash Services Summary: Croft ard de
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Mutual Connections (407)
Entities connected to both Jeffrey Epstein and Mal Cleared
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ Mal
Joi Ito
PERSON6,393 w/ Jeffrey·3 w/ Mal
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ Mal
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ Mal
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ Mal
Harry Reid
PERSON4,188 w/ Jeffrey·2 w/ Mal
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ Mal
DB
Doug Band
PERSON1,373 w/ Jeffrey·3 w/ Mal
AM
Amanda
PERSON1,174 w/ Jeffrey·3 w/ Mal
Las Vegas
LOCATION897 w/ Jeffrey·2 w/ Mal
Denver
LOCATION878 w/ Jeffrey·3 w/ Mal
Vicky Ward
PERSON717 w/ Jeffrey·3 w/ Mal
David Cameron
PERSON696 w/ Jeffrey·2 w/ Mal
MA
Maureen
PERSON453 w/ Jeffrey·2 w/ Mal
Mao Zedong
PERSON289 w/ Jeffrey·3 w/ Mal
TD Bank
ORGANIZATION165 w/ Jeffrey·3 w/ Mal
Angela Merkel
PERSON150 w/ Jeffrey·3 w/ Mal
Omaha
LOCATION138 w/ Jeffrey·2 w/ Mal
Malta
LOCATION118 w/ Jeffrey·3 w/ Mal
Sally
PERSON111 w/ Jeffrey·3 w/ Mal