4
Shared Docs
4
Same-Page
12 / 4
Mentions
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
OTC loer me counko mek« and tkerotrit lquay ma na ~ b gru »ab >our poolt picr le Ir tidy. lho to ot ana Ø le rrubsty m2/ cooJi n a las carnapa. Non Standard ~as (NSA) aso bocaly manou in ervd pasicmaCon program tombes !)ortrontrps. Imecid !slab ~mina. er tod atm ~ron trust. commadry pot. prut «uty. pla
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
TC lea the counter: rostat and tuffsitalgutityrrityrxt aka le too »bell Wur laden pa to manly. lho sake of but pea to mossymaroon n a Ims d anapal. Non Standard Assets pISAI am twocaly marmots er drat pan:pawn program accurbas !patenteds anted leaky ccmpanca. er red estate moron trusts,. comcdry pools. prime
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
n me OTC Kim the count«, market and Kinder( loudly inn nOt and la lw »seil PM Postpipa to nanny. Thea», el bada pia to nannyma!~ a al.:matrix/pal Non Standard Amen (MAI aø nocaly innatinass n area pancluson program saunas ~sews Imioalablityccmpancm. co red IY.1210neasrnor. wogs,. cownadty pods. prune egu
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
d nov Pan mo OTC 104« thecounipl ~Mand baant ha^ ~ nft exa b Iel »ten Se gradro 0 0 to rrauty.lho sak atlant pncr to nature/ma/ «ah a atomair/F@0. Non Standard ~ets 06A10ø rdocaly naailaas n 0~ pancp.con program steurt@ ~tol. Imicd habIty ~panen. eb bed ertalo rep:enen troon cownadly pook. made °ontv. pno
Entities connected to both Jeffrey Epstein and Non Standard

Marc Rich
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
PERSONMaureen
PERSON
Mia Farrow
PERSON
Apple
ORGANIZATION
Mao Zedong
PERSONSecurities Investor Protection Corporation
ORGANIZATION