Epstein Secrets

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ight to refuse to execute any fronruedoro to transfer funds or securities to any ~min ours to INs eutdnfa tion ' written Instructions awing . 1 Jeffrey Epstein 1-17-2014 Neplure \,,, „.....,...--- Rem Name Date bendate Name Dee MIEMINHO LuA ICI.PlA6441775 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

ease use the long am DRAB Amount Name' Jeffrey E Epstein mown k 35268976 Wks 0 awe No» Kegs In the ame

veries, please use the long am DRAB Amount Name' Jeffrey E Epstein mown k 35268976 Wks 0 awe No» Kegs In

free deliveries, please use the long am DRAB Amount Name' Jeffrey E Epstein mown k 35268976 Wks 0 awe No» Kegs In the ameunt of 3 To Bank Name TD Dank 125.Q00.00 City f Sink MN t 031101266 Further credit to Intermediary Fireman Inatution (Optional) Account I: Ma Litt te Benefoin Woman: Bero

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. Deneetlions rederled on your cocon wil be concbsepalydatmed acooatounloss you nooly TO Aren:sado irterteddar. Account Proleabn: Deposito tod by TD Dank. NA ard TD Dank Ø. NA. aro narad by Ta FDC (nel Covers by SIPC) up le 2:250.0)1). Linda We per aCCOunl onnenDO per inlatullen. TO leem nare eboul F

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

ation. TrearldiOns SOS« on your cron wil be conobsepalydosmod aco.pato unloss you noely TO Aren:fado irreredeey. Account Prolectbn: Decors hold by TD Dank. NA ard TD Dank Ø. NA. aro nauren by me FDC COvered by SIPC) up 10 $250.000. Lima* are per ecomm oser~ Per ~turnt TO lam ~fe MOE FOK erende go t