Epstein Secrets

ank NA $51,592.09 FDIC Insured Deposit Accent (IDA) balances reflected In your brokerage account are FDIC-insured up to appbcable knits and held by TD Bank. N.A.. or TD Sank USA. NA.. or both. The IDA balances are not covered by the Secunues Investor Protection Corporation (SIPC) protection applicable t

h Activity' Description CUSIP Quantity Price Amount Balance Opening Balance $2,606.87 02/24/17 03/01/17 Margin Buy - Securities Purchased APPLE INC AAPL 15 $ 135.6397 $ (2,040.60) 566.27 COM Commission/Fee 6.00 02/24/17 03101/17 Margin Buy - Securities Purchased BANK OF AMERICA CORP

yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha

81898 Lti111O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribution

8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/20

y kind, whether or not conducted for profit. EFTA00133201 Grand Jury Subpoena pititetratutez Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Apple, Inc. Privacy and Law Enforcement Compliance One Apple Park Way, M/S 169-5CLP Cupertino CA 95014-2084 Email: GREETINGS: WE COMMAND YOU that all and s