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2014 Mon. Dec. 15, 2014 Reminder: on holiday Dec. 15-28 Tues. Dec. 16, 2014 Reminder: Hanukkah Begins at Sundown Reminder: :s mother to arrive Denver ~to pick her up) Mum will stay at ranch until Jan 4 Wed. Dec. 17, 2014 Thurs. Dec. 18, 2014 Fri. Dec 19, 2014 Sat Dec. 20, 2014 Reminder: Steve
11:30am Appt w/Joscha Bach ( ) 12:30pn TENTATIVE Appt 9:30pm Depart NY TBD Arrive PB Sat. Dec. 6, 2014 PB Reminder: Gregory Riches on holiday in Aruba Dec. 6-13 Reminder: Elon Musk to island Dec. 6 (is this still happening?) Reminder: Di: Moskowitz ( ) Sun. Dec. 7, 2014 PB 1:00pm Appt w/Dt: Bard
14, 2014 Mon. Dec. 15, 2014 Reminder on holiday Dec. 15-28 Tues. Dec 16, 2014 Reminder: Hanukkah Begins at Sundown Reminder: mother to arrive Denver ~to pick her up) Mum will stay at ranch until Jan 4 Wed. Dec 17 2014 Thurs. Dec 18, 2014 Fri. Dec 19, 2014 Sat. Dec 20, 2014 Reminder: Steve Ko
epart NY, Newark Signature Flight Support on Boeing N908JE 6:30pm Arrive PB, Atlantic Aviation W( )ec.6,flB Reminder: Gregory Riches on holiday in Aruba Dec. 6-13 Reminder: Elon Musk to island Dec. 6 (is this still happening?) Reminder: Dr Moskowitz ( ) Sun. Dec. 7, 2014 PB 1:00pm Appt w/Dr. Bard
a hate-based terror attack, stating there was "zero evidence" Aldrich identified as nonbinary before the shooting. The articles noted that the FBI's Denver office, in conjunction with the Civil Rights Division of the Justice Department, is currently investigating the shooting. Some victims have initiate
t filed a waiver of his right to a speedy trial on Tuesday. Van der Sloot is the prime suspect in the May 2005 disappearance of Natalee Holloway in Aruba during a Mountain Brook High School, Alabama, senior trip. He's being charged with extortion and wire fraud after allegedly attempting to sell Natal
Dec.15, 2014 Reminder: on holiday Dec. 15-28 Tims. Dec. 16, 2014 Reminder: Hanukkah Begins at Sundown EFTA00357331 Reminder: mother to arrive Denver ~Sao pick her up) Mum will stay at ranch until Jan 4 Wed. Dec. 17, 2014 Thurs. Dec. 18, 2014 Fri. Dec. 19, 2014 Sat. Dec. 20, 2014 Reminder: St
Signature Flight Support on Boeinj 6:30pm Arrive PB, Atlantic Aviation Sat. Dec. 6, 2014 PK EFTA00357330 Reminder: Gregoiy Riches on holiday in Aruba Dec. 6-13 Reminder: Elon Musk to island Dec. 6 (is this still happening?) Reminder: Di: Moskowitz Sun. Dec. 7, 2014 PR 1:00pm Appt w/Dr: Bard~ T
14, 2014 Mon. Dec 15, 2014 Reminder: on holiday Dec. 15-28 Tues. Dec 16, 2014 Reminder: Hanukkah Begins at Sundown Reminder: mother to arrive Denver (= & to pick her up) Mum will stay at ranch until Jan 4 Wed. Dec 17, 2014 Thurs. Dec. 18, 2014 Fri. Dec. 19, 2014 Sat. Dec 20, 2014 Sun. Dec 2
m JOJO OR CAR SERVICE? 11:30am Appt w/Joscha Bach ( 1 9:30pm Depart NY TBD Arrive PB Sat Dec. 6, 2014 PB Reminder: Gregory Riches on holiday in Aruba Dec. 6-13 Reminder: Elon Musk to island Dec. 6 (is this still happening?) Sun. Dec. 7 2014 PB 1:00pm TENTATIVE Appt w/Dr Bard ( M) TBD Depart PB
NY Alan. Dec. 15, 2014 NY Reminder: on holiday Dec. 15-28 Tues. Dec. 16, 2014 NY Reminder: Hanukkah Begins at Sundown Remindeanother to arrive Denver (a to pick her up) Mum will stay at ranch until Jan 4 Wed. Dec. 17, 2014 NY Thurs. Dec. 18, 2014 NY-PARIS Fri. Dec. 19, 2014 PARIS Sat Dec. 20,
IVE BREAKFAST Party w/Bill Gates (Invited Ron Baron and Josh Harris...awaiting reply) Sat Dec. 6, 2014 ZORRO Reminder: Gregory Riches on holiday in Aruba Dec. 6-13 Reminder: Elon Musk to island Dec. 6 (is this still happening?) Sun. Dec. 7, 2014 ZORRO TBD Depart PB TBD Arrive San Francisco Mon. De
copy of the report and comments is currently available for customers' inspection at the principal office of the commission in Washington DC and the Denver, CO office of the Commission. page 5 of 5 CONFIDENTIAL SDNY_GM_000 11823 EFTA_00122474 EFTA01267953 ID Ameritrade SOUTHERN FINANCIAL LLC ATT
and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Irm is net dispensed la the POOX1s end senices 01 Me other. Acciancy of Reports:II you find any errors or omissions In you
comments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington DC and the Denver, CO office of the Commission. UPDATE TO CLIENT AGREEMENT An update was recently made to the Client Agreement that governs your account. The followi
and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Irm is net dispensed la the POOX1s end senices 01 Me other Acciancy of Reports:II you find any errors or omissions In your
mments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington D.C. and the Denver, CO office of the Commission. page 7 of 7 CONFIDENTIAL SDNY_GM_00012037 EFTA_00122688 EFTA01268167 PO BOX 2577 OMAHA NE 68103-2577 SOUTHERN
and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Irm is net dispensed la the POOX1s end senices 01 Me other. Acciancy of Reports:II you find any errors or omissions In you
s The monk/a of mature— ettarardy BANK • loneette I.".17.1 Fly with Frontier Frontier's EarlyReturns loyalty program lets you fly nonstop from Denver to over 45 U.S. cities. Its Airbus fleet, the youngest in North America, is equipped with 24 channels of DIRECT-IV@ service, first-run movies and D
se exclusive Membership Rewards packages. Choose from a 5 or 7-night package with accommodations in a one or two-bedroom villa in sunny Palm Beach, Aruba—or stay 3 nights in a two-bedroom villa in beautiful Palm Desert, CA. Tents end ecodisby of the blombebbipAchast F. prcsvary aff1y. Fu mx0 ricrmalc
Entities connected to both Denver and Aruba

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Newark
LOCATION
Michael Jackson
PERSON
Atlanta
LOCATION
Las Vegas
LOCATION
Houston
LOCATION