Epstein Secrets

t Spring lake No 1296 P. Ernie AddreaS (reqtann tor egecfronic &Wary Of your account Mama,* and trade conirmations): ID Amentrade PO Box 2209 a Omaha, NE 68103-2209 Fax: Questions' Call a Client Services representative at 800.869.9900. ['Update to an existing account O New account lfe of tntiy:

1296 F. TD AMERITRADE Paulina Sepulveda Investment Consultant 16830 Collins Ave I Sunny Isles Beach, Florida 33160 Fax Number. MIA 92386 To: Southern Trust Co From: Paulina Sepulveda Facsimile Transmittal Fax Date: 5/8/2014 Re: Forms Client Requested via Fax Pages: 4 CC: K Urgent 0 For Review 3 Pl

oast Secutity Melte( (SSt0 oar. St. Thomas Please specify it you a-a DUnemployed ORetired OllometnaSm ❑Student OSelf.EmplOyed Errarbyer Marne: Southern Trust Company, Inc. ern0lcnrer Sliest Address. Stale: USVI ZIP Gods. Source of income rat wind otunduniciord): Financier Occvgatiortrrype of Sushi= Financier/Con

(Page 1 of 3) May. 8. 1014 3:3/PM Ashturd at 41 lag Lake 96/l 'ow IkvII 11 rti6E9c6 114 n11. paAifl "Il 10 Ameritrade rPO 8ce 2209 *Omaha, NE 6833-2209 Fax; 866468.5268 questions? Calla Clont SeeviceS eepresenta dye at 800489-3900, Duo ate bs e Wietina '<toss/ ONew WAWA I. ENTITY I

ana Owe......moo. Etatooece 0 elreplayed Patentee FaL Law! Mere! Jeerey Epstein, Pf9.910(911 ILG.Scs;e1 emit/ us I mws. 0 0 8 0 2 Eopuruttom Southern Tnat Company, Inc eetesesianist Menu 6100 Red Hook ()stetter 83 Z:71'00189 Some of Wets (Intindorms49900940: Occomesertypsoleoustee Financier/Gen:Meng new.

ERTIFICATE,OF-JITLE-4-, .,••• Nana* Ma taw Oda Oar Wra144 Vaal Ras Oa at ante Saltuttas000 67; 2017 CAM Cl 125943430 1441 Panne MOW WM Omaha a 14 Mita Mph* Row ram ma Omer Oak Hoo Pa. ow Os to Ebb mint Oasaw issa nos salaam • 01.16 OW - not suitable for highway un Rasatard 0

operty's estimated cost basis. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated value will be provided upon completion. 20 FT Real Estate,

ERTIFICATE,OF-JITLE-4-, .,••• Nana* Ma taw Oda Oar Wra144 Vaal Ras Oa at ante Saltuttas000 67; 2017 CAM Cl 125943430 1441 Panne MOW WM Omaha a 14 Mita Mph* Row ram ma Omer Oak Hoo Pa. ow Os to Ebb mint Oasaw issa nos salaam • 01.16 OW - not suitable for highway un Rasatard 0

operty's estimated cost basis. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated value will be provided upon completion. 20 FT Real Estate,

wners Corp. Mark Epstein-Affiliated Entity 12/4/2015 E Trade Bank Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/2018 Merrill

g firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State