11
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11
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38
Connected Entities
Organization referenced in documents
EFTA01268283
t Account (IRA), I have led an IRA plaint so that It names the successor custodian. X 9icl Signahre: X 0s-OirmitTSifte: z X CceOrmer's 3 1u X Co-Owner's Saner...Fe. 7/075/xer Date: Date Dale Registration Difference For uniam titled or typo trariefers, such at Individual to Joint. I authorize the
EFTA01268357
ted an IRA plan so that it names the successor custodian. X Client Signature: X Co-Owners Signature: X Co-Owner's Signature: Dale: Date: Date: Co-Owner's Signature 7. LETTER OF ACCEPTANCE (FOR OFFICE USE ONLY) The und gned organizatior agrees to servo as successor custodian for the account of the ab
EFTA01268451
ted an IRA plan so that it names the successor custodian. X Client Signature: X Co-Owners Signature: X Co-Owner's Signature: Dale: Date: Date: Co-Owner's Signature 7. LETTER OF ACCEPTANCE (FOR OFFICE USE ONLY) The und gned organizatior agrees to servo as successor custodian for the account of the ab
EFTA00600366
ms .A.ns. wwk-re E\/ T1ILE NUMBER with all requirements pursuant to S Lt-C Owner's Name (type or print clearly) ; • Signature Of Co-Owner Co-Owner's Name (type or print clearly) (OtOO Keb kkt 0 c(- -k-\t'neCIS t3 C liktMkS , \it C.; 0 ?- Home Address Of Owner City/State/Couotty Zip Phone N
EFTA00600395
of the U. S. ;Cori ("/ F. 1,03-rE-r Owner's ame - Type or Print Signature of Co-Owner (me /fin 4paR aumm-Rs Home Address of Owner -- 2 O h 6-3 Co-Owner's Name - Type or Print 67:Ifier4vas [-IS 14 Mtge,— City/State/Country/Zip day of 7 -Lyn e z - LAUREN J KWINYNF Signature s f Publ* no y Pub
EFTA00616339
uirements pursuant to Section 192 of the Custo ations. Signature Of Signature Of Co-Owner TcFfigly FAS 7, -( 1 4 Owner's Name (type or print) Co-Owner's Name (type or print) Ow /cid pes 8 3 31-1 sus vr .ca8,00C Home Address Of Owner KS:vom and sub bed o me this I .a r day of N cve'"hcf. 41
EFTA00616370
ati ns. ignature Of Owne Signature Of Co-Owner ance with all requirements pursuant to Section 192 of J-#1-1,1M -1/ Owner's Name (type or print) Co-Owner's Name (type or print) 4/00 Rob limed ia-47fiX3 6-3 37-Thvn4S U S VS Pc -51.O e. Home Address Of Owner City/State/Country Zip Sworn to a Signatur
EFTA00616452
s pursuant to Section 192 of the Customs Regulations. Signature wner Tittgli f A 1J 71-672 Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) c/co' 4 cek RrO-Reff≤ B3 67:7-4424-3 i)5 tr oaSed- Home Address Of Owner City/State/Country Zip to and subscribed to me th
EFTA00616510
mpliance with all requirements pursuant to Section 192 of the Customs Regulations, t-157-17YA/ Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) 6/0.0 flux 0001/25 63 s "T• Tfin 9.s refsv.r 00,34, 2- Home Address Of Owner City/State/Country Zip Sworn t d subscrib
EFTA00616498
Section 192 of the Customs Regulations. awe Signature Of Co-Owner abi ea "IA OuRRTfas "CP rfily Art • E.057;ex:v Owner's Name (type or print) Co-Owner's Name (type or print) 5 3 67; rthlmfr6 11 6 1/3-- peek 2. Address Of Owner City/State/Country Zip this o filday of iQiemlay lira° 7 LAUREN
EFTA00616660
liance with all requirements pursuant to Section 192 of Tft-F/74--y n9-frj% v Signature Of 0 Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) 6,10D i414 siett ounglies 8-3 577-Amos lit 3 VT co 8a 2.- Home Address Of Owner City/State/Country Zip n eA,3, ( SC/on to

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
City/State/Country
OrganizationOrganization referenced in documents
TRADER
OrganizationOrganization referenced in documents
Signature Of Co-Owner
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Tropical Shipping
OrganizationCaribbean shipping company
Emad Hanna
PersonIndividual referenced in Epstein documents
MsgElink
OrganizationOrganization referenced in documents
Customs Service
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
LAUREN J. KWINTNER
PersonPerson referenced in documents
Individual to Joint
OrganizationOrganization referenced in documents
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands
the Tax ID
OrganizationOrganization referenced in documents
Trust Companies
OrganizationOrganization referenced in documents
Amentrade
PersonSurname reference in documents
ORedeem
PersonSurname reference in documents

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
TD Ameritrade IP Company, Inc.
OrganizationOrganization referenced in documents
FINRNSIPC
OrganizationOrganization referenced in documents