10
Total Mentions
10
Documents
12
Connected Entities
Location referenced in documents
EFTA01268341
ook forward to working with you. Have a great day! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE • Are Not FDIC Insured • Are
EFTA01268314
ev. Full togal mom: Bruce H. Galloway Date CI WM: (f4A4-0D-YYYY) U.S. Social So:wiry Number (SON) Mom° Adckeist (No PO box or mai Ono) coy, Sunny Isles Beach tL Plasm wady a you ern: CI Unemployed aftetared Ononernalrof OSIudeot Sell Laiployed Frac...Type Name. Jacombs Investments, inc. 2P Code: 3
EFTA01268333
: Subject: Date: Paulina.Seoulveda4 TD Amentrade Monday. May 5. 2014 5:05:55 PM Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. I
EFTA01268339
g bank, approximate amount and date sent. Thanks! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 Direct Phone: - Far E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE
EFTA00156888
k Park. III. 6.920 51.878 5 Chicago.111.-Ind. Berwyn. II. 5.863 56.657 4 Chicago.111.-Ind. Evanston. II. 5.553 74.486 Chicago.111.-Ind. Sunny Isles Beach. Fla. 22.233 20.832 1 Miami. Fla. Miami Beach. Fla. 17.063 87.779 8 Miami. Fla. Hallandale Beach. Fla. 15.332 37.113 4 Miami. Fla. Ave
EFTA00283674
May. 8. 2014 3:31PM Ashford at Spring Lake No. 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
EFTA01776841
rday, July 9, 2011 10:31 PM To: [email protected] Subject: Re: Jeffrey, On the idea that Cara knows Quinn from an earlier time. He liv=s in Sunny Isles Beach and has since 2008 or so. She received a traffic ci=ation in Sunny Isles Beach on 7/12/O9? &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; DVC -r
EFTA02550066
social scene is about 10 miles (a 30-minute drive) away - then you'll appreciate the recently refurbished Sole on the Ocean. On a private swath of Sunny Isles Beach, this South Beach-style boutique hotel has 249 simple, plush rooms - many with their own, fully equipped kitchens for true laid-back living. Click
EFTA02721180
e agent she would have a "company car" but not always. The most recent traffic citation I find for her was what appears to be a red light ticket in Sunny Isles Beach on 7/12/09, presumably while she was still with RRA. I just checked Brad's office because I drive by it all the time. EFTA_R1_02205088 EFTA027211
EFTA02672736
BRUCE R. GALLOWAY 17001 Collins Ave, #4001 Sunny Isles Beach, FL 33160 Cell: 917.405.4591 bgallowanirgallowaycap.com SUMMARY Professional portfolio manager with 26 years of experience investing and advising

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Collaboration & Communication
OrganizationOrganization referenced in documents
Non-Deposit Investment Products Sold
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Galloway
PersonSurname reference in documents
Horne
LocationLocation referenced in documents
TD Amentrade
PersonPerson referenced in documents
Sepulveda
PersonName reference in documents
Paulina
PersonSurname reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
Riverside
LocationCounty seat of Riverside County, California, United States