ning or execution of liquidations processed by the delivering firm. C. MUTUAL FUND COMPANY TRANSFER Check box for in-kind or Liquidation Transfer. Ptease list the Symbol or CUSIP for the Mutual Fund(s) you wish to move. Unless otherwise Indicated, TD Ameritrade will transfer shares in-kind. This secti

8.1234 CONFIRMATION OF REVISED RESERVATION I Thank you for choosing Tristar Worldwide for your travel needs. PLEASE REVIEW THE ITINERARY BELOW. Ptease contact us by phone or email at with any questions. Passenger Jeffrey Epstein Confirmation # 1802119481 Phone Trip Date 5'6/2018 Account NYSG

n los documentos necesarios que debes tener para tu viaje a través de los consuladas, embajadas o entidades gubernamentales correspondientes. Ptease check the required trave) documents for your joumey with the corresp,nding consulates. embassies ot government • For travei within Colombia age

_141472n 1 eon .c WNW COI MXIOORIC T1%%%%%it. -floononowaSidNIA0a....y.a, Inla 1.} 0 11.1•••••••-• err. no •ols asS • _ 51.606.11 it II S41 Ptease note that you can view your historical check images online and easily enroll in &Delivery by going to vinnw MorganOnline corn. J.P.Morgan 1 " 1.60

Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 ,„ Re: Account H: Financial Trust Com any, Inc. Account # Ptease wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 71/100 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP — Oper

et, JP Morgap HanyBellr I Date: August 25, 2009 Jeffrey Epstein Account 4 / **************#t*** ***********4********************************** Ptease transfer Seven Thousand Eight Hundred Sixty Five Dollars & 00/100. (57,865.00) from to above account to: Bank BNS St Thomas (US VI) JP Morgan Ch

dvice with respect to the voting of proxies or other corporate ;Actions related to securities owned by a client. Internal Use Only EFTA01595082 Ptease respond via the El RAN URL below by no later than .IPMorgan Respon$e Due Date: 4/11/2012 before 11.59 AM Eastern Standard Time. h 9p:;:c d el x.sp

Bank, Puerto Rico City / State ABA* Further credit to Intermediary Financial Institution (Optional) Accounl #: Name Accounts' Fns@ Deiivms ^ Ptease deliver the securities indicated below to: Addmonal Irtstrucbcos: DfCC^; Name of Receiving Firm: Check Q Issuea check in the emount of$ Recipie

Protection Act (SIPA). PI you have any questions. please contact your JPMSI Account Representative or JPMSI Compliance Depertment al (212) 4834321 Ptease lump The toitomn g online when using this statement to track your JPMSilyokereNeactmfr This statement cornanes your genera' margin account with the m

s. Where to File: File this report with the Select Committee on Ethics, Room 220. Hart Senate Office Building. U.S. Senate. Washington. DC 20510. (Ptease note: This is rsj the filing location for the public reports.) When to File: Reporting individuals should file this report no later than May 15th,

ed. She needs visa to go to US. Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana Hours: Mon through Friday 9AM-530PM EST Great. Ptease has your ticket Sent from my 'Phone EFTA00496594 Thx Sent from my Phone 1 BA 177 01JUN LHR JFK 0110P 0400P 2 BA 1e4 09JUN EWR LHR 0605P C615