| 344 |
EFTA01268341.pdf |
set10 |
6
|
Email correspondence from TD Ameritrade investment consultant Paulina Sepulveda to Jeffrey Epstein in May 2014, discussing investment services and acc... |
Analyzed
|
| 345 |
EFTA01268343.pdf |
set10 |
6
|
Email correspondence from September 2017 showing Jeffrey Epstein coordinating financial services including trading, custody, and prime brokerage throu... |
Analyzed
|
| 346 |
EFTA01268345.pdf |
set10 |
4
|
An email exchange between TD Ameritrade financial consultant Uka Saran and Richard Kahn of HBRK Associates regarding setting up banking services for a... |
Analyzed
|
| 347 |
EFTA01268347.pdf |
set10 |
4
|
Email correspondence between Richard Kahn of HBRK Associates and TD Ameritrade financial consultant Chad Markland discussing asset transfers and the s... |
Analyzed
|
| 348 |
EFTA01268351.pdf |
set10 |
6
|
An email from Richard Kahn at HBRK Associates to Jeanne Brennan regarding a financial transfer in progress, with TD Ameritrade copied on the correspon... |
Analyzed
|
| 349 |
EFTA01268352.pdf |
set10 |
6
|
A TD Ameritrade message confirming receipt of a transfer request form from Jeffrey, involving a partial transfer from Southern Financial LLC to Deutsc... |
Analyzed
|
| 350 |
EFTA01268353.pdf |
set10 |
6
|
TD Ameritrade transfer confirmation message dated February 2019 showing a partial asset transfer from Deutsche Bank to Southern Financial LLC account,... |
Analyzed
|
| 351 |
EFTA01268354.pdf |
set10 |
6
|
This document is a TD Ameritrade account positions statement dated February 11, 2019, showing a portfolio valued at approximately $15 million with hol... |
Analyzed
|
| 352 |
EFTA01268355.pdf |
set10 |
4
|
Email correspondence between Richard Kahn and TD Ameritrade financial consultant Chad Markland regarding updates to cost basis information on a broker... |
Analyzed
|
| 353 |
EFTA01268357.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for transferring assets from a Deutsche Bank Private Wealth Management account to a TD Ameritrade accoun... |
Analyzed
|
| 354 |
EFTA01268360.pdf |
set10 |
6
|
This is an account transfer form from TD Ameritrade requesting the transfer of specific securities from a Deutsche Bank Private Wealth Management acco... |
Analyzed
|
| 355 |
EFTA01268363.pdf |
set10 |
6
|
This is an account transfer form from TD Ameritrade for transferring assets from a Deutsche Bank Private Wealth Management account to Southern Financi... |
Analyzed
|
| 356 |
EFTA01268366.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for Southern Financial LLC, documenting the transfer of assets from Deutsche Bank Private Wealth Managem... |
Analyzed
|
| 358 |
EFTA01268370.pdf |
set10 |
6
|
Email correspondence between Richard Kahn of HBRK Associates and TD Ameritrade consultant Chad Markland regarding a problematic transfer of 3,000,000 ... |
Analyzed
|
| 359 |
EFTA01268374.pdf |
set10 |
6
|
This is an email from a TD Ameritrade financial consultant attempting to contact Jeffrey Epstein in September 2017, indicating Epstein maintained fina... |
Analyzed
|
| 360 |
EFTA01268375.pdf |
set10 |
4
|
This document is an email chain from September 2017 regarding trading authorization forms between Paul Barrett of Alpha Group Capital LLC and a TD Ame... |
Analyzed
|
| 361 |
EFTA01268377.pdf |
set10 |
8
|
This document is a trading authorization agreement for an Ameritrade account allowing Jeffrey Epstein and Ghislaine Maxwell to act as authorized agent... |
Analyzed
|
| 362 |
EFTA01268380.pdf |
set10 |
6
|
Email correspondence from September 2017 between Jeffrey Epstein, TD Ameritrade financial consultant Rafael Otoya, and Richard Kahn regarding financia... |
Analyzed
|
| 364 |
EFTA01268383.pdf |
set10 |
6
|
An account transfer form from Deutsche Bank to TD Ameritrade for Southern Financial LLC, requesting partial transfer of specific securities including ... |
Analyzed
|
| 365 |
EFTA01268387.pdf |
set10 |
5
|
This is a TD Ameritrade account transfer form for Southern Financial LLC, requesting transfer of assets from Deutsche Bank. The document shows partial... |
Analyzed
|
| 366 |
EFTA01268391.pdf |
set10 |
4
|
Email correspondence between TD Ameritrade financial consultant Rafael Otoya and Richard Kahn of HBRK Associates regarding the processing of a stock t... |
Analyzed
|
| 367 |
EFTA01268393.pdf |
set10 |
2
|
This is an email from a TD Ameritrade financial consultant named Rafael Otoya to someone named Paul, requesting a meeting to discuss IPOs. The documen... |
Analyzed
|
| 369 |
EFTA01268395.pdf |
set10 |
6
|
An email from a TD Ameritrade financial consultant confirming completion of an asset transfer to someone named Richard, dated October 2017. The docume... |
Analyzed
|
| 371 |
EFTA01268397.pdf |
set10 |
4
|
Email correspondence from October 2017 between TD Ameritrade financial consultant Rafael Otoya and Alpha Group Capital LLC regarding transfer of asset... |
Analyzed
|
| 372 |
EFTA01268399.pdf |
set10 |
4
|
An email from TD Ameritrade financial consultant Rafael Otoya to Richard regarding questions about cost basis for transferred assets. This appears to ... |
Analyzed
|