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efta-01268299DOJ Data Set 10Other

EFTA01268299

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268299
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Page 1 Mar.21)1. 2019 1:38PM No. 6814 P. 1 Archive 867730320 To Amocittade, Inc., member may9Pc ID Answered. ia a trademark join* owned by TO Amedtrade ID Company. Inc. and The Toronto-Doninion Bank 02015 TD Amergrade IP Company, Inc. /1.1 rights reserved. Used with permission. CONFIDENTIAL SDNY_GM_00012176 EFTA_00122827 EFTA01268299 (Page 2 14(.201. 2019 1:38PM ID Araeritriade No. 6814 P. 2 March 11, 2019 Southern Financial Lk: Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 RE: TD Ameritrade Account: 867730320 Dear Jeffrey Epstein, We are writing to inform win we have made the decision to terminate our business relationship with you. This means you must either have a transfer in progress to another brokerage firm by April 11, 2019, or have liquidated and doped your account by that date To initiate a transfer to another brokerage firm, please contact that firm for the necessary forms and information. Your TD Ameritrade account has been restricted to liquidating transactions only. If your account has check writing, ATM/Debit card. etc., please do not use these features as they will not be honored. If you have not dosed your account, or do not have a transfer in progress by the close of business on April 11, 2019, please understand we may liquidate your auxunt and mail you the proceeds in the form of a check, sent to your address of record. Alternatively, at our discretion, stock certificates may be issued tor positions held in the account and mafied to your address of record. TO Ameritrade will not change this decision. Please do not attempt to open a new TD Ameritrade account in the future. Thank you for your prompt attention to this matter. Sincerely, Retail Risk Management TD Ameritrade 1-817-490-2050 1Damentracit. Inc., member FuttP/SIPC. TD ianentrada is a tradonnark jointly owned by TO Atetedloade IP Company, Inc. and The Toronto-Dominion Sank 02015 TD Amerarade IP Company, Inc. NI rights resolved. Used *ft permission. 3000 TD Ameritrade Lane Soulhlake, TX 76092 CONFIDENTIAL SDNY_GM_00012177 tdameritrade.com EFTA_OOI 22528 EFTA01268300

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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