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EFTA01242466
Dataset 9
2014-05-01
2p
304w
Subject:
The forms you recently requested
From:
TD Ameritrade
To:
aMille
… Deposit_Slip.pdf; Margin_Disclosure.pdf Thank you for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (http://www.adobe.com/support/downloads/main.html). To get
additional forms
, please visit the
Additional Forms
page on the TD Ameritrade Web site at http://www.tdameritrade.com/forms.html. Please print, complete, and return it to TD Ameritrade by mail or fax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242466.pdf
EFTA01242463
Dataset 9
2014-09-17
2p
275w
Subject:
The forms you recently requested
From:
TD Ameritrade
To:
aa>
…Wed, 17 Sep 2014 19:31:29 +0000 Attachments: Agent_Authorization_Ltd_To_Account_Inquiry.pdf Thank you for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (http://www.adobe.corn/support/downloads/main.html). To get
additional forms
, please visit the
Additional Forms
page on the TD Ameritrade Web site at http://www.tdameritrade.corn/forms.html. Please print, complete…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242463.pdf
EFTA01268331
Dataset 10
2014-05-01
2p
322w
Subject:
The forms you recently requested
From:
TD Ameritrade
…IranderlateEnall&f Market Pros Kit Letter (Market Off).cdf cammissinnsisatsaf privacy Statement Si peroSit Lod( Llsiwirtnisstournstf Thank you for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (bttp.//www adobe corn/support/downloads/main html). To get
additional forms
, please visit the
Additional Forms
page on the TD Ameritrade Web site at btm•/hvww.tdameritrade.com+fontu.html. Please print, complete…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268331.pdf
EFTA01268375
Dataset 10
2017-09-20
2p
362w
Subject:
RE: The forms you recently requested
From:
Paul Barret]
To:
Rafael Otovaehiameritradp Cal]
…Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (https://urldefense.proorpoint.com/v2turl?wshttp- 3A_mvw.adobe.com_support_downloads_main.html&d•DwIFAg&cnulvIAQnC0yOOjC0e0NVa8TOcyq9jNhjZ156R- J.IU10&r•nizTVInkatWNK1 SSF7PRl1rDinMhQdO7aMnrWqNs3ph7o&m•.7FIUQjd6tfcdvZe4GyGkbcxdBEQP7- rV2oG9C-n9AcE&s•,AshHjgFx7qq-GarqNcfsAvS3JevYeuvUa4XdbFB5I.Iek&e,• ). To get
additional forms
, please visit the
Additional Forms
page on the TD Ameritrade Web site at bttp•IMww tdameritrait, com/formc html Please print, complete…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268375.pdf
EFTA01268427
Dataset 10
2019-02-06
2p
267w
Subject:
The forms you recently requested
From:
1D Ameritrade
…February 6, 2019 11:50:04 AM Attachments: Transfer (ExternaDedf Thank you for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (http://wnadobe.corrOsuppon/downloadstmain.html). To get
additional forms
, please visit the
Additional Forms
page on the TD Ameritrade Web site at burliwww tdameritrade eam/formq Please print, complete, and return it to TD Ameritrade by mail or fax. Standard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268427.pdf
EFTA01268471
Dataset 10
2019-04-15
2p
280w
Subject:
The forms you recently requested
From:
TD Amerithvle
…April 15, 2019 11:17:15 AM Attachments: Partial Out Transfer Form.odf LisimalktatirrReaugaalt Thank you for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (bttp•//xawv adobe corn/support/download-Is/main Ilira1). To get
additional forms
, please visit the
Additional Forms
page on the TD Ameritrade Web site at bttp•/lwww tdameritrade rom/fnrmc html Please print, complete, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268471.pdf
EFTA01242488
Dataset 9
2019-02-06
2p
258w
Subject:
The forms you recently requested
From:
TD Ameritrade
…Subject: The forms you recently requested Date: Wed, 06 Feb 2019 16:50:03 +0000 Attachments: Transfer (Extemal).pdf Thank you for your interest in TD Ameritrade. The forms ou re uested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF To et
additional forms
, lease visit the
Additional Forms
page on the TD Ameritrade Web site at Please print, complete, and return it to TD Ameritrade by mail or fax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242488.pdf
EFTA01242485
Dataset 9
2019-01-18
2p
260w
Subject:
The forms you recently requested
From:
TD Ameritrade
To:
c lin
…Subject: The forms you recently requested Date: Fri, 18 Jan 2019 15:54:54 +0000 Attachments: Wire_In_Instructions.pdf Thank you for your interest in TD Ameritrade. The forms ou re uested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF To et
additional forms
, lease visit the
Additional Forms
page on the TD Ameritrade Web site at Please print, complete, and return it to TD Ameritrade by mail or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242485.pdf
EFTA01242497
Dataset 9
2019-02-12
2p
258w
Subject:
The forms you recently requested
From:
TD Ameritrade
…Subject: The forms you recently requested Date: Tue, 12 Feb 2019 20:39:32 +0000 Attachments: Trading_Authorization_Agreement.pdf Thank you for your interest in TD Ameritrade. The forms ou re uested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF To et
additional forms
, lease visit the
Additional Forms
page on the TD Ameritrade Web site at Please print, complete, and return it to TD Ameritrade by mail or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242497.pdf
EFTA00429558
Dataset 9
2011-08-02
3p
544w
Subject:
RE: Darren Indyke-Visa Waiver question
From:
"Adam Hartley" <I
To:
>,
…"Saad Farid" Subject: RE: Darren Indyke-Visa Waiver question Date: Tue, 02 Aug 2011 19:24:55 +0000 Darren: As a follow up to our conversation: I confirm that there are no
additional forms
or declarations that you need to submit to DHS in regards to your recent ownership change. The documentation (I-420 & I-775) are in direct relation to the operator or carrier and not the owner. DHS will research the ownership structure of your carrier during the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429558.pdf
EFTA00322673
Dataset 9
2016-07-07
2p
242w
Subject:
RE: Paperwork for Jeffrey Epstein
From:
Kaitlyn Fraterman
To:
Lesley Groff <1
… mime_part_4.pdf; REP-LAB- F001 Sonsent for Infectious Disease Testing.pdf; REP-LAB- F037_Requestito kelease_L;boratory_Results.pdf Good afternoon, In addition to the previously completed contract, several
additional forms
are required. I apologize if these were not included in the initial email. Please complete and return either in advance or during his initial appointment. Please feel free to call or email me with any further questions or concerns. Thank you! Kaitlyn Fraterman Client Deposit Coordinator…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322673.pdf
EFTA00533020
Dataset 9
2016-07-08
2p
273w
Subject:
Fwd: Paperwork for Jeffrey Epstein
From:
Lesley Groff -4
To:
Karyna Shuliak
…up! It will need to be scanned and emailed to kaitlyn when you/he are ready... Begin forwarded message: From: Kaitlyn Fraterman < Subject: RE: Paperwork for Jeffrey Epstein Date: July 7, 2016 at 1:20:07 PM EDT To: Lesley Groff < Good afternoon, In addition to the previously completed contract, several
additional forms
are required. I apologize if these were not included in the initial email. Please complete and return either in advance or during his initial appointment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533020.pdf
EFTA00161207
Dataset 9
2020-06-08
12p
251w
…The Sun calls a "bombshell move," the DOJ `has formally told the UK the Duke of York is now caught up in a criminal probe for the first time." Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social media platforms and
additional forms
of open•source data. Sources for Bulletin Intelligence audience•size estrnates include Scarborough. Gfi< MRI, comScore, Nielsen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161207.pdf
EFTA00161302
Dataset 9
2021-08-10
7p
254w
…second son, sexually assaulted and battered her about two decades ago, when she was 17 and Epstein was also abusing her." Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, l-media platforms and
additional forms
of open-source data. Sources for Buietin Intelligence audience-size estrnales include Scarborough. GE MRI. comScore, Nielsen. aid the Audit Bureau of Ciculation. Data from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161302.pdf
EFTA01114787
Dataset 9
2015-06-12
36p
9,529w
…Fax Page 24 Forms Instructions Page 9 Communications Page 25 Medical Forms Page 9 Excursion Trips Page 26
Additional Forms
Page 12 All Camp Trip Page 26 Camper Photo Page 12 Pioneer Path Page 26 Pediatrician Guidelines Page 13 Spending Money Page 27 Medications Page 13 Cantina & Store Page 27 HealthCare Center Page 14 Birthdays at Camp Page 27 Clothing Page 14 Age Groups Page 27 Laundry Page 14 Typical Day Page 28 Personal Property Page 14 Meals & Food Page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114787.pdf
EFTA00161160
Dataset 9
2020-07-14
9p
7,961w
…1:45, O'Donnell, 4.36M) that in Arizona, "one out of every four" residents tested has been positive for COVID-19. Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers. national magazines, national and local television programs, radio broadcasts, sodal•media platforms and
additional forms
of open-source data. Sources for Buletin Intelligence audience-size estimates include Scarborough. GM MRI. comScore, Nielsen. an the Audit Bureau of Circulation. Data…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161160.pdf
EFTA00669052
Dataset 9
2013-10-23
2p
907w
Subject:
Re: MDF
From:
Kevin Slavin -4
To:
Joscha Bach
…video: ). While I love Chris' work, it's mostly about how the ant "sees" as opposed to how the ant perceives and understands the world (e.g., pheromones). I am interested in experimenting with human augmentation to provide (or augment?) these
additional forms
of perception. Prior to Chris' work, I had wanted to run such a class at ITP in 2005, but students don't have the hardcore sensor background.. talking about it now with Joe Paradiso in the Responsive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669052.pdf
EFTA00161153
Dataset 9
2020-01-16
7p
5,896w
…single thing they have done. That's why they have to run on impeachment because it's all they've got for their side." Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television program, radio broadcasts, social-media platforms and
additional forms
of open-source data. Sources for Buletin Intelligence audience-size estimates indude Scarborough. GIK MRI, comScore, Nielsen. and the Audit Bureau of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161153.pdf
EFTA01192500
Dataset 9
1p
515w
…EOIP.-33 WITH YOUR ADDRESS AND/OR TELEPHONE NUMBER AT WHICH YOU CAN BE CONTACTED REGARDING THESE PROCEEDINGS. EVERYTIME YOU CHANGE YOUR ADDRESS AND/OR TELEPHONE NUMBER, YOU MUST INFORM THE COURT OF YOUR NEW ADDRESS AND/OR TELEPHONE NUMBER WITHIN 5 DAYS OF THE CHANGE ON THE ATTACHED FORM EOIR-33.
ADDITIONAL FORMS
EOIR-33 CAN BE OBTAINED FROM THE COURT WHERE YOU ARE SCHEDULED TO APPEAR. IN THE EVENT YOU ARE UNABLE TO OBTAIN A FORM EOIR-33…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192500.pdf
EFTA00161102
Dataset 9
2019-11-25
8p
671w
…0:18, Muir, 6.22M) provided similar coverage in a brief broadcast. EFTA00161106 EFTA00161107 EFTA00161108 Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution viithout permission prohibited. Content is drawn from thousands of newspapers. national magazines, national and local television programs, radio broadcasts, cnnal-media platforms and
additional forms
of open-source data. Sources for Buletin Intelligence audience•size estinates include Scarborough. Gfl< MRI, comScore, Nielsen. and the Audit Bureau of Circulation. Data from and access to third party social…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161102.pdf
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