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Corpus: 1990-03-17 – 2025-12-01
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EFTA01268275
Dataset 10
2019-02-25
4p
1,962w
…PO Box 2760 •
Omaha
, NE 68103-2760 Fax: 000-400-0200 Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from a transfer agent. Instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TO Ameritrade, PO Box 2760,
Omaha
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01268495
Dataset 10
2019-10-01
1p
204w
…business activity as a regular practice. I declare that the foregoing is true and correct. Executed on October 1, 2019. C LaTis a R ough 1:egal Proces lertme TD Ameritrade, Inc. STATE OF NEBRASKA COUNTY OF DOUGLAS I of Oc ber, 2019 Sworn to and subscribed before me this l u day - otary Phblic Slab d*brake-OmniNobly NICOLE NEAWIN V Corim sb Dykes Februery16,2023 200 S. 108th Avonue
Omaha
, NE 68150 CONFIDENTIAL smeratimmn EFTA_00I23I 15 EFTA01268495
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268495.pdf
EFTA01381397
Dataset 10
1p
556w
…PO Box 2760 •
Omaha
, NE 68103-2760 Fax: 866.468.6268 Receiving Firm DTC Clearing Number: OM Please use the Direct Registration System (DRS) Transfer Form T0A 100557 for transfer from a transfer agent Instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TD Ameritrade, PO Box 2760,
Omaha
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381397.pdf
EFTA01989614
Dataset 10
2012-10-04
1p
64w
From:
Boris Nikolic
To:
jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey epstein
To: jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey epstein (
[email protected]
)(jeffrey epstein (
[email protected]
)J; jeevacation©gmail.comlleevacation©gmail.corn] From: Boris Nikolic Sent Thur 10/4/2012 5:23:49 AM Subject call tmr He will call you either at 8am PST or when he gets to
Omaha
after that (around 10am PST or so). Pls let me know when you connect — as if you do not I will need to track both of you. B EFTA_R1_00481913 EFTA01989614
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989614.pdf
EFTA02009906
Dataset 10
2012-10-03
2p
348w
Subject:
FW: more on vaccine and Peace
From:
Boris Nikolic
To:
jeevacationtagmail.con[
[email protected]
]; jeffrey epstein
…I am headed to
Omaha
in the morning. I could call him before I leave like at 8am my time or after I get to
Omaha
. The key point is that stability comes from having food and health. Health drives the move towards reducing population and raising the capabilities of the population which reduce the chance of conflict a lot. Also I think Nobel didn't favor peace just because it was peace — I think he favored it because it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009906.pdf
EFTA00301418
Dataset 9
2p
641w
…site surveys - was responsible for project documentation • Oversaw onsite construction to ensure timely completion of scheduled deliverables • Assisted head designer to source furniture, fabric and fixtures for various projects and gathered quotes from vendors • Prepared CAD drawings and presentations for client meetings that facilitated successful delivery of projects HDR Inc.,
Omaha
, NE Interior Design Intern, May 2009 to July 2009 • Produced furniture plans and elevations in AutoCAD • Rendered existing and conceptual spaces using Revit and Photoshop in 2D and 3D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301418.pdf
EFTA01242481
Dataset 9
4p
2,211w
Account Transfer Form 10 Ameritrade Mail or Fax to: PO Box 2760 •
Omaha
, NE 68103.2760 Fax: 866.468.6268 Receiving Firm DTC Clearing Number: 0188 Instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TD Ameritrade, PO Box 2760,
Omaha
, NE 68103.2760 or fax to 866-468…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf
EFTA01280519
Dataset 10
2p
90w
MTV& OF
OMAHA
SOAK 4294 PRISM TECHNOLOGIES LW 170411SILID ION ilea 2329 S. 171st Street Sude 108 Omilla NE 08130 Res (402) 5114X0
Omaha
, Nebraska 88130 27.20200•0 (402)934-2020 1/1212015 ! PAY TO THE ORDER OF Blue Chip Capital. LLC $ *M2.600.00 Forty-Two Thousand Five Hundred and 00/100*********'' .******************************Is********************** no; 1 ARS Blue Chip Capital. LLC 27 High Tech Blvd Ater filfive Thomasville, NC 2736 P42140 RP P4001.2940 I:104002894i: Lt. 346…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280519.pdf
EFTA01280551
Dataset 10
2p
87w
MUTUAL 0/
OMAHA
WAX 4427 PRISM TECHNOLOGIES LLC ITOEItiAtikie HAI Phu 2323 S. 171st Strut. Side 106 Onna. AE 65150 Thtt (4..=)// ISICO
Omaha
. 140faska 66130 Val IOC) (402)9344020 1f2.17111A PAY TO THE ORDER OF Wile Chip Capital. 11 C I $ —4.375.00 DOLLARS Blue Chip Capital, LLC 27 High Tech Blvd old After IP Days Thomasville, NC 27360 Distribution $ 07 x shares 62,500 1 SDNY_GM_00033778 CONFIDENTIAL EFTA 00144391 EFTA01280551 EFTA01280552…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280551.pdf
EFTA01268283
Dataset 10
4p
1,930w
…Box 2760 .
Omaha
, Na 68103-2760 Fox. Receiving Firm DTC Clearing Number: 188 Please use the Direct Registration System (ORS) Transfer Form TDA 100557 for transfer from a transfer agent. Instructions: Attach a complete copy of your most recent statement, of the account you are ragas:rating the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TO Ameritrade Attn: TO Amerltrade, PO Box 2760,
Omaha
, NE 68103-2760…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf
EFTA01268291
Dataset 10
4p
2,248w
…Account Transfer Form TO Ameritrade Mail or Fax tot PO Box 2760 .
Omaha
, NE 68103-2760 Far 866-4684268 Receiving Firm DTC Clearing Number: instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) In order for the transfer to be processed. Please submit the completed form to TO Ameritrade Attn: TO Amentrade, PO Box 2760,
Omaha
, NE 68103.2760 or fax to 866.468-6268. "If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268291.pdf
EFTA01268295
Dataset 10
2p
912w
D 44 1 0! 1) May. B. 2gin 1:itirld Ashford at Spring Lakt 8611 NVII:ll if,10l226 PAL4:08 13 Ameritrade Agent Authorization Limited to Account Inquiry PO flas 2760 •
Omaha
. NE 88103-27a0 Fax 866-468-6268 Thin Form only owls fie islaNy to irtsweebost =surd slates. frassfersr gardens or balances The undersigned hmaby authorizes Aulbaind Ap NV IV* IrquttngAgent, Awoke.nlerynnit). (utast Denature appease Wow) a mineral. positrons WO balances for are undotsIgnoe's account and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268295.pdf
EFTA01268331
Dataset 10
2014-05-01
2p
322w
Subject:
The forms you recently requested
From:
TD Ameritrade
…and The Toronto-Dominion Bank. 2006 TD Ameritrade IP Company, SDNY_GM_00012218 CONFIDENTIAL EFTA_00122869 EFTA01268331 Inc. All rights reserved. Used with permission. Distributed by: TD Ameritrade, Inc. 200 S. 108th,
Omaha
, NE 68154 All 3728 E-M 04/06 Attachments: LLC Investment Club Partnership Application.pdf Client Agreement.pdf Transfer (Extemal).pdf Market Pros Kit Letter (Market Off).pdf Commissions Fees.pdf Privacy Statement.pdf Deposit Slip.pdf Margin Disclosure.pdf SONY_GM_00012219 CONFIDENTIAL EFTA_00122870 EFTA01268332
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268331.pdf
EFTA01268357
Dataset 10
3p
1,836w
…PO Box 2760 •
Omaha
, NE 68103-2760 Far 866-468-6268 Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from a transfer agent. Instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TD Ameritrade, PO Box 2760,
Omaha
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf
EFTA01268360
Dataset 10
3p
1,843w
…2760 .
Omaha
, NE 68103-2760 Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS) Transfer Form T0A 100557 for transfer from a transfer agent. Instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) In order for the transfer to be processed. Please submit the completed form to TD Ameritrado Attn: TD AmerIkeda, PO Box 2760,
Omaha
, NE 68103…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf
EFTA01268375
Dataset 10
2017-09-20
2p
362w
Subject:
RE: The forms you recently requested
From:
Paul Barret]
To:
Rafael Otovaehiameritradp Cal]
…to opt out of receiving marketing communications from us, we will honor your request. TD Ameritrade, Inc., member FINRA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2016 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission. Distributed by TD Ameritrade, Inc. 200 S. 108th Ave.,
Omaha
, NE 68154 ATI 3728 EM 06/16 Attachments: Attachments: Trading Authorization Agreement.pdf SONY_GM_00012300 CONFIDENTIAL EFTA_00122950 EFTA01268376
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268375.pdf
EFTA01268383
Dataset 10
4p
2,233w
Account Transfer Form 1D Ameritrade Mail or Fax to: PO Box 2760 •
Omaha
, NE 68103-2760 Fax: 866-468-6268 Receiving Firm DTC Clearing Number: Stlea Instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TD Ameritrade, PO Box 2760,
Omaha
, NE 68103.2760 or fax to 866468.6268…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf
EFTA01268427
Dataset 10
2019-02-06
2p
267w
Subject:
The forms you recently requested
From:
1D Ameritrade
…receiving marketing communications from us, we will honor your request. TD Ameritrade, Inc., member FINRA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission. Distributed by: TD Ameritrade, Inc. 200 S. 108th Ave.,
Omaha
, NE 68154 TDA 1001080 EM 05/18 Attachments: Attachments: SDNY_GM_00012374 CONFIDENTIAL EFTA_00123022 EFTA01268427 Tr.g.(Extenul,p. CONFIDENTIAL -- --- EFTA,I23023 EFTA01268428
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268427.pdf
EFTA01268448
Dataset 10
3p
1,876w
…2760 .
Omaha
, NE 68103-2760 Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from a transfer agent. Instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Amentrade Attn: TD Ameritrade, PO Box 2760,
Omaha
, NE 68103…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01268457
Dataset 10
3p
1,820w
…2760 .
Omaha
, NE 68103-2760 Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for transfer from a transfer agent. Instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TD Ameritrade, PO Box 2760,
Omaha
, NE 68103…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf
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