Funds Transfer Request 0hms* Ape tres~
Eeective Date: 7/33/13
t0
Pleno tinto, amorf or Mere daim ank
Select Appropiata Payment Type and Rekte wil' be Dlsplayed
O 0 ACH 0 Check DomesUciMre O International Wire
PrInclpal:
1
65,958.85 Interne:
Debit Account Debit Account Dito: Jeffrey E Epsteln
ROCCivillg
Address 1:
Recehring Bank ABA: 267090455
ReceMng Bank Name: Gibraltar Printe Bank & Truet Addresa 2:
B snerktery Account e:
Beneficlary Name: 'The LS Lag Rnn, PA City:
State: lip Code:
Pa.; n:cl/gr <PI P.r.' cltur.:d)
Account Type: O DDA (US) O Swift C) Ober
Intermktizuy Bank
Account/Ccde:
Intermedary Bank Name:
Otneir
Payment Details (Reisrente/ Advies Desedpeon/Addenda)
07/30/13
k
Authodzed By Date
EFTA01103829
Funds Transfer Request Rim.* rte.Intro:IS*
3IPAITtenslet-hylormitun.
Effective Date: 03/21/13
Plane err wane r ban masa*
Select Approplata Payment Type end Raids MI be Displayed
O O ACM O Check 0 Domestic Wire O International Wire
Prtnctpah
Ong Mara liVormarkni
1
388230 Income:
Debit Account t. Debit Account Jeffrey E Epstein
ft c Ccicing:Petty Wei '
Address 1:
RecoNing Bank ABA 287090455
Receiving Bank Name: Newly Mote Bark &Taal Address 2:
Beneficiary Account 0:
Benefklary Name: LT-TOTS Law Rrm, PA I city:
ZIP Code:
Account Type: O 0DA (US) O O Other
Interrrldlary Bar*
AccounVCocte: r
!Intermediary Bank Name: I
Cabot '
Payment Dates (Reference/ Mwoe DeserlptiontAddends)
F e21/13
Autho- abc: By Dale
EFTA01103830
Funds Transfer Request (F....8Tel, ',ciliate*,
Pe
: -
agave Dais: 1-Inate
Boa en* ass et sere OW only
Select Apptoplato Payment Type and Fled. wilt be Displayed
O O ACH Cheek () Domostic Wen O Intatnirlictrud YVIro
iss,oasao Interne:
Debi: Account I: Debit Awounl TOE Jollary E. Ermlo n
Maim 1:
Readying Bank MA:
k 6_7090456 I
ReceMng Bunk Name: }Gib Why Male Sara & Trust Addrse
Bon °friary Account 0: I
Benercinry Name: [The 1.8 law Rnnb P.A. CRy Cote Gabbs
slate: FL Re Code: r
Account Type: O DOA (US) O thel O SW
Intermfdlery Bank
Account/Code:
Intermediary Bank Memo:
Payment Details (Fielorencet Advice Dezelption/Addenda)
'1(28112
pluirdnzed By' Onto
EFTA01103831
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date: June 18, 2012
Re:
Please wire Five Thousand Two Hundred Twenty Five Dollars & 00/100 (55,225.00)
from the above account to:
Bank name: Gibraltar Private Bank & Trust
Coral Gables, FL
ABA it: 267090455
For credit to: The IS Law Firm, P.A.
Account H:
Reference:
Please cab with the Fed Retreats number.
EFTA01103832
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date: July 5, 2011
Re:
Please wire Four Hundred Fifty Thousand Dollars & 00/100 ($450,000.00) from the
above account to:
Bank name: City National Bank of Florida
25 West FlagjerStreet
Miami., FL 33130
ABA #: 066004367
For credit to: Fowler White Burnett PA. Trust Account
Account
Reference:
Please call with the Fed Reference number.
EFTA01103833
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date: September 14, 2011
Re:
Please wire One Hundred Thousand Dollars & 00/100 (S100,000.00) from the above
account to:
Bank name: City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA 066004367
For credit to: Fowler White Burnett P.A., Trust Account
Account
Reference:
Please call with the Fed Reference number.
EFTA01103834
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date: September 19, 2011
Re:
Please wire One Hundred Forty Thousand Dollars & 00/100 (5140,000.00) from the
above account to:
Bank name: City National Bank of Florida
25 West Flatter Street
Miami, FL 33130
ABA #: 066004367
For credit to: Fowler White Burnett P.A., Must Account
Account
Reference:
Please call with the Fed Reference number.
EFTA01103835
ekeee_
12/3012011
Fowler White Burnett PA '113,961.01
One Hundred Thirteen Thousand Nine Hundred Sixty-One and 01/100
Fabler White Burnett PA
Fowler White Burnett PA 12/30/2011
full and final payment for oct and nov invoices 113,961.01
113,861.01
Fowler White Burnett PA. 12/30/2011
full and final payment for oct and nov Invoices 113,961.01
113,981.01
EFTA01103836
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date: April 5, 2012
Re:
Please wire Forty Thousand Dollars & 00/100 ($40,000.00) from the above artvvint to:
Bank name: City National Bank of Florida
25 West Nagler Street
Miami, FL 33130
ABA #: 066004367
For credit to: Fowler White Burgett P.A., Trust Account
Account #
Reference:
Please call with the Fed Reference number.
EFTA01103837
Funds Transfer Request main1190 Into:octet
pigMbilitariPtitultibla
Effective Date: 111/29/12
Pia enter ant er tate data arty
Select Approplate Payment Type end Fields will be Displayed
0 O ACM O Check O Domestic Wire O International Wire
Principal: $125,000.00 Income:
o • liiiii161F1(62,
Debit Account 8: Debit Account Tale: }Jeffrey E. Epstein
Fa.-_a5iirerakatts4
Address 1:
Receiving Bank ABA:
1
066004367 121'3 West Flegter S beet
ReceMng Bank Name: City National Bank of Florida Address 2:
Beneficiary Account 0:
Beneficiary Name: Fowler White Burnett P.A., Trust AC City: Miami
Slabs
iUlTirbitt.t1,141itt4iTgabkiiittitp(firirl.npffrii))
Account Type: O ODA (US) O Swift O Other
Interrnicilery Bank
Account/Code:
Intermediary Bank Name:
Payment Debella (Reference/ Advice DeacriptiorVAddenda)
11/20/12
Authorized By Date
EFTA01103838
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
undamped heath, authecitee end deem to blow the below anal tyrovemait j ructions
lIwu with to mum multiple yaw cleat 'ponei or tree demean. Mane use the lent lone
LOAD ACeeeelnielee Jeffrey E Epstein
Account t
Win Journal
2,921,25
O Wee federal lures en the amount a S o Journal Nab et the amount el $
TO Dv* Nee. &leaden United Bank U Joan, Holdensp
Owl Sate 0MSymbollSeevnty:
ABA • 061009646 0tsr5yrreol/Seeuity:
Further credit to Imerrn idle ry Arend,' then talon lOptionall U Journal Al Holdings
Amount e: TO wee maws 8:
Nana A cmort Nines
Warts Boreeciery abut.:
Perstairi tin Tempt Haddad PA Trust Account
Atzant it-
FreeDelheree
Arkthoel hula" a
CI Theme de Dyer the 1410111a, tnocauul below to:
DTCCO.
Name of Reestreng Firm
CM*
Acute: Nana:
❑ luta • cheek in the errant of S Peale he
fli0Pirel atm
flespetes Mean. lelthwe Account Number at heathen Firm
0re% mootrSemnly
OniSynneliSecurslyt
SitheireAuthetellen
CI The urdersiened hereby requests Oat this author mike sot as • stamen ° authorization. Thoundersagned indorse/a end agrees the this authorization we
main In Mau ally rearat3 a new automaton the undamped out . ' to Mum de woe.
cheCk *net on the day of fa:atone ol
CI Re undamped lathe Shoran . • . to agape verbal estructons born Me underettued to we hale. barn Ch.*. Ca lain
Meads totkorn the Mcrae listed 0:03.abil. The undergofed vAD provide verbal instructiOne el 10 the date ere the awe of the wet Peek a Pueelif the
undemped decides so vary ether the date or the amount of the were. awe w Pane. the undersigned hereby authorize. • . to
110010 the She thabane from the undo aimed reasubm the change a testa. The urdetanned runts understands and agrees to torn* with the
Praedune of ' to verify the authorizes:In and arcurea of sweet im rumens.
The ,roasted hereby edmodedpes the CI the information °retro] in this foe is maelete and eauree to is ben knowledge of the underseas:bend Da the
rotas r.., Is easponsat for the method of laninuadon of any ins 'ructions issued punanni le the authorization Ude .., elm s.ral aeon to tearable any such
Slit as vi. fee Including desktop tee). ve timed or as an imbue sateen Co roe le g. as a PDF. 1W or Other lined 01 s-eh tramotaui. The eneeTharred
teener& end wen that the 11, Villtsgned bean de no. of km pew lam wen method or warm eske n the nem of Vanthaesron antic nusundersiandsns.
inarSOntielOtia. banyan= by unateliOntia persons, lottery Or Interoma. For note a Other Gotha. the laaarear100 lather echnontedpes that the uelalfaana •
authaued to lam Ye ease rase movement instructens under the laYta of the purring deoimento and any apacable laws. The terse vaned WON reap am
tends fl oe ..korn and amen lose front.ray ....... dem ot demand of any ninon n e issue of. • romp d
a complete with this malaise/ton erdrot and institutes tat may be Arco to - .. pursuant to thin autletatiOn Wane Dry thefeloil
authenatord.
The admired uedersurthe that . . . rat but is not required to. seek unification of the I-Matignon inienceted by Crbeta end tit
' . May in IIS .
lee .cleatsCon refute to laraVIII cab inerumone DectO^n mending wrenctiona) Pen Paean. to Vile euttorlorien. Meat..
Murree any lebblb r.: - .:. hes reason to Save such instructone (or sending esmettonsl has not bun provided by the undwaldred. The
understanad WS undereends tht . . Marti to T chi to refuse to mare erg raeruceons to barter funds or simeles to any mosuntla
pee—"'s to auteruelen wt nets/rep aloud Ilignalt,eal of the undemigned
me ;erne
8-3.2015
Cate
%name Pant Name Date
1111 III 11111A1111111
LO
WM/M-01 /75 II21,3.
EFTA01103839
Private Vt/CdIllI tvranagement
Authorization for Asset Movement
For Non-Retirement Accounts
CM undersigned hereby *Mont« end ban 1 lo OI,Ow enel movement inn-Johan
ti you wOO to reourin 'nubile week checks. On .. 0‹ tree *Fianna. PICO/. use Na long ht -n
tom accaum Nara.- Jeffrey E Epstein
Who Joumial
17:1 Wire ferierat funds in ins ~in s s 3,357.50 3 Jolene' Fundi in be emount of f
To Bare mum- Sabadeli United Bank 0 Jaunt Hddefir
[Ay/Sloe Oty/SyrnooVSecurity:
ABA a 9.87009646 OentSymboUSmedal%
Further credit to bitem»dts ry Fnendial Inninnion (Optional) burred Ai NOIMMe
Aobure To 08A8 Account li•
tarns ne. c.d.' Name
aner ~any ~non:
enromtnIonia Haddad PA Trust Account
tamuret
Free Odiaarbe
P:~ bystorm
L.1 Plans deem the mouths inbeted below Or
COCO:
Name olfleisenerg Finn:
—tix ~urn Nome
O en« • oaaa Ihe ream of f
—8~
hcopirel hbeV Mhin: ittooxim Number at Ram" Fum
Oerifymboromudly
OrrtStmemliSecesity:
SterirfogibMiarttatlos
Q The unnonnined hereby moues» tee Mu reohometion Mt es • ~no madmen iron The ~nomad undormaress and .. wen out ma foothooflattn ma
nine es tact UjU requests e is mehonsation The undersigned euthoutta • • tomb the were.
chat or pima onde, day et lOr a term of
0 The texleimemd Saw authored*. ...to accept rebel instructom hoes to undersigned to we lode am checks or penal
funds toffrom the above baled a» The undanigrad MI ocorte meta burauelione other da» and te want of Oa we. derak a ~nail ire
uncsiognett decides to vary ode the date a ea amount of the wet check or IC•nnn. ale wanOlinnd benbi eulhorizet 7 . . -
accept ile umbel instrixbone from Veunderagrod regarding the change a Chew" The wderfand patsy undes veds and canes to ~ Oh 'nth - on
promum al" " . ^ , to writs the eutlerustrim end away of verbal nuunions
The undersigned hereby eck owfedges tiovn N the mkerredon contained*** form *ample* and soma to the best lob/edge old* undersigned; and bd tht
vide, mined a resuanices for the mated of tranurtasson el any Inalnichore inured bream to des anhattedon. If UV undersigned Mae to transmit any suds
,nstweon.; yr fa including blow bed. arie 'madam en image intschmene to emu) .eg. as a Pee, TIF or other imago ol such instrubc«). tee undersigned
unclinuande ad agrees dal the .;nciaragnad Oase ene at of bet .ding kom Ind maleod d varuro, co In the event of ~Won Wont, Inillurdllantinfla.
inipenannetnrn. ifensintsaien by ~aired poisons. forgery a Intiebaste.FOr *be a WIN entities. the undaisigfind further ildoxmledges that the undlibielof a
anshonrod o brus the above am movement lint-actor& under the mans of the gØ acumen» and any amiable mat The ~maned henibi lama and
herb ynden' _ . kan end again* loss horn any action. claim a demand eny parson es a :mull 01 . tempi ol
Øølø with Otis authorization ardor Nay brOOOCOXO that MIN be Oman to .. a pursuant to this aultanabOn («Ming ant Signing
authoritInOnl
The urdersIgned unbound; Met mat baton» mound to. seek matron of de unclan;iVnnn in ns by cal brace and that
t relay In Ka Kin batman skim to may» nth galtUCIPOM OnchAng standing uninominal given pursuant to We *Montana. ..Shout
*cuing any isteby. _ . fee meson to bares each anStluCtalro (or Minding insuucuonsl hem not been &loaded byte undirected. The
undersigned hale undentendi thr • _ _ ran» the giant in ten. le ~cum any ynnucnons o notfa kinds or WWI:« to any «comb)
~tiro. ••• des meharberfon ~dale vontreardatmainee barb» organ» signammtal of the undareigned
6-23.2015
N 7Q0 4:11. IWeleme
Øreure Pmt Near
III IIIIIII
LOA
10-PtitrAeOl 775 fl2C1»
EFTA01103840
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The underwfflied hobby authortoe end dime . LO Itabw 11•4 Win. Matt monirneM viaduct:on"
wah 53 ~cm ~eery twee, dsicess. *meta or free ~vanes. resew we ru
IMO kin,
peas moan Rine jeffrayLEWBD
Actinvrit I:
Wks Joel-
6.646.25
ra Wee lane hence in the amount On C3 »awl Wade In the ran als
To bent Wont Selmiell United Bank awful140Idinalk
o
City i Stele
OndStenbmrseturten
NSA e 067009848
OtyrSymboirSectelier
Further cretin to InhumedIs ry Ana/toll kenhvtion (Optionen LI »SWIM ifebnos
Acco.mt I: fa OW Meow. a:
lent Amours Nam
tlana~ty
Benekiey here Tonla t
Posy°
Wm Della
~Sena"
lase Went me seciin tee ticketed Obese to.
DICCI
Name el Beatwing Fem
Chet
Wu* • check in the emoted el $ Nede:
ler-
Ileopairck Nam
i Number et RICOMn9 Finn
Mr3curAr
• iStnttotiSemethr
samenamakasta,
0 Tr 5- de. Arne hereby ~slit Wet the out/tort:Gwen ace as a mending amhorision. Thi undesired urdersont and agree e ddt Mie anhouteuon Mu
mein In &toot ono: ..* .. - • . t WW1* a new authonzadon. The undenåpned audc • t:e t . ^ - " :o issue Itie wile.
Cheek OfPied on del . M of _ Per • term of .
CI yhe udenegne Mew euthoneete - . • .ii le accept .ryttee instructions from de undis-AgneC to wire funta Ins chicry or gems
funds torkom Ma above Hated liCCOunty. TM ~id will prow* ‘stef etelnallere ea to tie deb ard the *mount of the was, check or ~ill the
nneerepned duodes to very ether the are or On imam of the e(n, check a heeled. the ~reed haebyauthortrya
crypt Use verbel Insm.coons from the orders:ailed regarding the change a drapes The underbred hots ordered/cis end wen to cum* with te
procedures of : . . .. to way the aushoritawn and mown of wrbel inanclitme
The ancryscned ',retry acknoviredgut dun D) the inlonrcian contented in Ws tom] u correate toad accurate to Its ban knorAidget of the trdenryinerb and Id the
untie, wen d ietrxms,o. fane method of tinnasitin of Any letnnsoliana Issued measem to We Mehotiatton If du urders red alma a trelamel L.., such
wouttonons trie fax ancludnp disking last vie aner or as en mega enactment to wed (e.g.. as • PD6 TF anther mew of such Metsuairel, dr unct•the red
~ n o ne ard «unmet dry unsie- 5;3301 bees de se of women' Lom each rnalnod of man neeion in die ~1 of trammuitin Ann's. reteunderstentimea
inpentonsicxry. wnembeion by unauthorized pe'tOnS. Fagrov or Warcepo. For outlaw err enedes. the urdere toned further acknowledge' Me: the inalliyilled d
wearied n btu. the ,t0,4 met ~w awa ;piny:ton Urges the terms of she porsen !O ittiarnont5 and wry tencetia laws The undervemed hereby Mews ard
herds Sutals' 'Wm and gains' Inn kom env /*Chic. clam or demand ol airy poison es • Ina ' beery ol
a Complertat endt Uris authorizeCon ma« any inskumions that nay be gren b • •. WIEUDI12 ro ta eulibOtWaon including arty rending
authonzawni
The teetessiprted wryest/vide Net Irma but b rot ratecent silk vegonon el the iridiuMpnearS ilMANICISOM by ma end Mai
nay es hao—N demedian refuse so Deem inch insutten Ins Jr: nendino mitrucsonel gien punuem to dia annonsetton. we:cm
dawn any fables if ~Wm ID tame eat inetnaryone Ist /tandem hew not been ~den by Mie urea»fined The
untwisted ha .. a • • :sine riffle to /dues to «acute any int.:wen to Vander Mina int 11102ilie• to any ~lest
pun em •- mehoduaket ' ma Owing cueing! .grommet) of the undersigned.
5-20.2015
Pint Name Debi
banna Print Herne Data
III 1111IIJ ÅI HI III
10MM-0177S (12/10)
EFTA01103841
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
ThauMaaiarrOllteg macula and Mega te Wow the belay, asset movement ertstnet/OM
II sou war so "mum muinnle win. cheeks. iea.nre oI s.M delieneet plane tam no tom (can,
CCABAecoure Name Jettrev tEntitin
Account
Hare Joints.'
s 4.122.50
14 Yoe federal hack n iM intimt 04 LI kfurnff FØ at In. etrasnt d S
To an /Mete Sobedell United Benk ~SW Øs
U
Cali / Stew Ole`SymNe1Senstes
Ada • 067009648 OtteStimttekSehmte:
Finale Mule to Intermediary Fleartaillmdrutkon 109tIonell ❑ JOinnal AN N1e.kn.jl
ACCOini ff To MAI Account r
Mn Account tame
Mewls Berskluy ~mien:
Øra,. Tonie Haddad PA Trust Account
acenrit.
l'res Debasse
~Meseta
U Plea* eaves its sect) s Inc:tailed below to
[Yeti&
Name 01Rennan. 1em
ChKk
Account Name
U hive • theca n the Of $ —
PM:~
Realiona ifeerro~ Account Number. at Kw:41.w% fan
ClinS maintoSeetinlY
ON'SsmisZaSc 'any
Sundrigesetistetrion
U she vsdenined muses requanS INN Ilae Anininalion Al as a raziscing thocyst On IM indirsained undinunde and arias tiel W. auntniaion ynu
ran n effect Is*. C. • tasaniS A new ikruniasnan 7/4 undesittedel eurhotttes - • - • t 10 sists• the net
Cheek ei »steel ea, the Om ot Wale" ol _ _
❑ 'hi azszia~ Lees eahonans, u•_ • _ • tnt accept 00 bel than uchons been Ill unCletestjahl t0 vilm Nnds..ssu9 ONICIal a annia
sees W/f4orn the aØ listed serous Die uncrugnegt nuvele verbal gradeinns as to she on ersi the *man 01114 vstie. tends or (Wnd. e IM
ogultiogned males to vervain. me dole a the amount 0l me nee. Ø og nognet no nlenågned henty euthenist L.
WM« :he mod rolguclons liens Yte undelegred legman° Me d•anqe a Changes the trdersøgned Maier inderetande and egensS la tong* met the
plocedures 04 C . v e Nuly
the e..thontet•on and emuseey 04 verbal eenuciene.
the ...meager:a steps selincodedges dial N the Sim~eon consigned en ms loan 4 ~GM, and canner to tie best knowledge al the undermined. and F) the
•.-‘21;"r gnell titStIll et We Melh 00 a lalearn51.00 ol am gramagons issued pursuant lo MIN nehoraellon Il the ~Msg.«, elicit so tiele$Mil any &nth
misitAsiont vu tee Inducing dwelt.» led vie omtel n pen nape alladvreal 10 timalt leg. sisePpi. 11' a COS omega Ot tutu vennendrul. the unOrrgred
ondegsiends and woes Ow the underarm,' bona the nal of ban snag hon Sr method Ce ItaninsitiOn Ise no evened banernesion chews. rresunst start:seas,
01100‘oetetiOns• ttertsmssen by ~sowed pOisora leanen or mincer» roe Ousts a other entities. tnt inderoginel knit , eckrwwledges that the tnoors•ped n
euthehred 10 ease nil acne utal menr !Di insinichose inane ne Went Cil Uhl inisvening dinum•fis nod env eopficatle firm. TM vrainnyted hoar oslealle I' d
held. nafflillen : . horn end against loss liOM ant 4 • V.. dons a dirillind airy wan 81a teserk ol : _ ' receipt 01
a coin:keno, with 0.0 autslootanDo inalos any ~inns Gal any be goes so _ i .. ougsuani to the emtheivelan snaudug any steramp
amisorsoni.
The undreamed undo:tame NAM' .... . ' ' . - on, but a not 1141~1lo. $144 vinhalen In 0111vischirognad'S inseuchOes by cal beck ettel that
1' ram n 4. sole ClusdeleCift °flute U • • n'tvle so at nilinanns InClinlinti Mod ng Mir doven moment to this aulhoeustion, without
manna :soy linahla C . • • . has ;eases. to pantyv! ••unt inauCtiOnS lei smaug ihstr...00e4t have rek been novided by ihe undngne4 The
wax., toed logos, egg ilmulm etal : .• 410eri in. VII so ?alum lo meow my rem utaions la egotist lunds og noun« to any •ZO:nignIE
as... —''fl in aUltiCi.zaly •••••sinn•a • •••Ln nissisne; e biainm sand 01patiaseil of les unOilScised
4.27.2015
veva
Øw bunt tarn,
in 11011011HWill
LOA
IO-PWM-01775 I12/ICI
EFTA01103842
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the ondetsigned herebY asthOnbas and dug"- _ 11,0, 4MCPT
If you wan 10 request rnultepla woes. checks. pounds oar fee tlerivernas, please we the lOnd form,
DRAB Account ham. Jeffrey E Epstein
Account
Wits Journal
2.371.25
la wee **el Loth in QV amount ci S Journal Funds In the anlOolo'
To Bent Nana .5abadell United Bank Journal Manor
Caw / SW* My/Symbol:Saw*
A9A I 067009646 Oty/Svntoraactin4.
Further credo to Intseynadlary RnanclsI Institution tOptiOnal LI Journal Ai HOIllettn
no:Own IP fa COMB Soma P.
Mart Account klant
Morgue Bendesty blIcsmotiorc
fivreatarrV Nano Tonla HasidiegM'A Treat
Artou-s I
nesMaio
Addocreinstottore
■ ass debit the seoundes •
Teat
Check
ei Mcektrotitm
LI ',sheaths* et Ina amount old Account Now
Reorients Nene
Flooperd's Maing Maws <rum Naber at Iletewong Fern
ObuSvinixeSucenty
OttISymboVSocurter.
Standing Authoritarian
CI The /..s..grgincu berets retsteStS that this authluiraten aot as a Winding eueicuitsion. Tea undertigrwl i .sutsortarrOn war
re mon Si arlsc! ono: -. 1 requests • new auttorizawm. Tor undoraVol mahout's : '0 ISSue tare vire.
Sn1a Of MIAMI, and. dee ot ___ _Walwm et •
L.) The umlaut/neat harsher authorints ' 1.• 631aX*OT VOSS %Meets from Ina urdarTar acts a Panel
funds Whom the above Wed accants. The undeelered tM PrthaTle verbal WI IISCOOnT os to Tho dam and t • or surnel If the
unttletstfinad deodes ts very ether the deer or the emOunt of the VMS duck ot tOurnal, the undersigned Mee or b
pan the Stria inetruCUOrti from the tredersegnad repardng the change or dynes The undersigned knit .s contply with the
procedures of r to verily OW WtflOtinitlen and econscy o1 verbal tentructions.
The t.nicsigned hated, atzknOwleOga that to the inkemstion contained in Mb bum lie complete and accurate ts the o 'red and (r) the
widenipso s resoxisibe for the mend of wensadocci of any insuunions issued mina to tits a udyrizahon. If t hunt env WC"'
„untie:03 i.e las uncls,Ong °anion lad. va end nen image emeetenant to west le 9 ore a PDF. Ill or other ere ' e union/trod
UntifaillEallS and agrees that Ns Lint/3,0W beers the halt of loss icting from Inien straohnil of tosounenicn n U. 0s. • uunidessundings.
impatsonatuns. uarrunasson by unauthorised persons. ornery Of Weroopu. For trusts or other artistes. M unclesnth. .: the tilts:funned IS
authorized toasts NO Wove OSS011noyagnitnt inSifuCtion5 under the lanai of der dawnrd documents and ism alsIs• , tee refry tektites and
holds harmless born and owsnsi loss from any mien darn or Nunend of sty person es: - raciest of
a complenoi wt 1 authortallyOrt .Ala any oliruchom Mal May be uremia" n Outgun 1'9 :thy stamina
flUITICaitaten).
she unnaretwal undessunds tel may, but Is 1101 naiad to. oink vanacation of the tu* -9 hack and that
• may on its sob (104:1060.1 nasal. TO SXWJtS Buell inauaborat Ontsullsng standing retrintr .tuoutatOn. without
mums dm Imoss d'" n het rumen to behave such twin:tons lot starting insubcoorel r. unoettugnicl. The
unison-us61 lune, understands port retains the Arita to WWI to Inte0A0 ON 'rituals, to any aCCOunall
to ray tunnotuason r^t ^ • • • "salina Orgolfa Cf Ute undeattpect
4.13.2015
dynt Syne Dale
Print Nemo OMe
III I III VIII 11,1111
LOA
IONVNI•01TTS 117/11
EFTA01103843
milieus Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
llo Lodatese web, elates Sc 000.6. * *Don a. Way, era mortar Irpeore
nes web se met snit ens. ate. Pet er inn dihmed Intl Pee lem l.. kie
DWI date Nan ji(f:rev E Pastel',
Post
Veen 149..nd
La Pr • heal Its • In WO* el I29 315.00 1 newel here h the Set • II
To St ere Swindell United flank ki armlildmir
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term to SIAM has" it
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itiinlo en; WC see s new werlansdat. le ecitoneel enVetot 4 " t- ma Mem
amok ar telees a. el fer • ease
O the uniosiamd ss seem . t Loewe nibs; Pewees lice Po endeared to en Nee. Oa tot of peens
bits Winn te abet MIN eccarto Ths undaregrei et int Wad Seta 0 le 0 dote and CI. /171,..1,1t ti the ens at a let. 0 the
todereared dolt os err Oda the dos v le SIM al the on din or Womi. IPA Urditerod fl y were i . • to
wow me vettel Inseabe hem to .009-ered rogue* the tens Or aarips rho undoMood Sam wpm.* Sc Ono to ow* Witt IS
OaaPea d' - . le et to ePhonetika rd raws of nrbai friseekei
9to "crooned pomp, toppmerippot gums 9ponnee impaired nes ft *ante lid nmele ki VA Nil Mat*d dos undencost Sc 41M
.•c%.red a ;esparto la the tooted o• me Orate Wood peen.* We entettiabo.140te vended eat * Ire& ern toe
;esthete* et In Otte 04.00C W. VIP sere fl ea knave *morn. ie set o 0.. in OW LW of ids onems 94 e,,a hautieshosi. Poe ...enrol
tartan ad sow dr ea unerugned been the del ed War ens rep Lain even *94.00 dVantrmmn In the nom konaTJaacct ioroo. nopi nomonongn
ropencosteni. litnioncrt IP; weallorized oven erns; rasa f01WM., a oils erre% M ,eadaelenac funs, seknomedga aW en undnirmd •
Anowed Pa one dm Mom WM foraccomi mmodont %MY IP* Motu of the goVonma Omumonl. ant Mt sprint Wet le ar.slier *Myr teleouger rAiend
soi
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a tOmfooftCO lab la; aaft. Wear one fee tee r - deur on die mornewee sedan SW Cafirsa
arthmaiiftl.
ordenran welefirde M. nevi Warr fek old wchaton d. We wiCrOVIEN mlnotem Orr at beck Sc del
met Pe aile disanon epee oe sere pan ;meet Mdvdtg Irdnt Inerucorel time. torture to ids outhontalaw veep
nue* re Sem . MOM* telt midt mete bu amend *luta n0 te.• not tandems be ea tedeminst nte
art err belie treposUnds PeC make to nificl la nista 10 tunes re Inenci cos 1.9.1.44 lire or sett Soft el
. 0.00.0.4 10 Om OtithottoMm - • moon, agues icvt•IM14: al no vrenrod.
IHtMtl
EFTA01103844
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
ea &Sow it. Yam 11141 bananas. Saeataant
1,4 urantined hen* u.thernte eye thetas _
II Yee whil es Men ( $ 1• .new maths. IrI Um china SIII4;Ina; 1Wri ha
aW /Can Min le 9011/V F Foehln
Sam faunal
@te.e Ince ken the Mon al 15.5143.75 U Sal Sale el Se mat 91 t
nb.ew,. Sabadell Untbast Stink U Sid Sp:
ow swim OrtilSyn Alv:
ABA.: outlaws CwAr.taufge...rr
fader snag* a Imenreothey Rust Inalludest Panel CI JOS M Mini
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liabsts teendety hetontsre
Steneliem Tads ilicklAd PA Tru et At:coital
Anne. 119
170•1•16
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0 Oa eve -sweet tareby easeft hi imaarnaistal• manatee eteetasieetan. The erdostesse 'Edell:Urals est Vial 02J as ihahrsitaJon era
The esteto. - ta aye the wilt
labia 0.*0 UPS: • . .'ram. • Ara 'Wattles.
dolt stional ths day lel keelson es
Keep ens ease Imo 0.• ardentelse to rd's tads. ism dn. fel Oen,
U Its tadeueVad so ma sane
nye missoonott wipers steed ranuottos es a 00 debt aid th e erne ol thews atak et Satiate
list &ewe the eon immaxasay.
dine aas.neatd tht tars Oates teen/LS inaselgrad Set leithatite•
....6...enee dada, *VW/ Senn
gape *.n xt lamxtbr ig eeea ess tstassafies nontrep Ins dares of Ones The 1.010Wepod Letts welententle est was a atalle tat the
tleadleneelmn Otel wanzsay al *tat byeesokos
preloierseS • • nil,
carsayas ndi Ism bean/es vegeta to lee besanorleellse al the landward: SW Id Sal
lIr rchnset i. getb, syky,costlit Inc it) Is absaaan aureuent et as ashonesion Otheyntiensnytt Was la masa err ash
trat tame o onorsea ti Os method or useseeneitte eat Ineinsion. wad NF. • other maps of IJCh wyoustenne. os undamped
to saga to a. es a '11
^an ante ye let µtdldr5 eel Me WI, tom at tuns. anise eetedenent the emu of vsnenelsten wary ,t,,,Owyeimagt
tatirrands rid ern that the trekesseed Oa a* dean maim) Imre 14.03 /11400d 01 unmade, in
lathe teeenTheleeeel Mt The sleottree •
rriet-scAeLv•t. bear esen by slasthoind means. keil•rIttirMemPli POI Inn el 0,$ 14 tee As, dnatagrOd hyd
the otnerang &sense ardent sestirslie taws lha .1414•Ce. no...by swans
euthassad us Ines to above ass srassetaeu easuease sada es sons el . :zeta al
, Na St. OSI toss horn ..er 11.0^.N05 Le CF::net GI $WIOn el • nett
had. %Urfa,.
ee magma wad", imustnea sea any Pea Loral. thei way Se
. swan le 010 eashenteetet bedlam MY 1111refrq
inelomain
• ossa wars manna to. eta sarfaalten dthe strangnetreellitateens bid mean
m. weie!Vsatialsintelb tit t. tatted; sundae tnenaloral tan Nara
say I. b ille-clacmiternane vs most ouch wanton • the waraeltesen
. wmelon a lunist) Nelovelare
—ass
sett Niftier tai Son potted by the unaligned la
.bola an LaAtet . "
• realm the eghl ID Maybe Is neat, afq instructicnt Funds or tectollai CO NW leatille
teals . ♦
amainAM*. eters MSS eloroWnek/ 9105 uneenigned.
2-44015
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IC.P.Ast4171S 111110
EFTA01103845
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts moan ann.
vrerchlroC Nnbt keen., arc Son to a in bdoic a
el es, "AR, wemousy etatio ...AL es >nu e nie shan't Psi* L'" km Imn
maA--dinitdtorteragee
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123 Wm kegs me.. es *COSA Or e 11120.00 C.2 anal Itonacch000ral d.
le Ma Marrs 00ba0011 ‘1O11,111Simk U band Mae:
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Nebo w blank", Rai nittallis 10~ o Jam"N9blibe
*an k ;c3 OW As it
aka Aoenr; wing
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tram mtg.* Torria Nodded PA Trutt Acenunt
fraest
lard bccecons 66.e11 team too
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a tar • duck It in ens% oil pun
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CI TYv,.t,✓JtlMableeasrasllYaelerOWliae.fl intend. the uncloalll nee -rib _ Ina Pea
ra In Ono _ . roan On
dad w »oval Om et el et bream cf.
. no:pi knitnIcot oat Oro noorioradworn Min ban ancial
❑ The anoniarsi intor roo
ortan el no on, law an 0 SO
Wont &A val
Ina toll» Ilea Ind eoctnta>M arciOncl well proyett val nano
',Mt:creed *slim ut ton stilta Ow dad et tla lam on No M. thook or icure rho totOran %rat nano
non:a a nnoption ROM aria Porte Oa chins Or deem lbo we«neiland• reign« lo nelif .on
omoodurili • to von( no anoncent onleardinknollkol binChlar
Ism to U.bw lawns cd 'rumens:et fed pits
torenctd meaty eere•Meleis Pe @ its kletindei0 innitinitinn tam bcoreseui as IOW tannin Ohmn taint my kerb
foin,”.ee Ir v. nu« « trammiLskr. of ter immortal) Wood part le On milhornin.
marrow iro In engirding dunk. lot Mr rota or III inMin ilannInen. e 'maw g. «non Tr to ohs Onno oi sin boleicroone rho untorknor
tooth method of va-Imene la no nor ol nottrollibe u.wa téttvgai101feep.
trulevando am grin that um aistarel been At deg ot kip JA*9 ktelf undintrod roknovenno tints ex/eh:led is
pipt.ernient, Vat** W In3,3301318d Pon. afir Of Tempe. for trall or ea orrans, no ten4nt Negev tan ord
norr.coillollaranlao etc eras eitieeterns ta no la Or In inieffing ttnennnot•I rtP loollootio Wm. or
œ sent .
An and nee km kw, fay ecw...dom
donate al nog car el
tads mints : lime a Nit ettortisike (aeon stoning
or cane wte ouiinliolortora rinnekhr del worl be ewe
tutectutwort
— . 3 rue% WI It nor Muni to. mick nears ol chi trereeers Yuan trne Ifel tat
The ordrta non inn tin . Ida
a Mgr ble on dam; issu eeaoma set -gulyinden• (0J-cud ng eke., lutarroctrol tion contrane a81.rPMwen
het NM bun onion try Mustn't's:111w
RW4 , . " hoo Allellne been sunironnon br Wang Ire anise) ci.nes or testes la an waste
' rue.. the del to fetus. ID SI IffeW333X111 teetersh.-
,..clutpree Ian« undo...inglo Ink;
Ga. WI Is ortOntwollol Inherent apse ryYY lonottant al ch. undOria.
1.7-2010
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1041•44.01771112,191
EFTA01103846
Private Vies- ith Management
Authorization for Asset Movement
For Non-Retirement Accounts
1'. asefellsed Sato raboita S this — _ — I OS+ It Wart mesel mawriont reweave
osu vas le salt uf•S011 whet tOoda. lune of floe derma OS 104 lio hoe ism
reiamunries Aggicasaids
•Wirle I: •
Weo Suomi
gi Buts Wesel hung. In Os num of t i.ass.ae U Yowl Nob In Os aosse oil
%UM Nova Unitod Bank
rOs
o Jowl Meow
On f sem
Ourosstionecurest
nest. ammo ty,,e,,,,' sir
nett, meta thouthadUes Flowdal troavlw lOssloset) - Aga AO Maio
Aossy I le WM P.OweI I
Mtn Sthount Mum
Mos lbansI•heolninolor
IleulouTllooehDinig4NEEKThigaggril
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katinel east
ism Mint the onion imbreiS law w
DIC_
me, of Ade; Mu
oar
CI Las • tails •• ensenl of II mom
scour limo
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Ficulool4S.Ades thorse• *Raba • lima. Ma ,
Oodii - ithscuflo
r - MVSesree
L
Ode Peeladoi
0 le entoureo butt illitelirpl OileofilteSSO es 01•Itseouu automat TM ealsroret , SIIIMMA, DIScr011 Owe 06alleilsameeel
mode m ess wit • . . .5 fal./101•11 ninr ounteramn Tho Islefolfre4 Onus •'•••- 1'] aM he woo
_ duck es mord In the Ogee' Au a See
U lee enlentlomel NW** woOdus ...." . - se map vett,/ iththauthro Sofa Oa undone/rod ono funds. mos dads clausal
Oise a/4mM Sue Seta soeseole. TM wideshomt sell met umbel outman se is Us deur maths ammo of the sofa awe a Salina It,
..sorscsos MIS Vey Sem se dents mohntel th• a duck •• foRme. th• todnisd mar isms L. - . --.• • v - is
a the weld loath:Om bunts, unierehrsed Menke WI chwica or dwww the teskszloned Oothef leslooftudl and l9feel u we* we Su
• ..
evoliihm sl: . • lo wit be Wearke ae4 anew :A rotted Int webs.
seureitheo etre, sclotooloiess **NS thlesrroessi eseseirod H thls fomhootrulolo and Imes a T. btu SovAlciso Of OS oncianfonet led 1,4 the
surogold It insureeso ke the mica venoodelon al *or nst..won lowd pun will la ate nuthooskon f! the muststree Vous le 10A3101, M/ iv
saiscaos Ns In flosdne deism Fah Nis Snake •i In thine stiodutheue (es se • POF, Ttf r other knee el en insaMosl. NA of4sioseel
todeestiods IN NUS OUT u • MOSP011Son SO, fist of thee sfOthl, from Ma •niltn.O d Vatrall$O11 In the *AK fit nesirriff CA ovum releurdstrleretros.
tuthnenedons. fronentaionlie wrinenilail Sir 0:•••• kniifY Dr InWarois For thou a , other isle*. Ole issiespol Stu •tlfrowidpag Dag Is tan, in: is
unwind w two 1Mo:ten Met MIPS/0014 itni.chorw. soles the in. al h gtheonlho dossroceis sied dew eplecuallews. 9s, ..rce:Vo t Webs rt00,34, and
ewe Medea.. . Ken tree /Quest Isis Dom ro usu. , cous, or MUM dm {MOO a i tadl Of • - . • •Papl
of anollieue sun Ode skahmtilm afelet wig se °sone Is my be e'en s. •. to unhouneon lewhoft4 erg nide*
The wantons tealersords to. , • OM bv, nog nosed :0, INS wilco., of the I/tuna Irrousu ter ca Beth ind ht
- • . In he seee oleo:mite nes le tvoS W1insitattra suer,/ sursting Instivotbral O ran meow le NU tonaidon, viii.
. Way, .; bur en es bee pee ouch Ireintottni lot sandfut selmathO he aot teen pTsthecl by the urdere,Ossul Wi
..r dnewl rnSinUolt Votes- • • •••• • - •th mem the nein te Muse le encase any srusont se wansfer fons et sesslOss le sly
"AVM ID M. wilrealot •O+trO“•••••” u•—• oo•-- *VW omens) of th e ofeleflined•
11.2014
Pd Nam
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EFTA01103847
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
ihe woOraerea limb/ asihnins is abets ' ' to rot'« av. wow ME T9.dMl ./.~Lant
II sou web to noullt meant ~N. SOW. >ands Ot Is data" Pore ins re tong Inn.
c't's~time; Jeffrey E Enstein
en,* Journal
Von torne lurch in the on/oriel S 5.assmo Jenne Tomb In 11u. •mccnt ol
"o awe sa Saeedell United think 0 awn: Holørn
Coy / Sore
/babrixoSneetn:
iJiAh. 087009548 antSroboaSoc-ety:
Forth« mobs to Inteentelan Floonnel InrIamaa bhatlood 3 Apra AB )4~
MO," * aci GSM Amount 6:
N1116 A-wort ~let
IIYar 11/~ reornotbc
erorrotetem Tonle Haddad PA Treat Account
Axon - -
Pon Dothone
Mebnil ~eon
C Mtn as/nr tan WM. Placebo:I beer u/
WC.
Name elIleoperg Funs.
ordn
LI laawaØmwarr4mlml Accoan: Norse
Øm
6~1 None
linnorat blier~ /tan Weis
avS~Stottatre
&fro/to/Soo tow
imassobedia,
0 is uninlpred henby rewrite Owl III outetlenton eel in • ilancana isahontronellse undencrod ~robins and oriel Olathe senoras rap
,abba nOct smal C -...... --.....- . " i rowan a roe atemballon, be euti~d aomonzot :. ' .. . ID row NO WO..
den jewel on Yes en of er • Inset
Q %asps mom ...t C .. . . ... • -.: -.10 was robe hstrunona Pons Oa encloconee la wen (one. Ism ~eke et purer
VS Sala the ~el Rand aunla.lho urdatileeed sill pordi vabd Initeafe ve r Si N. and :fro amount d Ow war. thea re 'gin tl no
vntle~l/lodcksøst frifhtv the data Or Ye arrom or IND Sly check et kern« in sonerronol Inby ullbur : _ .N
asps the rebel instrue Cora hoot IM «,rodna nnatICre the Prong, tilo dep. The unitnitmod now enChrolana and some to Dnepr W.Lh De
Oneelliella el r" n roily Ma eutharbo' eke and roamer el eta/ untnithana.
The sneernnea hereby actnekvlookeS that 6) the ton ceneven) In NO ban e tOGSOO. oAd Ora» to dr Sal IMUMOOO • or es ensile 9leak era p) the
...sown° n /noon ph lor the «shod et trarambonn el soy Invarecoons sautd mrsam ba tbb auchennacinUese yd.to:no aces w viniml env %CY
werossog corm tub ye erm et a an Imape ~wen ho "el tan. w • P0f. TIP r rho/Image el 1int InStrialrina. era undenspood
sontirranti aN Mir uea de are:moored bows Pet Oa 01ICU onion bon loch ifirfrycl of tronsmorstonnih• rent DI Veer:~ run.ØlsrØe.
.nontrotionelrenseleolon by onntlbodzed preens. Sorgry or troreepts. Fb Wise or other wakes, the treirolgaa0 horn ornanieepett rei Oe eneennpon y
ebro asset 010VOPYMI ulnas the arna et the beaming ~nun and any apphcalas WM. The dreerlypriSO Mae, ~WAY as
Olt hornet _ . keen ern teyeent IOU kin Or* ocean claim Cf down el any gays as • non o: . • nag Of
cangO.VOM WAY N MN:Oar Urdu ein ran.e/ two dat may ty Man n' . pirnoin4 la her unralftralar pees arly ralgonl
riotorbonte)
Tha knoinnnod undontonen eat I. • . nay, but y Ir1 /flawed to. min sinfluton a/ oho lirrINcrryNierri ram:berm by as bock end eat
. may sa dit.;:ettfor;real to maw rob rstnalons Cecouden etonaop Vur/ftg.t0/11)~ pveura 10 W. rebartaker. enthane
ononnn any ;./....ty. h//II ISM r ~it, Minot Ws Yr triadirvj n. hart rot boon peavold by IS unfortIgnid. The
rd./ Sy. (4! el (Nit "mkt. g es mew to ~cute any 'renneeno vonsfe. lends or 'War lb Sly ~as
oteluor: to en suttnamstott wt ' Wong cord sttp-totostst of the undo/315.1W.
104-2014
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EFTA01103848
Pnvate Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
1). vrerognee w r 1r n'Un: • ..e as • VO* I>. bar. Mt ...sert raflent
Nepui rMpgr e.n n, Ø ende tir lie ôteras isa; n. w b•
Ca" *ara Han aftrin F Pinde In
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egwo y.M IlabertlÉLUILMILEKUI I...! illOir•HOUNP
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AM. SI70011-45 IlOrn.otairSgr •
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atuel•011e.
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egienrellbaniouit
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0 le .--....0.:«MII SebYeliatiereillillelliiiiiiiiin ilinaireallelepole Nt wdallalleata •••••••• gag *TM en OS Se el
aribleek ."4e,u^a • • - - -- • — gemmer Nus resegete le erre« mer T.- .. -. IO MIS 0. MOI.
OMS ar Fan* Inn •01111— —Mt • Iran ot
Q the tatanes( ha. . . . Io KSI nottai intatbou hent ee ~opta tel'« Nia tIMI Omo». or jaugeai
Mn fl ou w ibn SI ims1P.Ssoodse grodenee musa st b the due and ms mage el es gen. r er ceinte eg
...rager der le erg Ne N Nie re gmeat el eg vat vide c•
••••••a IIP• vAdebred "si On afilsni r • • • a . sb
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EFTA01103855
Pellets vvearm management
Authorization for Asset Movement
For Non-Retirement Accounts
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EFTA01103856
'Minn Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
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EFTA01103857
Funds Transfer Request Pm= imtatet
USD
Tfair,:,11MICii,I:410,a•
EriecUye Dade: 2313
Plata titer orirrl cr btn dub irk
Select Appropbsio Paynia pi Type and Flails will be Dispiryed
O O ACH °arra Demeath Wire Wamadonsd me
rauly
Aettreas 1:
PecelvIng Bar* ABA:
E87000648 I
Fleceiv1ng Balt Nano Sabodoll United Belk Address 2:
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Zip Cods:
Amara Type: O CAM NIS) O firlll O Other
tntonnbiiary Bark
AccourdlCado:
intermediary Clank Name:
Payment Details (Role re nee/ Advice DeaceptIon/Ackkonda)
I
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l Deb
AulhOdzed By
EFTA01103858
Funds Transfer Request Mao Type a rano*
.
•
ElectNs Date:
Piens inn came seism date arty
Select Approplabt Payment Type and Fiala refE De Displayed
0 ACH 0 ()fled( C) Domeadc Wm international Wn
Principal: is-e,essao Income:
=2:C=Ellir
Debit Account 0:
A61391111 1:
Race lying Bard( ABA: [047009848
Recolving Bar* Name: [Satuadell MiltedBerk Address 21
Berte9clary Account 0:
Beneficiary Name: ante Haddad PA Tnal Account
Zip Cede:
.:64itesitylolerrr(eCtiary Piny (it Rea ,. rC,II I
Intermediary Bark
AccounVOode:
Intermediary Bark Name:
t • i!;
Payment Dehtlls (Reference/ Advice Deseetpron/Addinde)
Winn
Authoniod By Date
EFTA01103859
Funds Transfer Request cm•wro. trarnionr4
4,
Q. irlint~
Effective Data: 07/ I W13
Plwa wit*, currird et tjen deb vy
Select Ape/opiate Puritan? Type and fields will be Oilyfarad
- —
ACH °Check 0 Domestic Wire O Internaforkal Wire
PrInclpel: S24,542.82 tricorn.:
fkr1::.1.2~1111110 - ø,g' • Wien
Debil Account I: Debit Accounl Me:
k
atkey E EpetaIn
*PanymMenri _ s„.: -..1•&•rer ra
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Addne 1:
RectilyIng Bank ABA: 302000548
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Benellclary Account I:
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Barker:levy Herne: ur ins Bedded PA Trutt Actokra
Mete: Zlp Code:
• 'sg};(;;;•Yinformne3717fAifyri-Aqu!gl,
Interinkftwy Bank
AccotindCodet
intermediary Bank Name:
F iji
Payment Details (Rafe:annul Addce Descrtplion/Addende)
Fer 3
Audiciized :.1y( Date
EFTA01103860
Funds Tran sf er R eque st (Puiu. rip• ketem;
ENeotkos Dato: Cei/10/13
Mus betr ann or Murs mk.t. Wy
Baktet Aepopnto Nennern Type and Fielda will bo Dleptayad
O °AC H O Check Dornestk Vitro O Inlenuttional Wes
Mndeal: IS21,711.73 Ineorne:
Cembr intonnaPeolt
Debil Aetouni O: Dein ACCOunt Title: Miny E Engeln
Mndra 1:
Receheing Bank ABA: 0457009846
Racetving Bank Name: Sabaeen UnInd Bank Adenaa 2:
Benutnary Account O:
Benetnary Nam.: lice Menad PATnat Agona
Zip Code:
kOEANizwitor.tmicaiskrissa.;,( !!,,
Aocetrnt Type: O
ODA O C) Osloer
kdonneltery Bank
AccontiCode:
Payment Dotalla (Ralarenca/ Adyne Dsocontlon/Addonds)
sen on s
Au lhodze4 By Date
EFTA01103861
Funds Transfer Request (mat Traelnewrces
Elfocitaa Data: [OE5)-21n3
Paru ni ona ar en date tary
Stec( Ap?rapid* Piment Type end Mitte we be Chepkred
O O ACH O Check ® Domen* lAlre O Internallond ellre
Prtncipal:
l
i 41.707.50 bam:
Addrete 1:
Rtmattno But ABA: 08701:41•40
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eatreecaly Account lt:
Barteldatay Mami: Tore liedded PATINNA.B.ES
7, 3231121=E=IIIIII
urd Type: O DOMU% ..... Ile O MW
laillaale
tIterrrillary Bat*
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Inkerneetse Bart Narbe: I
paymard Dotata (tattatenCed Mewa Deucrek.nt)
AhtM red_,
EFTA01103862
Funds Transfer Request (m.., TO; trallualone)
t..
ratat=aill
E Restive Dale: 64/24113
Rom anise MMM w ULM 04.10 say
Select Appropiats Payment Type and Fields *MI be Displayed
O O ACH O Chock @ • Domestic Mrs O International Wire
Principal: $24.280.20 bloom:
Debit Account A: NMI Aoseunt Tee:
P aw E Epstein
bola eO Finny.n! n I La
Addis's I:
Receiving Bank ABA: 087009048
Receiving Bank Nam Sabadel Utilad Bank Addison t
tiensactsty Aocourd
Benekluy Marna:
Lune Haddad PA Treat Account
ewe: Zip Code: I
Account Type: 0 ODA (US) O Swift O °tor
Intertnicawy Bank
Account/Cede:
Intermediary Berk Name:
Payment Delete (floteconc a/ Advice DoecIption/A6dande)
L
04/2013
Autitotizeu Ley Date
EFTA01103863
Funds Transfer Request ?Mar Type kaa~
QC», Dam: W21/13
lam fl at sad a Kam dab cra
Seled ~ale PrPrera Typir and Platte WA be tkeptuyed
Pfc);Ndld
Addraaa 1:
Racening Bank ABA: IDA7300648
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Bareellziwy Acccar.I a:
- 1 I
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gait 7» Code:
Type: 0 DOA (US) OM 0 an
Irrermitvay Bank
Account/Coda: I
interrned3ary earl Name:
Peyrnr-, : 'al* (Riga-raniMae Daacripl Addiraki)
BII2 I/13
cho- rod By Data
EFTA01103864
Funds Transfer Request mi....Tim "tincikro)
Ellecilve Dale: 02/26,13
?WM to, annl or NW, dal* KEW
SeietÄ Appruplate Payment Type and Plaids yeti be Dispeyed
O O Aal O Check 0 Dometiec Wire O International Wire
Pdnolpel: 422,802.60 Income:
Originator Intoimate:
Debit Account Debit Accoun11111i:
kaftray E Epstein
Receiving Party inforrsatc r es*
Address 1:
Recehing Bank ABA:
Receiving Bank Name: 'Seeded Ukted ealdc Address 2:
Beneficiary Account It:
Benelichvy Name: To* kiddedPA Trust Armed City:
Slate: Zip Cede: [ --- 1
Pay Thenagifinteraedary Party RI Hu" it J.
Act-curd Type: O ODA (US) O Swift
Interrn'eary Bank
Account/Code:
tterrnedlary Bank Name:
Payment Details (Rolceenck/ Advice Desolptlin/Addenda)
Aulho‚lzed By Date
EFTA01103865
Funds Transfer Request rinks )
re.svr0H
---..witske
Eftecave DS:
hittais
Moe ortsr cunwil or Is re date 01*
Scioci Approvals Payment Type and Abide vAll be Displayed
O O ACH O Check 0 Comsat wee 0 Internedonel Wire
Principal: F22.1113.76
1.4t* :rrett.irlifira.r ‘l
Dablt Account DeCr—lillajil t Epstein l
Debit Account ft
1:7" 9 4-dieditontti
Address 1:
Receiving Bank ABA: [067004848
Receiving Bank Name: Sabadet linked Bank Address 2:
Beneficiary Account I: I
Benendaiy MIME
r orja Haddad PATrue Amount City:
Met
rat17 767r%., '
•
Account Type: O DCA NM 0 &dB O cow
Intannidlory Rank
Account/0SO:
Payment Dobai; (Florentines/ Advice DescrIption/A6dondn)
1/18/13
Authorized uy Dots
EFTA01103866
Funds Transfer Request filmuo Tfies col
P-.9)Pg. kigit . -
Effective Mile: 12/1WI 2
Meets onto cern% at Lan na refit
Select Appropiele Payment Type end Fields will be Displayed
O f O ACH O Check 0 Domestic) Wire O tritematianed Wire
Principal: 134.11122S iramme:
Debit Account R. Debit Account TlUe: Jeffrey E, Epstein
Address 1:
Receiving Bank ABA: 287009640
Receiving Bank Name: Sabadell UnlIsd Bank Atkins's 2:
Beneficiary Account 0:
BenercJary Name: On ;11 Haddad PAWL.. Account Car
Stale: I Zip Code:
: rx..a?
. , . .. ,,sit era .. . - - •••• v•-- -- - =-• • t-
Pre491
Account Type: O DIM (US) O Awn' 0 Other
Iniermiclitny Bank
Account/Code:
kliermedialy Beek Neme:
Payment Details (Relevance/ Advice Divacriptkon/Addends)
2/12/12
nuihortzed Ny Date
EFTA01103867
JEFFREY E. EPSTEIN
hIsinunsohap
To:
From:
Date: Novanber d, zutz
Re:
Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/109
($19,383.75) from the above account to:
For credit to: Reheris41 United Bank
ABA #: 067009646
For further credit to: Tonja Haddad PA Trust Account
Account At:
Reference:
EFTA01103868
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date: September 13, 2012
Re:
Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars & 75/100
($29,381.75) from the above account to:
For credit to: Sabadell United Bank
ABA #: 067009646
For further credit to: Took Haddad PA Trust Account
Account #:
Reference:
EFTA01103869
JEFFREY E. EPSTEIN
~tin
To:
From:
Date: August 29, 2012
Re:
Please wire Twenty Five Thousand Dollars & 00/100 (525,000.00) from the above
account to:
For credit to: Sabot11 United Bank
ABA #: 067009646
For further credit to: TOW. Haddad PA Trust Account
Account #:
EFTA01103870
JEFFREY E. EPSTEIN
Mgiatat
To:
From:
Date: July 5, 2012
Re:
Please wire Twenty Three Thousand One Hundred Slaty Two Dollars & 051100
($23,162.05) from the above account to:
For credit to: Sabadell United Bank
ABA 0: 067009646
For Rather credit to: Tonja Haddad PA Trust Account
Account tt:
EFTA01103871
Jeffrey Epstein
06/08/2012
Account name: Jeffrey Epstein
Account #:
Please wire transfer Two Thousand Five Hundred Dollars $2500
From the above account to:
Sabadell United Bank
Routing # 067009646
Account # 0165004987
Tonja Haddad PA Trust Account
EFTA01103872
JEFFREY E. EPSTEIN
Memoritudum
To:
From:
Date: May 22, 2912 i
Re:
Please wire Fifteen Thousand Dollars ($15,000) from the above account to:
For credit to: Sabadall United Bank
ABA ii: 067009646
For further credit to: Tonja Haddad PA Trust Account
Account if:
Refereoce:
EFTA01103873
JEFFREY E EPSTEIN
Memoloam
To:
From:
Date: March 14, 2012
Re:
Please wire Tea Thousand Dollars ($10,000) from the above account to:
For credit to: Sabadell United Bank
ABA 0: 067009646
For further credit to: Tonja Haddad PA Trust Account
Account I:
Reference:
EFTA01103874
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
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spa I
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25.900.00 lam.,j SW•Ihmidi anomie NS
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5
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EFTA01103875
Funds Transfer Request (Planlwsbaeuclbnsl
tiSf);TI,in:der trlonrlJFCn
Effective Date: 06/10/13
Mosso agar antra or ken date orty
Select Appropiate Payment Type and Fields veil be Displayed
O O ACH O Check 0 Domestic Wire O International Wire
Principal: $50.000.00 income:
tirOthilOntOrmagni
Debit Account I' Debit Account Title: Jeffrey E Epstein
FtEkteival0 ?any Information
•
Address 1:
Receiving Bank ABA: 067014987
Recelvfrig Bank Nwne: First United Bank Address 2:
Beneficiary Account d:
Beneficiary Name: Atterbury. Goldberger and Weise PC City:
J
State: Zip Code:
Pay throujh,ln.fiiii:clufy Patty 0: flogyireat
Account Type: O DDA (US) O Swift O Other
Intermit:Ivy Bonk
Account/Code:
Intermediary Bank Herne:
Payment Details (Relerenat/ Advice Descdpeort/Addenda)
0f1/10/13
Auth0lou dy Delo
EFTA01103876
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
is underbred hen renhanza end CIUDIS tolow the below asset MOW men; ayrn.cacra
if pv With to request muirkeh vAnso. checks. »amen a free ~wiles: phew tes Ute l0ng CI"
OBAB Aomori( N.5/111r jet% Qatilin
ACCOLI.,
Vitro
123 woe morel hods In the arms of s 8.155.00 Ll Jamul Fordo in the errs nt ot
;$ Bern Nara, ot United Bank U Journal/lading»:
Gø/sun. North Palm Beach. FL 33408
OndS~So._ vrity:
ABAe 0670149P7 Ott, SyntbeilbaLadity.
Further ~it to Inuemenery Annuli ~Jinn (Optioned U nest NI Holdings
Acco I. to °BAB account I:
His ! Arnim Namn.
Vents Berrefriay isternadars
Bart% ?erne W. Chaster Brewer. Jr., P4.
ACM
Free OSSee
~hid Insistant
J Peas. doter the suites ~nod hobo to:
0 - cu.
Nape ot Receiving Fret:
Nam:
LI eta a check se the amount of
~Norm
-eaarrickhas Account at Ram% Fern
olylSvTboirognalW:
latirSynIDOI/SOCUrirr
Swami Autotimer..
CI The anderognod hereby red lasso Ow th!, aviatrix° ban act au e Standing, lanhonatton. The undersigned urdermande end ages that this authorization Mn
- .
remittal envoi se C monists a rem outhorionon IS undersigned Ø4w to oste the wee,
desk et 'Gurnee°, the day el lore vand
O The admired hints authontit _ to apt .. bel ~nucleons (rom I.. unditagtsd la Vita woe decks or taunter
lords Strom the above listed %Count lhe unthawed provide verbal untrucdons es le Ow dots end the anon cf tle wire. Nett or journal. If the
undantga•cl &Ode. to eery Sher the deo or the amount of n--r vise. chick or Joni. Oe andingad Sinn enthettees
aCCept the are lareue00111 born the undersigned moods the orange « changes. TM undersigned hinter adeatinds end %ma to comfy nth the
Oracksise ei ' to seer the tuthoritetket and eoeuracy d verbal instructien.
The undtesigred atatty losmo ledges Ilel (t) the irdormation contained in this form le comsdete and amturo to the bat knowledge of the unction* end f1 the
undosned n inPentil$11 /GI the malted of itarternitaton of ana amain:~ Sued pursuant to tale outhpiarleart. If the t-'4' are< Seta io lawiamh any retter
tnav', vs fall including desktop te% ve errs Ora* an image suchment to red e 5.. es • PDE TIF a Ws image of axh pasprztLinpa. tha ~mid
urdatanda ard ogre% Net the ‘ndemigned WWI MI St of toss ans. —ng tron such nu,:txxl of :fawns:on In the event of inmeneakin eras. atundenterdenps.
ennorscrauens. tremmitsen by unauthentic; persons. fugery or intercepts. For Ina Or other unit* tita untleniard (why anitnavaludwa that to andatatanan
authorized Miss the *boa SW MOtaltalltat tailluChOn$ anal* the =ma of the waning documents and any eXterne taws. The nndlenkand Sale/ Sad rd
teach ~Wu : . bom end spenst loan horn env action. des a Snead of any pØ to Lin of
et netal don (incka.v . ~OW of
a comptenat ;Se ins eØØ areVie inst/ateeene the '. reeY gnat - drit any
aihoriteuoni
The undartwed uralastands that .. • . . may. betre not rewired •.n. seek mnficatton of the underenneCt irenn.SOrte by call tea and dnIt
ow in lle pole sc r am forme to now. C. instryetteis standing infinaMorel tp.r ountuaM to the sudtornetion, ~41
than% any istikm ill has mason m brew audt ilffiltaWri lot mending instruction.: hem not been provided by the undersigned. The
;Ada, Yonne Whir tone donee mat , - , . ; rears the %hunts/use to wOJII3 any ~eons to transfer finds or ~lidos to ern occoungt)
teeth eutorushan woe writupoistrucerae Sag o%rel %stun«ofte unpaved.
8-6-2015
~Inure Pint net. ta
agrwur Pm' Nuns Dale
III IIli VIII Ill NI
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10.PWA4-0177S :12/101
EFTA01103877
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
no univspreid herav ~bonum enn deeals . • 10 10,00W 010 lan esset noemont msauct,ors
II you wgll os roen rrrAiplo wffmt, ~eki isayoh. a f Cato er es. neie ule 1/te 'eng
08A5 Anmtea Igarnoc Jettrev E Eosteln
Mann i:
Wire Journal
Ø vin NOS fires in gr annus of 12.006.00 ❑ Jmoal fonds In the ~oss of I
Bena tiare ist United Dank C.1 Atonal Holdast
Cio/Suta: North Palm &path. FLIMitil
OUISohntSetsity:
ADA* 067014987 OryrSonbOSSocunte:
Funker crosOe to lo rtnedlo Flowstal Insthetan (Opdot*/ U bod Al Malings
Mas (P to DM8 ~unt a.
Nor •sount
Utan Sessallus banet
Oenikety ert W. Chester entwer. Jr.. PA
no:itsre
Froolidone
Addsanit~tnt
• Plan ~or the tedun Inelssed below lo:
anti
Nente al Reahasp Fem:
amok
O Sull • thea et tne smovn of i —er nceo.-.t Mor
IleMfbnce Mins
Rapt MO-9 ~ost Acoont reeibit ftscorvelp Firm
Oiy/SonborSocurbo
C.flyrinoboUgeovner
sterwargautaitato
O Ti. ur~^eo hersby ~ali Old thes outhormon eete a o eiende%) eutecrltelettn. The untIersiont° urd/mona ora %ot Ilral tas lenhanoion eed
Bra in ellett utal C . ' . '" —. nos • ren surtionalitort the undersigned ru. thzylus " • " " ' -. to SPA dr on,
chice ar journal on dr ein ol Sonor .
LI Die taidesonse ham autoral .. ' . ro zoom verbal ensuoctoro bom tie lo ene fot. os ohmen or journal
falde otAgen the gom Sed ~am s.11be undersantal vni pritivide ettal raltut6One es 10 Mo der end •"s ernount et the wire. Ø o journal. ff the
unorsigned S edi ia very eider the do Cr the anOunt ot die rank case a tove tal, the unCovuDned hemby leAhonne ) to
«ap the verbal inftwolictto faun the ~vikna rsystring do Ohnoi or <hanget lls unoersigned kligttr uedifttarde and eve« 0 Mo "Vatt ne
proeridune of • lo tolly the tertnaranen and ercuracy al ~DO tetilwoceona
llr huderogiml *Y eidinceModgm dun mloornion =ams es oya loonaconatim end ~Bate ID the toet Vtoweidoe a en triderasnect and ta the
untarsaned te spart e lor he ~hoa versnoto Of «ly Infruclate ~ed ~an 00 21,100Be50n, 1I tet t-^ 59fletti 10901110 ~Tel 0^Y 000t1
anussons os fw onoluoag usams lax), vet smed Orgien :mage littinallt BO ~BI te g. as e PC* I* or ote image of t..cit iraner* the undotionot
undeiatueas end sos the; d.y ynduitioned bens the Ask «bli t lating born;oh ~Moi of ueromsuon M da rot al usinvabon Sml. rnatrareliteloge.
enpersteatIOnS, tronarniniOn by umodent' red De.1a bols ar Mearante. For tusts Or atter antibot. tr uedellateled kolber 11C1110MiPtlee$ Ilel the unders~ te
~test a okstuu the On omet rroyemeni insuuctions urebs Or Isme of da gosong ~tona and aor 0~ inwc ltle teoloniOned hambo mimer ard
holde humla end aaairrli bo lom arv *sal. dim or demo/ ol wty pors« es • r04'1 01 . • e racelpi ca
a ~gom oh US whOnalion tncVor any montoons gies TI/ t• given» 'stuen] to t"-s atrOlOriotion bo. lg frof soning
authoombon:
-
The untlentgesi. ooderards nesi. . ... mos bin is ros ressed to, raek venhcatiOn of ta unclenignedb irestoctIoni by ral beck end tet
• ' nyre m te sole chenremon telta 10«Mao mon reareme bocktchno etemane tnevueSemel Ost Ourlithint 10 it audesrmion. ~cm
namna am Sa II t. " — . . has ror 10 behova oste itsiructons ise Ording nano:bong ho mi been pravdaby the urtemened. the
ingsogneci hetar umissande Sim %., ..... - -. ... . roen de rakl lo /duse lo sose tøy Inevvraions lo tram* fura or sams to eny licCountiel
sodayra io ing outhoritinion . n nen unt' ne tesena o‘Bnal agnlorder of the unclatio ned
6-17-2015
.PT1ECII.3 ..ng a Date
Sttelore m tru Dale
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lo-Fwmoi,75 runfe
EFTA01103878
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The ,nengneel ern steep./.• encl pees. . e kb.t ow to anel meanlinl *ebb%
u rata was, 1, ream, ' etewee van.; chins. p.n.s co In. -
eelneen pima w slla ION kn.
Litet Attetk tin Wray E EDStale
Accatt a
Who 04,10
0 Was kOmt knit:net snout, ot I OM 0.00 U Joao/ Fuel et to wawa al
Ts Bank Mom 111.01.1.1130.1Wk J aligaTEI
Car I sir. &grin Palm Botch. FL 33405 Cbt Se. Tie/Suess
ABAS 057014557 tk 5 acaSt ..rat
knew all se Inonnid/ort liveable U Jaen/ nit HOlanst
OccOuni I - 0 OW emote I
kon Aa0,....1 Ilene
Moos retry klandstr
`.tern,. 1101ingidinetn& -I rn.r-t6 .
- Fro DIMS
eked town
LI Pros done a moult mend ten LO
Nina noses tot
..mammals Swain Warn
U las • <tact Melia
te n Nan
Akeinft Moks atm 44 - I Note n , erne Fern
Onetwansetsbok
OteSenoollkatal
liseghstal•das
0 DO ante as-to tonts Meat Om iho ranotalf ICI a • bands aullwoltion IN oda ,.:' sitomotle at Mere the to lutonaten -a
earn it Oleo ad r . .. .. •_ •MSSI ROW ilaeNeben ea weim4psi wore,,,.. . A - aka et .n.
,_, den upun* on ett — - til a Iwo sad
la nu ollertketa Sunny aitatett : . I la otost ambit afinefran Man do nelenentd it bre lt... . eat diode Os sera
beet twinPoem at axone law ate - vad pee vole It • a le to dr mat'. • moat of its we n the.. ,.. point a to
anoterta cheats ten whir tht does or to owoot sl team own awns.M satinyle ?webfoot-bra; :'.. _ -e
at S. tree manes., tom us uoktionotl neet000 to coney a Saw no uraiwtenst kane vellernereb eel Wen l- —a? new. Ye
.'dale el • •vedy Me authOntesay forl gawp ol instal name:tons
The enter epncd heaT anadedgell awl 14 a atstmoce .....antra r• to bre rs modes ant swot o the tau bonitos* al IN inclibtairaK mamas
.edvspvsit teareetb kr to meted al eanennecnol any inanaCel5Ina penal teM aotaaalcri II On inn e..lagnet, Sere a labiaernla
rs3freas Va akdoll wale la. s 0." a CPratte amelerant le anti le 0 . OS • POE TIF ot tat wen at sad rent tote. lsudMgwa
~nano am 'Wan 1/.1 th. ettotenot NYS IN mediae Mae tam ben mew4 tonsoonen n us one of oironbtan tan unoodonodbat
0WC90•1401. ODnkr.ThOn Si ersbnrba Iletbbs. Inge/ es beaten 'of Nits of elm ea to a Awn, beat iCknOolltke the es undonme k
IC ad no aeon wee ncononi nunebons ado ihe satd the penury Occurverts and r• anftatio laws Th.Ultra° tarsbyeklaos
Mid. Nankai - lebb end we. lets ben ner. ear sn at ettned ol - Sane en oink • Aged
as compares wen es tobokrion roes w ne.ctak Tn nab tO `• passwtv withrgiann rag in g Mr sate'
,,nail
!S am:beta° weakens Om wn.- bul Sw 1mead le se
ireciata d an alntleds~SP by east end
' , ' •- ' nee anIts wit drks elate .eke,. .- rep.-.---rewrap elderly ynit.C60-al gain
omen. b dataresunco.wahatt
weans babatv e r Si rain
to Slaw non emmucto, 3 V& Wynn] nutuctont Is. not NM weeded by
do ttetwobtod Tit
Garlic110 \ACV'SW.1,W te fog to Ma ID Me ace rolrelleas a tango fee a leoeJw a WM feCONeal
pier blies DW1/4 0. 2lea • IPA DI tinrat nom melds rental of V* amnesic
5.134015
Larose Fr were
III MAUI
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EFTA01103879
-----
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
ih "brunt Web, outwore art dr Ica to Wad« the Wm. sae "ma namdlond
cu *WM wheal fheddie *It coati. rdande ce boo dawn den fee the feed lam
MAR /aril few aff say E EaStilia
amount
vane Ammo
ca Wee Seal larder the emirs a/ S 10.999.44 U amid don* in deMIS elll
a Oen Wort let United Bank GI Jaya MSS
Gni Sami i/NZPIIif/UtttrtaEia•Wiii.--- OWWW:offhdt..4
aia 067014967 CaviSsototrows It
Nohet a meth ee loins*fey Otarecleilimaladee Plfehdell O Jewel AlMISS
AdvaI to AN AimedI.
Nem hedfdy Hew
ismassintowsse
ansons.r. Ili It star - starraP.A.
Mann •
MIMS .
c dOelleedee
CI AWN Saar w easediee trowel War s
Ma", I Rahn Caw
Or&
4.ernipe.. Nara
0 Wee • elect kilo raw el S labs
Plandan•
Alan lAirdNifws It decehog In
et. LcAo..4ty
^ty/Sy ncarSstar
ffewfandifedholodee
Ps tyro; ve /sift SAM On it *Wawa ran eat a e stencfing aullotafor. The fatleadneo trandaddi ad epee Intleb yeanrasan
arras is eat eV/ mush a new evItConOot The tethered lead,. .o woe Ow wee.
*ea wpm/ W. the der al _fres wan of
U A waleapad tare sitailas ' . aa or
*Dr wrba. wdlitrOagn 60In fee daddifdded Caw, Sat. Ise dodo pacrol
Isola Steno able 4O,Xvitollue talingra/ v0:0 owletton el a the Se end life nom of *m*4* crock purnet if re
todefored OdslIS lb WO fo Om The toot to ass Ike on. child a ?Canal. IS wanalPSCI hielbY0.00,401 to
ad ire wddelInns. Vont Net deeswid fillinded dm charge de donde Pre drawled bats undetelarde lt d wines to own* re ea
WIesessi le voted OOMOISIOa Scow* oI aortal sots*
•
IPA .p-oeidoned hodtv edcvddedgea Wig the infodneued cordemed a fhb lean b WOW and att. WO Idwdledde ee trdolphod. add 10th
..Nh. woo It tesporoblo kw the rnfhodd vsnedderca of any incwowne mewed Amen. • Ude fealhodoef Its .0.0.11.PM acia b neon. ow nail
n ow:toot oo occoon o oonlec. majors amps or as in rip ettechnbent to drat fog . aff • CDC 11£ aodwr sage histusiOnO. Of undaralrat,
„ demo* ran , ow go, drovsined beet E. en es Ed E nd from Edh rook,' of Ent 'MOO in UM Weal d tanvnissiOn etroza. mbuhrferstsiongs.
overieramos. IranIntliO0n by undashosseed Orson fordo/ Wedoda kw wee of on. mete.. Qs endeared lailies effrodedlds. tetelowfdedpned •
haws:el to wee do above a ra.arnant aten.cion on& OW Wang 0 all pawing d000netoo sod any *as en Its ecron y M 1*551Ed
Sidi Snits bonEd 69,..0 Mai Porn n. rt1ui drat a Orford of aror dawnla • loth of maw c/
a conciarprea ram Lair soroonarson ddb OR. ..”..414`, ' lira roar as OW e *I On efahoemde. finct.dadedd mate
ddhOtow:rd
alt odour, wdia rondo dun . ran ba ro nal mowed 0. tat notation c4 the dtclerucnernier.rucians by cat beck end eau
a Mee* is dP;Si SUM to necule lath Ina, .. iindudnp soneno AstnialOnal ran Wide": ta itt aionoaaltIOAt weetp
noorro arty WON,. . ol!OC.Ilo below Math rerlyelkOi la caring ratotoova ml ban Oreockd try no trawayad.
isnal Pother undo/rands area, t Sow. woo, toy insto,con, to MOO, itnit D.WO.nain 10 any fitcOunfli
4$41,-410 Val atiOlOwlatOn ....•••••• ••41;;;O•4 Owing Moroi papoomotO of the ...door s
4-174015
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EFTA01103880
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the yr Ow strIC Way onnoties end d'.a to View Or mit. timer 4:10 , ent .$$1.411011
II you net to weft entilml• wiry cheeks. *Mill 0/ We bans. al . MO tor long Wen
MAN Attotot wow Jetties E Epstein
Ateo.r$1 t
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fa Woe Wool tab n theAware of 3 4.235,00 O JOUtral fund, n tee litiOlo$1 Of 3
to ear ars 1st Unitet1 Bank U Joins Hotorrat
CO,*/ Salo North Palm Beach. FL 33408 atyPSyrnte/SIConly
AMA. 087014507 Cm•Syr.DO/Seeittt
Nettie. credit to Warned ry Fthardial Inothudan 105,Uonoe ki$L$N.
ACCOun 70 CILMI /aced 0'
kynt Account/1n
lakes Ikroftloty Woman
Owertery new WA-Chntit e ES.
hall r
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na toI $61$13Cirt
0 Plea dilivr the empileentwaled bees is.
Wag
Niro til barn cent
000
Sus • Clint in te inn Ns owe* to AiXtlym
tiotertS tem
F•OglortSIANWS Arxeri *MOW r:Pecoong hen
OtolS)roici/Swen
Otern
ovecorewCwer
MotedkVadalsla
O 1h Vct. W+'c henry ',quoin OW the authccinden ICI n. 110$$$I0 suthontatioa it. tIolertgeo0 unmade PM agrees Owl Oa eutrevown war
wan v't .- • wed ' . ' town • now eawootext Ite uwenowel Entwart • to now the woe.
chick • Wel on Ow — Oar 0! - for• twnt of
CI We adwigniel twins stonanne : . to — Yu bal Inalnittenli Iran to uncle. wed to wt., bre". CCDAP Owes of puma)
Sorts Whom itte wove 10 scroanto Ths um dricnod vnl porde WOW taste. SO lc the Ow we t< neon at ern we. fleck a pant II Ito
,auletvgnicl Oct 10 wy sew on datt or illo rant of en van *CC a Mart% the miltaired /*MY Illatert3 • to
wan ye voted auvewn from the umiwigineti maim Ws tenni or chinas We watteloned foto war Ara rid win to cower woh mho
rrecedwee el " lo wily Ow .Maui end owner of wt.! intliwtorti
The ‘..teriotwo two b or trowbOas U64149* lab rreuon [wowed on as law • carpi. sW weenie to tiv test tnertudge of the inbielpiod. orei Ine
Jde'sg.cdO' , .an , Otb'rte nab* of trownoson of ow tostuctons fl an POWS to b eesonnot I re - 1 dc. ,oeJ SOW a talniffn any fuck
^mower* vat In toctortw desktop fat on woe to es en moot enactment to With Cog. al • P0f. NC a aft, mow of c.of wthoctonst the tremors
, flje swolo l..d WON 11184 lilt tole's/wed two tee not of toss wens lion ILO '',nod of IneweessiOn in the Atli, ci Iltriarouloan IMO*. miSOMtifilanangS.
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asywojed to wk.. gito own nit flea eni eV run 0 , 3 veer the um, el sto itoveyntoo a:tonne . , w opoWebb WWI The .new was In my films see
nobs won** kw and town as low oar saw. doen a eetneetO of wry wool to tan of ' • .tetowt al
e• carter to won Pas ounennito Vette Owe nth..000$1 Alt note own to parn l0 M.. raalcol Waal; ay Wrap
batkogrinalq
The Ira , irre ittletS11$0 SIVE . . It'll% WI IS $01 Mal IC. Stet vilokelletlei IN eroletsartcYS ronticoont by abbot% and ea
may te stainer HAM. ID etioNto UNA InittoPOPSI (ten pasisan110 Ilya autirafloart. *OW
Vturn$ WI tatty. I L . • No tonal to won ottutuctern to weal r$314.$1.00$11.0• tot blur $$$$$$ed by t$ ~Wel P.
.elltectre0 toes ancla . as „lot roams rl right to M1/4 14410 minute any mouton to turtle taro Cl seater to My .ctoa*tI
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EFTA01103881
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
tte "Mlbnor !mal ~hm and Sans . . . . to bikoff the btlow ås., it grevene-4 /nyt/h...lem
Ir xrunsh ro te~ multion Mao fl oks, burneb ar Me Minnet plome Em ty loro form
DBAB eaelel Nome jeffrav Enstein
vier. Jotimb
wn [sym lona in in amma of s 5,980.24 i:I ~mel Funn in de emmen of
To Bar* Narra: let United Bank OØ Holdabe:
cd/ /slue North Palm Beach FL 33408 elyrSyMboliSecurib:
AMI 067014987 OtyrSyrnboirlacurity:
kollier ora to Imermodlory "bendel Inibution ❑ Jaene All HoiSnoe
ACCOuni To OBAS ~Dunt
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~tem Agfraster ørewer, Jr.. P.A.
~un f.
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awk
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OtyrSyrnberSecraily
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O Ilt. orde t.v‘to hanen MC% the Mr ihnhoritatien del IIII • standing amonaition. lbe undere rod edesterell end drei the Ve Mallendallr wul
remen rø etlect ni . _ remion$ ii rev eothonzaoon The undifiligned einhaires • b Mua eie wire.
Chice or puma on Da - de, or lor • tarm el
Cl Th8 udar rtned hutlet ~hamne • ^ -1 lo &apt verbal irtstrucoons born ote melden/prud lo va lura. iwfue ~cim of pund
lura tanten the tos bord ~Ul. Jr. underdoned nel ap/de ~I intimt-ura aerobe din and IN reel al tho na. Mon ca buret tl be
undebired dembe to very «Mr the daa or the ~Cd irr ‘wol. Sieek of lournot the underoral bambi suthotaes . to
hor the verbet Inevuttiono hom the undendoned ~rotna In* ~Ne Ot chress. oss usentwess in ordermindl and ~es tOelern wa [he
pax:Muta ol b mely the aubortb~ end mann of verbal botniemine.
Elia undeiiii$ flod heroin eoknowndoei bor ei) the mimre-mon comernal in beo form i ~ØM and ilarne lo bo bm knowledoe at Me undivo;ned. and ii. Oie
undeisbned o belohnobio kit IIM babla ol be~oson ol Ole Inst:unions iswed pufouint b Ulk ottositedon tf the undonned Sette lo from", ry sul,
blirodOns ail lin hod~0 Mr-Onn J . Va omn or as an knm ottedvnent lo smal ;hg.. ei a Ø. TIF or tøm knege of such Iretructions). the ~rog nød
~lon& Idd %dm OMS , nd<'1.9 red Onn be eld d bia mobb hom Sud, g nolned ol irensinission b tho *vent ofl:muna» wen. -rtunoer 5 te - z.V.t.LI.
inbersonations. twornision bv eneviheileel pellenS. rager os ill1/10)1111. For bob Or Othor entibes. EM teodoraignod Milter «kn/y.44« lei: de Ericiersiried is
anhonied to lina eiii stove nal reeereel elelt.lclerl Wee the Mani IJ! Me bovorrenD dominoen ~MY abilabe inn FM ondoilibned horen inne ord
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a aimplilleCI WIVI dia auterelliOn end* arry instozehons Mb mor be ginen lo' ' banan b3 EIM ~tinn fockickng eny eterbing
outhonzetion).
The unciersred edellada Mil ' MI" bul le not reasiind ;oson mrilionion olthamehosignerre abbuctions by cal bes mil (het
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• ' . . ....i Tty 91.4 mb ,eaeoon retta. to ~All sid, Inevocoonatnet‘iging sorling ~ovafor'', given ponuant to doa ouboritaeon. withmE
e......nine arv fable% d " . - has ramen ED bana surs ininclainl (Or .la g insvoctionsi hat nø teen frowded by thi undemorad The
Erbeissoot bres undlaritencEi . tha i . .. ;ueins the nøt P (ekle to ideCeld lee lnlIrthetri tO brøt: (unt er leaetillf tory rel:Ounll$:
eructell 10 del EteetlelleOn ledIeSel ell telt Fidifoctione Medio erlend leftollInlei ot be mdidligned•
1.12.2015
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JOOW.1-01775
EFTA01103882
Private Wealth Management
Authorization for Asset Movement
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n»Ilnd011~ fry enhodzet and directs t.... . . . . lo ickow the Mow meet ~mom instruct"
ll you wish to malt ?nutlet, ate. drocks. jot:troll or free dolt please tne tlro Irmo 'pm
DUB CuAl Narr Jeffrey E Eosteln
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U rose hard ryer itro .noun MS 2.433.30 j Jews* Funds in tha amount of
To Bank Marne: let United Bank • Mum& Hikkenes
ow r slaw North Palm Beach, FL.33408 CMASkektOWSECrontv
ABA 06701490r. alroBroroboVSecunty:
Further malt to intermediary FIneintiel Inatieviron (Optional) O ~Sal Wang@
Account It. To DIM MOXMI
Mr* Arcola! Nano:
*Ma hadloletry eilberrararc
eredelay are W. Chester Brewer. Jr,. PA
becoat
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to S
chic% or 'Denial on the ay el breerma
o undemened tuner °Maze' Mecum verbal lestwolons horn the Uedersigeted to trore tundt rogue dada or panel
Ma Milan the Was Ibled *comb Pleura:sired Yen peon* babel instniedam as to Or dab and IN omtist ol the roire. check or Masi 1190
undesired decide* a vary ads she dab or the amount of the rank ~aria -mat Ns admired hanalreouthodne .
ear the Male infltiOre kom Os uniurekned regent* the change or champs TM urdardproad Saar urdssurch and nab to can* with the
panda Of • ally the eutherisetem andirons* of verbal barvotione.
Ts oneassionecl honey Ackneraledges Met pl dta infonnsibn conuined in Ns frm b complete ard accatta b the bad laxmlidga of the ~nand Na
war wed 's in4.0.461:00 tor be monad ol abnastbsbn of any abouckona awed pursuant to Nia autionnibn Ifes.aWEnryaaåactstotrrrrNtanviutlt
unions imaroing dc-stiop WS roe enrol or es en Metro artactrneni w Wei P9F. TIE maw irate el song losemEorot. the undesuned
undbande ~gem thin dr t.n6eftrod baba the dig cd Ws ins no from such 9't thcdtgln,onivitsmon tn dm event of tensnalon el on. nroundentancates.
mpersonations. leammbelon by unauthorized persons, berry Or ~Mt For Maels Or Other coast the unfair* further edcnoadoes Mai the undenemed n
04lhaitel 1010PJf. er aØ net ramonent inuruair., umer Ns la ma of the farina domments end any ',panels Men The Lrado-timea May rodents end
bards renoko: • • •• - • from and erol rit Bea Min v action. dam or da of any person ol _
a ~of rah tis ;manna. aØany i1910..C4CeIS Tay pe 9' Sr to QUISlanI ID Ihif eurorizabon Marfrop any engirding
ashorisMonl
unpersiired understands tkes . • mre but is not Mum)) ,n, mek variation of the uarropnedte autalorn by eel beck as tel
.The, •••" may in Its ' Si SWIM, HASS 1011~1Wei 1.011/%1C0003 (tn- stamp prouunond pmen crorsent to del eumenneron n teopi
has soon CO Mays such mammal lor tronlop Sim; pm: hake rot been provided by the unaligned. The
marooned further understand, °set . rupgins Ole riphl to 1015110 «Kyle any ittlINCDom to malt, two% r muntras to my eccovntlu
Cyrus« to ete eueromernem .y. gyre va. 111X /COON 0611000 aping op mantels] cd Na Ørta.
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EFTA01103883
Privais Weelth Management
Authorization for Asset Movement
For Non-Retirement Accounts
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p.lrsa.: Nerth Pelm Beach. FI- 33408 O'sriseorlereret
AM I ortetor 0't4-rooetecerry.
nen crIgh t. taivegrasef Ranutil nia*. gosse leassiSise
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fade verre ne een este eaccuti. ..eralge,énel etcrose Vete/ Inewren sen the des a-d es ment el ne et en. ares gon
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«eV tralleint. =n'OMO er ra nt011iCt praos faner, d tarots:0.1w Va a; «Se ereet hlela.taned en« Iceeneedee ra lvfoul
deeseebbere toi len met n'errera eetreles wee ne Lerne el Chi marrie htnah M «Y MACON >mn lite "ce -relis eshe l'hm est
Md, frein — ...n finit and ban' es ens sct a•. eine a Onde el reg men n e sige al %tapi
or coneance se ne vendus teks h mu esealternetbspoen • t. Nom mien • es annene Ursenans sue»
seeoence.
les animes& nenni. Orna. — Jing& bote egi amen st ne stemm id h anotmenee's venell e W W bet end Si
nielne »O MM« OURIORtalb *astlationa staengbitlief 040 pet palmait 0 tbis iluthOteelke. MAX*
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EFTA01103884
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
ihe ~hoed Cao autICas erd dlnieee e.. • • . •. . • to aow th, ne ln..ne ~Vnl rniroCU0r0
c ~loco« mu is vdc Si. dd. Nfava Or bue dan orsa w ge c.
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Cnv r Sad N01111 Palm Bea ;K FL 33498 OlairirooaS info
AM I fle7014987 CialSyrebaSecialo
fchar veda to Int. in odia ei Rrai ic 1n~ (Ook nal p Jemig Al HOMS
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_ Ca «pand an Vn ei, i: — fof • boni of
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ai he Cel otbarbora fraai de urdarifrid clicilng to dienge r damel. ik* Ca cikei frateir ureerturds ard wee b trwoki Co che
~ma el i to vink the afdhortretlon and nar el S'S •rolruilblIL
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andenterds eed inren bib ./af ti, Stevyneol bede th* ha of bat eden; leem Wee ',KMI Ot Vamftnaion hts, ilVeni d lannicol0n onr. a, rratectwf1rn0trtg1
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~mond Cc Uw ebow met noirent.'auf.cualt under te SIC Ihe ginoriria (»avro"! C vo agOlkad• levo. lbo Cors snul NS* tremt eed
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b coradonce afbies avanifauce ~Ar ani ,* ir:bei bat tref ba ; ',e- to ~ani » tati ~mom Onduclbe roy reivOng
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no undosakned cc wadi bot .... .c balend cgradb, Ca vaitheaton al the undenowd's fnatnefeiche by C Wak end bet
i mrt In Ie Ot tra:7143.1filhar t0 ~Wo Cri tabuctiorts latr:-..:,n; garca inErtrAtttid Oen PoIlluBal tut odhorltalion. wahaft
eeuw.; invIbIS d hee mc n he braaf su& fisc:ronk fe nota Inoi,i r.n) baai nol been otowoad ba be undeniiwed na,
vderryed Cut, ~ah tb, . .. . rabbi be ngi., te ribbe ke mos wo F.S.• JC14}01 ii tonder boa q Hattiliill IS lift eØ
Pultur eOt WITColatiOn wittl0cretr.lUn itv...--"-• •-- iva entine sictor:ágb: of IMI iindelbln.
104-2014
I kilt% WOW
Timbre
III III
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EFTA01103885
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
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U The orit$9.11QC. Nit C . Soo WItOl er,Viann, I 'ern 9• 19110•9rorl to woo lura. Lion chKke ot000lal
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toglortor 69 cloodoo to vsy Slat IS AM a the intourt o! me MOO. ISO OF PAW. 9•••••••• •
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Wain,* aid Area Mt Oul nfttenerrol boor to nit lost lail.TO hot 1141 ".v.t.• • tt000ntat massed/ Don ne ....asfa, ycimemr.:fi ngt
tr
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ix corona ...^A is Animus. nig ar +Away • tom bs 9 trt • ' . >now•M. ot•Otsto(On ItrOrdne WEN*
aohcebuont
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. • . (my hi ooto diteteUes tilts Is lien InginClon$ vott.cmoo soot port Otte. Imhof:So. mthout
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Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
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r rum mktt d ~at mots Wan. Ø Mai ea Ireedebena pia en the lere Icen.
OMB ^a`04 Nana j emmy E Epstein
Account 4:
Journal
fl▪ ▪Wino hiding Funds at Inn ~I GI 1.088.82 O Jewry NIS in the *mum
To Bank Pam,: let United Benk
Jeurneulderetz
or,r saa NorM Palm Beach. FL 33408
Orn•Syntlx•Seonity:
ADA I: 067014»47 oi.e,mbousecaliv;
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ee..;.,r. Nome:
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o Thi ~amend lunmr ',Sae , . .... . • . .. a opt verhei ntpu:..Qnt Item the unclesønd re wee lungs. Itani (Sob et Wine
ed Paned vflil Inaction in to ir ea end the amount el the -doh Sea es lute'. El the
Fund.. Wham WI Ø Wad maims- Thli ~Ind
,fort:enee ~del W. V•Pf OISOI Ole On et the mall el On. me, Veda or Paint Ill• ~sided lea entarine . i to
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~use rat l' • • la telly teg *Wants and ~et of whet ~makes
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:chewed is rein:ens-tie lot do ~Pod of nenntltren or any Inn/yarn 14~ Pu rsuant. Vn IhnhenInan If %TV tn',. 4.rin. An d Ianknz I1TY rah
aruCtiOnG Ya be ~IN Jelin; Ise, tre ern& et men magi inedtenenl 14. Dent r g . el • PDF, 11P or elite. Ø. el tch inationuoml. aa IXISTO4IYIS
~saes and mum thin MG .<..:~gned ten the net el >mean :seen Ken ner:Pice el ~newel ri ins rand of trentonslon Sea ~44•1~I.
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to Si•4 ar eØ sew "finnan% " Pure PIIh. V. 3bann'i ~Dan and eny.pycaba Iebn Thi ISSI:IWS Newby Wits as
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~ire . . • . inaln1.4 Sim ace inunictbnt (or stintsq nyin.cnonehan no( bean planned by the vratedyned Ter
v.:desired king« ere thg.k ri • MSS CS I/Ohl MO infuse le ~cue any trneyegens d manes: funds et ~SS I. OW eebanbl
'suet io where:loon • —'311% 079n.l1.0nliltrplel al IN.•
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EFTA01103887
r innate Wee fth Management
Authorization for Asset Movement
For Non-Retirement Accounts
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on es». Hotel Pr0rn Muth.Fl, 33408
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HI.PWIS0177S
EFTA01103895
Jeffrey E Epstein
6100 Rod Hook Quarters
Sale EI-3 10092013
St Thome USVI 0t)6132
PAY 11) THE
° Km op W. away Brewer Jr.,PA. S ^4,795.0)
Four Thousand &won Husksd ritrady-Rve and 001100
W. ander Brun, Jr.,FA.
230 &flan Awns South
Suite 1400
Ware Perm Bath, Ft. 93401
IMO►Eli tea •
EF FREY E. EPSTEIN 126 2
W. Charier Brewer, Jr..PA. 10/25/2019
4,716.00
EFFREY E. EPSTEIN 1282
W. Chester Brewer, Jr.,P.A. 10,25/2013
4,705.00
4,795.03
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EFTA01103896