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Corpus: 1990-03-17 – 2025-12-01

April 2010

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EFTA01671962Set 10

2010-04-089824p2,558,796w

less costly process is available 8y submitting a check for payment, you authonze us to initiate an electronic debit from your Lost or Stolen Card bank or asset account. When ... less costly process is available By submitting a check for payment, you authonze us to initiate an electronic debit from your Lost d Stolen Card bank or asset account. When ... Phone or any other Amencan Express electronic payment service, you wit be authonzing American Express to initiate an electronic debt to the financial urav nit you specify in the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01445112Set 10

shares.; of fully paid and nonassessable Gommon; Stock when the issuance thereof is; duly authonzed by ithe.Board of Directors of the . Corporation, and it is further RESOLVED, that. the Corporation ... further RESOLVED, that all of the 10,000 shares of the.Conimon. Stock .as; authonzed for issuance by the immediately preceding resolution shall;be.:in;all?respccts,:when:issued ai; EFTA01445140 ... designation of the officer or officers and agents of the Corporation who will-be authonzed to .make such deposits and to. endorsC'Such checks, drafts or other instmments;:for'Such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01404632Set 10

this authorization act as a standing authorization. The undersigned understands and agrees that this authonzation will remain in effect until Deutsche Bank Alex Brown requests a new authonzation. The undersigned ... authonzes [Jeutsche Bank Alex. Brown to issue the wire, check or journal on the l_l The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from ... date or the amount of the wire, check or journal, the undersigned hereby authonzes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404632.pdf

EFTA01402412Set 10

2015-12-283p662w

Receiving Firm QtvySymbol/Security. Qiy/Sym bol/Security: Starsling Authorization C] The undersigned hereby requests that this authonzation act as a standing authorization. The undersigned understands and agrees that this authorization wul remain ... effect until [Jeulsche Bank Alex. Brown requests a new authorization. The undersigned authonzes (Deutsche Bank Alex Brown to issue the wire, check or journal on the 0 The undersigned further ... authonzes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402412.pdf

EFTA01403778Set 10

2015-05-293p674w

remain in effect until Deutsche Bank Alex Brown requests a new authorization The undersigned authonzes Deutsche Bank Alex. Brown to issue the wire, check or journal ... undersigned further authonzes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts The undersigned will ... date or the amount of the wire, check or journal, the undersigned hereby authonzes Deutsche Bank Alex Brown to accept the verbal instructions from the undersigned regarding the change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403778.pdf

EFTA00143187Set 9

2019-08-0524p4,177w

COOK SUPERVISOR ON AL AND ONE COOK SUPERVISOR ON SL Rocco 92302145A1 Ward= or Authonzed Supervisor In accordance with above authorization I certify I worked the following overtime ... where not authorized Approved: in advance by Warden) Warden Instructions: (1) where several employees authonzed. use reverse side and insert in space for "name of employee' the words 'per names ... Institution Location) AUGUST I7 2018 To Room Lupo PPI6 (Name of Employee) You are authonzed to work overtime as follows: Day of Week: SEE ATTACHED Date: SEE ATTACHED 201E Starting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143187.pdf

EFTA02270676Set 11

2018-12-06172p20,848w

rights reserved Amoncan Express uses 3rd party concierge service providers who are not authonzed to act on behalf of American Express and you acknowledge for the actions of the service ... provider is against tl are responsible kir any purchases. shipping charges anclior fees you authonze. We reserve the nght to note profile and preference data for servicir ERTA ... provider is against tl are responsible kir any purchases. shipping charges anclior fees you authonze. We reserve the nght to note profile and preference data for servicir ERTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270676.pdf

EFTA01403507Set 10

2015-05-013p691w

remain in etfecl until Deutsche Bank Alex Brown requests a new authorization. The undersigned authonzes Deutsche Bank Alek. Brown to issue the wire, check or journal ... agrees to comply with the procedures of Deutsche Bank Alex Brown to verify the authonzation and accuracy of verbal instructions day of for a term of The undersigned hereby acknowledges ... responsible for the method of transmission of any instructions issued pursuant to this authonzation. If the undersigned elects to transmit any such instructions via lax (including desktop fax), via email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403507.pdf

EFTA01583262Set 10

Date Of Birth caimans Rawer of Attorney No Authorized Contact User 3 DARREN 1NDYKE Authonzed Contact User Address 2 KEMI COURT LIVINGSTON NJ CT030 "TEO STATES ALittonzed User Accounts ASSET ... Date Of arm oz 1a 1eee Power of Attorney No Authonzed Contact User 4 RICHARD D KAHN Authonzed Contact User Address ITO E Tn. ST APT IC NEW YORK ... UNWED STATES Authonzed User Ac, oolts ASSET • Date Of Bath LOW1072 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062901 EFTA01583262

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583262.pdf

EFTA01402359Set 10

StanSng Aulhcfbaiai Q The unoersigned hereby requests that this authorization act as a standing authonzation. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank ... Alex. Brown to issue the wire, check or journal on the ❑ The undersigned further authonzes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue ... instructions that may be given to Deutsche Bank Alex Brown pursuant to this authonzation (including any standing authorization) The undersigned understands that Deutsche Bank Alex. Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402359.pdf

EFTA01401047Set 10

2014-05-192p677w

Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underergned hefeby authonzes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown" or "DEAR") to follow ... result of Deutsche Bank Alex. Brown's receipt of Of compliance with this authonzation and/or any instructions that may be given to Deutsche Bank Alex . Brown pursuant to this authorization ... sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authonzation, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401047.pdf

EFTA02276416Set 11

2019-02-0566p9,552w

provider is against the s responsible for any purchases. shipping charges andror foes you authonze. We reserve the right to note proale and preference data for servicing ... against the s responsible for any purchases. shipping charges and:or fees you authonze We reserve the right to note profile and preference data for servicing p EFTA ... EFTA_R1_01090838 EFTA02276452 responsible for any purchases, shipping charges andtor fees you authonze. We reserve the right to note profile and preference data for servicing p Not pre-paid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276416.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01269485Set 10

2017-09-0224p10,100w

Veer: Stare: Response on Ind astry Behavior. RcIPOnn 0 on ID. 5 Account Opening Authonz atm n Approved EldmMd ocameetollePolinetw herd . j trtiet r eztur. Ibse ,leery ... overdraft and such as may be payable to or for the benefit of any Authonzed Person a Other Officer or employee individually. without inquiry as to the circumstances ... Social Security: Year. State: Response on Industry Behavior. Response on ID: 5 Account Opening Authonzation midi= llun CerceNo. Ceelfellittil. appicett ini rla blre . teeSixesitt SDNY_GM_00013697 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00860

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf

EFTA02280649Set 11

2019-04-2591p19,752w

rights reserved American Express uses 3rd party concierge service providers who are not authonzed to act on behalf of Arnencan Express and you ack sonic* providor and the only remedy ... rights reserved Arnoncan Express uses 3rd party concierge service providers who are not authonzed to act on behalf of Amoncan Express and you ack actions of the service provider

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280649.pdf

EFTA01405704Set 10

2015-07-3010p1,448w

Account Number; Qtv/Sym boi/Sacurily: Qty/Symbol/Seourity: Sbmitng AMhariialian Q The undersigned hereby requests that this authonzation act as a standing authorization, Tha undersigned understands and agrees that this authorization will remain ... given to Deutsche Bank Alex. Brown pursuant to this euthorizalion fincluding any standing authonzation). EFTA01405709 The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek ... sole discretion refuse to execute such instructions (including standing instnictions) given pursuant to this authonzation. without Incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405704.pdf

EFTA01403155Set 10

Issue the wire, check or journal on theday of Q The undersigned further authonzes Deutsche Bank Alex. Brown to accept verbal instructions from tha undersigned to wire funds, issue checks ... result of Deutsche Bank Alex. Brown's receipt of or compliance with this authonzation and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization ... sole discreuon refuse to execute such insttuctions (including standing instructions) given pursuant to this authonzation, without inMrringlsny liebiiity, if Deu^^e Bank Alex. Brown has reason to believe such instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403155.pdf

EFTA01726901Set 10

2004-12-31100p52,017w

delinquent or take any action to collect the amount you.question. If you have authonzed us to pay your bill automatically from your checking or savings account, you can stop ... take any action to collect the 33336-0001 amount you question. If you have authonzed us to pay your bill automatically from your checking or savings account, you can stop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf

EFTA02199261Set 10

2016-12-2251p8,001w

against American Express. You are responsible for any purchases. shipping charges and/or fees you authonze. We reserve the nght to note profile and preference data for servicing purposes ... against American Express. You are responsible for any purchases. shipping charges andfor foos you authonze. We reserve the right to note profile and preference data for servicing purposes. Shoot hang ... against American Express. You are responsible for any purchases. shipping charges andfor fees you authonze. We reserve the nght to note profile and preference data for servicing purposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199261.pdf

EFTA01583379Set 10

STATES Aurthowed User Accounts ASSET MI Date Of Birth Power of Attorney No Authonzed Contact User 4 RICHARD D KAHN Authonzed Contact User Address NEW YORK NY t00213241 UNITED STATES ... Authonzed User Aoccolts ASSET • Date Of &rth Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063035 EFTA01583379

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583379.pdf

Page 1

Results by Dataset692 total

Set 9

136

Set 10

348

Set 11

208