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EFTA01357547Set 10

Asset Movement For Non-Retirement Accounts The undersigned hereby authemss and directs Deutsche Bank Mex. Brown (-Deutsche Ilene Alex. Brown' or '08A8') to follow the below asset movement instrucoons ... punpsoe with this authorization andhar any iftEILICIIOAS that may be giver to Deutsche Bank Mex. Brown pursuant to chit authorizetion briClUding any Standing aUlhOrliatiOnt The undersigned understands that Deutsche Bank ... inclidog Sioncrag instnxijOns) anon pursuant lo this authentatieet, without incurring cry lisbihty, if Deutsche Bank Mex. Brown his reason to balm% such insuuctions (Or Standep enema:am-0 have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357547.pdf

EFTA01360616Set 10

journal on the dr/ ol for Wm of U The undersigned further authorizes Deutsche Bank Mex. &own to accept verbal instructions horn the undersigned to wire funds. issue checks ... amount of the wire. check or journal the undersigned hereby authorizes Deutsche Bank Mex. Brown to accept the verbal instructions from the undersigned regarding the thence or Changes. The undersigned ... compliance with this authceastion and/o• eriy nistruchols that may be given to Deutsche Bank Mex. Grown pursuant to this euthortiauen (incluse:to any standing aultiOnzation). The undersigned understands that Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360616.pdf

EFTA01361941Set 10

Brown togMhartlaban agrees Uut this Bank issue the wee, inn in enact until Deutsche Bank Mex. Brown reranets a nets atilltrization. The undersigned a..thc-irin Deutsche check or journal ... undersigned to was funds. issue checks a putnal U The undersigned further euthonzes Deutsche Bank Mex. Brown to accept verbal untruction's or pumal. II the funds ... from the undersigned regarding the rung, as changes. The undersigned belief Procedures of Deutsche Bank Mex. Brown lo Ye.* the embarkation and accuracy of yeti* menuntions accurate to the best

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361941.pdf

EFTA01367423Set 10

clay of for s mem of 0 The undeaeied I °ober authorizes Dewed, Bank Mex. ihryon to accept verbal instructions from the under:paned to vme funds, laws checks ... conerlisnc• "eh the authorization and/or any rnstructions that may be swan to Deo:sone Bank Mex Brown warrant to It authoritaton (including any standing authornairdth The Undelligned understands that Deutsche ... Bank Mex. Brown may. but is nor roomed to. seek seri/anon of the undersigned's instructions by call bark and that Dtiondui Beek Max Brown may in lo tale deterotion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367423.pdf

EFTA01359508Set 10

documents and any applcable laws. The Undera anaC hereby releases and holds harmless Deutsche Bank Mex. Brown from and agattt loss from AA? action, Claim a Osmond of any person ... Max.Brown pursuant 10 this authorization knowing any hanitang authorization). The undersigned understands that Deutsche Bank Mex. Brown may. but is not required to. seek venfic.stion of the undersigned's instructions ... cell bad( and that Deutsche Bank Mex. Brom may in its sole deacon refuse to execute such inStrUCtiOnsinciLiiinil standing ifigrosfions) green pursuant to this arnhOnfagOni without inCurning nor "abet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359508.pdf

EFTA01359735Set 10

governing documents and any apploablit laws. The undetirem hereby releases and holds harmless Deutsche Bank Mex. &Gem from and agattt loss from Any action, Claim a dement/ of any person ... Brown pursuant to this authorization knowing any minding thrlhorizetion). The undersigned understands that Deutsche Bank Mex. Brown may. but is not required to. seek verific.stion of the undersigned's instructions ... cell bad( and that Deutsche Bank Mex. Brom may in its WO deacon refuse to execute such instructions f rich Standing inbffunhann) given pursuant to this eutMnzabon, meaut Muffling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359735.pdf

EFTA00165862Set 9

secure said short potations with the OCC — Option exorcise nobles *shooed to Deutsche Bank Mex. Brown in impact of a short position in option contracts in customer accounts shoe ... ecotticas uPon McNeal. In the event I do not meet Margin Calla promptly, DeutSCIV Bank Mex. Brown S outintred in IS 500 *Crete° at ....Offoot w 'titivation ... more Exchanges and that d no Exchange is sprofied by at Deularhe Bank Mex. Brown wil we its discretion In routing my ordedsl. 7 I tioruby authorize you in your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165862.pdf

EFTA01361412Set 10

Asset Movement For Non-Retirement Accounts The undersigned hereby eterhona and treat aratsche Bank Mex. Brown rDeuumne Bank Alex Brown" or 'DUB') lo (=Low the below liner movement ;nstructiona ... reputed b. seek verilbstion of die undersIgnesInsuursions by cell back and that Deutsche Bank Mex. Brom may In its sole docretion refuse to erscula such insineatIont Oncludng Pandang instructors) given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361412.pdf

EFTA01367477Set 10

Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown rDeutsche Bank Mex. Brown' or 'OBAB-1 to blow the below asset movement thstructicet If you with ... turn& on the day of fora terms O The ondendgned furdwr authorizes Deutsche Bank Mex. Brown to accept verbal instructions from the undersigned to wire funds. issue checks or journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367477.pdf

EFTA01366049Set 10

effect until Deutsche Bank Alec Brown requests a new authorisation. The undersigned tedhontes °eoliths Bank Mex. Brown to issue the wire, check or souffle' on the tin fore term ... iaiderSalpied further euthorizes Deutsche Bank Mex Brown to aCCepi verbal wwiruction: horn the undersigned to nue funds. .sue Meeks a tetanal fends tO/Intirn the above listed abnunts The undersigned will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366049.pdf

EFTA01359736Set 10

iretil unlit Deutsche Bank Alex Brown requests a new authorization. The undersigned ttuthonza% Deutsche Bank Mex. Brown to issue the wire. check or Journal ... instructionslhove nor been proaded by the undersigned. The iloCcitigr kd further understands that Deutsche Bank Mex. Brown retains the right to refuse to execute any instructions to transfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359736.pdf

EFTA01359509Set 10

iretil unlit Deutsche Bank Alex Brown requests a new authorization. The undersigned ttuthonza% Deutsche Bank Mex. Brown to issue the wire. check or Journal ... instructionslhove nor been provided by the undersigned. The iloCcitigr kd further understands that Deutsche Bank Mex. Brown retains the right to refuse to execute any instructions to transfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359509.pdf

EFTA01357717Set 10

contente vete this authorisation endfor any instrustions that may be given to 04Letche Bank Mex. Brown outworn to ties autoraarion ehefttOrra any sanding authoritauonl The users gm) understands that Deutsche ... Standing instructional given the swam to On authorization. willow incurring an Habits II Deutsche Bank Mex. Brown has reason to believe such rnsCuctbm for surname insets:Mans) have rot been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357717.pdf

EFTA01357412Set 10

2013-10-161p693w

Brown pursuant to this authorisation Underling any standing autnorizabOn). The undersigned understands that Deutsche Bank Mex. Brown may. but is not moulted to. seek vilification of the undersigned's instructions ... instructions) hew, not been provided by the undersigned. the undersigned limn°, understands at Deutsche Bank Mex. Brown retains the right to refuse to execute any instructions to transfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357412.pdf

EFTA01361378Set 10

2014-07-111p670w

Brown pursuant m this euthomation tinciuding any sanded avtlicouniOnt. The understood undasiands that Deutsch* Bank Mex. Brown runt but is not requited to. seek venhcabon of the undersigned's utsouthons ... smuuceons) ham not been provided by the underbred. The undpvgeria father understands that DeWitt)* Bank Mex. Them) retains the right to refuse to execute any instructions to transfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361378.pdf

EFTA01357235Set 10

amount of the Via. Cheek or jewel. the undersigned hereby authorizes Deutsche Bank Mex. Brown to accept the abet musicians from the undismayed regarding the &singe or chimes. The unit/WOW ... further understands and agrees to comply with the PrOCtaltairS of Deutsche Bank Mex. Brown to verify the authorization end accuracy el verbal instruct:nil The tylempred hereby altnowleiga that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357235.pdf

EFTA01459790Set 10

undenmoed understands end agrees that this authorizatice vise retrain In elect until Deutsche Bank Mex. Broom requests a new mithonroon. Ts. undersigned aohn,des Deutsche Bonk Max. Brown ... ecoeoeble laws. The sir reler aratiod hereby releases and holds haulm Deutsche Bank Mex. Brown kom and °dramst loss from coy ..C-IOnn. SIT a demand of any person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459790.pdf

EFTA01358246Set 10

governins documents and any aPPliesble laws. The urelersigned hereby slates end holds henieell Deutsche Bank Mex. Brown iron and against loss from any ection. dim or demand ... Wending Ntructiond hive not teen provided by the undersigned. The imclersIgned funner understands • utscee Bank Mex. Brown raisins the right to refuse to execute any instructions to vendor funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358246.pdf

EFTA01361042Set 10

undersigned wdentends and agrees But this authorization veil retrain in effect unel Deutsche Bank Mex. Brown requests a new authorization. The undo/signed authorizes Deutsche Bat* Alla_ Brown to iswe ... seek verification of the undersigned's instructions by call beck and that Deutsche Bank Mex. Brown may In Its sore discretion refuse to execute such InstruttiOne (in cludes° Standing Instructional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361042.pdf

EFTA01358090Set 10

Asset Movement For Non-Retirement Accounts The undersigned hereby eutherees and wadi Deutsche Bank Mex. Beam ("Deutsche Bank At. Brown' or 'DBAB") o fdlow the below asset movement instruction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358090.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset81 total

Set 9

2

Set 10

79