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EFTA01359621Set 10

that this authorization as es e mewing T e under signed aothO rties Deuts che Bank Mn Brown to sue the woe. CI The idnatu festoon:a:ice. Mac. Brown ... action. diem or demand of pursu ant to tin aullthesuon becluding any Banding Deuts che Bank Ater che Bank Ms Brown holds heirless nag be given to Deuts ntation ardor ... ctions by cam back end thin aottionastion / eteeleehhe of the undersigned's Instru that Deuts che Bank Ala Brown TIM butts not mound to. seek ng instruc tions, Owen pursua

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359621.pdf

EFTA02009196Set 10

2014-07-113p794w

present day. The Torah mentions it more than once, but most explicitly in Deut. 6:8 "You shall bind them as a sign upon your hand, and they should ... four sections of the Torah inscribed on parchment. These passages cite: (a) The Shema (Deut. 6:4-9) - pronouncing the Unity of The One G-d. (b) Vehayah (Deut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009196.pdf

EFTA01433498Set 10

2018-05-1522p4,519w

SOUTHERN FINANCIAL LLC 1 SOUTH STREET BALTIMORE 21202.MARYLAND.UNITED STATES +1 4435414739 Telex; 94015555 Swift; DEUT GB2L Direct Line: Direct Fax: IIIIV6366 Dear Sits, The purpose of this letter agreement ... SOUTH STREET EFTA01433510 BALTIMORE 21202.MARYLAND,UNITED STATES +1 4435414739 Telex: 94015555 Swift: DEUT GB2L Direct Line; Direct Fax: IIIIV6366 Dear Sirs. The purpose of this letter agreement is to confirm ... EC2N 2DB 1 SOUTH STREET BALTIMORE 21202,MARYLAND.UNITED STATES +1 4435414739 Telex: 94015555 Swift: DEUT GB2L Direct Line: Direct Fax: IIIIV6366 Dear Sirs, The purpose of this letter agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf

EFTA01415622Set 10

2018-05-3123p4,626w

London, EC2N 2DB 1 SOUTH STREET BALTIMORE 21202.MARYLAND.UNITED STATES +1 4435414739 Telex: 94015555 Swift: DEUT GB2L Direct Line: +44 207 541 1709 Direct Fax: +44 207 545 6338/6366 Dear Sirs ... SOUTHERN FINANCIAL LLC 1 SOUTH STREET BALTIMORE 21202.MARYLAND.UNITED STATES +1 4435414739 Telex: 94015555 Swift: DEUT GB2L Direct Line: +44 207 541 1709 Direct Fax: +44 207 545 6338/6366 Dear Sirs ... SOUTH STREET EFTA01415639 BALTIMORE 21202,MARYLAND.UNITED STATES +1 4435414739 Telex: 94015555 Swift: DEUT GB2L Direct Line: +44 207 541 1709 Direct Fax: +44 207 545 6338/6366 Dear Sirs, This amended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.pdf

EFTA01390664Set 10

Debtor By: Name:Z-ecCre -f Title: fflanasS e_v- By: Name: Title: DEUT By: Name: .:ynthi7 C no *envc. By: NaMe: KATHLEEN YORE Title: DIRECTOR DEUT By: Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390664.pdf

EFTA00987051Set 9

2014-04-061p335w

every man his brother, and every man his companion, and every man his neighbour." Deut 21:10-12 "When thou goest forth to war against thine enemies, and the LORD ... doeth any work in the sabbath day, he shall surely be put to death." Deut 21:21 "And all the men of his city shall stone him with stones, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987051.pdf

EFTA01360864Set 10

212O2 MARNIAND,UNITEI, STATES VOncOeger Hasa 1, Greet WnoPester Street LOnCEsn EC2N 208 Swift. DEUT Oleo the. Deer Sirs, Dieu Fax Amended Confirmation Replaces our Previous Reference ... confirm the terns and conditons of the Cuirer cv eviler entered into between us Deuts,I.,, Bank AG, London Branch (Tarty Al and P.:Iv -Ni SERVICES PWM ALEX BROWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360864.pdf

EFTA01926304Set 10

2014-04-061p341w

every man his brother, and every man his companion, and every man his neighbour." Deut 21:10-12 "When thou goest forth to war against thine enemies, and the LORD ... doeth any work in the sabbath day, he shall surely be put to death." Deut 21:21 "And all the men of his city shall stone him with stones, that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926304.pdf

EFTA01464478Set 10

2013-02-2892p11,990w

Research Asia-Pacific Fergus Lynch Regional Head Principal Locations Deutsche Bank AG London Tel: Deuts Frankfurt 60272 Frankfurt am Main German Deutsche Bank Dubai Dubai International Financial Centre . tjox Dubai ... Moscow, 115035 Russia Tel: Hong Kong Filiale Hongkong Intl. Commerce Centre Hong Kon tel: Deuts Singapore South Tower Singapore 048583 Tel: Deutsche Securities Inc. Japan 2-11-1 Nagatacho

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464478.pdf

EFTA01404580Set 10

Brown pursuant to this authorization (including any standing authonzalion). The ui«cfsigned understands thpl Deut^hJ Bank Alex. Brown met incurring any liability, if FJeutschi underSaned fonher understand: pursuant ... required to, seek verification of the undersigned's instruolions by call back and that Deuts^e ^nk Alex. Brown may in ite sve discretion refuse to execute such instructions (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404580.pdf

EFTA01361968Set 10

intent,/ have eel been fronded by the unassigned. Die do-Amid further understands that Deut ftank . Brownmorn them to refuse to execute any Hewn:lion to tandem funds or securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361968.pdf

EFTA01423300Set 10

2018-05-158p1,597w

SOUTH STREET BALTIMORE 21202,MARYLAND,UNITED STATES +1 4435414739 Telex: 94015555 Swift: DEUT GB2L Direct Line Direct Fax: 6338/6366 Dear Sirs, This amended and restated Confirmation replaces our previous Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423300.pdf

EFTA01479239Set 10

2015-10-303p239w

trade details. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deut ies Inc. Tel. Mobile EFTA01479240 Email All trade execution information contained herein is being provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479239.pdf

EFTA01423292Set 10

2018-05-158p1,587w

SOUTH STREET BALTIMORE 21202,MARYLAND,UNITED STATES +1 4435414739 Telex: 94015555 Swift: DEUT GB2L Direct Line: +44 207 541 1709 Direct Fax: +44 207 545 6338/6366 Dear Sirs, This amended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423292.pdf

EFTA01404289Set 10

authorization. The undBrsignad understands and agraae that this aulhonzalion will remain m affect uniil Deuts^a Bank Alex. Brown requests a new authorization. The undersigned aullionzes Deutsche Bank Alex. Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404289.pdf

EFTA01417259Set 10

2016-06-286p676w

attached basket? EFTA01417263 Thank you, Vahe Vahe Stepanian Key Client Partners Deut • 'es Inc. Tel. Mobile Email EFTA01417264

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417259.pdf

EFTA01386425Set 10

Options Operations BALTIMORE 21202.MARYLAND.UNITED STATES Winchester House 1. Great Winchester Street London. EC2N SMIt DEUT GE2L Dear Sirs, The purpose of this letter agreement is to confirm the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386425.pdf

EFTA01375603Set 10

m/disc losure s for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform at ion contai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375603.pdf

EFTA01346142Set 10

comidi sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346142.pdf

EFTA01377347Set 10

com/di sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform ation contai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377347.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset212 total

Set 9

19

Set 10

184

Set 11

9