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EFTA00128828Set 9

2014-01-219p2,212w

changes. The undersigned further Understands and agrees to cerrnply with the procedrns of Deutsche Bank Alas Drown to verily the authorization and accuracy of verbal instructions. The undersigned hereby aciinemeedges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128828.pdf

EFTA01283126Set 10

positions. rney not be included in my margin account equity or interest computation. Deutsche Bank Ala Brawn may. io turn we these deposits to secure said Shin positions with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283126.pdf

EFTA01359636Set 10

Asset Movement For Nog,-Retirement Accounts The undersigned hereby authonzes and directs Deutsche Bank Ala Boom Iteutsche Bank Alex Brown' or 'WADI to follow the below asset movement Instramons ... governing documents and any appecabe laws. The uncrtigna hereby releases and hods harmless Deutsche Bank Ala. Brown from and sqh 'St loss from any aee0n. dem ix demand ... pursuant to this authenzation arc/00mo any standing authonzationl. The ..bdcrrh:nor understands that Deutsch, Bank Ala Sawn may but is not requited to. seek vothration of the orders/gain instructs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359636.pdf

EFTA01357291Set 10

Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Ala. Brown or - DBAB- ) to follow the below asset movement instructions. if you wish to request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357291.pdf

EFTA01097530Set 9

rsuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alas. Bromn may. bat is not required to, seek venfeetion of No urdersigned's instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097530.pdf

EFTA01359465Set 10

changes. The undersigned further understands and agrees to comply with the Procedures of Deutsche Bank Ala Brown to verify the authorization and accuracy of verb& instructions. The uncersigned heresy acknowledges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359465.pdf

EFTA01361634Set 10

Retirement Accounts the undersigned hereby euthonses and directs Deutsche Bank Net. Brown 1- Deutsche Bank Ala Brown' or *DBAB-1 to blow Us below asset movement nsuuctioes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361634.pdf

EFTA01368565Set 10

have net been provided by the undersigned. The taloa, toned further understands that Deutsche Bank Alas Brown Mane the ncht to refuse to execute any i-o•-chuns to transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368565.pdf

EFTA01357284Set 10

amount of the wire, oleic* or journal. the undersigned hereby authorizes Deutsche Bank Ala Brown to Atmt the verbal instructions from the undersigned regarding the change or changes. The undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357284.pdf

EFTA01360611Set 10

from any soon, deim a demand of any person es a result of Deutsche Bank Ala. Brawn's receipt of or oornasenoe mth this authorization Indict any smir-csor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360611.pdf

EFTA01359145Set 10

governing documents and demand of any person as a result of Deutsche Bank Ala Brown's receipt of holds harm/ea Deutsche Bank Alex, Brown from and sans{ loss from ... required to, seek venthcation (inducing standing instructora/ given puriant to this adthonalltien, without Deutsche Bank Ala Brown ray in it. sole decaeleln refuse to meads Mach inittUCtiOne have not been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359145.pdf

EFTA01455207Set 10

Asset Movement For Non-Retirement Accounts The undersigned heeby authorizes and directs Deutsche Bank Ala. Brown ('Deutsche Bank Alex. Brown' or "DEMI to blow the !dew &set movement onstrucamns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455207.pdf

EFTA01385699Set 10

compeonea with this authorization and/or arty instructions that may be given to Deutsche Bank Ala. Brown pursuant to thn authorization (inClUdIng any standing authorization). The undersigned understands Mat Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385699.pdf

EFTA01365869Set 10

changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Ala Brown to verify the tenhorilation and asewacy of vestal instructions. The undersigned tweet, acknOwledges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365869.pdf

EFTA01366166Set 10

Changed The undersigned further undelltandS and agrees to comply with the procedures of Deutsche Bank Ala Brown to verify the authorization rd accuracy of verbal instructions The ja reisigneg heregy ... bricluding stanong instruction) gem pursuant to this authodtarian. 'about incumng any habit% if Deutsche Bank Ala grown hes reason to believe such nstructions for standing i-isuicuonst have not been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366166.pdf

EFTA01361138Set 10

governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alas &Own from and against loss from arty action. claim or demand of arty person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361138.pdf

EFTA01361938Set 10

undersigned understands and agrees that this W thortration lemon m ofice: until Deutsche Bank Ala. Shown requests a new authorization. The undenagnedtuttixi:c. Deutsche Bank Alex &oval to gaup

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361938.pdf

EFTA01455625Set 10

Asset Movement For Non-Retirement Accounts The ordenigned hereby authonzeS and directs Deutsche Bank Ala BIOWO (*Deutsche Bank At Browns or VOW) If you wish to request multiple wires. Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455625.pdf

EFTA01361115Set 10

effect unti Deuteche Beak Alex. Brown requests a now authorization. The undersigned authorize* Deutsche Bank Ala Brown to Mee the wire, cheek or journal on the day of for • term ... undersigned. The under further u prove ieo this rata de that Deutsche Bank Ala Brown retains the right to refuse to execute en y IMMIX110/16 o twofer funds or securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361115.pdf

EFTA01360226Set 10

authorizes Deutsche Bark Alex. Brown Co issue the wire, remain in 'fleet untl Deutsche Bank Ala Brown requests a new: authorization. check or journal ... inapt 01 Wren Claim or demand 01 any poison as a result of Deutsche Bank Ala. Bromjs holds harmless Deutsche Titirsit Ala Brown from end against lots from any andier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360226.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Set 9

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Set 10

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