""Inslruclional"" — Epstein Files Search

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EFTA01405156Set 10

2014-06-133p674w

chocks or journal funds to/ftom the above listed accounts. The undersigned will provide verbal inslruclions as to the date and the amount of the wire, check or journal ... Instructions Issued pursuant to this authorization. II the undersigned elects to transmit any such inslruclions Via fax (including desktop fax), via email or as an image altachmenl to email ... Alex. Brown may, but is not required to. seek verification of the undersigned's inslruclions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405156.pdf

EFTA01401162Set 10

undersigned further authorizes Deuischo Bank Alex. Brown to accept verbal inslruclions from the undersigned to wire funds. Issue checks or journel funds to/from the above listed acoounis. Tha undersigned will ... jnslmciions issued puqivanl lo this authorization. If Iha undersigned elects lo transmit any such inslruclions via fax (including doSKiop fax), via email ores on Insege attachment to email ... Alex. Brown may. but is not required to, seek verification ol the undersigned's Inslruclions by call back and that EFTA01401163 Deutsche Bank Alex. Brown may In its sole discretion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401162.pdf

EFTA01465280Set 10

/kccounl#: Free Deliveries Q Please deliver the securities indicated below to: Addiltanal Inslruclions: DTCC<<: Name of Receiving Firm: Check Q Issue a check in the amount of S Recipient ... without incurring any liability, if Deutsche Bank Al": Brown has reason to believe such inslruclions (or standing instructions) have nol been provided by the undersigned. The undersigned further under - - - pursuant ... this authori/STion ^ithoufrfcritten inslruclions bearing original signatu that IJeulsche Bank Alex. Brown retains the right lo^refuso to execute any instructions to Iransler funds or securities to any account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465280.pdf

EFTA01401206Set 10

procedures of Deutsche Bank Alex. Brown to verily the authorization and accuracy ol verbal Inslruclions. for a term of The undersigned hereby acknowledges that fi) the information oomained in this ... instrucllons issued pursuant to this authorization. If the undersigned elects to transmit any such inslruclions via fax (including deskiop fax), via email or as an Image attachment to email ... Deutsche Bank Alex. Brown's receipt ol or compliance with ihis authorization and/or any inslruclions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401206.pdf

EFTA01404150Set 10

Atex. Brown ("Deutsche Bank Atex Brown' or "DBAB") to follow the below asset movement inslruclions. If you wish to request multiple wires, checks, journals or free deliveries, please ... undersigned; and (ii) the undersigned is responsible for the method of transmission of any inslruclions issued pursuant to this authorization. If the undersigned elects to transmit any such in.siruciions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404150.pdf

EFTA01403579Set 10

journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal inslruclions from the undersigned regarding the change or changes. The undersigned funher understands end agrees to comply ... without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such inslruclions for standing instructions) have not bean provided by the undersigned. The undersigned further understands that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403579.pdf

EFTA01400180Set 10

Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement inslruclions If you vrish to request multiple wires, checks, journals or free delivenes, please ... checks or Journal funds lo/from the above listed accounts. The undersigned will provide verbal inslruclions as to the date and the amount of the wire, check or journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400180.pdf

EFTA01403931Set 10

checks or journal lunds lo/trom the above listed aocounts. The undersigned will provide verbal inslruclions as to the date and the amount of the wire, check or journal ... Alex. Brown may, but is not required to. seek venficaiion of the undersigned's inslruclions by call back and that EFTA01403932 Deutsche Bank filex. Brown may in its sole discretion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403931.pdf

EFTA01402336Set 10

procedures of Deutsche Bank /Alex. Brown to verify the auihonzatlon end accuracy of verbal inslruclions for a term of day of The undersigned hereby acknowledges that (i) the information contained ... without incurring any liability, if Deutsche Bank Alex, Brown has reason to believe such inslruclions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402336.pdf

EFTA01405300Set 10

lournal, the undersigned hereby auihorizes Dauischa Bank Alex Brown to accept the verbal inslruclions from the undersigned regarding the change or changes The undersigned lurther understands and agrees to comply ... that Douischa Bank Alex Brown may in its sole discrollon refuse to axnoiin iixh inslruclions (including standing instructions) given pursuant to this authorization, wilhoul incuirirtg any liabllily. it (Jeulsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405300.pdf

EFTA01403641Set 10

undersigned; and (ii) the undersigned is responsible for the method of transmission of any inslruclions issued pursuant to this authorization. II the undersigned elects to transmit any such irstruciions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403641.pdf

EFTA01404805Set 10

Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") 10 follow the below asset movemeni inslruclions If YOU wish to request mullrple wires, checks, journals or free delivenes, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404805.pdf

EFTA01400483Set 10

liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing inslruclions) have not bon provided by the undersigned. The undersigned further understands that Deutsche Bank Alex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400483.pdf

EFTA01405297Set 10

2015-01-213p670w

without incurring any liability. If Deutsche Bank Alex. Brown has reason to believe such inslruclions (or standing cnstructions) have not been provided by the undersigned. The undersigned further understands that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405297.pdf

EFTA01589875Set 10

2013-04-123p170w

Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (please Type inslruclions) J.P.Morgan USD ra Is tor Informalton Effective Date: 04/12/13 ,mb Meese enter current or future date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589875.pdf

EFTA01403559Set 10

without incurnng any liability, if Deutsche Bank Alax. Brown has reason lo believe such inslruclions (or standing instructions) have nol bean provided by the undersigned, The undersigned further understands Jhat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403559.pdf

EFTA01400960Set 10

liability, rl Deulscha Bank Alex. Brown has reason to believe such instructions (or standing Inslruclional have not boon prowdod by the undersigned. The undersgned lunher understands that Oeu"he Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400960.pdf

EFTA01401148Set 10

journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal inslruclions from the undersigned regarding the change or changes. The undersigned further understands and agrees to oompfy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401148.pdf

EFTA01405211Set 10

llsbilitv, it Deutsche Bank Alax. Brown has reason to believe such instructions (or standing inslruclions) have not been provided by the undersigned. The undersigned (uither understands thet Deutsche Bank Alex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405211.pdf

EFTA01402539Set 10

2015-11-273p669w

journal. the undersigned hereby aulhonzes Deutsche Bank Alex. Brown to accept the verbal inslruclions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402539.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2014

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Set 10

24