Epstein Files Search

EFTA00810333Set 9

19p6,157w

contnbutions (60%) V Tested foreign income tax W Section 965 information See the Partners Instrucbons B Cash contnbutions (30%) C Noncash contnbutions (50%) X Other foreign transactions 0 Noncash contnbutions ... portfolio (other) Schedule A. Me 16 B Other tax-exempt ncome See the Partners Instrucbons IA Amounts paid to medical insurance Schedule A. line 1 or Schedule C Nondeductible expenses ... Partners Instrucbons (Form 1040). Ire 29 19. Distributions N Educational assistance benefits See the Partners Instructions A Cash and marketable securities O Dependent care benefits Form 2441. line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810333.pdf

EFTA01400819Set 10

2p674w

Brown may, but is not required to, sssk venfica bon of tha undareigned'a instrucbone by call beck and that Dauteche Bank Alex. Brown may in its sola diserebon refuse ... execute such instruobons (including st anding instrucbons) given pursuant to this euthonzabon, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or st anding ... instrucbons) have not bean providsd by tha undersigned. The undersigned further understands that Osutsche Bank Alax. Brown retains the nght to refuee to execute any instructtons to transfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400819.pdf

EFTA00810285Set 9

21p6,756w

contnbutions (60%) V Tested foreign income tax W Section 965 information See the Partners Instrucbons B Cash contnbutions (30%) C Noncash contnbutions (50%) X Other foreign transactions 0 Noncash contnbutions ... portfolio (other) Schedule A. Me 16 B Other tax-exempt ncome See the Partners Instrucbons IA Amounts paid to medical insurance Schedule A. line 1 or Schedule C Nondeductible expenses ... Partners Instrucbons (Form 1040). Ire 29 19. Distributions N Educational assistance benefits See the Partners Instructions A Cash and marketable securities O Dependent care benefits Form 2441. line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf

EFTA01584244Set 10

1p153w

TICAiii.5 FOREIGN VIRGIN GLANDS ILA S Wing Rey ingANNI Tan UNITED STATES Spec's; Instrucbon Code No SPEC PiSTotoCr Cover Page : Forms To Complete Forms To Complete. Account Avinceicn Spongy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584244.pdf

EFTA01357565Set 10

1p669w

checks or journal funds therom the above listed accounts. The undersigned wit point' verbal instrucbons as to the date end the amount of the SW& chick or journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357565.pdf

EFTA01450670Set 10

1p684w

without incurring any listrity. if Deutsche Bank Alex. Brown has reason to believe such instrucbons (or standing instructions) have not been provided by the undersigned. The undersigned further urejerscands that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450670.pdf

EFTA01403690Set 10

3p684w

journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instrucbons frbm the undersigned regarding the change or changes. The undersigned further understands and agrees to comply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403690.pdf

EFTA01700743Set 10

3p1,503w

report tips on your tax return. reduction agreement see your Form 1040 instrucbons. Box 9. Enter his amount on the advance earned Income F—Elective deferrals under a section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700743.pdf

EFTA01519523Set 10

2014-03-011p121w

Year to date information is calculated on a calendar year basis. Your accounts standing instrucbons use a HIGH COST method for relieving assets from your position Portfolio Activity Detail - Pound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519523.pdf

EFTA01361615Set 10

2018-08-281p677w

Brown ['Deutsche Bank Alex Brown' or -Datttrl 10 follow the bebw asset movement instrucbons II you wish to request rnukiple wirer chocks. journals °, bee degrones. MOM use the beg form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361615.pdf

EFTA01403647Set 10

3p674w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403647.pdf

EFTA01403048Set 10

3p667w

Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset irx>vement instrucbons. II you wish to request multiple wires, checks, journals or free deliveries, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403048.pdf

EFTA02310784Set 11

2010-06-018p2,376w

understood the waming on page two of the instrucbons to the application form. 0 Applicant's Signature Date This section for issuing office only r CI Marriage Certificate Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310784.pdf

EFTA01365856Set 10

1p683w

without incurring any Hatay. if Deutsche Bank Alex. Brown has meson to believe such instrucbons (or standing instructions) have not been provided by the undersigned. The undersigned further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365856.pdf

EFTA01325259Set 10

2p1,638w

Treasury Is See Parts 11 and Ill on back and the separate Instrucbons. trowel Aroma Sawa le The corporation may either send or tax this loan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325259.pdf

EFTA01360191Set 10

1p635w

funds or Securities 10 any dOCOunt(s) P Ottani to this etithonzaeon without written instrucbons bearing original sign/tura) of the undersigned. Damen Indyke 6-18.2015 P, re form Date Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360191.pdf

EFTA00621315Set 9

3p1,767w

bratty dealers, such routing appropnate to each SWAMI. region) consistent with your instrucbons or BolAML's routing Logic as applicable. While BoWill. maintains relationships and conneciMty to a variety

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621315.pdf

EFTA00190062Set 9

19p8,295w

City, town or post office, state, and ZIP code. For a foreign address, see instrucbons. yuctarls New York, NY 10022 Check type of return to be filed (file a separate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190062.pdf

EFTA00805604Set 9

7p2,264w

Ncadeductide expenses See the Partner's Instructions N Eclucnotun assistance benefits See Me Pannees Instrucbons O Dependent care benefits Fenn 2441. line 12 19. Distributions P Preproducthe peon expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805604.pdf

EFTA00168497Set 9

2019-07-1540p7,436w

Finance TR-960 (9/14) 2DA3 - 1070635 P0000050-01 See back for filing instrucbone USAO_000878 EFTA_00018788 EFTA00168535 CT-07 150 V6c CERTIFICATE OF DISSOLUTION OF NINE EAST 71sT STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168497.pdf