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Corpus: 1990-03-17 – 2025-12-01
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December 2025
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EFTA01478199
Set 10
10p
2,024w
amount of $ Recipieni's Name: Recipienfs Mating Address: Account Name: pay^to: at Receiving
Rrm
Account Number Qty/Svmbol/Security: Qty/Symbol/Security: Standing Authorization Q The undersigned hereby requests that this authorization ... Recipient's Name; Recipient's Mailirig Add Account Name: payable to: at Receiving
Rrm
Account Number: Qty/Symboi/Security: Qty/Symbol/Security: Standing Authorization d The undersigned hereby requests that this authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478199.pdf
EFTA01402958
Set 10
2015-11-05
3p
664w
relmb. FreeDefiniaa ID Please deliver the securities indicated below to- DTCC#: Name of Receiving
Rrm
: Account Name: Check D Issue e check in the amount of S Reopieni's Name ... Recipient's MaBng Address: pavoHeto: Account Number: at Receiving
Rrm
Oty/Symboi/Security; Qty/Symbol/Security: EFTA01402958 Starxfing Authorizabivi D The undersigned hereby requests that this authorization act as a standing authorization. The undersigned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402958.pdf
EFTA01403931
Set 10
3p
660w
Daliwerias F^ease deliver the secunties indicated below to: AddMJnallnStiuCtions: DTCC#; Name of Receiving
Rrm
: Check Q Issue a check in the amount of $ Account Name: payable to: Recipient ... Name: Redprent's Mating Address: Account Number: ei Receiving
Rrm
Oty/Symbol/Secunty Qty/Symbol/Secutily EFTA01403931 3taridu-ig Aiiihorizotion Q The undersigned hereby requests that this authorization act as a standing authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403931.pdf
EFTA01409698
Set 10
3p
674w
Please deliver the securities indicated below to: Additionat InsUuctions: DTCC#: Name of Receiving
Rrm
: Check Q Issue a check in the amount of S Redpient's Name: Redpent's Mating ... Address: Account Name: payable tp at Receiving
Rrm
EFTA01409698 Account Number: Qiy^ymbol/Security; Qty/Symbol/Security: Standing Authorostxxi Q The undersigned hereby requests that this authorization act as a standing authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409698.pdf
EFTA01411670
Set 10
3p
686w
Free Defiverias Q Please deliver the securities indxtated below to: oTCCfC Name ol Receiving
Rrm
; Account Name: Check Q Issue a check In the amounl ol £ Roopiam's Mane; Recipienl ... Mabig Address: payable lo. Account Number: at Receivrng
Rrm
Qty/Symbol/Security: EFTA01411670 Qty/Symbot/Securily: Staixfcig Audiotlialien Q The undersigned hereby requests that this authotialion act as a standing authorization. The undersigned understands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411670.pdf
EFTA01405436
Set 10
3p
662w
Instructions: ReeDdveries Q Please deliver the securities indicated below to: DTCC#: Name of Receiving
Rrm
: Account Name: Oiedc Q Issue a check in the amount of $ Redpiem'sName; Redpiem ... Maing Address: payeUelp; Account Number: at Receiving
Rrm
Qty/Symbol/Securily: QiV/Symbol/Securily. EFTA01405436 Standing AuthoiiiBlion Q The undersigned hereby requests that ihis authorization act as a standing authorization. The undersigned understands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405436.pdf
EFTA01409702
Set 10
3p
683w
Please deliver the securities indicated below to; Additional Instructions: DTCC#: Name of Receiving
Rrm
: Check Q Issue a check in the amount of Recipient^ Name: Recipient's Maiing Address; Account ... Name: payable tffi Account Number EFTA01409702 at Receiving
Rrm
Qty/Symbol/Security; Qty/Symbol/Security: Standing Authorization 0 The undersigned hereby requests that (his authorization act as a standing authorization. The undersigned understands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409702.pdf
EFTA01404782
Set 10
3p
681w
Recipient's Name: Recipient's Mailing Address: Account Name: payable to; at Receiving
Rrm
Account Number: Qty/Symbol/Security; Qly/Symboi/Socufity: Standing Authorization o The undersigned hereby requests that this authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404782.pdf
EFTA01404961
Set 10
2014-02-21
3p
662w
Name; Recipient's Maiing Addraep; Account Name: payable to: Account Number: at Receiving
Rrm
EFTA01404961 Qty/Symboli'Saourily; Qty/Symbol/Security; Slanifing AuttnriiBlion Q The undersigned hereby requests that this authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404961.pdf
EFTA01404289
Set 10
3p
659w
amount of $ RedpianTa Ish>ne: RedpwiTeMBkngAddaa: payable to; Account Number: at Receiving
Rrm
Oiy/SymbolrSecunty: EFTA01404289 OtyiSymboVSecurtty: BtnvBnaAKhafadion Q The undersigned hereby requeela that thie eulhonzation actee e standing authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404289.pdf
EFTA01435885
Set 10
3p
682w
Free Deliveries Q Please deliver the securities indicated below to: DTCC#: Name of Receiving
Rrm
: Check Q Issue a check in the amount of S Redpent's Name: Redpieni
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435885.pdf
EFTA01404734
Set 10
2p
674w
Name: Recipiail's Mtfng Address: Account Name: payable to: Account Number: at Receiving
Rrm
Qty/Symbol/Security: Qiy/Symbol/Security: StBndng AuthorBatron Q 'The undersigned hereby requests that this auihonzatlon act as a standing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404734.pdf
EFTA01401001
Set 10
3p
653w
chedt in the amount of S Recipent^ Name: Raapwifs Mding AtkJioss payeUeio: at Receiving
Rrm
Account Number: Qty/Sym Qol^ecurity; Qty/Symbol^ecunty: EFTA01401001 Stanfing AuthoruBtion Q The undersigned hereby requaste
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401001.pdf
EFTA01470392
Set 10
3p
676w
securities indicated below to: Statement balance N908JE Additional Instaictions: DTCC#. Name of Receiving
Rrm
: Oieck Q Issue a check in the amount of S fteapierl's Name: Beapierl's Maiing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470392.pdf
EFTA01411692
Set 10
2014-09-12
3p
658w
9/02-9/12/14 FteeDefivoies Q Please deliver the securities indicated below to: DfCCff: Name of Receiving
Rrm
: Account Name: Check Q Issue a check in the emount of S ftedpient's Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411692.pdf
EFTA01404654
Set 10
2014-06-13
3p
671w
indicated below to: exD relmb and services 6/02-6/13/2014 Additional Instructions: DTCC#: Name of Receiving
Rrm
; Account Name: OiBck Q Issue a check in the amount of $ RedpienfsNamo: Redpient's MailrtQ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404654.pdf
EFTA01400546
Set 10
2014-04-04
3p
669w
Name: Redpient's Maiing Ad*aes: Acecum Name: payable to; Account Number: at Receiving
Rrm
Oly/Symbot/Sseutity; Qly/Symb olfSocu rity: EFTA01400546 Standing AuthoiBBtion Q The undersigned hereby requests that this authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400546.pdf
EFTA01403967
Set 10
2015-05-11
3p
665w
nent's Name: Reopienfs Mating Address EFTA01403967 payable to; Account Number: at HecaivinQ
Rrm
Oty/Symboi/Secuniy: Qty/Symbol/Security: Standing Aurtioizatian G the undersigned hereby requests that this aulhoniation act as a standing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403967.pdf
EFTA01403634
Set 10
3p
684w
Name: Recipient's Mailing Address: Account Name: payable to: Account Number: at Receiving
Rrm
Qty/Symbol/Security: Qty/Symbol/Seourity: EFTA01403634 Slanrfing Authorization d The undersigned hereby requests that this authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403634.pdf
EFTA01403673
Set 10
3p
665w
Recipient's Name: Recipient's Maikig Addhess; payable to; Account Number: at Receiving
Rrm
Qty/Symbol/Security; Qty/Symbol/Sacurity: EFTA01403673 StandSng Aulhaiii^ion Q The undersigned hereby requests that this authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403673.pdf
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