EFTA01400986Set 10
2014-04-043p650w
djfacta Dautacha Bank Alax. Brown
('Dautacha Bank Alax. Brawn' or *OBAB') to follow tha balow aeaet movamant
inatruotiona.
If you with to raqueat mullipla witaa, chacka, Joumala or free dalivafiaa ... long form.
DBAB Account Name: NES.
LLC
Account #:
Journal
Q Journal Funda in tha amount of $
Q Journal HokUnga;
QtySymboVSaourlty:
Qty/Symb^aourlty:
❑ Journal All Holdinga
To DBAB Account#;
Acoouiil Name ... Wire federal funda in tha armunt of $ 2420,05
To Bank Mama: Fii»t Command Bank
city! State;
ABA#;
ly Financial Inatitution (Optional)
Fuitharcradittoh
Account#;
Mama;
Ulknata Banalfchiy biMnankai.
BanalidaryNama
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400986.pdf
EFTA00277424Set 9
2020-06-3053p15,863w
Location accuracy likely better tha
n 5000 meters
2,310410214827503,2020-06-30,01:40:03,-71.88228,43.234407,Location accuracy likely better than
10000 meters ... Location accuracy likely better tha
n 10000 meters
4,310410214827503,2020-06-30,01:37:53,-71.914365,43.219359,Location accuracy likely better tha
n 5000 meters ... Location accuracy likely better tha
n 5000 meters
6,310410214827503,2020-06-30,01:37:05,-71.916723,43.218702,Location accuracy likely better tha
n 10000 meters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277424.pdf
EFTA01279595Set 10
2015-12-3191p26,708w
that carat ton identity that ycu turfman to provide us wth
beano/ et lifformades tha ws have to ,tad by wring tow at Ova/rat an Identity theft report
Colectiona ... that /altos ton identity theft you wrinottd to moat us will
accuracy al llamado, tha ws have le caul by wring tows at Overdrat an lOmIlly that report
Collations ... torn ton identity that ycu wit need to point us will
beano/ et llamado, tha we have le anal by wring tow at Over/kat an idently theft report
Colectiona
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf
authonzation
will
remain in elleci until Deutsche Bank Alex. Brown requests a new
authorization. Tha undersigned auihorlzes Deutsche Bank Alex. Brown to Issua
the wire,
check or journal ... verbal Instructions from the undersigned to wire funds, Issua checks or
journal
funds lo/from tha above listed accounts. Tha undersigned will provide verbal
Instructions as to the date ... amount of the wire, check or journel. If
the
undaisigned decides to vary aiiher tha date or the amount of the wire, check
or journal, the undersigned hereby authorizes Deutscha
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405669.pdf
EFTA01410840Set 10
6p1,313w
Brown to
accept the verbal instructions from the undersigned regarding the change or
changes Tha undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown ... best knowledge of the undersigned,
and (iij the
undersigned is responsible for tha method of transmission of any
instructions issued pursuant to this authorization. If the undersigned
elects to transmit ... given to Deutsche Bank Alex Brown pursuant to this authorization (including
any standing
autboiization).
Tha undai^gned understands that Deutsche Bank Alex. Brown may, but is not
required to, seek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410840.pdf
long form
DBAB Aceounl Name: Jeffrey E Epstoln
Accountf;
Journal
Journal Funds in tha amount ol S
Q Journal Holdings;
Qty/Symbol/Saeurity-
Oty/Symbol/Secunty:
Q Journal All Holdings
To DBAB Account ... requests a new authonzation The undersigned suthonze
s Deutsche Bank Alex. Brown to Issue tha wile,
check or journal on the
Q The undeisigned further suthorizea Deutsche Bank Alex. Brown ... amount ol the wire, check or journal. If tha
undersigned decidas to vary either the date or the amount of the wire, check or journal, the undersi
gnod hereby suthorsee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400819.pdf
EFTA00262521Set 9
2022-06-1555p17,308w
which is such a nice thing to do. But
STUFF THA arid worn
Mats you riding not me, rd be so sore
personally beiween you and me, ?rn glad ... resigned from Parliament
the state election in November of tha liament he
Lea der of the Op pos ition in the South Australian Par
party. As non. Following the defeat ... vote, Olsen
contested and lost the 1986 and 198 mo re tha n fray per cent of the two-party preferieci
ty obt ain ed resignation of
of November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Tha undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
["Deutsche Bank Alex. Brown" or "DBAB ... follow tha balow asset movement
instructions.
If you wish to request multiple wires, checks, journals or free deliveries,
please use the long form.
DBAB Account Name: LSJE. LLC
Account ... DTCCrf:
Name of Heoeiving Firm:
Check
Q Issue a check in tha amount of S
Reapient's Name;
Recipient's MaStig Address:
Account Name:
payablato:
at Receiving Firm
Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403559.pdf
Brown to verify the authorization and
accuracy of verbel instructions.
for a term of
Tha undersigned hataby acknowladgos that (i) the information oontalned in
this form is complete and accurate ... mothod of iransmissioii of any
instructions issued pursuant to this authorization. If tha undersigned
olsotsto transmit arty such
instructions vis fax (including desktop fax), via small or as an image ... misundeistsndjngs.
Impersonations, transmission by unauthorized ttersons, forgery or
interoepta. For trusts or other antflies, tha underslgnad further
acknowiedgea that the undersigned is
authorized to issue tha above asset movement instructions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400541.pdf
EFTA00269229Set 9
2022-10-1743p17,555w
Servitude — Principles, Skills and Tools and
Erotic Slaves and Their Owners.E281
the pol ice tha t Eps tein wo uld rece ive massages three times a day.12$]
A former employee ... flow n in from France for Epstein's birthda
y, and
ons tha t 12- yea r- old trip lets wer
included allegati y abused by the financier ... alleged tha es, and
t young
bac k the foll owi ng day afte r bei ng sex uall ntri
flown th American countries, former Soviet
cou
girls were recruited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269229.pdf