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EFTA01404387Set 10

Blown to eocspt the verbal instructions front the undeisignad regarding the chenge or chenges. TTie undersigned further understands and agrees to comply with the procures of Deutsche Bank Alex. Brown ... asset movement insttuciions unUer the terme ol the governing documents and eny applicable laws. TTie ondeisigned hereby releases end holds hetmloss Deutsche Bank Alex. Brown from and against loss from ... given to Deutsche Bank Alex. Brown pursuant to this eulhorizalion (Including any standing authorization). TTie undersigned understands that Doulsche Bank Aiex. Brown may, but Is not EFTA01404388 requited to, seek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404387.pdf

EFTA01403644Set 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Ttie undersigned hereby aulhorizes and direols Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB ... informalxjn contained in this form is complete and accurate to the best knowledge of ttie undersignad: and (ill the undersigned is lesponsible for the method of transmission ol any insiiuotions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403644.pdf

EFTA01403608Set 10

2013-10-163p684w

Deutsche Bank Private Wealth Management m Authorization for Asset Movement For Non-Retirement Accounts TTie undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown" or "DBAB ... asset movement Instructions under the terms of the governing documents and any applicable laws, TTie undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403608.pdf

EFTA01444721Set 10

counsel and will be fully protected in acting upon the advice of counsel. REGISTRATION TTie Bank may hold your Property in certificate or book entry form, in your name ... other transfers of my property, In accordance with the terns ar>d cortditions of ttie Statutory Major Gifts Rider that supplements this Power ^ Anomey. KSIGNATION OF MONFTORIS): (OPTIONAL) I designate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf

EFTA01441084Set 10

conducting a trade or business In the United States, provide Form W-9 to ttie partnership to establish your U.S. status and avoid withholding on your share of partnership Income ... shares of money market funds that are purchased or redeemed, or ere part of ttie Cash Sweep Options, or (cjjtraoeactitins effactsd pursuant to a periodic plan or ao investment company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441084.pdf

EFTA01431305Set 10

Private Wealth Management Trust Authorization Account IVlana9ed by Deutsche Bank Securities Inc. or Affiliate TTie Haze Trust Account Nurriber: jV4 G (D Z4 ^43 In consideration of Deutsche Bank Securities ... pursuiitt to the other provisions of this Afiiwmenir the tirthtor directs that ttie iWlfifc haw the /oUOAviHg disoetiohary pownts: (a) to retain for as iong a period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf

EFTA01402531Set 10

2015-10-023p678w

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Ttie undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402531.pdf

EFTA01595118Set 10

SiERMAN 441 MADISON AVENUE NEW YORK. ilEksi YORK 140 USAtr€F1 1Visorig Key EPSIEU2 Ttie Ti -4111r.. To N 0110-44-3310 U SA 03En Special klatructIon Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA02134160Set 10

2013-07-091p93w

Subject: Reminder: 1:00 JE to Skype with Nigel Dagnall Skype ID is r Ttie Jul 9, 2013 12pm - 1pm more details 1:00 JE to Skype with type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134160.pdf

EFTA01477631Set 10

2015-10-3011p2,464w

fourteenth consecutive dayaflerthe Scheduled Valuation Date (anysuch period being a'Deferral Period'), then ttie next dayaflerthe Deterral Period that would have been a Business Day but for the Unscheduled Holiday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477631.pdf

EFTA01400239Set 10

2014-07-253p665w

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts TTie undersigned hereby auihorizes and directs Deuisoha Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400239.pdf

EFTA01405127Set 10

Deutsche Bank Private Wealth Management m Authorization for Asset Movement For Non-Retirement Accounts TTie undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsche Bank Alex. Brown " or "DBAB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405127.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

with the pvartment of State every two years in the calendar month in which ttie•cottiorat : -d. Farm Corporationsare EXEMPT from this -01:',40010W requirement and should complete Parts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01440997Set 10

coverage see www.SIPCorg or call the SIPC ublic information number Cbam wil) tefer td ttie Annual Disclnsure Statsnient, at http://mrwipwrn.db.Com/americas/ eri/annualdisclosurestatement.html for additional information regarding SIPC and excess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01444519Set 10

after the death of any owner(s) and may treat the account as ttie sole property of the survivor(s) after the death of any owrter(s). Urriess DBTCA receivas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444519.pdf

EFTA01400204Set 10

2015-03-253p666w

funds to/from the above listed accounts The undersigned will provide verbal instructions as to ttie date and the amount of the wire, check or journal If the undersigned decides

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400204.pdf

EFTA01402591Set 10

given to Deutsche Bank Alex. Brown pursuant to this authorization (induding any standing authorization). TTie undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402591.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

Customer Account Number PIIIPrlod VIII 0044 Page Oct 31-Nov33 Orn 2005 29.447 Detail tor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01403048Set 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts ttie undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB

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

EFTA01403622Set 10

method of transmission of any instructions Issued pursuant to this authorization, II ttie undersigned elects to transmit any sudi insiaictions via fax (including desktop fax), via email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403622.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset65 total

Set 9

13

Set 10

50

Set 11

2