""insUuctions"" — Epstein Files Search

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EFTA01362207Set 10

checks or }own& hinds totfrom the above listed accounts. The undweigrxed will provide verbal insuuctions as to the date and the amount of the wire. check or iournai ... undertoned. and lid the undersigned is responsible for the method of transmission of any insuuctions issued pursuant to this authorization. If the undersigned &eels to transmit any such instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362207.pdf

EFTA01359173Set 10

Checks or (Gomel lands torTrorn the delete listed accounts. The undersigned awl Gonda verbal insuuctions es to the dale end the arnouM of the wee, cheat or towns ... journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal insuuctions from the undersigned regaidtng the charge or changes. The undersigned limner understands and agrees to comply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359173.pdf

EFTA01359692Set 10

snicks or panful funds todrorn the above listed aocounu. The undersigned wA porde verbal insuuctions es to the date and the amount of the swe. chock or piens ... area is !elf:enutile for the method of transmission of any insuuctions issued puissant to this authorization. If the iirdses,in, d elects to transmit any such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359692.pdf

EFTA01360227Set 10

undersigns is ruse:nab* for the method of trairstrnittiOn of any insuuctions Issued pursuant to this authorization. If the undersigned elects to 011nernil any such iStilfaCti049 era lex Onclureng desktop ... Deutsche Bark Ala Wawa fecetat of or compliance with this authotization and/of sly insuuctions that may be given to Deutsche Beets Alex. &oval gement to this authorization (including any stercling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360227.pdf

EFTA01476623Set 10

checks or journal Funds lo/lrom the above listed accounts The undeisigned wni provide verbal insuuctions as to lha data end the amount ol the Mie, check or joumai ... issued pursuant to ilus aulhoraation. II the undersig-no elects to iransmii sny such insuuctions via fax Onciud.ng deskioo lax), via email or as an Image aitachnteni to email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476623.pdf

EFTA01361264Set 10

undersigned further acknowledges that the undersigned is authorized to issue the etcwe asset movement insuuctions under the terms of the governing documents and any epplicable laws. The undersigned hereby releases ... that Deutsche Bank Alex Brown may fl its sole discretion refuse to execute such insuuctions (including standing instructions) given pursuant to this authorization, without teaming any liability. if Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361264.pdf

EFTA01358178Set 10

yabifity, d DetitKtio.' rik Alex Brown has reason to believe such instructions for starting insuuctions) have not been provided by the undersigned. The undersigned Ritthei undeastands sat Deutsche Bank Alex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358178.pdf

EFTA01460116Set 10

further understands that • ache nk Brown teams the right to refuse to execute any insuuctions to transfer Neel or SOCUlelleS a Sly account's) put t to thiS euthoruation withOu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460116.pdf

EFTA01372245Set 10

Agreements, And any applicable taws, rules and regulations. The Bank is authorized to accept insuuctions from the Authorized Signer(s) in connection withAL-mental. including, but not limited to, endorsements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372245.pdf

EFTA01404785Set 10

undersigned (urthor understand^thSFOeutsche Bank Alax. Browmrdlains the right to teluse to oxacule any insUuctions to uansfer funds or soourilies to any eccoum(s) usni to this authorization vxhiioul written

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404785.pdf

EFTA01361875Set 10

attachment to snag log.. at a PDF. TIP or other image of such insuuctions), the undersigned underaorez and agrees that the ondereigned ben the risk of loss silting from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361875.pdf

EFTA01360280Set 10

Brown max but is not required to, seek ronlosuon of the undersigned's insuuctions by cal balk and that Deutsche Bank Alex. Brown may In re sole deoet.On refuse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360280.pdf

EFTA01403975Set 10

understands Uiat Deutsche Bank Alex. Bsbwn retains the right to refuse to execute any insuuctions to transfer lunds or secunlies 10 any accounifs) pur^ucini 10 this authorization wriAoui written

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403975.pdf

EFTA01361475Set 10

undoes...1 IS responsible for the method of vansinisuon of any insuuctions Issued pursuant to his authonzatbn. al the urtersiuned elects t0 transmit any etch Model9M Yk) la** latOkaling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361475.pdf

EFTA01366049Set 10

tonna& the undersigned hereby auction/es Deutsche Bank Max &oven to accept the verbal insuuctions from the undtesgned regarding the change or thawed The undersigned further understands and agrees to comply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366049.pdf

EFTA01357535Set 10

2014-04-041p680w

liebilitti R Deuteche Bonk Mn. Brown has tenon to believe such instructions ar 'tending insuuctions) line not ben presided by thra undereigned. The undersigned further witterstreds that Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357535.pdf

EFTA01366274Set 10

Deutsche genic fl ex Brown a vat We ea thanzabon end accuracy of corbel insuuctions The undersigned eco Eby eCkraariedget *At al the elfOrrnaiOn contained in the form is complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366274.pdf

EFTA01359330Set 10

understands that Deutsche Bank Alex. Brown retsina the right to refuse to execute any insuuctions to transfer funds or securities fatly eccounds) weient to the authorisation ul tenjtstructIons bearing anginal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359330.pdf

EFTA01366166Set 10

Brown may. but is net reared to. seek anfoircin of the undersigned's insuuctions by nee back and that Deutsche Bank Alex Brown may in its sole discretion refute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366166.pdf

EFTA01298364Set 10

deposits of negotiable instruments, checks or other orders for the payment of money, and insuuctions to deposit, withdraw, transfer, deliver or assign assets in Account(s), sell any assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298364.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

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