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"Bmwn"
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EFTA01403971
Dataset 10
3p
668w
…undersigned undaraiands end agrees that this authorization will remain In effect until Deutsche Bank Alex. Brown requests a new authorizaiion. Tire undersigned authorizes Deutsche Bank Alex.
Bmwn
to issue the wire, check or journal on thedayof Q The undeieigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undeiaigned to wire funds, bsua cheeks or Journal funds Ut/from the above listed accounts. The undersigned will provide verbal Instnxitions as to the dale and the amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403971.pdf
EFTA01411692
Dataset 10
2014-09-12
3p
658w
…undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization The undersigned authorizes Deutsche Bank Alex.
Bmwn
to Issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex.
Bmwn
to accept verbal Instructions from the undersigned to wire funds. Issue checks or journal funds lo/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411692.pdf
EFTA01946308
Dataset 10
2013-12-02
1p
93w
Subject:
Gregory Brown is arriving in NYC for a week - Tuesday, December 3rd thru Sunday,
From:
Gregory Brown
To:
undisclosed-recipients:KM
…Gregory Brown is arriving in NYC for a week - Tuesday, December 3rd thru Sunday, December 8th Hello I am arriving in NYC tomorrow and departing on Sunday late afternoon and would love to see you while I am in town. I am staying at th tel on 27 East 64th Madison Avenue and the phone number is r via my US cell at: Hope that we can get together.... Sincerely, Greg Brown Gregoty
Bmwn
Chaiiman & CEO EFTA_R1_00408838 EFTA01946308
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946308.pdf
EFTA01402543
Dataset 10
2016-01-19
3p
670w
…the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex.
Bmwn
from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402543.pdf
EFTA01402351
Dataset 10
2015-12-11
3p
673w
…undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new auihonzaiion. The undersigned authorizes Deutsche BankMex.
Bmwn
to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Btuwn to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will piuvide verbal instructions as to the date and the amount of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402351.pdf
EFTA01400239
Dataset 10
2014-07-25
3p
665w
…RedpiendsName: Redptenl's Maing Address: payeble lo: at Receiving Firm Accouni Number: Qty/Symbol/Seounty. EFTA01400239 Qty/Symbol/SeourilY' Stancfing Authcriiation Q The undersigned hereby requests that this authorization ael as a standing authorization. The undersigned understands and agrees that this authorization will remain In eliecr until Deutsche Bank Alex.
Bmwn
requests a new aulhttrization. The undersigned authorizes Daulsche Bank Alex. Brown to issue the wire, check or journal on theday of Q The undersigned further authorizes Deutsche Bank Alex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400239.pdf
EFTA01403559
Dataset 10
3p
680w
…the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex.
Bmwn
to verify the authorization and eccuraisy of verbal instructions. day of for a term of The undersigned hereby acknowledges that [I] the information contained in this form is complete end accurate to the best knowledge of the undersigned; end [ii] the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authonzation. If the undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403559.pdf
EFTA01455649
Dataset 10
1p
726w
…Mooned will provide otter UlltleettNIS et tithe dare and the amount of the wee. Cheek Or purrel If the roder rag rota ooc.s t ^. y either the dare • I the amount of the woe. check or townie the unnievgned hereby anhonan Deutsche Bank Alas
BMwn
to SCOWL the tete' arsdiutd born the tin Se ', opal' regarding the change or changes et" underrikyse:l further understands and &gifts to cornet* wok the deCCOCILIIIrt as <thtt i ink Alex. Stow:. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455649.pdf
EFTA01840094
Dataset 10
2012-03-11
2p
420w
Subject:
Re: Proposed Mandate Letter for GS Negotiations
From:
Jeffrey Epstein
…As soon as you do, I will get our guys in Libya to get the government to sign it and then they want to come to NYC to work with you to get things started.... Sincerely, Greg Brown US cell: Skype: Email: Gregory
Bmwn
Chairman S (TA) Gletiall'aii Partners I i.e US: 1-41i-994- 7 851 Tel - I-800-404-5892 Fax: +1-;10.861.097 7 Skvp. (ittenistisIthalcastrisnrtcrt calm EFTA_R1_00224545 EFTA01840094 ************* The information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840094.pdf
EFTA01400885
Dataset 10
2015-08-24
2p
670w
…effeci until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho rizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the Q The undersigned further authorizes Deutsche Bank Alex.
Bmwn
to accept verbal instructions fmm the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400885.pdf
EFTA01402422
Dataset 10
3p
658w
…the terms of the governing documents and any applicable laws The undersigned hereby releases and holds harmless Deutsche Bank Alex. Blown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex.
Bmwn
's receipt of or compliance with Ihis authorization and/or any instructions that may be given to Deutsche Bank Alex, Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402422.pdf
EFTA01403565
Dataset 10
2015-04-15
3p
682w
…Receiving Firm Qty/Symbol/Security: EFTA01403565 Qty/Symbol/Security: StandiriQ Authoiitation Q The undersigned hereby requests that iNs authorization act as a standing authorization. Iha undersigned understands and agrees that this aulborizalion will remain in ellect until Deutsche Bank Alex.
Bmwn
requests a naw authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the Q The undersigned further authorizes Deutsche Bank Alex, Brown to accept verbal inslniclions from the undersigned to wire funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403565.pdf
EFTA01402913
Dataset 10
2015-12-10
3p
664w
…II the undersigned dscidea to vary either the date or the amount of the wire, check or journal, the underpgned haraby authorizes Deutsche Bank /Uex
Bmwn
to accept the verbal inslmclions from the undersigned ragaiding the change or changes. The undeisigned further understands and agrees to comply with the ptoo^ures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal Insiructkins. day of for a term of The undersigned hereby acknowledges that Ill the information contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402913.pdf
EFTA01404721
Dataset 10
2014-03-21
3p
668w
…believe such instructions (or standing instructions) have not been provided by the undersigned. The undersign^ funhai urtriar^ndEmat Dautscha Bank Alex.
Bmwn
taiains the right to refuse to execute any instructians to transfer funds or securities to any account(s) pursuenUO this aulhorizaiin without written instructions baring original 8igneture(s) of the undersigned. JeffceyEpstein 03-26-2014 SgnAturo Print Name Signature Date III I III mil I III III LOA V 10-PWM-01773(12/10) I -Si'cC • 3 EFTA01404723
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404721.pdf
EFTA01404833
Dataset 10
2014-03-21
3p
666w
…Dk-AtexTBrown hasTeas3t"to believe such instmctions (or standing instmctions) have not been provided by the undersigned. The undersigned further undarstarfdSThat Deutsche Bank Alex.
BmWn
retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant.to this authorization without written instructions hearing original signature(s) of the undersigned. ay, but is not required to, seek verification of the undersigned's instructions by call back and that itffTrefuse to execute such instructions …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404833.pdf
EFTA01401050
Dataset 10
3p
659w
…documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex.
Bmwn
's receipt of or compliance wilh this authorization and/or any mslruciions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401050.pdf
EFTA01401779
Dataset 10
3p
613w
…wnnoui ircuniog any irabinty, i( DoulsciePu'-*. Aex
Bmwn
has iMcp 'to believe Buch eutructrona (or etanoing iniir,.ctionsl "sve rot been nrovidad EFTA01401780 bymaurdersigred The ^raoiigrefl lurihet unoeisiends mai^cjrsct E Wown r*iansthe ngm to refuse to execute any mstruciioris to uansle* (unds or secu'ities to any accounils) 10 thusaumomapon w.i^oyt W'lfrohln.strLjinajii c^anng onginai s.gnaii, te(st of me jnaeriignee Darren K Indyke 033015 Font Name Date SignetoiB Prim Name if1PWM0i7?S(i12/1ai EFTA01401781
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401779.pdf
EFTA01404552
Dataset 10
3p
668w
…this authorization will remain in effect until Deutsche Bank Alex. Brown requests e new auihorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex.
Bmwn
to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds lo/fiom the above listed accounts. The undersigned wilt provide verbal instructions as to the date and the amount of the wire, check or journal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404552.pdf
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Set 10
18