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efta-01357230DOJ Data Set 10Other

EFTA01357230

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357230
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The usclotoned hereby euthonzes end theists 00Weal, Bank Alex Brown (-Deutsche Bank Nem Brown' a 'MIAS') to felon. the below asset movement instiuctons If you wish to request mokithe writ, checks. purnala or free deliveries, theme use the long form. DRAB Anonym Naffs Jeffrey E Epstein rvccount e. Wire O wee federal funds in use amount of $ 9265.23 To Bank Name Wells Fame Bank Cit e i State Any;, Further omen to Intermediary Finance.] Institution (Optional Account Norre Urania Oeneficiery Information. Buielson hone Black SrebnIck K rasstan & Stumpf Trust Accoolir Amomeituraure A909u0t 826.01 Stints #91 & 92 C h o c k O Issue a check in the amount of S liestarrES Nen mesa IleoPenfeMaksgAdttess Journal O down& Funds in the amount of S Journal Hob:hogs: 011.SymbOYSeCullty: Owitunlowtersoity: U Journal Ad Melange To WAG Aceowst Account Name: Rae Dandles Li Plane detiee the secuntqs inocated beton to Ate: teln0 of &Waving Frm Account Name. Account Number: at Recesiung Firm OtyThthrtolfSocurity: .0tylSyn-tOtSecurrly: Stanley Aulhorbabco The c.ndec soiled hereby requests thei this euthonzaion ea es a menstng authorization The undersigned understands and agrees that this autherusuon ws7 reman in (Noce until Deutsche Bank Alex &Own Iequalise new authorization The undersigned authorizes Deutsche Bank Aler Brown to issue the wire. check Or journal on the day of fora term of U The undersigned further euthoures Deutsche Bank Nex Blown to accept verbal instnetheons horn the undersigned so wire funds. issue checks Or journal funds Whom the *bow listed accounts The undersigned we ofor is* verbal own-cc:on: as to the date end the amount ol the vote, meek or journal. II the undersigned decides to wry other the date or the arncont of 'Ito wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex Blown to accept the vetted instructions Boni the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures*: Deutsche Bank Alas Brown to witty the authorization and accthaer of verbal instructions The urgers-one, hereby acknowledges that 61 the information contened in this form is complete end accurate so if* best Imoveledge el the undersignest end the irsden. unto is responsible tor the mettod 04 trantmusion of any inSUUCItOnS issued pursuant to this authorization. if the unaersonec elects to transmit any such osniec-oris sits lax lincluding text, via email or as an image attachment to email le g. as TIF or other omega of such inStrUObOntOk the tankvs•cined understands and agrees then the 1.1-1ossilo/NI beers the risk al loss arising Irons suds method of tranamispen in the event of transmission errors, misunderstandings, impeesonations. uansmnsion by unauthorized Orr sOn,; forgery Or infel030IS. For trusts or other entities. the underKned further acknowledges that the undersegned is authorized to issue the store *stet moyoment throve:x/1r under the Semi of the destining dOCUrnants and any hookah'. laws The s'deit'thwel hereby rieeaSOS and holds haradeSS Deutsche Bank At Brown from and honest loss from dawn or demand of any person as a result of Deutsche Dee,. Alex Brown's recaps 0( or compliance with this authorizaton endror any roStioCliC:it that 'nay be or:.. to :Actor* 8821e Alex Brown pursuant to this wthionzalon (including any standing authonzationl. The undersigned understands that Deutz-.4 Bank Alex. Brown may but is not required'.u. seek verifeeltron of the undersigned's instructions by call beck end that Deutsche Bank Net Brown may in As sole discreteon refuse to execute suds mimetic:as (rvriong standing instruction) given pursuant to this authorization, without incurring c•ii barley. if Deutsche Bank Max. Brown has reason to When Such thstruclione (or standing InstructiOntl have not born prOistkd by the teietnned• The orrAnw;ned hasher understands that Deuts$te Bank Alex. Brown retains the right to terns° so 'senate any instrument to transfer funds or securities 10 any isosounthsl pursuant to this aithonzation wtI out went imwrut rons bearing original sqnatureest al the undersigned. Sr twealLit4/4"- Signette • Darren Indyke snt Name Plum Name 7-15-2014 Date Dog III I III LOA io.pv040insopio, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043652 CONFIDENTIAL SONY GM_00169836 EFTA01357230

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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