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efta-01357233DOJ Data Set 10Other

EFTA01357233

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357233
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 undersigned hereby authorises and deems Deutsche Bank Alex Brown (*Deutsche Bank Aloe &own' or -Darr) to follow the below art foremen' ingrucurs If you wish to request mullisile wires. checks. journals of free dermes please use the long form. OBAS ACZ/vnt Nam.' Jeffrey E Epstein AC0D11A1 8, 35266976 Wire 4;1 Vise fader funds in the amount of S To Bank Name TD Bank Cory! State: ABA d 1610.82 Further credit to Intermediary Financial Institution (Optional) Account It Name. Ultimo Bereadry kileintatkm Brcbilay Among Addend hamster. at U lame a check in the amount of liftrenth Norm Peter to Pearrith Marc Adria. Journal U *wind Funds In the amount of S U Journal Hokknifs OirtSymborSecurity: freSynitot,Sucunty U Journal MI Holdings To OMB Account Account Name Fir Dihres CI Please defer the Sena inflated below to: DTCDS: Name of Redwing Frill Account Name Sturm Number: at Receiving Firm OVSy-tollSocunty. Otyaii—boeSecurity: L--_ Standee Anehropeon The uncersored hereby requests that this augonamion act es a Ord -g authortron The undersigned understands and egrets that this authorization will remain th errs: until Deutsche Bank Mn, &ovm forests a new whoresbon The undesired Bier 'net Deutsche Bank Alex Brown to issue the wire check or journal on the day cl nor a terrn of U The undersigned further authorizes Deur& e Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, rue checks 0 journal funds taffrom the above freed accounts. The undersigned will provide verbal inetruCtiOnS es to the date and the amount of the wire, check or journal If the urOeis:pnen decides to vary either the data Of the amount of the wee. Chant or renal the undersigned hereby authorize, Deutsche Bank Max Brown to earl the rebel instructions front the undersigned regarding the rianne or changes. The undersigned further understands and agrees to comer with the procedures of Deutsche Bank Ales. Brown to verify the authorization s-d accuracy of verbal instructions. The oriee'sq'te hoer acknowledges that (4 the infarnabon contained in this form is complete and accurate to the bat knowledge of the undersigned: end a) the undersgned Is •ssoons bit lot the method of transmission of any instructions issued wren to this authorization. II the undimignec elects to transmit arty such neatooncrs nee lax (deluding (Irs1IOD lad via amyl or as an image ettedvnern to email tog . es a PDT TIF or other afar of ..uch indnetronsi. the vedinsigned understands and agrees that the uidimagned beats the risk of loss arising from sues mei roc of nal.1—seen to the event of transmission root% nueohdotrterirk10l impel r transmission by unauthorised persons. forgery or intercepts. For trusts or other entities. the undersigned further acknowledges that the undersigned nanorizeo to issue the above asset movement inftnaCtiOny under the terms of the governing documents and am apparble laws The :cod...signed hereby releases and hoods harmless Deutsche Bank Alex. Brown from and against 1033 kern any aChOn. <Jr or demand of any person as a result of Deutsche Bs ^k Alex. Brown's receipt of or complaint: 7.,t: tht outhsrtrit- nr.truCtIe.t: 0-.1t rt1y1:07ttn ¶0 Dout=ht 13:M. Mr. rarzu:nt tt r..:1:dir.; env otc....d“; authorization: The undersigned understands that Deutsche Bank Mn &own man bent is not required to. seek verifirlion of the undersigned's thermions by call back and that Deutsche Bank Mot Brown MaY n its sale chiefdom refuse to emote such instructions undo** standing inuructiong Oben pursuant to tins authoruntion. without snaring any Isabity. if Deutsche Bank Ake. Brawn lees reason to believe Such m501161018 (or standing intintaCoS) have not been provided by the underisOned. The undersigned further understands that Deutsche Bank Max. !Wane the sight to Min= 10 execute any instruct on lo transfer tunes or securities to any eccount(SI wyff~- reirurlx t t f ongi=1 lartiltute(5/ or Nord. Dui 5.0n. 10 th4 euthubaton wit CLA 1, r_rn 1. , Signature Darren K Indyke 7-21-2014 run Name Oats Pont Name PURIM LOA ierwmei ns Baia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043656 CONFIDENTIAL SDNY_GM_00189840 EFTA01357233

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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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