Case File
efta-efta01097514DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01097514
Pages
16
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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 authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bark Alex. Brown"
'DBAB-1 to follow rho berow asset movement instructions
it sou wish to request multiple wires, checks. journals or free deliveries. Please use the long form.
DeA8 Acmuni Name: Jeffrey E Epstein
Account O.
a
Wire
0
Wire federal funds in the amount of $ 23 351.64
To Bank Name: US Bank
CM/Staw
ABA
107002312
Further credit to Intermediary Financial Institution (Optional)
Account
Marna
Ultimate Bensiciary Irnormatim
eavaare Advanced Communications & Electronic',
Account!
Addoxel Ins/actions Zorro Ranch 50% deposit
Chick
O Issue a cheek in the amount of $
Fla:Sods Nettle
parable ex
Accadents Mato Address:
Journal
U
Journal Funds in the amount of $
CI Journal Holdings:
Oty/Symbol/Searrity
OtylSymtol/Security.
O Journal MI Holdings
To OBAB Account a.
Account Name;
me Delnorin
U
Please deliver the securities ndicated below to:
DTCCI:
Name of Receiving Firm.
Account Name:
Account Number.
Oly/SymbroVSecurity:
0ty/Symborosainty:
et Receiving Firm
StandlroAuthorisidon
K
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will
remain in effect unto] Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire.
check or journal on the
day of
for a term of
K
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from 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 wee, check or journal. If the
undersigned decides to vary either the date or the amount of the wire, check or journal the undersigned hereby authorizes Deutsche Bank Alex. Brown to
swept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bonk Alex. Brown to verify the authorization and accuracy of verbal instructions.
The undersigned hereby acknowledges that g) the information contained in this form a complete and accurate to the best knowledge of the undersigned and (ii) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such
instructions via fax (including desktop lax). vie email or as an image attachment to email (e.g.. as a PDF. 11F or other image of such instructions). the undersigned
understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings,
impersonations, transmission by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the terms 0/ the governing doownents 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 ol 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 that Deutsche Bank Alex. Brown may. but is not required to. seek verification of the undersigned's instructions by call back and that
Deutsche Bark Alex. Brown may in its sole discretion refuse to execute suds instructions (inducfog standing instructions) given pursuant to this authorization, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instrucbons (or standing instructions) have not been provided by the undersigned. The
undersignedhstherbblerstends that Deutschellenk Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s)
Pursuant SithrkerrnIVIZSMOri without written instructions bearing origins sonature(s) of the undersigned.
Jeffrey Epstein
1-17-2014
Signature
Print Name
Date
Signature
Pint Name
Date
11111111,1)11!111111
lb-PUNA-0177S (12/10)
EFTA01097514
IC:k
Communications A Electronics, Inc.
Advanced
Proposal
To: Bruce Gordon
Zorro Ranch Development Corp
From: Advanced Communications 8 Electronics, Inc.
2417 Baylor Drtve SE
7106
Richard L Boltz
Date: September 23, 2013
We are pleased to submit our proposal on the following;
This is a Budgetray Ouote to provide Me winless equipment to deliver Ethernet for the Zorro Rancg and Ranch
raeillIi Installation Confines Mt Ma selealanand wined ansolomant omonsael In Ma ROM at MM thwart
A complete system testing will be scheduled for acceptance after the equipment is installed and optimized a
Zorro Ranch will provide the telephone poles, conduit between the poles and the 2 facilities, a boom int where
Each
Extended
1.00
Internet Office 700 UPS for Main House Lower Level
$236.53
$236.53
2
200
Battery &owe 940 W UPS/1 fa each Radwin
$771.40
$1,542.80
Radicirtelephone Pole
3
1.00
One Legged Wail Mount Assembly
$48.61
$48.81
4
1.00
Miran NiVanta 4430 Router
$2,895.00
$2895.00
5
1.00
Adtran Netlianta Tl/FT1 Network Interface Module
$645.00
$645.00
6
1.00
ZoneFlear 80211n Outdoor Mains Access Point
$1,999.00
$1,999.00
7
1.00
48 VDC Power Injector
$98.00
$98.00
8
1.00
Cat5e Outdoor UV Rased Gray 100 ft
$475.14
$475.14
9
2.00
Swing Frame. Open 19* Wall Mount Rack Id Indoor
$351.72
$703.44
10
3.00
Transtector, DIN Ral Cross, CAT5e Surge Arrestor, 60 VDC,
$83.00
$189.00
1 Gig
11
1.00
Flat Panel Antenna, 90 degree, 4.9 GHz to 5.9 GHz
$790.00
$790.00
12
2.00
Radwin 2000 Conneciartzed Multi Mode Rallor4.9 GHz
$2,750.00
$5,500.00
13
2.00
Radwin 2000 Power Injector
$80.00
$160.00
14
2.00
2' Dish Aiennatual Polarized
$790.00
$1,580.00
15
1.00
Taper Acfjustable Chain Mount, 1 ft Standoff, 5--36' Pole
$361.95
$361.95
16
4.00
3' x 4-1/4- U bolt, 3/8-
$3.00
$12.00
17
3.00
23/1r x 63' Galvanized Pipe
$42.85
$128.55
18
t.00
Taper Adjustable Chan Mount wklual 1 ft Standoff, 5--36-
$500.00
$500.00
Pie
19
1.00
Miscellaneous insWlation Harchvwe. Chas, Lugs, Anchors,
etc
$692.31
$692.31
20
1.00
Miscellaneous installation GrounIng Cables, Wires, Lugs,
etc
$384.62
$384.62
21
Ranch Central
22
3.00
One Legged Wee Mount Assembly
$48.61
$145.83
23
1.00
NetVanta 1534 (2nd Gen), Managed Layer 3, 24 Port Gigabit
$1,083.09
$1,083.09
Ethernet Switch
24
1.00
ZoneDirector 1100 supporting up to 6 ZoneFlex Access
$1,200.00
$1,200.00
Points
25
3.00
ZareFlex 802.11n Outdoor Wireless Access Pant
$1,999.00
$5,997.00
28
3.00
48 VDC Power Injector
$98.00
$294.00
27
1.00
Partner Premium Support for ZoneDirector 1106
$225.00
$225.00
28
1.00
Swing Frame. Open 19' Wall Mount Rata for Indoor
tout man'
$351.72
$351.72
29
3.00
Transtecta, DIN Rail Cross, CAT5e Surge Arrestor, 60 VDC,
$63.00
$189.00
I Gig
Sofro Quote Artboat 09-18-3119 Rea
EFTA01097515
Subtotal Equipment Cost
$28,427.59
Labor. Installation & Optimization 04. now +2'r s s w. Mini 0 over $50000;
$
14,367.50
Frequency CocidlnationIFCC License
Freight
$852.83
Gross Receipts Tax 7.0000%
$3,055.35
Total
$46,70327
Nalco • me terms and caldrons of this proposal an shown below.
Notes
1
This quote is good for 90 days.
\Via la Aso/
2
Standard Terms • Net 15. Subject to credit approval. Leasing and financing options are available upon request
3
Delivery 4 weeks AR0 (aher receipt la order) is typical.
4
M used herein. 'Proposer means this document, also referred to as Sake Agreement' once signed by 'Seller' and 'Customer, or by
5
Seller hereby disclaims any espress or implied warranties regarding the Product, including, but not limited to, warranties of
6
Customer apron that its sole remedy for any nonconforming Product is the return of the Product and a refund of the purchase price. In
7
Customer may return conforming Product to Seller, at Seller's sole discretion, within thirty (30) days ol purchase for a refund of the
8
Customer shall pay to Seller ail costs and expenses, inctud rig court costs and reasonable attorneys lees. incurred by Seller in
9
This 'Sales Agreement' shall be governed by and interpreted In accordance with New Mexico Law. My lawsuit related to Ogs 'Sales
10
If any provision of thls 'Sales Agreement' is determined to be invalid or unenforceable, the remainder of this 'Sales Agreement' she'
11
Customer acknowledges that it has read and understands the terms and conditions of the 'Sales Agreement' and agrees to be bound
12
Refer to Installation Agreement form for additional installalfon details and terms and conditions relating to the equipment installation.
Accepted By:
Customer Signature
Date
Sete Signature
Date
km Quote foriboot 09-26-X13 Rer2
POW
EFTA01097516
Cathy Parmentier c
>
To: Rich Kahn
Bank Information
Hello,
Please send the deposit for Advanced Communications & Electronics, Inc. to:
US Bank
2300 Louisiana Blvd NE
Albuquerque NM 87110
Routing if 107002312
Accti
Thank you I
Cathy Parmentier
Accounting
Advanced Communications & Electronics, Inc.
Advanced Tower Services, Inc.
2417 Baylor Dr SE
Albu uer ue NM 87106
January 17, 2014 2:49 PM
EFTA01097517
2417 Baylor Wye SE
Albuquerque, NM 87106
January 9, 2014
Brice Gordon
Zorro Development Corp
Budgetary Proposal to Provide the Ethernet Wireless Link, Switches and Router to
Upgrade the IP and VoIP Infrastructure for Zorro Ranch
Advanced Communications & Electronics is pleased to present a budgetary quote to
provide wireless and wired Ethernet equiment and services to distribute VoIP and Internet
required for Zorro Ranch. This proposal is to replace the existing router, provide a wireless
link and upgrade the Ethernet infrastructure at all of the facilities and sites currently using
VoIP and Internet services.
The full upgrade should be phased to provide time to integrate the new services, router,
unlicensed link and optimization. Three phases are recommended to incorporate changes
and provide better performance at each stage of the upgrade process. If all of the Phases are
not completed the final solution will function but will not address all of the current issues
and concerns.
The equipment and services provided in this proposal are:
•
System design and engineering
•
Installation and optimization at each Phase
• Adtran NetVanta Router and Switches
• Radwin multi-mode unlicensed wireless link
•
Ruckus controller and outdoor AP's
•
90 degree panel antenna for the Alvarion Hub
•
Antenna pole mounting hardware
•
Wall cabinets, UPS, and grounding at each location
The "Budgetary Quote Overview" and "Phases" are described in this offering. Any
questions or concerns should be directed to Richard Boltz at 505-244-3321 ext 131 or 505-
269-6819. Thank you for considering Advanced Communications and Electronics, Inc. for
a State of the Art communications solution.
Sincerely,
Richard L. Boltz
Project Manager
Advanced Communications and Electronics
tax
wwirifaiditiioi*com •
EFTA01097518
A. Budgetary Quote Overview:
The current carrier services are delivered to Sandia Crest and are limited to two T- I
capacity. A Business Class Satellite system is recorrunmended to augment the current
carrier services of 2 T-1's. The Business Class Satelite system will provide a dedicated 6
Mbps on the downlink and I Mbps on the uplink for an aggregate of 7.5 Mbps for the
uplink and 2.5 Mbps on the downlink for data services.
The Sandia Crest unlicensed wireless link currently in use will be used for redundant
intemet services and maintian the current voice T-1 service. The router will need to be
upgraded and optimized to combine the data services and provide adequate capacity for the
additional equipment selected for the upgrade.
The Budgetary Quote is to provide a working solution that addresses poor system
performance, wireless coverage noise issues, delivery of Voll" and Internet to Ranch
Central, improve coverage to the Guest Cottage and provide connectivity options for future
carrier services that may become available locally.
B. Phase Descriptions:
Three Phases are recommended as follows:
Phase I
•
Upgrade and replace the curemt router and optimize
•
Install outdoor dishes and satelite service to the router
•
Connect the intemet to the VoIP Switch at the Main House
Phase II
•
Install poles and 200 Mbps unlicensed wireless link between Zorro Ranch and
Ranch Central and connect to the router
•
Install the outdoor Ruckus AI' at the HVAC for outdoor Wi-Fi and Manager
House intemet and VoIP and connect to the router
•
Install the Adtran Switch, Ruckus Zone Director and outdoor Ruckus AP's at
the Fire Station and the Ranch Office
•
Remove the current Wi-Fi radio in the Fire station steeple
Phase III
•
Replace the current 360 degree antenna on the HVAC Alvarion PMP with a 90
degree antenna panel
•
Connect the Internet and VoIP Phone services to a WiFi Gateway at the Ranch
Central Office and connect to office computer and Von' Phones
•
Additional gateways may be required for indoor coverage and can be added as
required
•
System testing and optimization will be provided after the system upgrades are
completed
EFTA01097519
Advanced
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EFTA01097520
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EFTA01097521
Brice Gordon <
4?
January 10, 2014 2:44 PM
To: Rich Kahn <
Fwd: Antenna is in
1 Attachment. 200 KB
Hi there
for your review lets discuss overall schedule monday, pole, ISP and
advanced communication
regards Brice
Forwarded message
From: Richard Boltz
Date: Thu, Jan 9, 2014 at 1:25 PM
Subject: Antenna is in
To: "
1
Cc: Cath
Bob Picknell
Brice,
, Lori Moore
Your broadband antenna is in to replace the broken antenna.
I reviewed the project information and the proposal that was finalized
and changed the date on the proposal cover. The Proposal has one (1)
primary wireless link between the HVAC Facility and the Equipment
EFTA01097522
Building location. We should review the pole locations prior to you
having them installed. A second wireless link or wireless "Node Ring"
originally discussed would be required if the carrier services are moved
to the pedestal at the Ranch. This would be quoted at a later date if
required.
I have the numbers back from accounting based on the credit
information provided:
hey will require 50% up front (to order equipment)
2. 25% to mobilize (labor)
3. 25% at closing and acceptance (project completion).
It will take about 2 weeks get everything in-house and tested and
about a week in the field after the work is scheduled. Scheduling varies
with the amount of work already in progress. The poles and power
need to be installed where required before we schedule.
Before staging can be performed we will need to review the VolP
phone system installation information to capture all the current IP
addresses assigned and any routing information. If we need to have
Bob come out and survey the system to obtain the network topology
data I may have to add this as a service call but all of this has to
happen to stage the equipment.
Please let me know if you have questions or require additional
information.
EFTA01097523
Thanks,
Richard L. Boltz
Project Manager
Advanced Communications and Electronics
2417 Baylor SE
Albuquerque, NM 87106
Brice Gordon
49 Zorro Ranch Rd
Stanley, NM 87056
EFTA01097524
Jeffrey Epstein <jeevacation@ mail.corn>
October 10, 2013 12:07 PM
To: Mark Tollison
Cc: Brice Gordon
Re: FW: Advanced Microwave
Richard Kahn
sounds good, rich please review carefully,
On Thu Oct 10 2013 at 5:55 PM, Mark Tollison
wrote:
I met with Richard Boltz in person with two other engineers to review
the proposal along with Brice.
This was made clear you will receive for the ethernet system for the
Main House and Ranch Central:
1. a commercial grade ethernet system to improve and
expand reception desired from ISP provider to be chosen.
2. can be managed and programmed remotely for the Main House
and Ranch Central.
3. equipment to be used has proven to be reliable and has capacity
for the future expansion.
4. sequence of installation will cause the least disruption - will be to
replace the existing Cisco router first with an Adtran router, develop
the network (with pole installation at three points) and then intergrate
the wifi.
5. lead time from time given to proceed -to acquire equipment on
their part - 15 days, afterwards to proceed as quickly as possible per
3 general steps noted above.
6. can provide long term service agreement based on system
installed afterwards.
7. Boltz who was very accommodating did say he will not be able to
EFTA01097525
provide another proposal or scope of work per the Owner who I met
as well, has been told he has too much time in on this already.
8. this is a not to exceed quote, unless something more is desired
during install.
Observations:
This vendor has the commercial level of expertise, and experience to
create a reliable system with capacity, can monitor and reprogram
remotely, can trouble shoot and service it long term, and add to as
desired with the level of technical expertise in its personnel that will
be needed and I would look for for this property vs residential
oriented companies who may be less expensive but at the end of the
day often cannot engineer, deliver, troubleshoot, service properly or
add to. Also were very customer service oriented and know the
ranch.
Best regards,
Mark
Mark Tollison
EFTA01097526
Jeffrey Epstein <jeevacation@ mail.com>g
October 14, 2013 5:51 AM
To: Mark Tollison
, Richard Kahn
Re: FW: Zorro Internet for ISP
2 Attachments. 376 KB
what do you recommend.. lets meet in ny on wed or thurs to discuss
Forwarded messa e
From: Mark Tollison
Date: Mon, Oct 14, 2013 at 2:07 AM
Subject: FW: Zorro Internet for ISP
To: Jeffrey Epstein 4eeva=loaagmail.com>
Sir,
The proposal from Advanced Communications for installing the
internet infrastructure for Zorro Ranch was forwarded up earlier this
week which I believe you have RK reviewing. Depending which ISP
proposal you wish to move forward on, you now have with this
proposal (and one from Hughes for ISP) all proposals (with Advanced
Communications) to install all aspects of the internet you need for ZR.
This proposal attached is from a company named Higher Speed
Internet (HSI) for the ISP provider for Zorro Ranch. I believe you have
dealt with this company before. This is an option to the proposal from
Hughes which Brice says you and RK have and have reviewed.
Brice has not moved forward on Hughes since he believes this is
better. Richard Boltz of Advanced Communications has spoken with
the President of HSI, Steve Grabiel, to verify that he understands what
ZR needs and what HSI can deliver- see atached. Brice had Grabiel
EFTA01097527
break everything down per RK's requirements in the attached
proposal.
ZR would install any poles required.
Note: This proposal is good only through 10/19 - because of
weather and personal committments of Grabiel.
Brices notes below.
Brices Notes:
"15 Meg will be the Max service, note Richard B comment equipment
rated for 25 miles, we are 32 miles
It still will be better service than Hughes net
HSI did propose at one point, 10,000 build out to lay cable from there
building to ours on crest
therefore Hughes Net was contacted. This was forwarded to Rich K
and he may get confused with this offer and HSI last proposal.
Richard B did have concerns about this provision/Steven, but looks like
we have only 2 options here
HSI service will be coming from there tower on Sandia Crest to a new
dish on the Ranch
Service is for Data/Internet only not phone.
Time Warner T1 services should be retained as redundancy
Please make note of time frame to install services from HSI, basically
its a weather/seasonal issue."
Best regards,
Mark
Mark Tollison
EFTA01097528
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Wire federalRelated Documents (6)
DOJ Data Set 11OtherUnknown
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