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efta-efta01097514DOJ Data Set 9Other

Deutsche Bank

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EFTA Disclosure
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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 CoemwobitiloAs 6 Efortlettoks, Inc Proposal To: CHOI GPOLoo ZOrt0 HMO 047•401:44S Gap From: Advontod Cartrturioalos a Electron a.1 n 2417 BOOS Driven RIchard L Boaz f/PINNWPIPPm Der Desoto( 42313 W. 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W010.1009, 0C Rosa Cart 3m Ow Legged WS Mart Mark* 103 tagtvina 1534 MO OwI PA Oal UT' 5. 29 Pal 00406 010Y01 Stns .00 Zonal:Mot" 1933 a mat" tato 6 Zononto MSS Pols 303 Zane 902.1 In QI ham NO* 340 id 90C PCMW *WU/ 100 Pons Proton Sawa fa ZcsOrcc la 1106 In iris Inlest 04.4110110 32311.53 $771.40 µ0.B1 $2.09903 Eµ5.00 31.99903 MOO 3475.10 57&177 3133.03 $790.00 32.750.00 MCC P90.(3) $301.05 *CO µ2O6 5600.0 $892.31 L3µ.62 5236.53 31.542.93 µ0.6l 334, 15.00 Sµ6.00 $1.999.03 995.93 µ76.0 $703.44 ilefECO $790.0 $3.50090 $110.09 31.090.01 9301.95 $12.00 3123.55 $500.00 $892.31 i3µ.02 949.01 $145.20 31.003.09 31.003.09 31.200.03 31,200.00 31.999.00 $9300 SZ15 CO 35.997.03 3234.03 335.0 onsfrrawce EFTA01097520 2/3 130 $9A70 Fpe.Opll ir wan WWII RS Id In00r 3351.72 3361.72 IFOubmest Ji 30O 7rars liens. DIN RIO Citei. CATS. Surge Mex. 30 V . $33.00 $13300 I Ob &bon 33uPlsail Con 82L427.50 held Th, 3 Oplm earl 14,337.60 FirlutiaCy COOttlefOINKC Winn Fmk" 385233 Orr Bleeps Tea 7.0000% $3.083.03 Tula 3ag7O3 V mom Ise owe to cos! *SO d973 2 g od calosiel 2 brawl Tar • Na 17. War to art Kerr Lawn; at Ostrom are be err* ern merle! 3 Oren • 4 re . ARO leer lacer d car) Is Wing 4 Read Se; 17nsmor nen ha stun s% tic %bras %bet tractrant ate raid ta Sae at Urea' 44 aele herr tater sr war a rat tetrads rearara fr Reba arta, be sat Mad tptianial has el 5 taillreer ere Orr tre tarry lb sat narettarbg 155.05, le the aeon a net 1h:tit:I gal • rasa Ihrurtheserce 7 ra art rum or Inisalsy Prue, la arc a St. i sisenets. stesuitrty (39)690 d pArees ler • meted et ea Ceara ratan al tomb and arm Kb bd aim OW tar end molts obasity's key, faredbrbabn 9 71.9 tor NW ts poen, by ; in ostiosmcose Ir. Water. krp S.wa rasa bet* tar Id any r al Me Sate Aranwar ie 551 m tanfld a untreocatle. Ise egotist si Cr Saes tareement avl 11 etre tital St-Ui rr re I/4 031411011 el the Sw$$r..JRW won *be try II Pere WA,/ Varna, torn lows s is is; Oei!it namna at mnlmararnrOmvsaarrraa bit Salm Paiptid 7/17 le t ig Sow spire 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 8 8088888 8 88 888 8 8 8 88 8 8 8 8 8 8 8 a 6 5taggg g as gag g a g gs g a g g ag g a k 8 888888 8 88 888 8 8 8 88 8 8 8 8 8 8 8 8 8 $ a ggIggg a as aaa a a a as a a a a a a a g a g 8 8 8 8 8 g 8 8 8 8 8 8 8 a aaaaaa g sa aaa a a a gg a g a a g a g a 0 sit 8 888888 8 88 888 8 8 8 88 8 8 8 8 8 8 8 8 8 $ aggaga a gg gga g a a gg a st a a gg a a a do 4 8 8 8 4 98888 8 88 888 8 6 8 88 8 8 8 8 8 8 8 8 8 9 a gIgIgg g gl ggg g a g gI g g g g I g g gg a 74 Rg 8 888888 8 88 888 8 8 8 88 8 8 8 8 8 8 8 8 8 aaaaaa g ag 444 4 1 4 411 4 1 4 4 g a 4 4 4t 4 8 888888 8 88 888 8 8 8 88 8 a 8 8 8 8 8 8 8 4 a 444g4S I st4 441 4 1 4 4/1 4 1 4 4 4 a a 0 g 8 8888 88 8 88 88 8 8 8 8 88 8 8 8 8 8 8 8 8 8 g a Igggll g ag SII 8 g 1 18 g e g g g 5 1 1 5 a a a . g n a 0. N g O 0 0 0 44 4 N N N N N N 4 id 8 88 8 888 8 88 88 8 8 8 $ 8 8 8 8 8 8 8 8 8 8 $ a ggkigag a lg igsa k g gna ti a a g a oo oo o 0 O o o o 0 4 N4 .454 4 4 N N 4 9 Id' % g; f t.. ill 3 i) Ili ! 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