Funds Transfer Request

Funds Transfer Request 0hms* Ape tres~ Eeective Date: t07/33/13 Pleno tinto, amorf or Mere daim ank Select Appropiata Payment Type and Rekte wil' be Dlsplayed O PrInclpal: 0 ACH 165,958.85 0 Check Interne: DomesUciMre O International Wire Debit Account Debit Account Dito: Jeffrey E Epsteln ROCCivillg Recehring Bank ABA: ReceMng Bank Name: B snerkte ry Account e: Beneficlary Name: 267090455 Gibraltar Printe Bank & Truet 'The LS Lag Rnn, PA Address 1: Addresa 2: City: State: lip Code: Pa.; n:cl/gr <PI P.r.' cltur.:d) O DDA (US) Account Type: Intermktizuy Bank Account/Ccde: Intermedary Bank Name: O Swift C) Ober Otneir Payment Details (Reisrente/ Advies Desedpeon/Addenda) k Authodzed By 07/30/13 Date EFTA01103829 Funds Transfer Request Rim.* rte. Intro:IS* 3IPAITtenslet-hylormitun. Effective Date: 03/21/13 Plane err wane r ban masa* Select Approplata Payment Type end Raids MI be Displayed O Prtnctpah O ACM O Check 0 Domestic Wire 1 388230 Income: O International Wire Ong Mara liVormarkni Debit Account t. Debit Account Jeffrey E Epstein ft c Cc icing: Petty Wei ' RecoNing Bank ABA Receiving Bank Name: Beneficiary Account 0: Benefklary Name: Address 1: 287090455 Newly Mote Bark &Taal Address 2: LT-TOTS Law Rrm, PA I city: Account Type: Interrrldlary Bar* AccounVCocte: O 0DA (US) r O !Intermediary Bank Name: I O Other ZIP Code: Cabot ' Payment Dates (Reference/ Mwoe DeserlptiontAddends) Autho-abc: By F e21/13 Dale EFTA01103830 Funds Transfer Request (F....8Tel, ',ciliate*, Pe : - agave Dais: 1-Inate Boa en* ass et sere OW only Select Apptoplato Payment Type and Fled. wilt be Displayed O O ACH Cheek O Intatnirlictrud () Domostic Wen YVIro iss,oasao Interne: Debi: Account I: Debit Awounl TOE Jollary E. Ermlo n Readying Bank MA: ReceMng Bunk Name: }Gib Bon °friary Account 0: Benercinry Name: I Maim 1: k6_7090456 Why Male Sara & Trust Addrse I [The 1.8 law Rnnb P.A. CRy slate: Cote Gabbs FL Re Code: Account Type: O DOA (US) Intermfdlery Bank Account/Code: Intermediary Bank Memo: O thel O SW Payment Details (Fielorencet Advice Dezelption/Addenda) r pluirdnzed By' '1(28112 Onto EFTA01103831 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: June 18, 2012 Please wire Five Thousand Two Hundred Twenty Five Dollars & 00/100 (55,225.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA it: 267090455 For credit to: Account H: Reference: Please cab The IS Law Firm, P.A. with the Fed Retreats number. EFTA01103832 JEFFREY E. EPSTEIN Memorandum To: From: Date: July 5, 2011 Re: Please wire Four Hundred Fifty Thousand Dollars & 00/100 ($450,000.00) from the above account to: Bank name: City National Bank of Florida 25 West FlagjerStreet Miami., FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett PA. Trust Account Account Reference: Please call with the Fed Reference number. EFTA01103833 JEFFREY E. EPSTEIN Memorandum To: From: Date: September 14, 2011 Re: Please wire One Hundred Thousand Dollars & 00/100 (S100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 066004367 For credit to: Fowler White Burnett P.A., Trust Account Account Reference: Please call with the Fed Reference number. EFTA01103834 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: September 19, 2011 Please wire One Hundred Forty Thousand Dollars & 00/100 (5140,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flatter Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A., Must Account Account Reference: Please call with the Fed Reference number. EFTA01103835 ekeee_ 12/3012011 Fowler White Burnett PA One Hundred Thirteen Thousand Nine Hundred Sixty-One and 01/100 Fabler White Burnett PA '113,961.01 Fowler White Burnett PA 12/30/2011 full and final payment for oct and nov invoices 113,961.01 113,861.01 Fowler White Burnett PA. 12/30/2011 full and final payment for oct and nov Invoices 113,961.01 113,981.01 EFTA01103836 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: April 5, 2012 Please wire Forty Thousand Dollars & 00/100 ($40,000.00) from the above artvvint to: Bank name: City National Bank of Florida 25 West Nagler Street Miami, FL 33130 ABA #: For credit to: Reference: Please call 066004367 Fowler White Burgett P.A., Trust Account Account # with the Fed Reference number. EFTA01103837 Funds Transfer Request main 1190 Into:octet pigMbilitariPtitultibla Effective Date: 111/29/12 Pia enter ant er tate data arty Select Approplate Payment Type end Fields will be Displayed 0 Principal: O ACM O Check O Domestic Wire Income: O International Wire $125,000.00 o • liiiii161F1(62, Debit Account 8: Debit Account Tale: }Jeffrey E. Epstein Fa.-_a5iirerakatts4 Address 1: Receiving Bank ABA: ReceMng Bank Name: Beneficiary Account 0: Beneficiary Name: 1066004367 City National Bank of Florida Fowler White Burnett P.A., Trust AC iUlTirbitt.t1,141itt4iTgabkiiittitp(firirl.npffrii)) Account Type: O ODA (US) Interrnicilery Bank Account/Code: Intermediary Bank Name: O Swift Payment Debella (Reference/ Advice DeacriptiorVAddenda) 121'3 West Flegter S beet Address 2: City: Slabs Miami O Other Authorized By 11/20/12 Date EFTA01103838 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts undamped heath, authecitee end deem lIwu with to mum multiple yaw cleat 'ponei or tree demean. Mane use the lent lone LOAD ACeeeelnielee Jeffrey E Epstein Account t to blow the below anal tyrovemait j ructions Win O Wee federal lures en the amount a S 2,921,25 TO Dv* Nee. &leaden United Bank Owl Sate ABA • 061009646 Further credit to Imerrn idle ry Arend,' then talon lOptionall Amount e: Nana Warts Boreeciery abut.: Perstairi tin Tempt Haddad PA Trust Account Atzant it- Arkthoel hula" a CM* K luta • cheek in the errant of S fli0Pirel atm Peale he flespetes Mean. lelthwe Journal o Journal Nab et the amount el $ U Joan, Holdensp 0MSymbollSeevnty: 0tsr5yrreol/Seeuity: U Journal Al Holdings TO wee maws 8: A cmort Nines FreeDelheree CI Theme de Dyer the 1410111a, tnocauul below to: DTCCO. Name of Reestreng Firm Acute: Nana: Account Number 0re% mootrSemnly OniSynneliSecurslyt at heathen Firm SitheireAuthetellen CI The urdersiened hereby requests Oat this author mike sot as • stamen ° authorization. Thoundersagned indorse/a end agrees the this authorization we main In Mau ally rearat3 a new automaton the undamped out . ' to Mum de woe. cheCk *net on the day of fa:atone ol CI Re undamped lathe Shoran . • . to agape verbal estructons born Me underettued to we hale. barn Ch.*. Ca lain Meads totkorn the Mcrae listed 0:03.abil. The undergofed vAD provide verbal instructiOne el 10 the date ere the awe of the wet Peek a Pueelif the undemped decides so vary ether the date or the amount of the were. awe w Pane. the undersigned hereby authorize. • . to 110010 the She thabane from the undo aimed reasubm the change a testa. The urdetanned runts understands and agrees to torn* with the Praedune of ' to verify the authorizes:In and arcurea of sweet im rumens. The ,roasted hereby edmodedpes the CI the information °retro] in this foe is maelete and eauree to is ben knowledge of the underseas:bend Da the rotas r.., Is easponsat for the method of laninuadon of any ins 'ructions issued punanni le the authorization Ude .., elm s.ral aeon to tearable any such Slit as vi. fee Including desktop tee). ve timed or as an imbue sateen Co roe leg. as a PDF. 1W or Other lined 01 s-eh tramotaui. The eneeTharred teener& end wen that the 11, Villtsgned bean de no. of km pew lam wen method or warm eske n the nem of Vanthaesron antic nusundersiandsns. inarSOntielOtia. banyan= by unateliOntia persons, lottery Or Interoma. For note a Other Gotha. the laaarear100 lather echnontedpes that the uelalfaana • authaued to lam Ye ease rase movement instructens under the laYta of the purring deoimento and any apacable laws. The terse vaned WON reap am tends fl oe ..korn and amen lose front.ray ....... dem ot demand of any ninon n e issue of. • romp d a complete with this malaise/ton erdrot and institutes tat may be Arco to - .. pursuant to thin autletatiOn Wane Dry thefeloil authenatord. The admired uedersurthe that . . . rat but is not required to. seek unification of the I-Matignon inienceted by Crbeta end tit ' . May in IIS lee . cleats . Con refute to laraVIII cab inerumone DectO^n mending wrenctiona) Pen Paean. to Vile euttorlorien. Meat.. Murree any lebblb r.: - .:. hes reason to Save such instructone (or sending esmettonsl has not bun provided by the undwaldred. The understanad WS undereends tht . . Marti to T chi to refuse to mare erg raeruceons to barter funds or simeles to any mosuntla pee—"'s to auteruelen wt nets/rep aloud Ilignalt,eal of the undemigned %name 8-3.2015 me ;erne Cate Pant Name Date 1111 III 11111A1111111 LO WM/M-01 /75 II21,3. EFTA01103839 Private Vt/CdIllI tvranagement Authorization for Asset Movement For Non-Retirement Accounts CM undersigned hereby *Mont« end ban ti you wOO to reourin 'nubile week checks. On .. 0‹ tree *Fianna. PICO/. use Na long ht -n tom accaum Nara.- Jeffrey E Epstein 1 lo OI,Ow enel movement inn-Johan Who 17:1 Wire ferierat funds in ins ~in s s 3,357.50 To Bare mum- Sabadeli United Bank [Ay/Sloe ABA a 9.87009646 Further credit to bitem»dts ry Fnendial Inninnion (Optional) Aobure tarns aner ~any ~non: enromtn Ionia Haddad PA Trust Account tamuret P:~ bystorm O en« • oaaa Ihe ream of f —8~ hcopirel hbeV Mhin: —tix Joumial 3 Jolene' Fundi in be emount of f 0 Jaunt Hddefir Oty/SyrnooVSecurity: OentSymboUS medal% burred Ai NOIMMe To 08A8 Account li• ne. c.d.' Name Free Odiaarbe L.1 Plans deem the mouths inbeted below Or COCO: Name olfleisenerg Finn: ~urn Nome ittooxim Number at Ram" Fum Oerifymboromudly OrrtStmemliSecesity: SterirfogibMiarttatlos Q The unnonnined hereby moues» tee Mu reohometion Mt es • ~no madmen iron The ~nomad undormaress and wen out ma foothooflattn ma .. nine es tact UjU requests e is mehonsation The undersigned euthoutta • • tomb the were. chat or pima onde, day et lOr a term of 0 The texleimemd Saw authored*. ...to accept rebel instructom hoes to undersigned to we lode am checks or penal funds toffrom the above baled a» The undanigrad MI ocorte meta burauelione other da» and te want of Oa we. derak a ~nail ire uncsiognett decides to vary ode the date a ea amount of the wet check or IC•nnn. ale wanOlinnd benbi eulhorizet 7 accept ile umbel instrixbone from Veunderagrod regarding the change a Chew" The wderfand patsy undes veds and canes to ~ 'nth Oh - on prom um al" " . ^ , to writs the eutlerustrim end away of verbal nuunions The undersigned hereby eck owfedges tiovn N the mkerredon contained*** form *ample* and soma to the best lob/edge old* undersigned; and bd tht vide, mined a resuanices for the mated of tranurtasson el any Inalnichore inured bream to des anhattedon. If UV undersigned Mae to transmit any suds ,nstweon.; yr fa including blow bed. arie 'madam en image intschmene to emu) .eg. as a Pee, TIF or other imago ol such instrubc«). tee undersigned unclinuande ad agrees dal the .;nciaragnad Oase ene at of bet .ding kom Ind maleod d varuro, co In the event of ~Won Wont, Inillurdllantinfla. inipenannetnrn. ifensintsaien by ~aired poisons. forgery a Intiebaste.FOr *be a WIN entities. the undaisigfind further ildoxmledges that the undlibielof a anshonrod o brus the above am movement lint-actor& under the mans of the gØ acumen» and any amiable mat The ~maned henibi lama and herb ynden' _ . kan end again* loss horn any action. claim a demand eny parson es a :mull 01 . tempi ol Øølø with Otis authorization ardor Nay brOOOCOXO that MIN be Oman to .. a pursuant to this aultanabOn («Ming ant Signing authoritInOnl The urdersIgned unbound; Met mat baton» mound to. seek matron of de unclan;iVnnn in ns by cal brace and that t relay In Ka Kin batman skim to may» nth galtUCIPOM OnchAng standing uninominal given pursuant to We *Montana. ..Shout *cuing any isteby. _ . fee meson to bares each anStluCtalro (or Minding insuucuonsl hem not been &loaded byte undirected. The undersigned hale undentendi thr • _ _ ran» the giant in ten. le ~cum any ynnucnons o notfa kinds or WWI:« to any «comb) ~tiro. ••• des meharberfon ~dale vontreardatmainee barb» organ» signammtal of the undareigned N 7Q0 4:11. IWeleme Øreure Pmt Near 6-23.2015 III LOA 10-PtitrAeOl 775 fl2C1» EFTA01103840 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underwfflied hobby authortoe end dime . wah 53 ~cm ~eery twee, dsicess. *meta or free ~vanes. resew we ru IMO kin, peas moan Rine jeffrayLEWBD Actinvrit I: LO Itabw 11•4 Win. Matt monirneM viaduct:on" Wks ra Wee lane hence in the amount On 6.646.25 To bent Wont Selmiell United Bank City i Stele NSA e 067009848 Further cretin to Inhumed Is ry Ana/toll kenhvtion (Optionen Acco.mt I: lent tlana~ty Benekiey here Ton la t Posy° ~Sena" Chet Wu* • check in the emoted el $ Ileopairck Nam ler- Joel- C3 »awl Wade In the ran als o awful 140Idinalk OndStenbmrseturten OtyrSymboirSectelier LI »SWIM ifebnos fa OW Meow. a: Amours Nam Wm Della lase Went me seciin tee ticketed Obese to. DICCI Name el Beatwing Fem Nede: i Number et RICOMn9 Finn Mr3curAr • iStnttotiSemethr samenamakasta, 0 Tr 5- de. Arne hereby ~slit Wet the out/tort:Gwen ace as a mending amhorision. Thi undesired urdersont and agree e ddt Mie anhouteuon Mu mein In &toot ono: • . t WW1* a new authonzadon. The undenåpned audc • t:e t . ^ - " :o issue Itie wile. Cheek Of Pied on del . M of _ Per • term of . CI yhe udenegne Mew euthoneete - . • .ii le accept .ryttee instructions from de undis-AgneC to wire funta Ins chicry or gems funds torkom Ma above Hated liCCOunty. TM ~id will prow* ‘stef etelnallere ea to tie deb ard the *mount of the was, check or ~ill the nneerepned duodes to very ether the are or On imam of the e(n, check a heeled. the ~reed haebyauthortrya crypt Use verbel Insm.coons from the orders:ailed regarding the change a drapes The underbred hots ordered/cis end wen to cum* with te procedures of : . . .. to way the aushoritawn and mown of wrbel inanclitme The ancryscned ',retry acknoviredgut dun D) the inlonrcian contented in Ws tom] u correate toad accurate to Its ban knorAidget of the trdenryinerb and Id the untie, wen d ietrxms,o. fane method of tinnasitin of Any letnnsoliana Issued measem to We Mehotiatton If du urders red alma a trelamel L.., such wouttonons trie fax ancludnp disking last vie aner or as en mega enactment to wed (e.g.. as • PD6 TF anther mew of such Metsuairel, dr unct•the red ~ n one ard «unmet dry unsie- 5;3301 bees de se of women' Lom each rnalnod of man neeion in die ~1 of trammuitin Ann's. reteunderstentimea inpentonsicxry. wnembeion by unauthorized pe'tOnS. Fagrov or Warcepo. For outlaw err enedes. the urdere toned further acknowledge' Me: the inalliyilled d wearied n btu. the ,t0,4 met ~w awa ;piny:ton Urges the terms of she porsen !O ittiarnont5 and wry tencetia laws The undervemed hereby Mews ard herds Sutals' 'Wm and gains' Inn kom env /*Chic. clam or demand ol airy poison es • Ina ' beery ol a Complertat endt Uris authorizeCon ma« any inskumions that nay be gren b • •. WIEUDI12 ro ta eulibOtWaon including arty rending authonzawni The teetessiprted wryest/vide Net Irma but b rot ratecent silk vegonon el the iridiuMpnearS ilMANICISOM by ma end Mai nay es hao—N demedian refuse so Deem inch insutten Ins Jr: nendino mitrucsonel gien punuem to dia annonsetton. we:cm dawn any fables if ~Wm ID tame eat inetnaryone Ist /tandem hew not been ~den by Mie urea» fined The untwisted ha .. a • • :sine riffle to /dues to «acute any int.:wen to Vander Mina int 11102ilie• to any ~lest pun em •mehoduaket ' ma Owing cueing! .grommet) of the undersigned. banna 5-20.2015 Pint Name Debi Print Herne Data III 1111 IIJI ÅI HI III 10MM-0177S (12/10) EFTA01103841 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Tha uMaaiarrOllteg macula and Mega te Wow the belay, asset movement ertstnet/OM II sou war so "mum muinnle win. cheeks. iea.nre oI s.M delieneet plane tam no tom (can, CCABAecoure Name Jettrev tEntitin Account Hare 14 Yoe federal hack n iM intimt 04 s 4.122.50 To an /Mete Sobedell United Benk Cali / Stew Ada • 067009648 Finale Mule to Intermediary Fleartaillmdrutkon 109tIonell ACCOini ff Mn Mewls Berskluy ~mien: Øra,. Tonie Haddad PA Trust Account acenrit. ~Meseta ChKk U hive • theca n the Of $ — PM:~ Realiona ifeerro~ Joints.' LI kfurnff FØ at In. etrasnt d S U ~SW Øs Ole`SymNe1Senstes OtteStimttekSehmte: K JOinnal AN N1e.kn.jl To MAI Account r Account tame l'res Debasse U Plea* eaves its sect) s Inc:tailed below to [Yeti& Name 01 Rennan. 1em Account Name Account Number. at Kw:41.w% fan ClinS maintoSeetinlY ON'SsmisZaSc 'any Sundrigesetistetrion U she vsdenined muses requanS INN Ilae Anininalion Al as a raziscing thocyst On IM indirsained undinunde and arias tiel W. auntniaion ynu ran n effect Is*. C. • tasaniS A new ikruniasnan 7/4 undesittedel eurhotttes - • - • t 10 sists• the net Cheek ei »steel ea, the Om ot Wale" ol _ _ K 'hi azszia~ Lees eahonans, u•_ • _ • tnt accept 00 bel than uchons been Ill unCletestjahl t0 vilm Nnds..ssu9 ONICIal a annia sees W/f4orn the aØ listed serous Die uncrugnegt nuvele verbal gradeinns as to she on ersi the *man 01114 vstie. tends or (Wnd. e IM ogultiogned males to vervain. me dole a the amount 0l me nee. Ø og nog net no nlenågned henty euthenist L. WM« :he mod rolguclons liens Yte undelegred legman° Me d•anqe a Changes the trdersøgned Maier inderetande and egensS la tong* met the plocedures 04 C . v e Nuly the e..thontet•on and emuseey 04 verbal eenuciene. the ...meager:a steps selincodedges dial N the Sim ~eon consigned en ms loan 4 ~GM, and canner to tie best knowledge al the undermined. and F) the •.-‘21;"r gnell titStIll et We Melh00 a lalearn51.00 ol am gramagons issued pursuant lo MIN nehoraellon Il the ~Msg.«, elicit so tiele$Mil any &nth misitAsiont vu tee Inducing dwelt.» led vie omtel n pen nape alladvreal 10 timalt leg. sisePpi. 11' a COS omega Ot tutu vennendrul. the unOrrgred ondegsiends and woes Ow the underarm,' bona the nal of ban snag hon Sr method Ce ItaninsitiOn Ise no evened banernesion chews. rresunst start:seas, 01100‘oetetiOns• ttertsmssen by ~sowed pOisora leanen or mincer» roe Ousts a other entities. tnt inderoginel knit , eckrwwledges that the tnoors•ped n euthehred 10 ease nil acne utal menr !Di insinichose inane ne Went Cil Uhl inisvening dinum•fis nod env eopficatle firm. TM vrainnyted hoar oslealle I' d held. nafflillen : . horn end against loss liOM ant 4 • V.. dons a dirillind airy wan 81 a teserk ol : _ ' receipt 01 a coin:keno, with 0.0 autslootanDo inalos any ~inns Gal any be goes so _ i .. ougsuani to the emtheivelan snaudug any steramp amisorsoni. The undreamed undo:tame NAM' ' ' . - on, but a not 1141~1 lo. $144 vinhalen In 0111vischirognad'S inseuchOes by cal beck ettel that 1' ram n 4. sole ClusdeleCift °flute U • • n'tvle so at nilinanns InClinlinti Mod ng Mir doven moment to this aulhoeustion, without manna :soy linahla C . • • . has ;eases. to pantyv! ••unt inauCtiOnS lei smaug ihstr...00e4t have rek been novided by ihe undngne4 The wax., toed logos, egg ilmulm etal : .• 410eri in. VII so ?alum lo meow my rem utaions la egotist lunds og noun« to any •ZO:nignIE as ... —''fl in aUltiCi.zaly •••••sinn•a • •••Ln nissisne; e biainm sand 01patiaseil of les unOilScised veva Øw bunt tarn, 4.27.2015 in 11011011HWill LOA IO-PWM-01775 I12/ICI EFTA01103842 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the ondetsigned herebY asthOnbas and dug"- _ If you wan 10 request rnultepla woes. checks. pounds oar fee tlerivernas, please we the lOnd form, DRAB Account ham. Jeffrey E Epstein Account Wits la wee **el Loth in QV amount ci S 2.371.25 To Bent Nana .5abadell United Bank Caw / SW* A9A I 067009646 Further credo to Intseynadlary Rnancls I Institution tOptiOnal no:Own IP Mart Morgue Bendesty blIcsmotiorc fivreatarrV Nano Tonla HasidiegM'A Treat Artou-s I Addocreinstottore Check LI ',sheaths* et Ina amount old Reorients Nene Flooperd's Maing Maws Journal Journal Funds In the anlOolo' Journal Manor My/Symbol:Saw* Oty/Svntoraactin4. LI Journal Ai HOIllettn fa COMB Soma P. Account klant nes Maio ■ ass debit the seoundes • Teat ei Mcektrotitm Account Now <rum Naber ObuSvinixeSucenty Ott ISymboVSocurter. Standing Authoritarian CI The /..s..grgincu berets retsteStS that this authluiraten aot as a Winding eueicuitsion. Tea undertigrwl i re mon Si arlsc! ono: -. 1 requests • new auttorizawm. Tor undoraVol mahout's : Sn1a Of MIAMI, and. dee ot ___ _Walwm et • L.) The umlaut/neat harsher authorints ' 1.• 631aX*OT VOSS %Meets from Ina urdarTar funds Whom the above Wed accants. The undeelered tM PrthaTle verbal WI IISCOOnT os to Tho dam and t • unttletstfinad deodes ts very ether the deer or the emOunt of the VMS duck ot tOurnal, the undersigned Mee pan the Stria inetruCUOrti from the tredersegnad repardng the change or dynes The undersigned knit procedures of r to verily OW WtflOtinitlen and econscy o1 verbal tentructions. The t.nicsigned hated, atzknOwleOga that to the inkemstion contained in Mb bum lie complete and accurate ts the o widen ipso s resoxisibe for the mend of wensadocci of any insuunions issued mina to tits a udyrizahon. If t „untie:03 i.e las uncls,Ong °anion lad. va end nen image emeetenant to west le 9 ore a PDF. Ill or other ere UntifaillEallS and agrees that Ns Lint/3,0W beers the halt of loss icting from Inien straohnil of tosounenicn n U. 0s. impatsonatuns. uarrunasson by unauthorised persons. ornery Of Weroopu. For trusts or other artistes. M unclesnth. authorized toasts NO Wove OSS011noyagnitnt inSifuCtion5 under the lanai of der dawn rd documents and ism alsIs• holds harmless born and owsnsi loss from any mien darn or Nunend of sty person es: a complenoi wt 1 authortallyOrt .Ala any oliruchom Mal May be uremia" n Outgun flUITICaitaten). she unnaretwal undessunds tel may, but Is 1101 naiad to. oink vanacation of the tu* • may on its sob (104:1060.1 nasal. TO SXWJtS Buell inauaborat Ontsullsng standing retrintr mums dm Imoss d'" n het rumen to behave such twin:tons lot starting insubcoorel r. unison-us61 lune, understands port retains the Arita to WWI to Inte0A0 ON 'rituals, to ray tunnotuason r^t ^ • • • "salina Orgolfa Cf Ute undeattpect 11,0, 4MCPT at Iletewong Fern .sutsortarrOn war '0 ISSue tare vire. acts a Panel or surnel If the or b .s contply with the 'red and (r) the hunt env WC"' ' e union/trod • uunidessundings. .: the tilts:funned IS , tee refry tektites and - raciest of 1'9 :thy stamina -9 hack and that .tuoutatOn. without unoettugnicl. The to any aCCOunall 4.13.2015 dynt Syne Dale Print Nemo OMe III I III VIII 11,1111 LOA IONVNI•01TTS 117/11 EFTA01103843 milieus Wealth Management Authorization for Asset Movement For Non-Retirement Accounts llo Lodatese web, elates Sc 000.6. nes web se met snit ens. ate. Pet er inn dihmed Intl Pee lem l.. kie DWI date Nan ji(f:rev E Pastel', Post 1 Veen La Pr • heal Its • In WO* el I 29 315.00 149..nd newel here h the Set • II ki arm lildmir To St ere Swindell United flank Oh 4 See 1 .4.0..,.,.... Sir ant* Ala V 067000646 Few ties, JO JawoolAl elebilDe to SIAM has" it seat it warm, Wren eDitel) term Ilea Nam Met Bederdledentec arepoyNamo Tonle Haddad PA Trust Atacama no Wets U IYse mew de mote b eke rl Set Inerellt nee et Peeihro non Chak O tees St do sereart a 11 pet at Acr......t Mae: 4r. Note Neer ban) Abby Atlas Mrs. ten * *Don a. Way, era mortar Irpeore 3 Cif SyrreeDecar i s a v i s e S i t CI The I.mat$41, a1I/ASIT .ct Pe 0* Kerne Can ea se a mencing ealionser. Doe werionn .beam re SPIII• Om UL mamba ede itiinlo en; WC see s new werlansdat. le ecitoneel enVetot 4 " t- ma Mem amok ar telees a. el fer • ease O the uniosiamd ss seem . t Loewe nibs; Pewees lice Po endeared to en Nee. 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U band Mae: CtocSyrnirsteérk Cranyerteréreewitr: o Jam" N9blibe ;c3 OW As it Aoenr; wing Od a tar • duck It in ens% oil Soon« a Ina% Mono Pak 1 pun Pis deer ho uca• 66.e11 team too Drœot inn nornfrio Inc I A---ccnro nine /ann..% leper rlrryIwl re ern bo.* tiryttontwitS Saga CI TYv,.t,✓JtlMableeasrasllYaelerOWliae.fli•Nf1IMl11AYYlI.A.W1r..l•14 1100MWd..,dtira.innlPd.We.tdewa ra In Ono _ . roan On intend. the uncloalll nee -rib _ Ina Pea dad w »oval Om et el et bream cf. 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SOW. >ands Ot Is data" Pore ins re tong Inn. c't's~ time; Jeffrey E Enstein to rot'« av. wow ME T9.dMl ./.~Lant en,* Von torne lurch in the on/oriel S 5.assmo "o awe sa Saeedell United think Coy / Sore iJiAh. 087009548 Forth« mobs to Inteentelan Floonnel InrIamaa bhatlood MO," * N1116 IIYar 11/~ reornotbc erorrotetem Tonle Haddad PA Treat Account Axon - - Mebnil ~eon ordn LI laawaØmwarr4mlml Øm 6~1 None linnorat blier~ Journal Jenne Tomb In 11u. •mccnt ol 0 awn: Holørn /babrixoSneetn: antSroboaSoc-ety: 3 Apra AB )4~ aci GSM Amount 6: A-wort ~let Pon Dothone C Mtn as/nr tan WM. Placebo:I beer u/ WC. Name el Ileoperg Funs. Accoan: Norse /tan Weis avS~Stottatre &fro/to/Soo tow imassobedia, 0 is uninlpred henby rewrite Owl III outetlenton eel in • ilancana isahontronellse undencrod ~robins and oriel Olathe senoras rap ,abba nOct smal C -...... --.....- . " i rowan a roe atemballon, be euti~d aomonzot :. ' .. . ID row NO WO.. den jewel on Yes en of er • Inset Q %asps mom ...t C .. . . ... • -.:-.10 was robe hstrunona Pons Oa encloconee la wen (one. Ism ~eke et purer VS Sala the ~el Rand aunla.lho urdatileeed sill pordi vabd Initeafe ve r Si N. and :fro amount d Ow war. thea re 'gin tl no vntle~l/lodcksøst frifhtv the data Or Ye arrom or IND Sly check et kern« in sonerronol Inby ullbur : _ . N asps the rebel instrue Cora hoot IM «,rodna nnatICre the Prong, tilo dep. The unitnitmod now enChrolana and some to Dnepr W.Lh De Oneelliella el r" n roily Ma eutharbo' eke and roamer el eta/ untnithana. The sneernnea hereby actnekvlookeS that 6) the ton ceneven) In NO ban e tOGSOO. oAd Ora» to dr Sal IMUMOOO • or es ensile 9leak era p) the ...sown° n /noon ph lor the «shod et trarambonn el soy Invarecoons sautd mrsam ba tbb auchennacinUese yd.to:no aces w viniml env %CY werossog corm tub ye erm et a an Imape ~wen ho "el tan. w • P0f. 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MIEN &b.* sIgni WNW IM urantstel Sireve." 104%4013 11C afrok• Mdtda Iii IIIIHNIWR LuA 10~401 /II OPYZI EFTA01103857 Funds Transfer Request Pm= imtatet USD Tfair,:,11MICii,I:410,a• EriecUye Dade: 2313 Plata titer orirrl cr btn dub irk Select Appropbsio Paynia pi Type and Flails will be Dispiryed O O ACH °arra Demeath Wire Wamadonsd me rauly PecelvIng Bar* ABA: Fleceiv1ng Balt Nano Be n skis)), Amu nt f: Bonefidory Norm: Amara Type: tntonnbiiary Bark AccourdlCado: intermediary Clank Name: E87000648 Sabodoll United Belk Ton* Haddad PA True Account O CAM NIS) O firlll Payment Details (Role re nee/ Advice DeaceptIon/Ackkonda) Aettreas 1: Address 2: Gay: O Other I Zip Cods: I AlulhOdzed By /0623/13 Deb EFTA01103858 Funds Transfer Request • ElectNs Date: Mao Type a rano* . Piens inn came seism date arty Select Approplabt Payment Type and Fiala refE De Displayed 0 ACH 0 ()fled( Principal: is-e,essao =2:C=Ellir Debit Account 0: Race lying Bard( ABA: Recolving Bar* Name: Berte9clary Account 0: Beneficiary Name: [047009848 [Satuadell Milted Berk A61391111 1: C) Domeadc Wm international Wn Income: ante Haddad PA Tnal Account .:64itesitylolerrr(eCtiary Piny (it Rea ,. rC,II I Intermediary Bark AccounVOode: Intermediary Bark Name: Address 21 Zip Cede: t • i!; Payment Dehtlls (Reference/ Advice Deseetpron/Addinde) Authoniod By Winn Date EFTA01103859 Funds Transfer Request cm•wro. trarnionr4 4, Q. irlint~ Effective Data: 07/ I W13 Plwa wit*, currird et tjen deb vy Select Ape/opiate Puritan? Type and fields will be Oilyfarad ACH °Check 0 - — PrInclpel: S24,542.82 tricorn.: fkr1::.1.2~1111110 - ø,g' • Wien Debil Account I: O Internaforkal Wire *PanymMenri _ s„.: RectilyIng Bank ABA: Recehtng Bank Name: Ben ellclary Account I: Barker:levy Herne: 302000548 Domestic Wire Debit Accounl Me: katkey E EpetaIn -..1•&•re i rrra • Sobadall United Bank — — ur ins Bedded PA Trutt Act okra • 'sg};(;;;•Yinformne3717fAifyri-Aqu!gl, Interinkftwy Bank AccotindCodet intermediary Bank Name: F iji Addne 1: Addmee 2: Mete: Payment Details (Rafe:annul Addce Descrtplion/Addende) Zlp Code: Fer 3 Audiciized :.1y( Date EFTA01103860 Fu n ds Tran sf er R eq ue st (Puiu. rip• ketem; ENeotkos Dato: Cei/10/13 Mus betr ann or Murs mk.t. Wy Baktet Aepopnto Nennern Type and Fielda will bo Dleptayad O Mndeal: °AC H IS21,711.73 Cembr intonnaPeolt O Check Ineorne: Dornestk Vitro O Inlenuttional Wes Debil Aetouni O: Receheing Bank ABA: Racetving Bank Name: Benutnary Account O: Benetnary Nam.: 0457009846 Dein ACCOunt Title: Sabaeen UnInd Bank lice Menad PATnat Agona C) Osloer Miny E Engeln Mndra 1: Adenaa 2: Zip Code: kOEANizwitor.tmicaiskrissa.;,(!!,, Aocetrnt Type: kdonneltery Bank AccontiCode: O ODA O Payment Dotalla (Ralarenca/ Adyne Dsocontlon/Addonds) Au lhodze4 By sen on s Date EFTA01103861 Funds Transfer Request (mat Traelnewrces Elfocitaa Data: [OE5)-21 n3 Paru ni ona ar en date tary Stec( Ap? rapid* Piment Type end Mitte we be Chepkred O O ACH O Check ® Domen* lAlre O Internallond ellre Prtncipal: Rtmattno But ABA: Ascabortp Bile Nittna: eatreecaly Account lt: Barteldatay Mami: li 41.707.50 bam: 08701:41•40 Sibadel Lad bęk Tore liedded PATINNA.B.ES Addrete 1: Addrese 7, 3231121=E=IIIIII laillaale urd Type: O DOMU% Ile O MW tIterrrillary Bat* AcrinvietGadu: Inkerneetse Bart Narbe: paymard Dotata (tattatenCed Mewa Deucrek. nt) I AhtM red_, EFTA01103862 Principal: Funds Transfer Request (m.., TO; trallualone) ratat=aill t.. E Restive Dale: 64/24113 Rom anise MMM w ULM 04.10 say Select Appropiats Payment Type and Fields *MI be Displayed O ACH O Chock @ • Domestic Mrs $24.280.20 bloom: O Debit Account A: Paw E Epstein NMI Aoseunt Tee: O International Wire bola eO Finny. n! n I L a Receiving Bank ABA: Receiving Bank Nam tiensactsty Aocourd Benekluy Marna: 087009048 Sabadel Utilad Bank L une Haddad PA Treat Account Account Type: 0 ODA (US) Intertnicawy Bank Account/Cede: Intermediary Berk Name: Addis's I: Addison t ewe: Zip Code: I O Swift O °tor Payment Delete (floteconc a/ Advice DoecIption/A6dande) L Autitotizeu Ley 04/2013 Date EFTA01103863 QC», Dam: Funds Transfer Request ?Mar Type kaa~ W21/13 lam fl at sad a Kam dab cra Seled ~ale PrPrera Typir and Platte WA be tkeptuyed Pfc);Ndld Addraaa 1: Racening Bank ABA: IDA 7300648 RarelAng Ran Marna: pRn-,adol Bareellziwy Acccar.I a: BannNeBuy Nana: [Tan WM" Tristfreant Cis gait 7» Code: - 1 Adds« 2: I Type: 0 DOA (US) OM 0 an Irrermitvay Bank Account/Coda: interrned3ary earl Name: I Peyrnr-,: 'al* (Riga-rani Mae Daacripl Addiraki) BII2 I/1 3 cho- rod By Data EFTA01103864 Funds Transfer Request mi....Tim "tincikro) Ellecilve Dale: 02/26,13 ?WM to, annl or NW, dal* KEW SeietÄ Appruplate Payment Type and Plaids yeti be Dispeyed O Pdnolpel: O Aal O Check 0 Dometiec Wire 422,802.60 Income: O International Wire Originator Intoimate: Debit Account Receiving Party inforrsatc r Debit Accoun11111i: kaftray E Epstein es* Recehing Bank ABA: Receiving Bank Name: Beneficiary Account It: Benelichvy Name: 'Seeded Ukted ealdc To* kidded PA Trust Armed Address 1: Address 2: City: Slate: Zip Cede: 1 Pay Thenagifinteraedary Party RI Hu" it J. Act-curd Type: Interrn'eary Bank Account/Code: tterrnedlary Bank Name: O ODA (US) O Swift Payment Details (Rolceenck/ Advice Desolptlin/Addenda) Aulho‚lzed By Date EFTA01103865 Funds Transfer Request rinks ) re.svr0H ---witske .. Eftecave DS: hittais Moe ortsr cunwil or Is re date 01* Scioci Approvals Payment Type and Abide vAll be Displayed O O ACH O Check Principal: F22.1113.76 1.4t* :rrett.irlifiria.r ‘l Debit Account ft 1:7" 9 4-dieditontti Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Benendaiy MIME 0 Comsat wee 0 Internedonel Wire Dablt Account DeCr—lillajil l t Epstein [067004848 Sabadet linked Bank Address 1: r orja Haddad PATrue Amount Address 2: City: Met I rat17 767r%., ' • Account Type: O DCA NM Intannidlory Rank Account/0SO: 0 &dB O cow Payment Dobai; (Florentines/ Advice DescrIption/A6dondn) Authorized uy 1/18/13 Dots EFTA01103866 Funds Transfer Request filmuo Tfies col P-.9) Pg. kigit . Effective Mile: - 12/1WI 2 Meets onto cern% at Lan na refit Select Appropiele Payment Type end Fields will be Displayed O f O ACH O Check 0 Domestic) Wire O tritematianed Wire Principal: 134.11122S iramme: Debit Account R. Debit Account TlUe: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: BenercJary Name: Stale: I Zip Code: : . rx..a? ,,sitt era , . .. .. Pre491 Account Type: O DIM (US) O Awn' 0 Other Iniermiclitny Bank Account/Code: 287009640 Sabadell UnlIsd Bank Jeffrey E, Epstein On ;11 Haddad PAWL.. Account Address 1: Atkins's 2: Car kliermedialy Beek Neme: Payment Details (Relevance/ Advice Divacriptkon/Addends) nuihortzed Ny 2/12/12 Date EFTA01103867 JEFFREY E. EPSTEIN hIsinunsohap To: From: Date: Novanber d, zutz Re: Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/109 ($19,383.75) from the above account to: For credit to: Reheris41 United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account At: Reference: EFTA01103868 JEFFREY E. EPSTEIN Memorandum To: From: Date: September 13, 2012 Re: Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Took Haddad PA Trust Account Account #: Reference: EFTA01103869 JEFFREY E. EPSTEIN ~tin To: From: Date: August 29, 2012 Re: Please wire Twenty Five Thousand Dollars & 00/100 (525,000.00) from the above account to: For credit to: Sabot11 United Bank ABA #: 067009646 For further credit to: TOW. Haddad PA Trust Account Account #: EFTA01103870 JEFFREY E. EPSTEIN Mgiatat To: From: Date: July 5, 2012 Re: Please wire Twenty Three Thousand One Hundred Slaty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to: Sabadell United Bank ABA 0: 067009646 For Rather credit to: Tonja Haddad PA Trust Account Account tt: EFTA01103871 Jeffrey Epstein 06/08/2012 Account name: Jeffrey Epstein Account #: Please wire transfer Two Thousand Five Hundred Dollars $2500 From the above account to: Sabadell United Bank Routing # 067009646 Account # 0165004987 Tonja Haddad PA Trust Account EFTA01103872 JEFFREY E. EPSTEIN Memoritudum To: From: Date: Re: May 22, 2912 i Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For credit to: Sabadall United Bank ABA ii: 067009646 For further credit to: Tonja Haddad PA Trust Account Account if: Refereoce: EFTA01103873 JEFFREY E EPSTEIN Memoloam To: From: Date: Re: March 14, 2012 Please wire Tea Thousand Dollars ($10,000) from the above account to: For credit to: ABA 0: For further credit to: Account I: Reference: Sabadell United Bank 067009646 Tonja Haddad PA Trust Account EFTA01103874 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The 6•Co inaa WOW mthini•• IM gent • Ku me% to Remit moin mom docks. Wadi er Ina 000•90.1. SeloWet Ma bin Dna Amu% NM. jvjfrinf E Foshan spa I , b Mow MI 5. VW Proem. wolowlem WM la roindrishordo si rho omen al s 25.900.00 ID Ma tens V0114Y Nitronal awn Clal Seet a. 0$701498/ Foote 0.111•6 tomwrifiny Vesolol Mottutio 101•6•.O AMMO • ardl•Soolambinodurt Byes lan.AlitibSna MOM • Om* o Mob • IMO.: m M OnOwli Of %open Novo Panto PAIMMen m a.. n fee Ss., *Cetus,/ PV5*.t.:•A•allitr lam.,j SW•Ihmidi anomie NS J Seep Jai Q•4+C. widkoatir t rfn•-.161....tity 5 b *in Alotren WM St II cox° MOM 6.1 la Mee AVM VMS IM Moen Mad Moor a ?.r• el Iran, Mr. [ mina —w.f. Him co so Nat awdrowecAms, 13 me Lmias rawl ton nail Poi Os man.... yr is • song suntan Tri ••••ovonid alloomi• ad orem OM Cm •••••flitien o.... owns el colia Mine . - nes 6 otor MAMOILIS IN ~mod hc..M6M t ID ma Ow m • thock sr *MI to to _ 4h4f ....... Inemanci.... 13 Or um...60.64 hoar •-••••••• • to mom ..•-.... in...ow.. , o., ee um. ,Snack us no lioe. atm Mica re Mood Me WM* Iil Mom Inia• SODS boo unionen tal node m011 swam a el to des ad flulerrOve4 Otsw..... Mod t• ~onion al-den:pro non Ion fin Os drew* Mead no wader onotnr. Os norm* Ian* snow 'm net reo WOO fobOotO•al lonlimO6$0•41••• . MS..; IS VeThr Of Co•••• flip ...posts in wwiworm Wil NOM 10 ••••••3 •••• th• norm C, i • le vie* on none. one Inn' vs, . —Ann Om Soil roc. rivet Klocolad•VI In H Or 4.160.-Warn /MIMSM Its In inn awl no* Mk boot Inn* Orr roamoa Pre loO ...dem woo Is wsporam IM Ow roma% M UOe.fl$ISA of anonsticaoes 41.0C OMANI II Of Oolhoralloff1 d - J.Tf(JOIn IP Wale WO lath ettosOLOO W Ow proosia unaCP114014 fon oil e VI •••96 olfoirwrof M Ow' It O • ISO PDF. T.: fr ant `I'vg/f 0 .•••10• 10- hh• ooMeM/M• botlosamds on* .Wan 04104 nolletred no* ..sa et Ms i4 Moo f.I.al ofeef Y bonimmon MO* own. 6: OSMIUM meat mis...canicavia .nriochoyuom bony-ran:0ot, ...gni:meow row,: twisty a irk0falaS. ;Of twou V Ow Mal, 9.6 undol plod Vthil. ICknO•Lidell th3f M friff.-Orl0 so/Wood b NI Ow OW. 6•111Fieesfoll-.4 of* aritirf onaill CY until*. goronoti dmv 'mos an, any 'OVUM 'ma Dr .roces., V. Met., .0134.O. Ya flan f.....13 • Men ha, j.- or. ammo a pins M mg MOM is • ofoll . ono e. r cowcne win dq WM** and* ono Az. may be ?bap' • min** iminsice. its*Ong bawd, an) Ile nem* undonn that I. my a m mu* to. Me oeacato. OA the •••••MMIal MINOVott Or CV Mild re OM Wati011gillotIOCOOKo fOloIa M fowl. SoOf (4-003414 OfeNcloo alIOX-00•41 gRne.MMM to IlolaJoCrually, ~non leMI, s . • So non Is ono wok woUvO60•4 ION tOoOng NOO en be Ofinolol to M toOlfirdld ~urn &SW vterstercs d1Se . • mugs the tgbl It robot le IMCMO m•••••••••••• to tfOOIO Inds.. limn° Mn 40006101 ' , Saw. IROSIIIIIS ••.." da•-•s•Ono Inv Yqd ta,..M.Ols. al do loderain011 • 4.1-2015 Irss Awe Mom thr CI MI HAIM III LuA I O.I,Vhl OIDS 157/10. EFTA01103875 Funds Transfer Request (Planlwsbaeuclbnsl tiSf);TI,in:der trlonrlJFCn Effective Date: 06/10/13 Mosso agar antra or ken date orty Select Appropiate Payment Type and Fields veil be Displayed O Principal: O ACH O Check $50.000.00 0 Domestic Wire O International Wire income: tirOthilOntOrmagni Debit Account I' Debit Account Title: Jeffrey E Epstein FtEkteival0 ?any Information • Receiving Bank ABA: Recelvfrig Bank Nwne: Beneficiary Account d: Beneficiary Name: Address 1: 067014987 First United Bank Address 2: Atterbury. Goldberger and Weise PC City: State: Zip Code: Pay throujh,ln.fiiii:clufy Patty 0: flogyireat J Account Type: Intermit:Ivy Bonk Account/Code: Intermediary Bank Herne: O DDA (US) O Swift Payment Details (Relerenat/ Advice Descdpeort/Addenda) O Other Auth0lou dy 0f1/10/13 Delo EFTA01103876 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts is underbred hen renhanza end CIUDIS if pv With to request muirkeh vAnso. checks. »amen a free ~wiles: phew tes Ute l0ng CI" OBAB Aomori( N.5/111r jet% Qatilin ACCOLI., tolow the below asset MOW men; ayrn.cacra Vitro 123 woe morel hods In the arms of s 8.155.00 ;$ Bern Nara, ot United Bank Gø/sun. North Palm Beach. FL 33408 ABAe 0670149P7 Further ~it to Inuemenery Annuli ~Jinn (Optioned Acco I . His Vents Berrefriay isternadars Bart% ?erne W. Chaster Brewer. Jr., P4. ACM ~hid Insistant LI eta a check se the amount of ~Norm -eaarrickhas Ll Jamul Fordo in the errs nt ot U Journal/lading»: OndS ~So._ vrity: Ott, SyntbeilbaLadity. U nest NI Holdings to °BAB account I: ! Arnim Namn. Free OSSee J Peas. doter the suites ~nod hobo to: 0 - cu. Nape ot Receiving Fret: Nam: Account at Ram% Fern olylSvTboirognalW: latirSynIDOI/SOCUrirr Swami Autotimer.. CI The anderognod hereby red lasso Ow th!, aviatrix° ban act au e Standing, lanhonatton. The undersigned urdermande end ages that this authorization Mn remittal envoi se C monists a rem outhorionon IS undersigned Ø4w - . to oste the wee, desk et 'Gurnee°, the day el lore vand O The admired hints authontit _ to apt .. bel ~nucleons (rom I.. unditagtsd la Vita woe decks or taunter lords Strom the above listed %Count lhe unthawed provide verbal untrucdons es le Ow dots end the anon cf tle wire. Nett or journal. If the undantga•cl &Ode. to eery Sher the deo or the amount of n--r vise. chick or Joni. Oe andingad Sinn enthettees aCCept the are lareue00111 born the undersigned moods the orange « changes. TM undersigned hinter adeatinds end %ma to comfy nth the Oracksise ei' to seer the tuthoritetket and eoeuracy d verbal instructien. The undtesigred atatty losmo ledges Ilel (t) the irdormation contained in this form le comsdete and amturo to the bat knowledge of the unction* end f1 the undosned n inPentil$11 /GI the malted of itarternitaton of ana amain:~ Sued pursuant to tale outhpiarleart. If the t-'4' are< Seta io lawiamh any retter tnav', vs fall including desktop te% ve errs Ora* an image suchment to red e 5.. es • PDE TIF a Ws image of axh pasprztLinpa. tha ~mid urdatanda ard ogre% Net the ‘ndemigned WWI MI St of toss ans. —ng tron such nu,:txxl of :fawns:on In the event of inmeneakin eras. atundenterdenps. ennorscrauens. tremmitsen by unauthentic; persons. fugery or intercepts. For Ina Or other unit* tita untleniard (why anitnavaludwa that to andatatanan authorized Miss the *boa SW MOtaltalltat tailluChOn$ anal* the =ma of the waning documents and any eXterne taws. The nndlenkand Sale/ Sad rd teach ~Wu : . bom end spenst loan horn env action. des a Snead of any pØ et reeY areVie inst/ ateeene the g net al to Lin of don (incka.v any . ~OW of a comptenat ;Se ins eØØ '. gnat - drit aihoriteuoni The undartwed uralastands that .. may. betre not rewired •.n. seek mnficatton of the underenneCt irenn.SOrte by call tea and dnIt ow in lle pole sc ram forme to now. C. instryetteis standing infinaMorel tp.r ountuaM to the sudtornetion, ~41 than% any istikm ill has mason m brew audt ilffiltaWri lot mending instruction.: hem not been provided by the undersigned. The ;Ada, Yonne Whir tone donee mat , - , . ; rears the %hunts/use to wOJII3 any ~eons to transfer finds or ~lidos to ern occoungt) teeth eutorushan woe writupoistrucerae Sag o%rel %stun«ofte unpaved. ~Inure Pint net. agrwur 8-6-2015 ta Pm' Nuns Dale III I Ili VII I Ill NI _OA 10.PWA4-0177S :12/101 EFTA01103877 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts no univspreid herav ~bonum enn de eals . • II you wgll os roen rrrAiplo wffmt, ~eki isayoh. a f Cato er es. neie ule 1/te 'eng 08A5 Anmtea Igarnoc Jettrev E Eosteln Mann i: 10 10,00W 010 lan esset noemont msauct,ors Wire Ø vin NOS fires in gr annus of 12.006.00 Bena tiare ist United Dank Cio/Suta: North Palm &path. FLIMitil ADA* 067014987 Funker crosOe to lo rtnedlo Flowstal Insthetan (Opdot*/ Mas (P Nor Utan Sessallus banet Oenikety ert W. Chester entwer. Jr.. PA no:itsre Addsanit ~tnt amok O Sull • thea et tne smovn of i IleMfbnce Mins Rapt MO-9 ~ost —er Journal K Jmoal fonds In the ~oss of I C.1 Atonal Holdast OUISohntSetsity: OryrSonbOSSocunte: U bod Al Malings to DM8 ~unt a. •sount Froolidone • Plan ~or the tedun Inelssed below lo: anti Nente al Reahasp Fem: nceo.-.t Mor Acoont reeibit Oiy/SonborSocurbo C.flyrinoboUgeovner ftscorvelp Firm sterwargautaitato O Ti. ur~^eo hersby ~ali Old thes outhormon eete a o eiende%) eutecrltelettn. The untIersiont° urd/mona ora %ot Ilral tas lenhanoion eed Bra in ellett utal C . ' . '" —. nos • ren surtionalitort the undersigned ru. thzyl us " • " " ' -. to SPA dr on, chice ar journal on dr ein ol Sonor . LI Die taidesonse ham autoral .. ' . ro zoom verbal ensuoctoro bom tie lo ene fot. os ohmen or journal falde otAgen the gom Sed ~am s .11be undersantal vni pritivide ettal raltut6One es 10 Mo der end •"s ernount et the wire. Ø o journal. ff the unorsigned S edi ia very eider the do Cr the anOunt ot die rank case a tove tal, the unCovuDned hemby leAhonne ) to «ap the verbal inftwolictto faun the ~vikna rsystring do Ohnoi or <hanget lls unoersigned kligttr uedifttarde and eve« 0 Mo "Vatt ne proeridune of • lo tol ly the tertnaranen and ercuracy al ~DO tetilwoceona llr huderogiml *Y eidinceModgm dun mloornion =ams es oya loonaconatim end ~Bate ID the toet Vtoweidoe a en triderasnect and ta the un tarsaned te spart e lor h e ~hoa versnoto Of «ly Infruclate ~ed ~an 00 21,100Be50n, 1I tet t-^ 59fletti 10901110 ~Tel 0^Y 000t1 anussons os fw onoluoag usams lax), vet smed Orgien :mage littinallt BO ~BI te g. as e PC* I* or ote image of t..cit iraner* the undotionot undeiatueas end sos the; d.y yndu itioned bens the Ask «bli t lating born ;oh ~Moi of ueromsuon M da rot al usinvabon Sml. rnatrareliteloge. enpersteatIOnS, tronarniniOn by umodent' red De .1a bols ar Mearante. For tusts Or atter antibot. tr uedellateled kolber 11C1110MiPtlee$ Ilel the unders~ te ~test a okstuu the On omet rroyemeni insuuctions urebs Or Isme of da gosong ~tona and aor 0~ inwc ltle teoloniOned hambo mimer ard holde humla end aaairrli bo lom arv *sal. dim or demo/ ol wty pors« es • r04'1 01 . • e racelpi ca a ~gom oh US whOnalion tncVor any montoons gies TI/ t• given» 'stuen] to t"-s atrOlOriotion bo. lg frof soning authoombon: - The untlentgesi. ooderards nesi. . ... mos bin is ros ressed to, raek venhcatiOn of ta unclenignedb irestoctIoni by ral beck end tet • ' nyre m te sole chenremon telta 10 «Mao mon reareme bocktchno etemane tnevueSemel Ost Ourlithint 10 it audesrmion. ~cm namna am Sa II t. 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FL 33405 ABAS 057014557 knew all se Inonnid/ort liveable OccOuni I kon Moos retry klandstr `.tern,. 1101ingidinetn& -Irn.r-t6 . - eked town U las • <tact ..mammals Melia te n Nan Akeinft Moks atm 04,10 U Joao/ Fuel et to wawa al J aligaTEI Cbt Se. Tie/Suess tk 5 acaSt ..rat U Jaen/ nit HOlanst 0 OW emote I Aa0,....1 Ilene Fro DIMS LI Pros done a moult mend ten LO Nina noses tot Swain Warn 44 - I Note Onetwansetsbok OteSenoollkatal n , erne Fern liseghstal•das 0 DO ante as-to tonts Meat Om iho ranotalf IC I a • bands aullwoltion IN oda ,.:' sitomotle at Mere the to lutonaten -a . _ earn it Oleo ad r . • • MSS I ROW ilaeNeben ea weim4psi wore,,,.. . A - aka et .n. ,_, den u pun* on ett — - til a Iwo sad la nu ollertketa Sunny aitatett : . I la otost ambit afinefran Man do nelenentd it bre lt... . eat diode Os sera beet twin Poem at axone law ate - vad pee vole It • a le to dr mat'. • moat of its we n the.. ,.. point a to anoterta cheats ten whir tht does or to owoot sl team own awns. 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Mclicral Innen awk O bow a chech in the ~ un/ ar $ neopine Nam -9./iraerra Morse Io• Jotimb i:I ~mel Funn in de emmen of O Ø Holdabe: elyrSyMboliSecurib: OtyrSyrnboirlacurity: K Jaene All HoiSnoe To OBAS ~Dunt Account frir %e Defer'. ci Plisse ~nr the aecunoes rorets, bekre. to OTCCe Negre ol ~demi Fent: Accouni tre Anoodni Numblr: al Rateere) Sel OtyrSyrnberSecraily OtyrSymoodSecaray %nåm Auefulattlen O Ilt. orde t.v‘to hanen MC% the Mr ihnhoritatien del IIII • standing amonaition. lbe undere rod edesterell end drei the Ve Mallendallr wul remen rø etlect ni remion$ ii rev eothonzaoon The undifiligned einhaires • b Mua eie wire. Chice or puma on Da de, or lor • tarm el Cl Th8 udar rtned hutlet ~hamne • ^ -1 lo &apt verbal irtstrucoons born ote melden/prud lo va lura. iwfue ~cim of pund lura tanten the tos bord ~Ul. Jr. underdoned nel ap/de ~I intimt-ura aerobe din and IN reel al tho na. Mon ca buret tl be undebired dembe to very «Mr the daa or the ~Cd irr ‘wol. 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Ts oneassionecl honey Ackneraledges Met pl dta infonnsibn conuined in Ns frm b complete ard accatta b the bad laxmlidga of the ~nand Na war wed 's in4.0.461:00 tor be monad ol abnastbsbn of any abouckona awed pursuant to Nia autionnibn Ifes.aWEnryaaåactstotrrrrNtanviutlt unions imaroing dc-stiop WS roe enrol or es en Metro artactrneni w Wei P9F. TIE maw irate el song losemEorot. the undesuned undbande ~gem thin dr t.n6ef trod baba the dig cd Ws ins no from such 9't thcdtgln,onivitsmon tn dm event of tensnalon el on. nroundentancates. mpersonations. leammbelon by unauthorized persons, berry Or ~Mt For Maels Or Other coast the unfair* further edcnoadoes Mai the undenemed n 04lhaitel 1010PJf. er aØ net ramonent inuruair., umer Ns la ma of the farina domments end any ',panels Men The Lrado-timea May rodents end bards renoko: • • from and erol rit Bea Min v action. dam or da of any person ol _ a ~of rah tis ;manna. aØany i1910..C4CeIS Tay pe 9' Sr to QUISlan I ID Ihif eurorizabon Marfrop any engirding ashorisMonl The unpersiired understands tkes . • mre but is not Mum)) ,n, mek variation of the uarropnedte autalorn by eel beck as tel . , •••" may in Its Si ' SWIM, HASS 1011~1 Wei 1.011/%1C0003 (tnstamp prouunond pmen crorsent to del eumenneron n teopi has soon CO Mays such mammal lor tronlop Sim; pm: hake rot been provided by the unaligned. The marooned further understand, °set . rupgins Ole riphl to 1015110 «Kyle any ittlINC Dom to malt, two% r muntras to my eccovntlu Cyrus« to ete eueromernem .y. gyre va. 111X /COON 0611000 aping op mantels] cd Na Ørta. SbNffive Pan! Nana 5.00.1111,11 PtiT11 Nente 12-3-2014 Dab oat III 1111PM Illot ICI 111 I0~7%44177S (12/10 EFTA01103883 Privais Weelth Management Authorization for Asset Movement For Non-Retirement Accounts n. urateened honte neens snri *ms • It se aie es eess• naine see dieu, Ire. el» NOreeelen ru the big la Dau *an Nom I ettrey F Fpeteln se kens rt• bide« use mener& keetn• Sel O Fars end sel r. ta irae st i 2.445.44 sa km boum, let United 8onk p.lrsa.: Nerth Pelm Beach. FI- 33408 AM I ortetor nen crIgh t. taivegrasef Ranutil nia*. gosse At.p. • Nec tara Masers Mereese l Scree. mon W. Choatar Umar. Jr.. P.A. lextet I. Meer Irevers. Jowal J Mani %tek Ihre enerantein C) Mue Noise O'sriseorlereret 0't4-rooetecerry. leassi Sise to Ont Amin • Ac=.r.'. Mec rFna. Oestre j nuis COS IV sas eue biome w. Oint O lame Sinn in urne el pies ss: A ' A input Irez ailrewelaan lacez,- -t »mer: et *de, Pm ' . I Invnenno•le -ne . i_ Ires/man •Strae're • linershestata W. -.v-_edpsn /or OMM h ha onetha leg n s {tacon eashorCh UnanellICIurancands end • men net eir eendesilen val men> sire' I ISOU • Mid esUolibliei. vridelned meus. ' •baleh.k. ne& et land on ne dn crI imr ans • U TMuMetWpnpeMeteawnase.. • ta os rente minces Port tria mine 10 es let Se eues ell Wei fade verre ne een este eaccuti. ..eralge,énel etc rose Vete/ Inewren sen the des a-d es ment el ne et en. ares gon .-et-yrwl Ne« ta es aber Un nu a Ne non rein *Ini, dans Seen• undowhod hl> - • axer et nabi Insiesemy Me Os 'teigne morses; Me elnee es Chia TM heehnsd lem raliftWill • sa enta rune» et , sely esesteSen munerel vend Iterealora Tm sans +sasse • e.etn enriosedpet tel 91 h lalehh asereed h Ne lem le ale end 40:raille Ol Ise Ineedie el the temlebeR and CO el -rocenral k ecce tri fnOte refend etersontersn d enY lastesees h>t4d >Moib Mwe.eWbaeh w•or end es= w Inalmaaar 3-0 e-netra W rIX traks , 9 cookh k), rie mena en bK/O n'ORO te WO :C9 In n». 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'baraetnbterrehNlvtnwtknalolawdrgiomeuvalNnnateespeMnUMhunenepeilh ectecoge (une arienne MI . • tues en net r Mua. le mon be annenne • senne lunth es nomes »myome« mura thenth -nier 0.• «Oie Oadtcnis) to trempe mn enii 34 1" Fin ne 1142014 qIIIIIUI~I~QImMI INeeN4I772 nui* EFTA01103884 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts ihe ~hoed Cao autICas erd dlnieee e.. • • c ~loco« mu is vdc Si. dd. Nfava Or bue dan orsa w ge c. MAO Acefuntliwn e Janny E Esa.» ittOrnit. a. to aow th, neln..ne ~Vnl rniroCU0r0 Wit 0 Vee radst kali thp stroum °IJ 6.251.81 To Sim Natte let UnItod Bank Cnv r Sad N01111 Palm Bea ;K FL 33498 AM I fle7014987 fchar veda to Int. in odia ei Rrai ic 1n~ (Ook nal AccobN earreeiry ktimiderc 8e•fouy W. Chaatar Brawar. Jr.. P.A. kaart t moord hccogna Code o ØeØ b he ~Pal of -fl Coat krbfre Jaternel IJ Joral Cele in elaa ~C dl Q ar wem OlairirooaS info CialSyrebaSecialo p Jemig Al HOMS ir OOM haalt k Care In. Rob Deer Cl Net10 /War elerreen ertaee Wem re OCCC. 1,10”a d halm. Arm cri Na accown ~ban et Ileathwag Pon ›rlSrirocifSecantr 3'vrSrwarrSecavay /1111.11/Senti I3 Wo v.-iszop•te hoteby nuit§ del th* ~lto Mc standio OLlhontillarL The urtOntrett ~Cc'. Ard CS trof N. eaglO000,1 vvd ~In n ent: tánbl G. .„ . ' inca e ra farthorizaco. lbo walonianal ~Ces ' - bbc the wao _ Ca «pand an Vn ei, i: — fof • boni of U Cd koddigheid P.teler iseeeenie . [repeated 3 times] . N etage cad eficallore kom the wderugned b aam funch. Ce dikte or Panel ftwob Cc to C* »We ~J. 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Timbre I kilt% WOW 104-2014 III III 0A 10.0Y41.01775 (IVIO EFTA01103885 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts 11. vide Ws] Mtn' notontm tot mom 'tow Yela • 1ST rt-ttoto oma dunk,. lniron or No •M•••CNOSI Waft 99• CI; OMB ACortt War Jatttwv F ltalvin I to blow to 1.0". rase 1.11....c. ./.-CtOru 409.00 •am waist United Dank cnt saw t4rnvt Palm Duch. FL 31404 .1J. I 010141/7 new and. le [saran am mkt 4'414444 Mang Aitard 11.11. Memo boted•Y See •11•1/4.1 11.1. VLantirlanarall-PS_ Pad knob* Go* o Ina • duct • IN Ionotro oil It MOM Ittotoloti Non PS. MSc Nita L ;turd LI Sol Foam as imam o s Li JoriatIlithert Orelertr..6...orr 3i S. ore &coin; atireallettiter OM Ant* rt..-o al Plow doom N tlOsobtla welshed Woo to 9.1f Illxa • 11•111.111.116. Ilene111111•1111 t *mart at Pacoome Atw rel-mwori•coor LOOSozfl. ay. SweCiretagolotor Q The ..c.. ;ern tontororposti As IS rotcoromo m os a to Oro roGottoba ri. 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'tee Ste ocrOostutroo Mao ititnactIll bow not been cnooktd by the fl otrat. llle urs1. Mira OM. - • [repeated 3 times] nein Ma tq lb nIW IthiroaAo octonnotutstm tomb ex •99,nows alt setwee nd, mpg wirier, Ira JNON bay reserml rietocutti So ontIontrood. 944014 154. 11111111k CA ICIP104.01in ono EFTA01103886 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Te undusginad nimbi ~ants Ind deas. r rum mktt d ~at mots Wan. Ø Mai ea Ireedebena pia en the lere Icen. OMB ^a`04 Nana j emmy E Epstein Account 4: . to Ian We below ant✓ mar. en. evnyinnt fl ▪ Wino ▪ hiding Funds at Inn ~I GI To Bank Pam,: let United Benk or, r saa NorM Palm Beach. FL 33408 ADA I: 067014»47 1.088.82 Fate« <teat it Unarm «few /ØI In Lanigan 10 5~ Assaynt Minn &ratty titnnalcn: net 14.nye W. Cheater Brewer, Jr.. P.A. Øt ~odd ~Ye' Ø iNvitchatigi ear swam of l ~let Pecuyiente Mtn* Fleoperte Haig Mist Journal O Jewry NIS in the *mum Jeurneulderetz Orn•Syntlx•Seonity: oi.e,mbousecaliv; K ~nil All le»Srge 1c.COAB Paean e• ee..;.,r. Nome: Imo ~Ws ~so delys Dr yocutulin Sane below in tree, /re d edrente Fern: Arne aerndal IHnba. a Andati fen D•Y6YntelFgeceetr Dydgynenligernnen SiessfreitethadetYm O pia ,-..der,......... WY SS, Yet Ilea itehentanan cri in l4Ø yielnettai en De undategned undatmar" and cal thai SI ~hell widened ranee in cued. vile .. - ...... . a meal. • Yen euthonation IS ~TS ilittnal.r.» -• - . , to Mu, the the. <Ma or C•alrl an es _ isy of knurled o Thi ~amend lunmr ',Sae , . . • . .. a opt verhei ntpu:..Qnt Item the unclesønd re wee lungs. Itani (Sob et Wine Fund.. Wham WI Ø Wad maims- Thli ~Ind ed Paned vflil Inaction in to ir ea end the amount el the -doh Sea es lute'. El the ,fort:enee ~del W. V•Pf OISOI Ole On et the mall el On. me, Veda or Paint Ill• ~sided lea entarine . i to wad 0.< met! Into «Ikea front tile welenioned nserdre IhSwinge or craned. il• Undallevaid fØ Imam-swab ..nd ego ill IC "~. WI ~use rat l' la telly teg *Wants and ~et of whet ~makes De an:were:I tweet ~Aged iM y ehr mionnition ~alb fern If C0810138 aed mane to the Doti krecreattee of te weenentd: end et es :chewed is rein:ens-tie lot do ~Pod of nenntltren or any Inn/yarn 14~ Pursuant. Vn IhnhenInan If %TV tn',. 4.rin. An d Ianknz I1TY rah aruCtiOnG Ya be ~IN Jelin; Ise, tre ern& et men magi inedtenenl 14. Dent r g . el • PDF, 11P or elite. Ø. el tch inationuoml. aa IXISTO4IYIS ~saes and mum thin MG .<..:~gned ten the net el >mean :seen Ken ner:Pice el ~newel ri ins rand of trentonslon Sea ~44•1~I. Itankrit$ibn by ~oral peen. fOtriy Of ~Oa For ~la or • itib• tr4err y-aci r4tilmir ocligahaid9111 Voli th V.Win•pned to Si•4 ar eØ sew "finnan% " Pure PIIh. V. 3bann'i ~Dan and eny.pycaba Iebn Thi ISSI:IWS Newby Wits as he* Swiss r ben and %nee en Fine Yrtv annr. <elm ca' dernsnd ol iny paean es nett . • .. maw al rt4 ~woe %%ISM 118SISSII Seel city •nlillannl eel Per be ' f' 4.,anusnl sere.--oen ~Mew try itandeg euthonadel Si. WI It rat • Keed x. tool Yeti Eaten al the undaralredi ~flew by e.e back end we In It; tide Sweden mine te araM e Vm IMInJettoni techrtferg Inexhnia nadtuceonD Dian puriew to nee whorseeon, whey ~ire . . • . inaln1.4 Sim ace inunictbnt (or stintsq nyin.cnonehan no( bean planned by the vratedyned Ter v.:desired king« ere thg.k ri • MSS CS I/Ohl MO infuse le ~cue any trneyegens d manes: funds et ~SS I. OW eebanbl 'suet io where:loon • —'311% 079n.l1.0nliltrplel al IN.• %%Pvt.., - Inn 11~ Lenibie Ani Harr* EFTA01103887 r innate Wee fth Management Authorization for Asset Movement For Non-Retirement Accounts II ,ou wen 5> weal yiiyu, duct pi: en', re him Ode., dond IGO lias beg arm DeAe Amted dtanc ldfrav P anew, licond , a lots« 04 Sew dud enVolinerd ~a. map heed ~bra ersavu ate 417O4 b a.a >tin. let United Bank on es». Hotel Pr0rn Muth. Fl, 33408 MA I. 067014887 Funhar teed, yy Irdaynedlary Ftroutil bulgy:Se COpIbeiml) kimmeni Mr. ~ea IS Smirker ~day 14..« W. Chest« arm/onJr. PA. Adam Mend beaceens: lose • sea in see nests el & seille lee Istele•le Met lophel Moe a ~FS Purdy I. Ow piciaie d I Awed Iblfrer. Genr•Octeleesit adlyintiaLionstr a Jewel Ste DIAlisoatt Aaa."1.111~ • di»••• IN ~id letleaud tyzbe m: D•CCI Wand ASV up limy r ico..id. drew %.e„ • Pihmlor. 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