EFTA00128828.pdf

From Richard Kahn Sent: 1/21/2014 2:05:23 PM To: Amanda Kirb CC: Harry Belle Subject: re: wires 4 1-21-2014 Attachments: DB JE -21-2014.pdf; Untitled attachment 10265.htm; JEE_DB_VVT 1-21- 2014.pdf; Untitled attachment 10268.htm; JEE_DB Wa1-21-2014.pdf; Untitled attachment - 10271.htm; DBJEEMC2 Model Management_1-2-1-2014.pdf; Untitled attachment 10274.htm Please call Harry to confirm Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045599 DB-SDNY-0045599 EFTA00128828  Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Mix. Brown riTleutsche Bank Alex Brown- or •DBAB-1 to brew the below asset movement unsex:bons. II you wish 10 request muttthe wires. checks, journOs or free delnerieS, glINSO Use rhe long form OBAB Accent Name: Jeffrey E Epstein Account Wke Journal ID Wee federal hinds n the amount of S 14.000.00 Li JOWAIll Funds In the amount of S To Bank Nam' JPMoraan Chase CI Journal Holdings: City / State. OtyrSymbotrSecuity: ABA O. Oty/SyrnbollSearriso Further credit to Intorniediery Financial Institution (Optioned o Journal All /killings Account To peas Account tru Metro Account Nemec Uldmete Batty tnlorrnedco: (thexaciay Mn______ Assunt Free Defuses AdSliorelinsebthiont U Please deliver the seomies indicated below 10' DTCCe. Name of Recovirg Tiny the* LI Issue a cheek in the amount off Dthableth Accosot Name. Fbathitth tat lathicirrth Marro Athatt Accede Nimbi's: at Receding Arm Oty/Syrnbalaecurity: OtylthentroLuSeCianet Standing Audonzation U the undersigned hereby requests that this authorization act as a staling authorization. The undersigned understands and agrees that this authorization will remain in effect unto Deutsche Bank Alex Brown requests a new °When:ikon. The undersigned authorizes Deutsche Bank Alai. &own to issue the who. check or journal on doe day of fora term of U The undersigned lathe authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. Issue cheths or journal furor tolfronl the above Wed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. Male or journal. If the undersigned decides to very either the date or the amount of the wee. check or gore, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal untrue-6ms horn the undersigned regarding the charge or changes. The undersigned further understands and agrees to oomph with the procedures of Deutsche Bank Alex. Brown to verity the authorization and todureCY of verbal eletruthOM. The undersigned hereby acknowledges that el the information coruined in this form is complete arid accurate to the best knowledge of the undersigned: and Oil the undersigned is responsible for the method of transmission of any instructions issued pursuant to !hit authorization. If the undersigned elects to transmit err/ such instructions via lax (including desktop lad. via ens/ or as an image attachment to email lag., as a POF. TIF Of other image of such instruction). the undersigned understands and agrees met the undersigned hears the risk of /On anPn9 from such mated of transmission in one event of transmission errors, misunderstandings, impersonations. transmission by unauthorized persons. forgery or intercepts For truths or other entities, the undersigned further acknowledges That the undersigned us authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds herrnins Deutsche Bark Alex. Brown from end against loss horn any action, claim or demand of any person as a result of Deutsche Bank Alai Brown* receipt of or COIllphaf103 with tales authonzation andror any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this autionzaton (ncluding any standing authorization). The undersigned understands diet Deutsche Bark Alex. Brown may. but if MI required to. seek verification of the undersigned's instructions oy cart back and that Deutsche Bank Alex. Brown may it its sole duretion refuse to execute such instructions One/Long standing instructions/ given pursuant to this authonzadon. without untying any arty, dDeutsche nk Aka. Brown ha reason to believe such inSUUCTIOAS standing ilISMJCIIOntjhaVe not been proveled by the undersigned. the undersigned iher understands t Deutsche Bank AIM. Brown MINAS the right to refuse to execute any instructions to mantle funds or securities to arty arose:els) Oureuent to,th, authorize hotdrwritten instructions bearing original signatures) of the undersigned. Harry Beller 1-21-2014 S9 is t Print Name D/1O1 Swann M Name Date III I IIIIII OA1 1III III 104W/40177S MOT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045600 DB-SDNY-0045600 EFTA00128829 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045601 DB-SDNY-0045601 EFTA00128830  JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 21, 2014 Debit Account # : *******************ss ********************************************** ***** Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045602 DB-SDNY-0045602 EFTA00128831 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045603 DB-SDNY-0045603 EFTA00128832  Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby authorizes mod directs Deutsche Sank Alex. Brown CCoutscto Bank Alm Brown or "DBAB") to follow the below asset movement otaructione If you wish to request multiple wires. checks. journals a free deliveries. Pease ace the long form DRAB Account Name Jeffrey E Epstein Acaure Wine Journal 0 Wire federal funds in the amount of S 14,409,0_Q 9 Journal Funds n the amount of S To Bank Name: Bank of Analsa_ O Joaral Moamar City / State. Oty/SymotaiSecurity: ASA Ply/Symbol/Smooth,: _ Further credit to Intermediary Financial Institution (Optional) ❑ Journal All Nelda-as Account To DBAB Account N. Nom Account Name: Ulernme Benefaary lformeton: Benclawhiv Accant Flea Dteares Partforaglnetn.Oxary J Please delver the SE:unlit:4 indtostod Stew to: DTCCa: Name of Recgo.ing Firm: Dock 9 Issue a check es the amount of S arable nono.rit Name: Brapienes Mona Recipiets MOW Ad ass: Account Number: at Rectorg Fern OtyrSymtol/Savrity: City/SymboliSecimbh Sanding Authorisation U The undersigned hereby requests that this authorization act as a standing authonzatan. The undersigned understands and agrees that this aulhOnratOn wit roman ,n effect until Deutsche Bank Ans. Brown requests a new *Abort:etas. The undersigned authorizes Deutsche Bank Afar. Brown to omit the wire. chock or journal on the day of for a term of U The undersigned further tothoottes Deutsche Bank Net Brown to ammo voided n cox ton for h uncle g eel to wire :was. issue checks or Journal funds talrom the acme listed accounts. the ur4etagned poostea venal instrations as to the data and the orison: of the wire. chock a jpanel If the calnosigned decodes to vary Other the date or the amount of the wire. check or atonal, the undersigned hereby authorizes Deutstie Bank Alex. Brown to accept the verbal innovations (tan the undersigned regarding the change or flanges The a-dawned father undaso ands and agrees to comely with the procedures of Deutsche Bank Alex. Brown to welly the authorization and accuracy of strtel nalluCoOnS the undersigned hereby acknowledges that @the Inkernation contained in tha form is complete end accurate to the best knosshodge of the undetsgned. and (1 the undersigned is responsible fa use matted of transmission of any in etruCtiOnt issued pursuant to this authontaton. If the undersigned elects to frame-a any such instmatcns vo fax (including desktop fax). %Us email a es an image attachment to email (e.g., as a PDF, ilk or other usage of such instructions). the undersigned understands and agrees that :ha orndeitgrod bates the tisk of kiss seising from such melhOd of tosnerration on the event of transmission WC'> rnitundetSLartlIngt, i/eDelIONI4C113. transmission Dy unavlhOnied paiSOnS. forgery a intercepts. For trusts Of Other entities. the undersigned haver acknowledges that the undersigned us authorized to issue the eat asset enactment ristructiais under the terms of the goverang documents and any ecoacable Laws The oaiderSigned hereby f teases ma holds harmless Deatsche Bank: Alex. Brown from and against loss from any action. claim Or demand Of ens parson as a result Of Deutsche Sank Alex. Brawn', receipt Of or conotozonne with this couthcrizamon andhy any instructiOnS that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (inoirding any standing autlsonnotion). The undersigned understands that Deutsche Bank Alex. Brown may but is not lambed to, seek verification of the undersigned's instructions by ca11 beck and dot Deutsch* Bank Alex. Brown may el its sole discretion refuse to execute such instructions (including standing Instruct:and ran pursuant to this &abort:abort without marling any liettlity,iPPmrtsche Bank Alex Brown has reason to beset such instructons tor standing instructions) have rot been mended by the undersigned. the undersigned lather user ' sitar tha (eutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer folds or securities to ati acounqs) guava, to eta azth onbon woo •• iolyoo tournuris beating original signatures) of the undersigned. r“ Harry Beller 1.21-2014 Signature wit Date mature Print fame Date III 1111111111111111 OA 10-PWSISI 77S (12/101 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045604 DB-SDNY-0045604 EFTA00128833 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045606 DB-SDNY-0045606 EFTA00128834  Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Oeutsthe Bank Aloe Brown ("Deutsche Bank Alex. Brown- or *08AB") to follow the below asset movement Instructions If you will to request multi* wires. checks, journals or (tee delweria, game use the long form. DBA8 Account Name: Jeffrey E Epstein AP:Oure Wire Journal • are federal funds in the amount of S 25,000,00 • Journal Funds in the amount of $ To Bank Name TD Bank • Journal Holdings: City r State. Oty/SymboVSecuritr ABA 7: OiyirSvenbolfSecurite Further credit to Intormediery Financial Inetftutlen (Optional) O Journal All Holdings Account t To OBAB Account t Neese Account Na Ultimate fkinalleiry Wormetion: Baveholay Pin MC2 Model Management Account t. Flee Delheries Addezrel lcfl ew • Please deliver the securities Indicated Sow to: DTCCI: Name of Readying Arm° Chock peAsle Y% Account Name: ▪ Issues check in the amdall of S Reaps° Name Re:Wenn Make Adders: Account Number: al Receiving Firm Otynymbonectaity: Oty/SymboteSecurthc SteridngAuthorizetion The undersigned hereby requests thet this authorization act as a starcling authicrizathon. The undersigned Understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new wthorization The undersigned authorizes Deutsche flank Alex. Drown to issue the wire, check or puma on the day of fora term of CI the undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. issue chocks or journal lads toarom the above Sued accounts. The undersigned will provide verbal instructions as to the rate and the amount of the wee check or journal. If the undersigned deckles to very ether the data or the amount of the wire. check or journal, the undersigned hereby autoorrizos Deutsche Bank Alex. Mown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further Understands and agrees to cerrnply with the procedrns of Deutsche Bank Alas Drown to verily the authorization and accuracy of verbal instructions. The undersigned hereby aciinemeedges that () the information contained in this form is complete and accurate to the best knowledge of the undersigned; and III) the undersigned is responsible for the method of Transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transient any such instructions via fax (including desktop taxi via email or as an image attachment to earned (e.g.. as e PDF. TIF or other image of such instructions). the undersigned understand, and agrees that to undersigned bears the oak of loss arising from such method of transmission in to event of tranernissiOn envie, misunderstandings. impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities. the undersigned further acknowledges that the undersigned is authorized 10 issue the above asset movement insounions uncler the wins of the governing documents and any applicable laws. The undersigned hereby releases and hews harmless Deutsche Bank Alex. Brown from and against toss from any aeon, dem or demand of any person as a reset Of (Mules-ha Bank Alex. Brown's reek., of a compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorizatron (ncluding any standing authorization). 'Re undersigned understands that Deutsche Oen& Alex. Brown may, but Is not required to, seek verification of the undersigned's insuuctrons by call back and that Deutsche Bank Alex. Brown may en its see discretion refuse WOWS such instructions Preluding standing instructions) given pursuant to this aulnansatiOn. without incurring any liability, if Deutsche Bank Alex. i own hes reason to Delete Meth irtetneeOnS fa sanding have not been provided by the undersigned. The undersigned further understands that Oeutedi Bank Alex. Brown retains the right to refuse to execute any instructions to transfer kinds or securities to any accounts} pursuant to tors . :ken without writ instruct. s bearing Original signature's) of the unassigned. " Harry Beller 1.21.2014 teentiluie Print Hsme Data gnature Print Nene Date IC-WM-01/7S 117/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045607 DB-SDNY-0045607 EFTA00128835  Richard Kahn HBRK Associates Inc. 575 Lexington Avenue.-Ith Floor. I' '22 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045608 DB-SDNY-0045608 EFTA00128836