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dial May be crien to Deutsche Bank Alex Brown pursuant to this authorization brdu0irg arty standing exittaization)- Pa undersigned understands that Deutsche Bank Alex. Brows mat but is not required he seek verification of the undeisreires instructions by Call back and that Deutsche Bank Alex Brown may in itS Sda c
40 issue the atone asset rritmtment instructons under the terms ol the gemming documents and any apecable laws The Nosey releases and holds llamas, Deutsche Bank Akx. Brown (remind neninsi loss iron, nen sewn. claim 01 demand of any person as a result of Deutsche Bank ABA litilMin'S receipt ol or COMPITMOO with t
es season to believe such instructions (or standing instnictionst have not been provided by the undersigned The oncers imed further understands that Deutsche Bank Alec &own retains the right to refuse to esaCute any onstrucieSins 10 Vender funds or securities 10 any rotounits1 pursuant 10 this OuthOtalli0 'MOM MIlee
ty I State* ABA a Further credit to Intermiedliory Financial Institution (Optional) Account il: flume Warn" Benterkev Informatiorr senerorowre. Horizon Title Services. Inc Escrow Acct Accoui Widto-ol Inseam. nalg thank D Issue a chock in the amount of S Receperes Nether Reopen(' Mang Addeo mese Journal U
h Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby authorizes end directs Deutsche Bank Alex Boom I- Deutsche Bank Ales. Brown' a 'DRAB') to follow the beton. asset movement instructions If you unit to reQuest mu4ole wires. cheCkS. pournels Or tree deliveries. phase u
. N,A City / State' ABAC Further coedit to Intermediary Financial Institution (Optional) Account 0: Mn Ultimate Bemickw Informed= seneroronme. Horizon Title Services. Inc Escrow Acct ACCOolt Andover Insauctips. XIBPSkl - Purchase of 1132 San Michelle Way Check D Iraue a check in the amount of S Reopens Name
oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D
well 's $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 $40,000 TD Bank Jeffrey Epstein N/A " This payment was made direct) to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 42 Lesley Groff was one of th
Entities connected to both Deutsche Bank and Horizon Title Services

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
New York
LOCATION
TD Bank
ORGANIZATIONLarry Visoski
PERSON
Jean-Luc Brunel
PERSON
Bradley Edwards
PERSON
MC2
ORGANIZATIONthe Butterfly Trust
ORGANIZATION
Mark Epstein
PERSONAlston
PERSONInc Escrow Acct
ORGANIZATION