EFTA00084026.pdf
Extracted Text (OCR)
Date
irmuddyyyyj
06252009
Box Number
Form Type = "CITADEL"
Doc Code Doc Cate
Doc Code
Doc Code
Account Numbers
942
Account Numbers
P
Confidential Treatment Requested by
JPMorgan Chase
F
r
GOVERNMENT
EXHIBIT
508
S2 20 Cr 330 (AJN)
JPM-SDNY-00001839
EFTA00084026
The Morgan Account
!iy';1
kat.
Jeffrey E Epstein
fatal hi N1111
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Gh'is'arine Maxwell
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Confidential Treatment Requested by
JPM-SDNY-00001840
JPMorgan Chase
EFTA00084027
JPMorgan Account Durable Power of Attorney Form
JPMorgan 0
Pr rvate Bank
A Durable Power of Attorney Is an important legal document. By Signing this Durable Power of Attorney, 1 am
authorizing another person (my "Agent") to act for me. I acknowletge these important facts:
•
My agerc (notary pittc) has ro (My to act unless my agent mg I agree othermse in writing.
•
The power I g ve my agent will continue to coast unni I revoke it, or at
my death You may continue to rely on this Power of
Attorney urn you receive written nothcatior cr my I-M=O0r or death
•
The powers I give my agent wit continue to exist ever If : can no Urger make my own decisited respecting the management of
my proPety.
•
I can amend or change the Curable PL0wer of Attorney only by execs:nig a new Durable Power of Attorney or by executig an
amendment ?weigh the same hoinveves as an original. I have the right to revoke or terminate ten durable Power of Attorney
at any time, so ION as I am competent
•
This durable Power of Attorney must be dated and must be acknowiedeed bdore a notary public.
•
I should read this Ddratee Poorer e4 Aeorney carefully and attain tre assistance of an attorney or other qualified person f I do
not urdcrstancl
"1," "me," or "Account holder" mean each individual signing this document.
This authorization shall apply to all accounts at ItsMorgan :as cetnrc teem in Suling:ton A) over which I have signing
authority unless one of the following boxes is (flecked, in which case It shall apply only to the designated accounts:
01 Accounts titled:
EPSTEIN JEFFREY
I Account nurinrs.
I ackmwledge cry agent are notary ruble nay abble any Web ste provided by 3Intlorgan (the 'Site" via the Internet 24 noses a
day, sewn days a week to act in the roamer I indicate n the SutdmiwnS below provided the func00natty is available via the Site.
tlearisactions resits-nog more than one sgnatdre to complete may not de available via the Site. Site usage by any Authored Person
Is sutoect to the agreen'tnts and enclosures detailed on the Site.
I hereby authorize HARRY Mil ER
and
to act In the
manner inchtated n the sector fl ed "Specimen Signatures.' as my agent and notary pabk (each, the 'Attorney,' and collective/go,
the "Attorneys) with tut power and authority on my behalf.
Please initial the line to the left of each of the following lettered Subdivisions as to which an agent vial be given
authority. If the line to the left of a lettered Subdivision is not initialed, no authority will be granted for mitten
Included in that Subdivision. Alternately, the letter corresponding to each power to be granted may be written or typed
on the blank tine in Subdivision II, and the line to the lett of Subdivision 8 must be Initialed In order to grant each of the
powers so indicated. (Checks or other marks may be substituted for InItial(s)).
Operation of All Accounts
A. To open and operas as of my banking, brokerage, asset, custody, ireregrrent management and other accounts
at one or more ounces or subsdiarles or &Mates of PMorgan Chase b Co. (indiveketry r collectivey, trMorgan'),
irk -Orin; 3.P. Morgan Securities :ric., and to engage in transactors and actonciel identIrei In Subdivisions C
through M bober, unless the Am_ccirt hokler, in writing, imposes tretati0nS On such acPrems:
Spedfled Powers
B. To engage In each of the mattes Identified in Subdwismrs lettered
Banking, Custody, Brokerage; Related Pledges
x
C. TO °aerate any one or more depose, custody or tirtkerage accounts in my name a any other name Irk-siding
the name of tee Attorney; to deposit money, checks, rotes, and other Instruments for the payment of money,
stocks bonds, mortgages and other securities and property; to write or endorse as the case may be any of these
Ihstftments with my name for the pid•Pose of casting or dee:Sorg them or paying them to otter persons,
reludIng the Attorney; to write and sign checks and other instrunwits to be pad by me; to give orders for the
withdrawal, transfer or other use it money on deposit in my name, and grant )P'organ a Security merest in such
property otherwise available to me, to brow money from dienorgan secured by property Acid en accounts in my
name, to engage In foreign exchange transactions n any torn' with Oflorgzei
To receive arc sign trading canfrrnatiora, advices, and staternerth or duPliCate statements.
To create and blue all necessary nstrurnerts fee transfer of seatrities out of my melee or out of any other
names) and Into the Wine of any nominee of 11:14cegan or into any otter narne(S).
M0imgan Use Only
I cf 3
Tine
Banker/Inventor
spa
till ion
cp,
US942
Confidential Treatment Requested by
JPM-SDNY-00001841
JPMorgan Chase
EFTA00084028
r )PMorgan Account Durable Power of Attorney Form
JPMorgan 0
Private Bank
Banking, Custody, Brokerage; Related Pledges (continued)
D, to purchase are barrow (on wetted or unsecured ease) front sell (rckatrag short safes In margin account),
and lend {On a SCf.fel Or CMG/fed basis) to, arld to otherwise ester into transactions of any kind with IPMangan
gem respect no any ant a, securities with financial iratrurronts whatsoever in worth WMOrgail 'nay deal, broker or
act as countyparty from :rile to tire, nclang (vetn0A limitation) stocks, bonds, debentures, notes, warrants.
oars and oan participaoons, mutual tunas, unit trusts, real estate, irvesflit 7usts, otner type% of pooled
Merest furds and ournmeigiell Investment !mercies Undue ng licage finds), limited partnership interests, limited
&Milky company irteros%, forward contracts, option or futures contracts. repurchase (or reverse rearm's-tie;
trarSactions, Ses•Untes lending, or my other certificates or said...ea4 or InClottlidneSS or entenht of any and every
kind whatsoever, whether Nall* or privately offered, secured or unsecured, end any other financial instrunientS:
to enter into any denvatve trareaceons with respect to the foregoing, including over the taunter equity derivatives
and structured transactions (nclradag, but not hinted to colons, swaps, collars, caps and flaerS); to pledge sly
Mtn Or Irstn.rnents for me PUTDOSCS Of Mewing my obligations with respect to the foregoing; to ewer into
foreign exchange or foreign currency transactions in any form; and to enter vita, complete and exo:ute
agreements and to take other action:, including bat not lined to signing reCenniements of accounts and Other
d0ClitrentS to
out the Purpose el this vegetate; to vote in person or by proxy;
Banking, Custody and Brokerage Accounts - limited power (transfers to other JPMorgan Accounts only)
x
C. - 0 %Agra,' monies or funds Or to sell or exchange stocks, tones, options or other secuntes and property ane
transfer such aries, finds or OnKOOS if the sale Or exchange only to another astunt at Mogan over Mine
lave ern] authority;
Custody and Brokerage Accounts - limited powers (SecurlUes against payment only)
F. To buy or sell SeCurestS a any other property desolbee In Suedleelon 0 above in which I may deal or which I
may hold against receipt of payment to to enty,
Investment Management Account
G. To give any ye-rut-bon with respect to any Invesanait Management Aegeunt; tc modify the Asset Allocation
Strategy ter any Irresibment Management Account; to °eget funds. Seairitiel or other property to any
Investment Management Amount ar to gene orders feu the mtnOraval, sale, teenage, or other dispcsition
(celectvery, topositioni of any funds, securities or other property frOer any Investment Management Account, In
accordance wilt any inane:tons as the Attorney may giro; to gree orders feu the payment or other fineries:En of
any scene a proceeds of any Investment Management Account, or proceeds o any sale or other DISOosoion or
securities and *Mr property n the Account;
Investment Management Account - limited power (transfers to other 3PMorgan accounts only)
M. To depose funds, sautes or ether property to any frivestrnert Management Account or to give orders for the
_
weidrarral, sale, exchange, or other disposition (rotectively *Deposition') of any finds, securities o' of
popery from any Investment Management Account, in accordance IOUs any instructions as the Attorney may gyve,
bit proceeds of any Such geSPOS1.01 sat be crediteC only to an account of on at IPMargan over •Atroch I have
'aloe auUlOrDy;
Mutual Funds
1. To Pee exchange, reinvest Cn redeem stares of penciled interest in any rriutJa funds in accordance with year
terrIS ant conditions for my account and risk one Ir my name; to give Instructions with respect to any co the
above deathbed actions; to gee orders tO make payment to any party, Incielling the Attorney,
Credit Pledge Security
J. To borrow money from if:Morgan, and to apply for and scan, from Xerforgan any forms of credit; to enter inba any
notes Cr agroonents with JPMorgan ...tech result in direct or contingent bathos to me, with a without security, to
negotiate cr discount any ir.struntentS, negotiate °eeriest with or through WMorgan, to rePay, Cscharge, settle,
adjust. COMprOm.Se Cr kculdate any loan, el:Legation o liabiley; to pledge, mortgage, eepathcrate, assign, Vander,
deposit or deliver, ad' ce to JPMorgan, as Sealinty Or as additional or substitute security, or for sale or other
disposmon, stocks, birch and oteer securities, deposit accounts, book accounts, chooses n acton and any other
Lingerie or inrong.bie property, are to make substltatiore thereof, and to receive any Mer0Of upon the relokse or
surrender teerve, to sign, eyearte and deliver any and an stock Dowel, bend envie*. Proxies. assignments, trust
receipts, pledge and SeConty agreements and other contracts and Instruments Ir writing, win or netrout seal; to
autreisze, give, make, procure, accept and feCeYt moles, payments, property, notces, demands, voucher*,
receipts, reeases, comprorrines and adjuStmemtS; to waive notices, demands. protests and authorize and execute
prarynl of every art &IC Intuit; to enter into, make, execute, ocher and receive written ateeemests,
uniertakegs and Instruments of ever/ kind and nature;
JPMorgan Use Only
2 & 3
Title
eankerfInvestor
SPN
CAS
11/96 U9942
Confidential Treatment Requested by
JPM-SDNY-00001842
JPMorgan Chase
EFTA00084029
•
JPMorgan Account Durable Power of Attorney Form
JPMorgan
13
Private Bank
Account Administration
IC To Inquire about and receive information relabng to tiny Account, irmuaing but not limited to, balance,
withdrawal, payrrinst and deposit information;
L To give instructions for the withdrawal, internal and external transfer of money to an account in my nave,
Irdivislualty or Jointly, and for Mach we are a, or it n my, legal or beneficial owner.
N. to pick op or othennse receive mall or other inforniatIon held by %%organ, sierra to the terms of applicable
x
with JPMorgan and to applicable law and regienbon
Nwtorgan is cribbed to r€y
nth Power of Attorney tea IP‘Sorgan actually receives my written revocation. A revocation all not
tifett or limper any kebab/ or obligation arising out a or related to the exercise by an Attorney or any power granted herein before
PPlorgans actual. receipt Or a re /Datum. Earn Attorney is acthenthe to act on my behsY, k the same manner anti with the same
force art effect as If I had given any Instruction myset, and to do anything necessary of Ineldentzi to or to effect such nstrUCtOnS.
This Power of Attorney shat rot be affected by my subsequent eksebility, 'reaper:, or InCompetervx or that of arty other person
orbs; below. try death shall not affect ten Power of Attorney granted by any ether count holder stoning below. This Power d.
Attorney std be deemed :wade ulcer the aw of the state or New York for all purposes, including (without limitation), construction,
validity, and effect, and shall De governed by soh law. I give each Attorney full authority to do anytnleg he or she considers
necessary and proper to be stir to act it bcCirCarCe wilt ml. Poise, of Attorney, even if it is for the Attorney's own benefit, al, as If
I were personal doing t. I hereby ratify and connor everything that my Attorney sas done or shall do by vele of this Power of
Attorney.
Specimen Signature (s) of Attorney(s)
Call attorney shot sign as tohows Two or more attorneys may each act singly unless this box is checked LI In wnich case
any two must act jointly,
opt my attorneys shall always act singly for brokerage trading transactions.
Sig ature
RY OED
in-fact)
1/1ileg
Signature (attOrrey-in-fixt,
Print Name
Dote
Print Name
457 MADISON AVE,
Address
Address
NEW YORK
City
NV
State
SIgnature(s)
IN WITNESS
cr>
Date
City
State
Zip
RSP, !her
nit set rry WO and seal this on the
day of
C >
Signet
rettoidel
JEFFREY F ERSIEIN
Print Name
457 MADISON AVE
Address
NEW YORK
Oty
20
Signature (Accoustholder;
/ OA 1
-
Cunt
Print tin
10022
State
Date
City
zip
Zip
Notarization is required for accountholders.
STATE OF:
I certify that
signed bit tcregoirvi Po
et
acknowledged that he/she/they
hire (
publ(c)
My COmfIWSSICfl enafres:
CCONTY or
Yr
,
known or sbpsfactory oroven to
the to be the Individual who
appeared before me on thls the _ / 4— _ day d
20 IF n
and
ed the foregeing Power
)Pflorgart Use Orgy
3 of 3
/Ma -V
Dale
Print
and nue
HARRY I. BELLER
rbieS
New York
tinlatatrYl
4
Bartkerfinycafrgualifted in Rockland County
Commission Snores Feb. 17.20
CAS
11/06 US942
Confidential Treatment Requested by
JPM-SDNY-00001843
JPMorgan Chase
EFTA00084030
The Morgan Account
Durable Power of Attorney
i n
`'I JPMorgan Private Bank
..,,,m. UST ONLY
WINE tilt
Tide Jeffrey E Epstein
SPN
Mass
Account Number
A OL/RMILE POWER Or ATTORNEY IS AN IMPORTANT LEGAL DOCUMENT. SY AWNING THIS OU TTTTT POWER Of ATTORNEY. IAN
ALITNORIZMIG 10,01 KIR PERSON iny -ACCIII•i TO ACT TOR Mt I ACKNOWLE0Gt
IMPORTANT PACTS,
•
My BOOK (100WICy.M4ICI)L11 PO silty Wad unless my agent and I agree Otherwise In WOODS.
•
The pose I Inv my tom will coconut to not fl atte:de it. or tarsal my death Yoe may continue Wady cm this Poorer M. Matey until YOU
receive welts •MIlleadout Merry revotabon or death
•
The powers Ira my WI will continue to emu even Inca,' no looser male my own demises Kapactiog Olt nurommett of my moot,
•
lean amend of clomp this atabk Power of Attorney only by cunning a new durable Power of Attorney or by executing an amendment through
the same fermata* as lit animal !have the rmhi to revoke or terinicate dm dunNe Power of Attorney at my time, so tong *slam cornice-ix
•
This J.raNe Pont of AMmetey moat be dated and must be acknowledged before a notary public
•
I should read this datable Power of Attorney easefully acid obtain the ensurer of an attorney or other qualified person if I do cot undersuMo.
'1."me, or
TIM asthma:sties
felloniag boats
0
Aetmb
0 Amount
'Arevamilioldee" ARMIN each Indlyidoal Oplog this document.
shall apply to all ActOoonts at Morgan to defined below to Subdimnon Al over which I have signing so !kora!: valets oar of the
is checked, is which case it shall apply only to the deletes led At TONMO:
Titled:
Numbers:
I acknowledge my &SOU Jr4 OtOrtin-111.641111.1, Lifille //)) *FTHHit provided by Morgan (the 'Site) WE the Internet 24 hours a day. seven days 3 neck
to set in the nutter I indica:e in the Subdivisions beew pronded the Nacho-alley is mailable ma the Site TritSICUOT6 ftGLI:IME more then out
nekton to complete may not be available via the Site Site Lap by any LoaDOMOII poxes is PANIXIM the agreanents and disclawn detailed on the
Sae
I Mabry authonse
to am, in the IMAMVI
- Anonneysl
each
Gheslains Mamma
and
inicatial in the whom Sal "Spawn Swain: as my area acid attorney- in fact (each. the - Attorney," and colleemely. the
with full power an! authority an my behalf:
INITIAL TN! LINE TO THE LEFT OF EACH OF THE FOLLOWING LETTERED SUEDIVISIONS AS TO WHICH AN AGENT WILL SE
GIVEN AUTHORITY. II THE LINE TO Till SIFT OP A
El/SDI/VISION IS NOT INITIALED. NO AUTHORITY WILL SE GRANTED
FOR MATTERS INCLUDED IN THAT SUSDIVISION.
. THE
CORRESPONDING TO EACH POWER TO St GRANTED
NAY SE WRITTEN OR TYPED ON TIM
LINE IN SUSDIVISION S. AND THE LINE TO THE LEFT OF SWIG/VISION S OMIT SE
INITIALED IN ORDER TO GRANT EACH OF TIT! POWERS SO INDICATED. /CHICKS OR OTHER MARKS NAY SI SUSETITUTIO FOR
ION OF ALL
ACCOUNTS
A. To open mid mate all of my banking, brokerage, asset, custody. investment wanagement and mkt
IIMMICOSITES a affilames of 1 P Morgan Chase & Co. (milimilually a
1.P. Morgan Securities Inc., and to engage in Inanactaorts and movines
M hear, mini the Accountholder. In wrote& impose Ismitaborts on
ACTON/di al one a mat COKES or
colktunly,"Morpal. mehdmg
atentted in Sobdontaces C through
web actimum,
SPECIFIED PO/VIRE
B To engage in each of tbe imams Wenn Bed in Subonsiona Witted
I Di I ti
Wail
Page I of 4
942
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00001844
EFTA00084031
The Morgan Account
Durable Power of Attorney
11 JPMorgan Private Bank
MORGAN USE ONLY
Te,:e
Jeffrey I Epstein
SP%
Primary (SAS
Account Number
•mkaisio. eJatoor.
ItiONIRAGt.
Ill
DO ea
C. To operate any one or meet deposit custody or brokerage arca-eta in my mincer
cilia
Smoak merry. checks, men. and other msnminerts for the
and other seeuntses and protxrty; to nye a endorse as the cast
for the p‘mose of casLang or deposiong than or payng them to
and up checks bra other instruments To be pia by me. to g.st
of money on &porta re my erne. and pass Morgan a secanty
to Pr. to borrow any
from Morgan saws: by property held in
transactions in any fear with Morgan.
and statements or &plicate statments,
for ram fa of sawries out of my rare of as of any other
Mot gal or into any other num(sk
MI f C teen:tin the name of the Attorney; to
payment Of UTOTK:. Mocks. bonds. mortgages
May Sc any of these ,nseurraus with my name
other persons. ;nc :ding the Attorney: to isnot
orders for the wohlrawal. transfer or oder use
interest in sach popery otherrese asiolable
accounts an my name, to alio
in tarp
caching<
To recast and sigairadiag cordirm.akore. 'Axes.
To WC Se and sae ail necessary instruments
minas) and into In aim of any raervice of
ii•PrkiNG. CUSTOOT.
SiOARTIAGe, *ELATED
attain!
(CONTI" I
D. To padase end know (ass mentid of marecured bass) from. sell f itic III ns ;Ion salmon margin
bunt to. aria Da othennst MCI into traMertsenl of any ken:
foisand illiMillilleras whatsoever at IsTuott Morgan may
mon*
ad 1st (es iscond or stand
tiallabepa will omen WSW aid all maribes arad
dad, taker et act as onsetputy be lot in it% inelorwe (widow lintakon) raki, bonds, debentures.
ISM, writ.
kiss and bin pawpaws, nisoll lindkunit Ira
in: awe. instincts tnatt, other
types of pooled interest funds and corraningdei Sandell:5
(including hedge funny bag
pmenership
inthresta. lunged liability cortpary moors. land
comas, option or fawn CCatWalICPUICIS k g
rtverW repschasel ronlattrOgw secuntra kaldiltif Sly other tern Nun 04 Mara
arlitldMellar Or
Interns of any and entry kind Is hatsomer, whether pellet, or privately offend. mewed. matemedi rd ierY
Other litlinCial tastimmentS. 'Oran into ley derive* ifillinCLOn with CORM*** Sep%
indents
ma the Courier calory clensatham and muctured lehaeliMactreluding, l>.4 i101 tinned maps.. traps.
colors. caps and floors k to pledge arty tunas or iorrouno it Om parrento of ReellnINS ray oblivion with
respect to the foreemne; to enter into romp exchange or km*
<Jitney tramacmara WM, Ma; and, to
crier Inc. canplre and execute agreerrirr.a and to take Oar letwas. includiag bid medal
r
raoncilanrats of accounts and other doc.rnays to carry ad the pupae of Isis iolution; to low in penal or
by prosy
LaPointe, CuSTOor awe
SiOAIRAGE ACCOUNTS -
LIMITED POMEN
(TIANSTIRS TO Orman
tiOAG•is ACCOUNTS
ONLY p
E To withdraw ITIOIIICIOf (nth or to sell of eachirrie Meas. bonds. WANG a Other Stisintrai and precerty
of the sak or culange only lb other aCCONOT at Morgan Ore
Ltd transfer such motues, funds Of proceeds
Which I kite Sipling taboret
CUSTODY AND
INGKER•01 ACCOUNTS-
trNITS0 Perna
ISECurriTit II •GMAST
Astrmiort Ofrom
F To buy oe sell seck.nom or any other property dacnbed in Subdinaion D than m which I may deal or
to me only.
winch l may hold avant receipt of pitmen
irlit NNNNN T
MANACCIOCIIT •CCOuNT
G To give any non
with respect to any losmonem Management ACM:Mr.
any Ernesunera Management Accost&
to any Insintraert Marsagemar. Account or to pre ceders for
(colleen sety, "Disposicein) of any firds, seventies
Acts:ra il. us accordance with any :rtifruckers n the
of any :acme or proceeds of any Inyezonent Maragement
ton of securnes and other peeps-my in the Account.
To modify She Asset Allocation Strategy fix
To *esti
fonds, mums or abet property
the with.drimil. sale. Milan< . ix other dssposaucn
or other popery from easy ill Y rstmeni Ministrant
Attorney any gist
To gist orders for the ;orient or other Daspcsmeo
Accoutu. oe proceeds of any ale cc other ChspOli
IsIVE NNNNN T
MAKAG TTTTT ACCOlat -
t ;MITES ROME It
TO °TAU
100AGAti ACCOUNTS 0 ,41.Y
II To deposit fiesta mount a or other propc.., to any hemmer' Managann Account a to gem gni.= for
(collectively, "Thsposincei) of any (.Ode. securities Or
Accoutt, la accordance wit any Instsetzes as the Attorney
wit be credited only to la aeon of mine!: Morgan over
the embeds's-al. stk, exchange. or other dispoubor.
other property flan In Inv eument hkumgetnent
tnay tn. b.e prat eeds of ar.y S4Clo Disposition
which I have nen
authority.
Page 2 of 4
Confidential Treatment Requested by
JPMorgan Chase
942
JPM-SDNY-00001845
EFTA00084032
The Morgan Account
Durable Power of Attorney
I`'JPMorgan Private Bank
te0eIGAN
Mk
SPN
Ansa
USE Otter
Jeffrey E Epode
USfiel 704
Number
vuTUA. FUNDS
I. lo hwy. enamor, reinvent or redeem am eitlelleid Stall Ill op NNW bids in accordance with
rile ea in Ere a
art
leanniors with respect to any of
Nat papa Pa say pay, inhale ea Away;
yoke terms and condition for my anon ad
the abcredescsibuf caw
to per
Is
CREDIT. Panne
steumar
T. To borrow wag fn. *spa
mod log*
gm
boot Moir
km
io
el sm.
say
took is dirto et catiogni "Millis
spew solmis be ben.
alive
or Idilky:
mai Won momrya
kids od other ticioile. twat
property, aad bete substinaioat
to sip, awed
nano any sad
Viedge aid sawn agaisto ltd other
&urbane, pre, mile, ma
accept
rectos. rekases, compromises and
execute ws von Money kind and torture.
undertakings and urisMirritris of
stoeS sin trio
* a
oth motor
billPt b Mb.
so plolipt. win
MISS or vibes
MS
bilk ammo.
thins( ad ap mane
all rack
bard
ory sotto or amnia= wit Mops With
isms
airy.
to actable or tine is
dochno. mt. got. comprocios et Ilipideogyhook
Went
sip aseakr. dweller davalonli
bomb. blast/ea OM &podia docks,
chases is actin and wet lint*
at intangibk
any dranotiptit du dalla or surrender thereof,
aolgans, nu roosts.
puma
connect and
and name monies,
adicsonents, to wow
to enies into, nuke,
nay kind and nature,
powers, ma,
Sir
is mai* with ninon
see, to
MIS
fl
ee% NORM defnands. 'touches,
fallen. drYlia pain
and whom. and
execs. deliver and mein winwri agnomen,
ACCOat
m
aorinis- n
ooli
V ey
K To inquire abort and rent ve raformabeo
oitthdroial, papal and depassi inkeramion;
4
,
L To give arm hors for she rathekliwnl, tetanal
relauwa to ay
co
but
Ned externs: Emile: of money
kind or beneficial OlITAT.
rafonr.aton held by Morgan. subsea
aid regulator.
nOe hotted to, balance,
to an account :a my maw,
:ralividal:y Of p nay. aid for what I Et 2
To pick up cc otherwise recent read or other
to MSC terms of
t artal
aveatents with Morgan rel to applicable law
Moan a amend to rot), on this
liability a obligate arising
Each Aflame, is artherued to
rein
neccosary or inesilaital
IN SOT no irekte Wept to act
anise or pawn' nt to act in accordant
Ths Power of Anorney shall sip
death *al! ne affect the Poser
IS Porn of Ancency shill be
veldely. and effect rd shall
I OTC each Attorney lull anttalty
esicaifnte for the Attorneys
do by VInIlt or this Power of Atom".
Pawn of Attorney until Morpn nay
moves my
co of or related to the extreme by an Mosey of any pawn
Neaten revocuton A ItIOCSIICO WM
ranted bone before Morgan's meal
force and effect as if I had green Any
Mac pre Inks% from any loss
renege of written nonce of ay mambos
rot eft' or rpm say
tempi of a moo th011.
interne ben myseS, and to do
or liability resulting from
a of my tack
scent below. My
this Pont of Attorney,
Anon." has taco/shad
an co ety txbalf, mew w
mar.na and with the wit
toot to effect web instrunions.
in accordance with this Power of Myron. I ape w told
with Om Power of Attomry ad Morgan's actual
De agate/ by my rJbstqutri driabikty, mcapiciry a
of Attorney grated by any other Accountholder sipang
&cried node under the law of the State of New York
be gonna by such law.
to do anythtng heat& cortuden necessary and proper
on benefit, all as if I wee personally daq it thereby
i °warner
or that cil'arry mho tenon
below
for aa purposes. we hoeing (withour firltil01010.CORMICII0C.
to be able to act in nctordance with
ratify an.lconfimt everydang that my
SPICIIIIIIN SIGNATURES
OF ATTORNEY'S)
®
Marrs
Each
s
follows Two or mere Attorneys
to
lease any Mao
al
C.
may each art flatly Wen this boa lc checked 0, is
Mantel
St
n Fecal
Print Name
Date
Address
Sponges Signatures tonnsued co !alleluia pap
Page 3 o(4
Confidential Treatment Requested by
JPMorgan Chase
942
JPM-SDNY-00001846
EFTA00084033
The Morgan Account
Durable Power of Attorney
0
JPMorgan Private Bank
IICIROAN LIU ONLY
‘11042
Title Jeffrey E Epuela
SPN
Primary CAS
Account Muria
7/04
'PICINI* SIOMATIJIttli
OF ATIORNIVOL OD
Mete.
Signe (Anomerupfaci)
Print Nemec
Dee
Address.
POW NM
CD
CO
CD
IN %vim
tam ea ari Ned sod sad dies
hi,
day of
O" .h '
.2Q
Jaffrey E Epstein
401‘y
tdietcare (AccourkciOn)
Pin Name
Due
Sower (Accoundtkkr)
Plat MC*
Des
Sigraitt (Accoolukcider)
PM Name
Date
NOTARIZATION IS REQUIRED FOR ACCOUNTNO
STATE OF.
or misfectorily pronouns to be the Sendai()) elm Need
pc,...4k
.20# and oekieneiedmed
COUNTY OF:
I eatery do
a, P"Pe-7
tile%
, Sm
the foregoing Pam °Mooney,
the beleheitheyi rod dieriegia
,
guyed before in
this
j‘,
&eyed
.1"
frPype
Samsun of iL la
Pries Name & Tide
My Commenom awe:
HARRY I. SELLER
Maury Public. State or Now Viet
No 010E4053924
Omolibeid in Rockland CoutWei
Commission ExpUn Feb.17.
1
Par 4 of 4
942
Confidential Treatment Requested by
JPM-SDNY-00001847
JPMorgan Chase
EFTA00084034
The Morgan Account
Durable Poser of Attorney
I I
"rJ PMorgan Private Bank
am
Account
MORGAN list ONLY
1.11•42 TIO.
Tide Jeffrey E Epstein
SPN
Pan CAS
Nutter
A DUR(((E POWER
AuTKORIZINO
•
My ages<
•
The saintly/vs
receipt. RAIN
•
The powers
•
Icon amend
Ih same
•
This and<
•
I should tad
OF ATTORNEY IS AN IMPORTAMT LEGAL DOCUMENT.
ANOTHER POISON try -AGINT•I TO ACT TOT lit I ACKNOWLEDGE
(anoiney.usfxt) as PO day lo act unless my agent sat I wet
myopia sill common° mint nil I mote it. or void
IKWICSTION Of eiy rtvOcabon at Ranh
I to tsy lint will (Minim( 10 tug tval if I can no loner
ar amp IS tionNe Power of Attorney only by mending
fentahties as namignal lame the niM to revoke or tellnirate
Pont of Ann" must be dated and must be acknowledged
din durable Pont of Anmney caseruilyrKlatKain tys amine
SY SIGNING TINS DU AAAAA POWER Of ATTOROWY.I AIR
INPORTAST TACT*:
anywise In writes*.
my dada You may continue le tely cm this Pourer ditlgeteley until you
nuke my on decisions raptomt_ the managaneet of my proputy
a new durable Power of Attorney ot by executing an amendment through
das duraMt Power of /wormy at any tone, so Moguls:it cornoctent
before a notary puke
of an any or other qualified pm if i do eot undectuNI o.
al, -me,' a
Thb notleurnailoa
tailewing bons
0 Acernu
0 Anni
"Aernatholdn' mean each badlyIdeal filsis/ this doeusera.
shall apply to all )(coons at Morgan In defined twin w Subilinuop Al over which I have dining anihorin oaten oar stik
b clanked, in which ease it shall apply only to the detipmed ateonu:
Titled:
Numbers:
I Uknowloist my Lyra unr rnorroremfat nu, Luba sus untnme prouded by Motion (tin "Site, as tnt Interact 24 hours a day. sewn days 3 Peck
so act in the punnet I indicate in the Sailnines clots minded the Pinclionality it available ns the Site Trusacuons requinns more awl ore
tissalwe to compine say Rot he available via the Sne Site “Age by any anationzed paws is Wye° to doe agreements avid 44etown detailod on the
S;te
I MØ ~borne
to act. in the auxin
- &turner')
each
ClaStainei Man&
ant
inicated in the sauce utkd "Spawn Sainabuts,- at my agent and anOrrny.iiPaCl(each, the - Attorney," and colleens*, the
will full poser zed ambonty on ray Dalai(
INITIAL THE LINE TO THE LEFT OF EACH OF THE FOLLOWING LETTERED SUBDIVISIONS AS TO WHICH AN AGENT WILL SE
GIVEN AUTHORITY. IF THE LINE TO THE LOT Of A
SUSDIVISION IS NOT INITIALED, NO AUTHORITY WILL SE GRANTED
FOR GATTERS INCLUDED IN THAT SURDIVISION. ALT TTTTTTTT . till LIT TIN CORRESPONDING TO EACH POWER TO BE GRANTED
MAY •E WRITTEN OR TYPED ON THE
Lime IN SUBDIVISION S. AND THE LINE TO THE LEFT OF SUTDIVISION II MUST St
INITIALED IN ORDER tO GRANT EACH OF THE POWERS SO INDICATED IC NECKS OR OTHER NARKS NAY St SLIOSTiTki It D FOR
iNITIALO It.
ION OF ALL
ACCOUNTS
A. To open and opeau all of in, banked, brokerage. asset_ <moody. invessnem management and Silt
stabsidtanes or affilaITS of I P Morgan Omit & CO (moil adualy or
1.P. Morgan Seem tics Inc , and to engage in transaction; ard minion
M !eon. union the Accountholder. In ~mg impose linnuoorti on
)(enisme al one or more etfes or
colkcustly, "Morgan"). uchdmg
AlenDti01 »0 STWAYIN005 C inset
stub actintia,
Surveil* POWERS
B To engage in each of the tram adenu bed in Subdwniona Wined
iD),zjWay
Page I of di
942
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00002348
EFTA00084035
The Morgan Account
Durable Power of Attorney
11 JPMorgan Private Bank
MORGAN USE ONLY
Tit.< Jeffrey I Epstein
SP,.
Printry CAS
Account Number
BANKING. Cann...
BROCIRAGt.
PLUMES
C. To operate any maraca deposit. custody or brokerage aCCO:f13 in ny note or any ode
&post meaty. checks, ran. and ether insmonerts for the
and other secuntes and property; to nye a endorse as the case
for the p...-pose of Clth.ng a Mooing than or payng them to
and up (betas mu other instruments to be pad by me. to g. te
of money c &pout in my torte. and VMS Morgan 1 security
to ax. tO borrow any from Morgan same: by property held to
tranSaCnCe4 in any far. with Morpn.
en. and statements ce &plicate stmenena,
for tram fa of overrun out of rry rare or OA of arty other
Morgan a into any other runiasi.
MCC MC lattng the nanx of the Attorney; to
pa)
of intrey. stocks. bonds, =agars
may be any of these Automats with my name
other persons. me ohne the Attorney to write
orders for the withabawik taster or ocher use
interest in soh property Wines* available
accounts an my BMOC, to engage in fat- pi CaChang<
To recent and stplemtheig coedirrr.atons. ado
To OLCCJIC am/ ass all necessary instruments
Witt 1) as into do SOMC of airy nornma of
BANKING, CUSTORT,
BROKERIAGE; AAAAA ED
PLIOGIIII ICONTAY I
D. Tends
id Wow (ass mai
or ere ccured bats) Ban Scli (=luting sh, r. Wes in a maim
twin to. ad to diarist eruct into usruactsens of any kind
nod Guenter antilameras whatsoever at wbace. Morgan reay
is it% irekding ointoot It MI raiOn) yaks, bonds debentures.
al
Soh, us 'TWO. rei, CSLI:C.ICVMDICTS ONUS. other
L.
ales (including hedge fats). Berated partnership
limalicanims, olKion a fames cornett, !oporchaite Ice
ay other tenleant a CV•101CCS of }indebtedness a
policly or pnvaitly offered secured or ursecured, and may
defining VIRSICLOnt with reapett to the fortgang. including
taillaCtiall(taludin$ tree ISM Amused le COCOS Swipe.
or snowman for On palpate at wooing my obilpocao with
exchange or bap eaTeiley IIIIIISICINNISSIM Pm NW to
Lei:Retake odor lettora, jivers/lagbat attlishid Is lipias
to carry ad the mos of
whim
Is path moo a
aravamo, Sid lad (ou 8 viand wand
Mw Sopa Ina IIIIMMISNO Mg SI arms
diet baker et an at cismispoW he Ss
TWIRL MUTIIIII. ICONS at kr pridpeosa,
types of pooled Miami laitalltellIllifillid
mleresti. hmited liability etemanyianta,
reverie repschasel n'anstalioal, malt*
la:dirge
interest of any and airy kind whatsoever, *Saar
other financial tristrumems. to net into an
owl the cornier fl urry &matron and sr acured
coin, caps sad (loon I. to pledge any funds
reaper' to the foreanng; to nun into rotors
crier Imo. canplre and execute agreerrer.rs
reconalanrats of accounts and other drama=
by prow v
•Auninc, CUSTODY AND
BROKERAGE ACCOUNTS -
LOOTED POWER
(TIANSTIRS TO Om it
MOAGA..
ACCOUNTS
ONtri
E To withdraw monies or first or so sett a mature nat.', bore, 000111 a other Kariba sad pooprny
of die sale a etch:Inge only to sander maxim at Morgan over
L-4 transfer such monies, funds or proceeds
which I have Si ping athority;
CUSTODY AND
IIROKER•01 ACCOUNTS-
LINITCO PONS a
ISECuRiTitll •G•INSI
ParIVIST ONLY)
F To buy a sell sec.nurs or any other property described in Subdinaxan D above m which I may deal a
to toe only.
winch I may hold agaura rocerpt of paymna
INVESTMENT
NANACCIOCIIT •CCOUNT
G To glut arty Manning" with respect 10 any low:sone' Mattagami Accoare.
any EIRWSDDC-4 Management Accost,
so any Immunerti Mmagensts. Account or wave orders for
(collectively, "Dispaittani of any fonts, StCW1DCS
Account. to accordance ant any trtItuCtta-s n the
of any :mart or proceeds of any Inveronent Klanitgement
Ton of tarmacs and other popery in the AftOUIK.
To modify die ASSCI AlSoCalson Strategy foe
To derasit funds, saunas a ocher prom),
the withdrawal. sale. CSC4DV. a orb
dogosatta
a other property roan ury Investment Management
Attorney nay p vr.
To gin ceders for +entreat or ocher Dasposison
Account. Cr amt.& of any sale ce ocher ChspOli
Oita TTTTT T
RANA@ TTTTT ACCOUNT -
UNITED COMIC
TO °DIEN
100110Ati ACCOUNTS 0,41.Y
II To deposit fink. taunt es a abet propc.., to an> Investment Nfanaganr- Account ce to gm ran (a
(collectively, "Disposincert of any f.tds, sec winner
Account, in accordance "litany Insthatas as the Attorney
wit be credited only to an mem of mine at Morgan over
the withdrawal. sale, exclurote. or other disposnior.
Other property flan an Inv estmair M.uagennent
may r ve, b.e prat eels of my ttlib Disposition
which I have Ssgmrg sues:nay.
Page 2 of 4
Confidential Treatment Requested by
JPMorgan Chase
942
JPM-SDNY-00002349
EFTA00084036
The Morgan Account
Durable Power of Attorney
In
`'JPMorgan Private Bank
MONICIAN Yes ONLY
U5.41 704
Mk Jeffrey E Epode
SPN
Primary CAS
Amman Murtha
you*, ituNOS
L To*. exchange, reinvest or See ohm of berieficial tenni Oaf SIBS bids in accordance with
rist ad in my namm art stasis with respect to any or
mkt mann ay pay, Slap Ite May;
you awns and cardamon for my moon ad
the aboinuOcusibol aroma; co oM Mos lo
CREDIT. PLEOnt
stcouiry
i To boners wan from Morph and is *Ray lb ad men Sam Maw say lbws stook a en MOO
rah m detect et oastigini NAOS * a tithe ISOM
octolgeollimilo wen Ilio. TANS Is “Pay,
my loot cajole or Mils co pludip. sorloop.
a lo Won co ararloyos as SASS or Smits
other ticithisk *PS dadedadt book wises,
aropcny, and Ionia Sit.=
Soo( alb ram<
le din naeCulll aid Min swimill mod paws. knit
ptedge an/ leeway mem ode men and
authorize, gnu, sit, pea SOIXINIIIIMienivt mania,
receipts. releasa, anwarnisen and latUINI1olth lo waive
execute woods of every kind and nature: to eMer info, make,
undertakings and immanent of nay kind and nature,
my *es or *remain we Moro slid
bolnomook
sionity, to aortae cams orio
diebroo. bade, quo. asporios or liquids
ktOoling. ISM olookr. &PSI or dikolowill
In*
a fm sok co si n dipsiece. al0ClekboidiS
tholes in aft mod my MS Vogt* of intangibk
say docooToPoo the Sane a sands thaw&
porn room asstpvnertn. tat taverna.
Stier
in writirg, with online.: see. to
pays promos attain demands. louchas,
notice, dnS MOM and mithonte and
execs. deliver sad motile wnnen aceemera
ACCOdig I
noviiirs-nitrooli
"Zi
ff K To inquire abort and receive informaboo rtlaum to ay Accoa secluding hut riot had to, balance,
sitthdrawnl. paynent and deposit information;
46,
L To pre :strut twee for the withatawaL internal mid external transfer of money to an account :a my wax,
:Ildlioldat y fop ndy, and for which l IA 3
nr
fail To pick up or otherwise receive mall or other
kph or *Dena owe.
:afonr.aton held by norm subsea to the term of
ad regulation
agnettents with Morgan and to applicable In
Morgan a eribtkil to rely on this
liability or °Wiggled arising
Each Attorney is anthined to
rein
Accessary or madame.
IN Olt lo tete Mown so act
using or purporting to act in accordance
net Poore of Arany shall
death shall not affect the Posy
Tbo Pont of ninny shall be
valteltly. and effort bid shall
I VW each Attorney lull sotherty
ear if it p for the Attorney's
do by whim of this Power of Atom".
Power of Annear until Morgan nay receva my
id of or related to the name by on Ana" of ay- poser
f,
wine" revotabon. A renc mica *Ill rot affect or repair say
ranted ham before Mayn't actual tempt as MOC3bOn.
force and effect as if l had yarn any instrictX6 mysa who do
Mope hakes from any loss of lability resulting from
nue memo of wntten recce of my mutationor of my death_
intonpcseke or that of any other pylon strong below. My
below
(or aa purposes. wehiding (without Innalan001.caeltralt0o.
so be able to act m accordance with this Power of Amen,
ratify Aral confimt everynang that my Attasery has done or Sr..
act co ety Ixbal m the unic manna and with the same
tom s effect web instruction
in accordance with this ?tram of Atiorney. I ape to load
with Otis Power of Attorney nil Morgan' s
not be affected by tr.) Vdb6thuthll disability, incapactry or
of Attorney caned by any other Accountholder men*
dined node under the law of the Ewe of New York
be zoningd by seen law.
to do anyOuts he or she cortuden necessary and proper
an benefit, alt as if I nem renottally don m. thereby
SPICINIM SIGRATURta
OF ATT0RNIYII i
CO
Each
s
follows Two or more Attorneys
is
k we say Mao
el
c
may rack art singly alms this boa le checked In , in
Lslaws Manses
S
to Fact)
Pnm Name
Date
Astirest
Specimen Signatures eased on following page
Page 3 o(4
Confidential Treatment Requested by
JPMorgan Chase
942
JPM-SDNY-00002350
EFTA00084037
The Morgan Account
Durable Power of Attorney
0
JPMorgan Private Bank
IICIROAN VU ONLY
‘11042
Tills Jeffrey E Epstein
7/04
SPN
Primary CM
Account Number
'PICINI* SIOMATIJIttli
OF ATIORNIVOL IS>
CONTI&
&gar (Anomerupf am)
Prim Menu
Dam
Address:
POW NM
CD
CO
CD
IN wrm
Damao ea my had led seal die
hi,
day of
gn
eh '
.20
Jaffrey E Epstein
4014‘er
idisetare (Accotemkoltio)
Pm Name
Dm
Swan (Atommaitildor)
Pm Name
CM
&Pones (Accomthektte)
Pm Na
Daft
NOTARIZATION It REQUIRED FOR ACCOUNTNO
STATE OF:
or smisfactaily proven a rat to be the enthroml(t) who signed
pc... A k
204
, aril ackwerekdoed
COMITY Of:
tastily dui
e.gi
991%
, San
the foregoied Pam of Monet%
Set hetchelthey
4 7mod diepaikgia
,
....
mad befogs sm so dm
j‘,
del of
..1's
foy„.
Serum of N
Pries Name Ilt Tide
P4 Commies amen
HARRY I. BELLER
Pieta, Public. State of New Bort
No 010(4053924
°Wilted in Rockland CouiWei
Commission Warn Fa. 17.
1
Par 4 of 4
942
Confidential Treatment Requested by
JPM-SDNY-00002351
JPMorgan Chase
EFTA00084038
The Morgan Account
I
I
tial
iti
gm MI NIMa
SX050lyre/fah/P.8mm
kat. tA,0
Jeffrey E Epstein
DID
testriakesiOM oat Or t1/44 gigue km cis* OiCiedstilitenta sipt
-t iktutith6gre, ?Wet
:
• To
Ghis!artne Maxwell
:ert. s ktsdurcirfirc. Trusat Comte Da etc}
Ile
au
141
MIN
aN
lb:014%gs did tan
I fazeit watt, did bi
Ificiitirpautti to 0
Is leis a, eiEvace D tts Om
das ris card r at al it cros ors Ns earl' ],es Cm
SON iretr.as Lfsease a kk 7 and
Confidential Treatment Requested by
JPM-SDNY-00002352
JPMorgan Chase
EFTA00084039
rDa
Cz-srm
teimmddyyyyj
06252009
Box Number
II III HMIS
Form Type = "CITADEL"
Doc Code Doc Code
Doc Code
Doc Code
Account Numbers
942
Account Numbers
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00002386
EFTA00084040
T-
U.S. VIRGIN ISLANDS
DRIVER'S LICENSE
4
b
c
9, 5 .".00
t4
ur r:Ak y
IA
Ol,
arr.
STOP r(M& 9ticat. K. I IP WIWI ass
nth .-Sa
ram to tamed war Oleg at bq alliotleyad, a *e,
a dualicata swab, °WSW at owe
MIN 1StMOS POUCt 0EPARtletT
:lea • • —S
Zama !sedan
isum c a lane Clealat
?as CI • Wamarra• °et
Ana( • "ma &swam
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[new.
Wane imam atcapera M, va
ON beittrin W. F OAMAIIIA
A My Amoill SVGA or pot
talloaili tali WS
Umalualialsa
•
Confidential Treatment Requested by
.11:Unman Chase
JPM-SDNY-00002387
EFTA00084041
. "I. :• ',.",...t '
% Stitt
fr
.Mel? wont! yr,lohn• a ..ry sosavat Il• Mai*
is'ffitcsaireal . ;,..-,
- id.*
L'•1401/Wii onied 4.r.vo.• to pea ...446.27#71, 11.frikdist- --O,
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i rt, se me ir Ms lilbe:alAb•Al add* a Pesti it
7' -
ITA3Q1+ATtqlliPti netSinsilINA
7M
okr/ok
Confidential Treatment Requested by
JPMoraan Chase
JPM-SDNY-00002388
EFTA00084042
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00002389
EFTA00084043
SS *
I fat
n"
s•
Confidential Treatment Requested by
JPM-SDNY-00002390
JPMorgan Chase
EFTA00084044
The Morgan ,account
''JPMorgan
Application:
Morgan Premier Banking
C'/ us..
I%
Private Bank
MORGAN USE ONLY
U500 040
EPSTEIN
‘fld
MMIA No
Prmary CAS
.c.:.rig Acci No
• :.,:. ecpiesaveinv lion
'NOM SS -L. NICE
SCAN
ink
JEFFREY
SIN t
ACCT. •
Doc. ID I
7
Effective Ds:
A
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Entity Type
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Cnnumsey Nugrarti
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0
O11444.16MA
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maxim
0 co leen, Lair of Ikres 0 I. Invotmeno talcum sill Ira obtinit4 by /PM Repttwal00
_ci Mint(
ACCOLINTNOL DOM
N FORMATION
Name
JEFFREY EPSTEIN
Saral %aunty Number
Curtin, Mahn; Address
( n.
titair
NEW YORK
NY
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Tclo;bane
F.“
Das of Binh
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II N
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( 1.a-11 N Cans
C—; Waldo* Akit 0 bans RE—b., Ake
'owl I. ivill Nrilatiat
840
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00002391
EFTA00084045
IlefititS$
ittromw•Trom Poll
1 spt in &mans
Fhniacw telephone
linwricht In
SECOuDAPIY
ACCOutilwOLDER
Na al firm
t ciconintPuCticn
knife
AJdleff
CA
mac
/.+Cult
IllIthiEFICIAReiMINOR
iMPORMAliOlii
Illiteuired ter COMM
Nam
Address
Cit,
tillIA, iTcrPOD, b001 mint
hp C ode It out!,
13ate et Cott
5<cial sitcoms hto
M6iii
iiiCecniuTHOLDIRiSI
0
Please send ow the Additional nisi' tinewcidet semi far 01,4 0111. a
nalddionti Aeceoniultla
CI1
ADDITIONAL
CHICKS
Caret Stykt"toritan etclusai meek omit n
ll Niewpart Desk Bow (spiral !errata 1 cleat
0etallet lure duct)
0 eamitinstyre Bast (MS binikt. 3 charts tut pat
0
Others
pa puce)
o Caliper Octal Ibil te n "'
*Ones cheek my In say mar =littera: tee
OK'd lather Decks will be impanel soh bile of Account ant ippon on this Acetlicstiew and address Link:del* primary
at yenned& ratenteas sedans of din appbcatm or on ric
peat snit ray abets free the cheek WPM
1CMICKCARD /
•Tio C•RD
I eh so add a EPPliAcepn Flinn Dant Vat bbsk Cla Cada 0 Mita, heat Bait A134 Only Clitd the mount
I
CHECK
AMC, CARD Ottivalte
A00RESS
Alternate Clink aad ( and Delmer %Urns
Hare
Capown
Aaltrn
City
Sine
lio lock
Country
I ES n Diann &int 6'00 Sot AdCess
JCHICK IMAGING
ral Kaduna sire ash Ma haat a
but of all duck will be returned with staments akin otherwise aimed
0
Treats dab add do am tame
K ACCOUNT LINKING
than Lams Arrant atallal
a Subdateahl Ohs aliamon
la he Meta To
0atbtd amp away taw
the weld anion tonuclion lees a tweed an rit, current fee schedule
0 Lamy haat Cheat Way Mittel San
Aw..i. L.-titillate el Nan sod iippliCIAld 1Pµrian MO•CY Quiet
ERRS"
Accost Number fox hod necking Account tu be MIN met
la he Malemellic Oahe whierry at deaden informed."'
0
Lila a following actin May Mahn blyesteunn
many nurteenarnx &arcs
fa account! Wink Set /tar m art 4.1.121O74Iltd WIlditiall
At.xurit Cal/Gale al Mast nechow with she hone oak
List for Covent Sow: Ccntrise hen. ie 3 arise titicrel In I ?Morgan that JUIOMaInJII% I I.III CTf J% aria le fonds nom
taw Account (Checking or Mono Mat La low:slow:el Avowal I to 'ow 11."cca mg Accost in necks to one J negune balsto:
0 the the atcoure %sled helm% n an miasmic.: wino: tor kturs il l meNkutallt menlren on lb:cling account
Lltea3nt: Account Numbs
Smote Accounl Number
I an JW$C thal Federal ?<pillions limit the number id ree-ruthutuad ilittfial.X. stilt a dr.( fern More. Mad
lincurn:nt Accounts 1MM1A) le Ill for three chucks) per gateau <irk
I ow tw .alikdnatle Dar Wean Intl
Anil WC prc-cstablnhed. iinloing fkal of %Jo:shit fats if /ASCII lithoCOI
tflt,rgen Li:counts that West It
lanappuban
funds bell
al:climb
Oa* aid
of
in maniple ii
aiathe ihditirwrnith xiiounta
In Cie the /coma lime below ma an mar wit sic of inn),
840
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00002392
EFTA00084046
,..E.J ONLINE ACCOUNT
ACCIS1
CPAs OA.* MitoreMin
MI tellmi
team(' its.
JIIN ***** Polv•I• San
taco ,,,,,
ACCOUNTHOLDER
ONLINE ACCOUNT
ACCESS
I bm • ommor, Ler of Mops. (MI smi-hat tintsr. Oar add UM mummt M Myow,
My Usti ID is
Uca 3e Je
0
1 ommid lekc to seas my accort 1 la MOW I Olifte
Ilke Ins as near LSI amen.
'elm eseited lir Me nee ss yrs
pommetd r StMl. Try sr sr Intl...lc •prcial ,,,,, Oro met est. it. P.
My Thenti fir an Mire azeett Loc., ID.
tic.)
t• Choice
24 Choice
14 Ovum
ray tool Adria it
DIVA a COON use of MormmOnliettrIONDIENIC.pboac mil this Malt SO coy late
My Usa tl) rs.
0
I would Mt k) teem airy Arawfil ma MOW (Mbfle
Witt IDS mut, tunl*I0 il-i: iikell.O4IS Thy. cannot be the saa asynt
gamed to Shit. nil my mil Iodide iimiat dander seen rt. II. 6.
My Cart Rau awn XCEM Law ID:
Mid
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r aim.
3., Clam
My Email Mtn' M.
jl
ADDITIONAL
RECIPIENTS
redishiss3 Statimmal Itetiplimb (lisitittris is arm iliplitaie algid of sistenienal:
Na of Addititoul Submit Recipient
Adieu
C47
Sere
Zip Oa
Cary .
Name it Additionii Semen Reagent
MOUS
City
Sute
Zip Cede
Coffey
Marne et Additcas1 Sterinted leaps
Addles
Ott
Sire
Zip Code
Camay
\MR 0( Adtkel. Suersins Raiment
MOMS
SOW
Tap Co&
Corry
T
s APPLICATION Mu ST I
COMPLETED scion MONOAN WILL SE AILS TO PROVIDE FINANCIAL SERVICES. IF ANY SECTION II
IN CI tttttt
. TOY NAT CONTACT MS TO DETAIN ADDITIONAL INFORMATION. I MUST ALSO NOTIFY YOU OP ANY ILIUM' C
TO THE
INFORMATION IN THIS APPLICATION MESHY NoyivicAtios. Tot INFORMATION CONTMNED IM Int APPLICATION MILS Of ttttt 0
ACCUSATI AND COMPLETE
II
I ISM UM this AM ON h se .canoe rider The Genets Teta be *norm sad Sett ins and is pledged as onalitetsl No
A of my ebleatintm and it .Met le S. finery Intern, prim Mom IN TM Grotrol Item ke *flaunt. and Setskm the
mews Or width are inainpeeMed En referents. Yee tammid irons Mt Account* and Sot Mem incr.
with Mit ippittamon
are the security igreenwnt under Arlo/WEN the f Worm rummerall ( ode. et amended Teem time to lime.
840
Confidential Treatment Requested by
JPM-SDNY-00002393
JPMorgan Chase
EFTA00084047
pies lileltiOlO AO ttttttt
I't pay tres weenhly lee, pentad Prat t outman em caw-bawl ramp monthly tannic. with IrMoe pr It
Wank a tins • •
my current lee tchduly
fly trnt ws my imillip1e no-ntada horn* Chattel wean.% I .an de the onwesned mecum bolanws
.•
imeresi chord *mums, glut to in treadraA ire say one or mom a the !inked amennes Now eat !inking can
novel cheeses cRic to wattratts, but data not point rte cn admits chanselvo. rack day. Me conc. wd tutu,
ac<ounu we kdr.kd %saki If the no k1.4.C't 11 ntliall‘t n modryfl micyrd an.
YrhtnkoMd on the
I undOSUnd NW
elsxking Accolade a descnbol atomMay hEet lepl, OS RISSrmlicallont teAki _
•
nr other laws at hies (owng to, tor funs*, Olio-ant Apt cimia owns kited XS
oisS innomm at cuy ri t Pulp on
beta f at rata other or have, thew oaken °Ifni pall Cat ei Odell By Want beit041IIPICIent Dot I zed :he idled ICONS
intim tan mescals% sin my tarsi inaneRI. tat of car dr04U
Mao manes. MOB the bithare ey %mum% and RA
ntarogy the mensal, to person any ?Slant •CirtlefaCin. lard in hold hertrices basso NrekrmitY TPT•T'wPiPmalIP`
and Oath
ICS :Abaco. ofTiocrs. radian. arms and oho wwwwwThetts apace Wary Willey mlohns ill any ine UI iu
pee% mot at 3CCOlti ifieinp MI% gra. co 'nyme cr II* whiten of Intl nko4 (Xceltril Ammon inl-te inns WOrefRke M TM
Atannb art downed in TM Cenral Irina tor Accodus ant NetliOtS. Aeeoa to Apeentnis era Apennine,
MORGAN
ttttt
MINT
MEGA:CM Ian tot &corm% Inc Stet wet tog ACTATT44O. Skied %Mkt AfrallUn. rewtwIns dot I inking Ayukirrent the
chgahts Areouht Apernwm, the Mortal Marko Invest/ett Account AsTmenet AS any wklincral AtCotr% A r
Mot MOT Schedule,. Appondecm aril Sur plemidul Finery, td all arnendmenn Md SupPlentss to Ely of Don
to aR Callimse the Agreement tetwinen Au and nit
fly SIVAS Ittie Applidlioni I m knob ledge Mel I NIX ne anali EA IS Me 'ruin Occurnenie. Im 1.4•5
roll •
;LK
Enineml Taira tot Accounts sad Services. Atouvrt Agrecment, Rue and lee Schedule, on) Apprtufnet. and Stappitaraital
knot% winch comprise ice Agri:omen between you and nw rAsreernenn I twit*/ acknowedse that I loth nor.fy you
ITedidly !elitist any nude Ns% est Amnion EXtienviso. I en Et deemed It dude me Din Armour', Anal tau and
me !km Ord thn. each of Olt A:town l am 3Pfirnt
olatScd is Cuilatral to
ol
ohlrywAny I tin it 1,thoccisc
AAA I hate road andContent to the 'ens ii! Pe IP Wigan rprair MA% Pm agy Pulcv, tAchnimit fix data. ,ft
my
•nfiunnetron 4rameal std used and Ow upon rhymes IA me midi tele IP•Impn Ms ay Sat • my. hen tees -onion *HIM
used by one or maxi Members d :he WM own ?saint Bank turdly or Companies (as itSted bilk' ?ellen in onto to rate
nal oh* to me MI the plodder and sem ices ay a, table teso_th Me 1Platireas Pnyaer Bank trident-Ind that etA do rot rye OM
or legal advice. and Den I an ads-used m ecmoh a trotyr or tat ad. um Oval Its. !fol. and (stale Manning Ron rallgaill
AC•nAlla mcludeng the.,. Account art wird
p2i IMPORTANT Ail
INFORMATION
IORtiGN PERSONS
TAX STATUS
U.S CITIZENS AND
RESIDENT ALIENS
TAX CERTIFICATION
A ORE 01 PERSON MAT NIA TOMSK/7E MS FPO WOW. OR ROM WWI A "TWA OtriSOir Nab
A MAO STANT MAN IMAYIDAL, A EASON CORPORATOR, A FORM% PARTNERS/4r A FAVOR MIST. MORMON
ESTATE. AND AMY CITWIR PERSON MAT IS NOT AN US PERSON.
ALSO!NCLUOES A dud orc sotaraca co CUOPM
us EIMANCIAL *IMMO% OR U S. [LOAN@ OriGinitelOrs I TIA COME ON MACH S A DIM WAD MTIERIMEDMAY.
I MI A EAMON ARSON TARMAC I SOOOMIlOGE TKO YOU *Atilt K ro MAD Tee INS WI
INSTIACTIONS INCLOSED Pe MS PAAAGEc C.A1MOULLY MO TWAT I NMI Ste • ADVISED IC coNStaL T Mr TM ADviSOIL
Abase sign and return the attached W8 form(s).
IF WAVE NOT CrECKED THE cOREGN PERSONS TAX STA- LS BO's ABOVE
OMAR MAL TVS OP MART 1 CIA TEE, AS hit ACCOUNTHOLDER SONING MOW. TWAT De Tilit NAAR SWAM CM DO
APPLICATION IS MY CORRECT TAXPAYER IDEMIFICATON NURSER :OR I PM IRAMING FOR A NAVA TO
ASAP TOM. AND ai
eventide NOT SUSACT TO MOW, OWTHNOLDING BECAUSE IMAM GIMPY FROM MAL* rnoorO4.OiNG OR Its I NAVE NOT
RUN NOW/ RD ST TII Nonitur. REVINJI SAUCE AM media MALMO TO Slam. vemto•OLIA.O AS A RESLIT OP •
FAA URE TO REPORT ILL DIARIST MO CilVDEPAS OR ICI TIE IRS BO NO non> NI NAT MA NO IONGIR SUMAC, TO LACK-UP
MITNIMOLOWE MID Ill1110,11I PERSON IIINCLUONG A US RIADENT IL MW,
LeRDERSTAND Toss- fir nun SON NOTIFIED Id TO RI TWAT I AN Lena TO SACK4P ITTOITX DWG AS A Mimi Or
wet No OR "man inlet itirrcarsc. Alt I PAYE NOT Rita NED • NOTICE PROM MOE IRS ADYSINCI WE NAT BACK LIP
VRENSIOLDING d 1ERMPNTt D. Roll STRIKE ON CROSS OUT INC •MoihisMeia CATNAP M ITEM:Pe TNP PIEEMOS
PARAGRAPH 1 THE IRS COES 'r
diatin CONSENT TO 1141 MASON OF TM% COtallENT OTWE• INA4 lilt cientricAmee
*SOURED TO AvOO SACA-1.0 ve1DINCLIMAti
SIGN HERE
ALL ACCOUNTHO
R5 ARE REA-IUD TO SIGN BELOW:
0/(114
:urn,
LE;
JEFFREY EPSTEIN
FP
criMPI(Addlifligi Alit MIbeM1
tip t.: Ate write ate wi/19Maran (lute Bank
A nt 1 P Morns Toni cowpony. N A nn t I.K Wok EM. h k
840
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00002394
EFTA00084048
ours SIP FON At lea _ ?ChM MTN OtAll
Thu OAS MN, le CIIINId lea SSW 1Ke. stye(awn...
*at
allbe SSW at as
vormet Stesc6 Pool DEPARTMENT
U.S. VIRGIN ISLANDS
DRIVER'S LICENSE
7.••A • Pao
ana I • fflastem
Dime • Iris a/Castile.
'is 0 • Vais0•00 Ger
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Spat • -
♦
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1" w. man cr
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Any grad's. nano e. pin
The •••••••, key garb
C
MMilells)
Confidential Treatment Requested by
IDIAnrnmn rhaqn
JPM-SDNY-00002395
EFTA00084049
Aq paisanbab
Z0000-ANCIS-Vicir
9002 L Z NM'
031113331
EFTA00084050
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| Filename | EFTA00084026.pdf |
| File Size | 4575.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 55,542 characters |
| Indexed | 2026-02-11T10:30:07.760099 |
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