EFTA00020596

Dateimmddyyyyj Box Number Form Type = "CITADEL" 06252008 Doc Code Doc Code Doc Code Doc Code Account Numbers 942 Account Number Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 508 52 20 Cr. 330 (AIN) JPM-SDNY-00001839 EFTA00020596 The Morgan Account I , .; ii" I tilt it tit lila, ibkaxtrolgroorm kat. tl Jeffrey E Epstein O 1 1 M Aatiittokiesir must * ail Scram Fos way as ciodstiguke d slpi Tee Ghislaire Mame >r''17~ tz(r.tir.5c5 ''See, ilin1". FL: ;rvei0drsl Tte ;la au Hi V din A rtu us r le lksev4vuotectelta0 twos** thia te 0 I fa* sptsvitck ta 0 is tisr Space 0ls Oro tAttstiscatiOniateatistOrstisiott? Om Ore Sraghenctens ',ceases bad doe ;ear,: &up Confidential Treatment Requested by JPM-SDNY-00001840 JPMorgan Chase EFTA00020597 3PHorgan Account Durable Power of Attorney Form JPMorgan 0 Private Bank A Durable Power of Attorney Is an important legal document. By Signing this Durable Power of Attorney, I am allithorizing another person (my "Agent") to act for me. I admowleigt these important facts: • My err( (rotary odic) la ra ifaty to ac unless my agent mid I erre otherwise rn • The power I gme my agent will continue to exist unol I revoke It, or unti my death. You may avenue to rely on this Power of Attorney inn you receive written notolcaUcir ori my nrrocabor or death • The powers I give my agent wi cootnuc to exist ever dicer) no longer make my coo decisions respecting the manaeernent of my greenly. • I can amend or charge this durable Power of Attorney only by execang a new Di.ratle Power ce Attorney or by executing an amendment ?weigh the same formalities as an original. I have the note to woke Cr terminate thrs durable Power of Attorney at any time, so long as I sr competent- • This durable Power of Attorney must be data( and must be acknowledged before a notary public. • I should read this Duranie Peter Cr Attorney carefully and ottain the assleaXe of an attorney or ether <wagged person f 1 do not understand e. "I," 'me." or "Account holder- mean each Indlvidua4 signing this document. This authorization shall apply to all accounts at 3PMorgan as <of nrc brow in Subdivra co A) over which I have signing authority unless one of the following boxes is checked. In which case It shall apply only to the designated accounts: CS tic:omits titled: EPSTEIN 3EFF0EY al Account matters I acknowledge my agent and notary putt 'nay utilize any Web site provided by ;Platoon (the 'SRC) via the Internet 24 tows a day, semen days a wee{ to act le the manner I indicate n the SutdtrikalS below ormolet the tont:Orator Is available via the Site. Trans.:Kum* mitering more than one signature to complete may not be evadable via the Site. Site usage by any A...thoraed Person Is stegect to the agreements and esclosures detailed or the Site. I hereby authorize tt4RA.r tl Ea._ and to act in the manner Inthtathd in tne sector tiled 'Spacemen Signatures. as my agent and notary pabk (each, the 'Alb:Wel: end troilecirrelY. the "Attorreys) with hi power and authority on my totter. Please Initial the line to the left of each of the following lettered Subdivisions as to which an agent wet be given authority. If the line to the left of a lettered Subdivision is not Initialed, no authority will be granted for matters Included III that Subdivision. Alternately, the letter corresponding to each power to be granted may be written or typed on the blank line In Subdivision B, and the line to the left of Subdivision B 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 Oiereet a& of my tanking, brokerage, ante, custody, Imerwent management and other xcoints at one or :more othces or subodianth r elates cf Piestioein Chase a Co. (indlyduafty or coilectivey, *PMorgan*), irckierro IP. Morgan Scourges :ix., and to engage in trarnactiorn are actedeles bent); pi a Suter...15Ons C through II oetw, urdeth the Asccunt holder, in wilting, imposes Umtata% on soon acorns; Specified Powers B. To engage in earn d the matey,. klentlahl n Subdtriserei lettered Banking, Custody, Brokerage; Related Pledges x C. TO operate any one or more deposit, Cusbody or brokerage accounts in my name or any other name incudeng the rafrt d tee Attorney; to devout own y, checks, rotes, and other instrummts for the payment of money, stocks bonds, mortgages and other securities erne pr0pety ; to write or endorse as the case may be any of these instruments with my name for the purPose of casting or depositing them or paying them to other persons, including the Attorney; to write and sign Mocks and other Instruments ta he pad by me; to gale orders for the whdiewal, transfer or other use of money an deposit in my name, are want ithrorgan a security interest n such property otherwise available to me; to borrow money from lissorgan secured by property held tn accounts in my name, to engage in forngn exchange trertsactums n any torn, with ;Morgan. To resew are sign trading canfrfratiors, advice's, end statements Cr dunficate stasemerts. To execute and issue all necessary tristrurnerth ;or transfer of sothrities out of my nerve or cut eany other names) and Into the norm of army nominee of ;Morgan r too any other naine(s), lthemonn Use Only I cf 3 tire Banker/Investor Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001841 EFTA00020598 JPMorgan Account Durable Power of Attorney Form JPMorgan Private Bank Banking, Custody, Brokerage; Related Pledges (continued) D. To nun-nose arc borrow (on soared at ariecurod Wars) from, we Wading short saws In margin account), and lend (or a soocred o, unsecured NOM W. and to otherwise enter into rransactons of any turd with $'Morgan win respect to any and a Mantles with flawed imtrurrents whstmeve n wroth litlorgan may deal, broker a act as counterparty from bone to tree, nci3Ong (irItimit 'limitation) stocks, 'kinds, debenbors, notes, warrants. Cara and loan participations, Mufti** fuels, bran trusts, real estate, Irvesbtent busts, utner types of Owed aterog fonds and oammetsoed nyeament refut (ncludng hedge binds), limited partnership ncceesys, Iunited Mobility company Interests, forward contracts, OPhon or (sutures contracts, reerchase (or revere rePurchne; transactions, securities lending, Or my other reftlkatel a c.,dlnnai or indebtedness or interest of any and evey kind whatsoever, whether publicly or privately offered, secured or unsecured, and any other finance& instrumests; to enter into any clenveve transacenns with respect to the foregoing, raiding over the (Cutter equity derivatives and structured transactions nciadng, but not lirneerJ to options, swaps, coders, caps and floors); to pledge my funds or Irstn,ments for VIC PurOOSCS of seciring my obigatIons vdth respect to the foregoing; to enter unto foreign exchange or fairer currency transactions in any font, and to cater nto, complete and execute agniernents arts to take other actors, ircledIrg hat not tinted to Poring reanniements of accounts arc, other decunterts to (any Wt the purpose of this rescastes; to vote in person or try proxy; Banking, Custody and Brokerage Accounts - limited power (transfers to other 3PMorgan Accounts only) x f. - 0 weeksw moves or hens or to sell e escheat stocks, bonds, options or other smites and Property and transfer such retries, funds or croceets of the sale or exchange only to another aocramt at Morgan over aatice I nave ire; authority; Custody and Brokerage Accounts - limited powers (securities against payment only) F. To buy or sell securities era ny Visor property deathbed In SuDdIvalon 0 above n tic I may deal or *Mtn I may hold against receipt of payment to us any, Investment Management Account G. To give any insT0Cien ter respect to any InvestMent ilanageMent Amount; to may the Asset Allocatko Strategy for any trweserieM Menagerie* Account; to OepoSit fun's, startles or other property to any Investment Management Account or to re orders for the withdrawal, sale, melange, Cr other OtspOSItion (co:covert titspositen') of any funds, Securities or ether property from any Investment Management Mai" In accordance wit+. any Inenicticris as the Attorney may gee; to grit orders for the payment or other Despasibm of any ammo or prOCeeJS of any Investment Management Account, or proceeds Of arty sale or other DESpOStfOn of securities and other property in the ACCOLWIrj Investment Management Account - limited power (transfers to other lPHorgan accounts only) K. To detest funds, securities or other property to any Investmee llanagennent Account or to cave orders for the wtidrawal, tale, excnange, or obit disposition (collectively 'Dispottionl of any fonts, Sna/flt1OS or other property from any Investment iiiamgenent Accotnt, In accordance MO any mstructiorrs as tie Attorney may give, but proceeds of any such Cfnpfrften at be credited only to an accourn Cf mine at AMorgan ore which I have sgrmg autherZy; Mutual Funds 1. To buy, exchange, rev-Nest or redeem shares of trieficss lOterett In any mutua funds n accordance with your terms and conditions to, my account and risk and in my name; to give instructions with respect to any or tar abovedescribed actors; to give orders to nuke parsed to any Party, inducting the Attoncy, Credit Pledge Security 3. To borrow money from 'Morgan, and to apply for and secure, from 'Morgan any forms of ereda; to enter into any notes or agreements with hetergan yet- ch rescue In direct or contingent lebillies to me, with a wehoit security, to ncgctiste es discount any irstrtnteits, negallatt °thence warn or through Winorgan, to repay, discharge, tette ajpast, compromise a Mouicate any loan, oh/cation 0' Wiley; to pledge, mortgage, nypothecata, assign, barrier, deposit or deliver,wito or to Jolaorgan, as security err as addemad or substitute security, or for sock or ocher disposhon, stocks, bonds and other sec /inn. deposit accounts, GOA attain's, chooses n actor and any other cm/limit or tritangActe property, and to make substitutions thneof, and to receive any triereof upon the release or suirerdo three*, to sign, execute are deliver any and at stock powers, bend pones, proxies, essilignments, trust receipts, pledge and security 'grottiest:I and other contracts and instruments In writing, with or without seal; to autionize, give, make, procure, accept and receive monies, payments, property, notices, demands, vouchers, receipts, reciases, conotornrsci and adustreints; to waive notcei, demands, protests aid authoexe and execute waivers of every kind and nature; to enter Into. make, execute, *diver and receive written agtoementS, undertakings and nstroreats of every kind and nature; ;Morgan Use Only I of 3 Title SPIV c.As Banker/Investor 1t/06 U5942 Confidential Treatment Requested by JPM-SDNY-00001842 JPMorgan Chase EFTA00020599 OaOe JPMorgan Account Durable Power of Attorney Form JPMorgan Private Bank Account Administration K. To troupe aboJt and recent informaton relating Po any Accoont, irciuding Out rot limited to, balance, _ > i aritnrbanol, payment and deposit informitten, L To give Instructions for the withdrawal, intc-riei and external transfer at money to an account in my nine, x loolividuaY r PintlY, and far which we are a, of it a rvy, legal or tet egoal owner. N. To peck up or OtherrnSe receive mail or other held by Ifniamok; suite= to the terms of aPOIttane X agreements with lIoMorgan and to applicant 11w and itoureetors lallorgan is retire to rely on MIS Power or AttCeney min :MaOrgan actually receives my wntten revocation. A reyocaben wet rot affect or roar any liability or Signal affsng out or or related to the exercise by an Attorney or any power granted herein before TOMorgaris actod feCeiot of a req0Cation. Ebel Attorney es autnitAted to act on iwr baheY, in the Sarre manner alto with the same force and effect as If I hid ran any instruction roamer, and to do anyeung necessary a Ircidenta to or to effect such ins:AK-Pons. 'hit Power of Attorney shill not be Wetted by my subsequent deability, theaparty Or Inccanpeteike or that ci any ovum person spooling below. My death shall net affect the Power of Attorney granted by any other Account holder stoning below. This Poser at Attorney shot be damned mole under die taw d the State Cl New York for all purposes, including (rrennA consekton, valdity, aria effect, and shall be governed by sad, law. I give each Attomey full authority to Oo arerning he or she coriSlOen, necessary and proper to be able to alt h 0000T04°°° with nit Pont Ce Anornet teen It it is for the Attorney's own benefit, ail as if I were prsonairy Pain() it. I he. eby Parity and Warr everything that my Attorrey nos dent or shall Oa Cy rime of this Power of Attorreit Specimen Signature (s) of Attorney(s) tacit attorney shed sign as folders' Two or more attorneys may each act tingly unless this box is checked f1 in wnkh oiler any two must act Jointly, my attorneys shall always act singly for brokerage trading transactions. ig> Slretise (attOrney-111-faer, snot Name Date Address Address NEW YORK City City Nv State lip 10121Z--. State Zip SIgnattwe(e) IN WITNESS Wt c:> EOP, (rid, flotO set my hand and Sell UPS on the _ day ce Stgnat retoldel k , - Ohre Name Caw JEFFREY F FPS-TRIM Address NEW YORK City State 10022 Zip Signaboro (AmounthOlde; Price Name Addrem 20 °sr City Seat Zip Notarization Is required for accountholders. STATE OF: P COUNTY Os. Fly I certify that 4 -1 Ih known or sa)stattory woven to rne the to be the Irxilvkluell Who signce the Oregon of t , appeared bolos me on tic the _ / 47._ day of alkik.._ _ , 30 221 , and acknowledged t I heishe/they the totegOing Pow Sc My comninsion tepees: JPPIcreort Use OrJr 3 aft liAst -17 Date Prot and ride HARRY I. BELLER -Katie—Ou - i fintanyht New York-- Tine NC70188481134Jte- Illeriernevc-,traniblirs in Rockland County SPN COmmissicn Enckes Feb. 17, 204... CAS 11/06 USS42 Confidential Treatment Requested by JPM-SDNY-0000184 3 JPMorgan Chase EFTA00020600 The Morgan Account Durable Power of Attorney °JPMorgan Private Bank IECENCIAN USE ONLY %/Stir HOE Titk Jeffrey E Epstein SPN Prom Account Numb« A POWER OF ATTORNEY iS AN IMPORTANT LIZA& DOCUNTNT. 81 MORINO TINS ROWE. OF ATTORNEY. I All AUTHORTENTO ANOINte PERSON try -tocsin TO ACT ION NI I ACKNOWLEDGE TORRE IMPORTANT FACTS: • My agate (anomeyisfact) kw ao day to act urns my agent and ottennu in write*. • The pants I girt my teat will commie to nu wail 1 mote it. or and my deze. You may comma to rely on this Power of Anoint, owl you rerun *nna noulicaum of my revocation or dint • The powers I got my agora will main to tun even If no leer nuke rap own decant mining Ow nusganott of my progeny. • lain amend a change em durable Power of Any only by «melee new disable Power of Attorney or by accents on amenenem aweigh the sae formahues as an wend lien the net to renter ItTIMOO1 en durable tower of Attorney at any ume, so lang as competent • This &vibe Pen of Attorney IMEN ER dated and mug be act nowise* Were a notary public. • I should real this Ste Power of Aunty carefully amt atom de assent *fa atic•ney or other warred person ale cot adman it. 1„" "ma" or Ile antbertuin hewng bases 0 Amman "Accontholder" White epee thla diessaana in Subdrvision A) Mkt I bare dying ado mean net shall apply is all wean et Morgan (as dewed ken la checked, In which taw it shall apply wedgy se( designed Think aver «dine mina all{ sevenb: Phembery I Amnia I acknowledge my agent and anoiwy-n•faci to as non I nicer open In complete try not SW may utilize am imbue ended the Soblwisioni below hanceseily by Mega (e 'Ste") na the Sins 24 hots a day. sent drys a week is »nibble via the Site. TWAINICtOre none =re then ow person is nee so the ernes an inane‚ detided on the m provided the be available via the Sit Sae wage by any aighortud I acreby amnia to act, in the reartrer - Anomeys") with each Cheshire Mewed el inflamed in the setae tided `Speer Senatures," may aye mat atiornerin-fact (each de "Ann: aml collectuely, e fell power and melionty on my behalf: INITIAL TNt LINE TO THE LIFT Of EACH Of THE FOLLOWING TTTTTTTT SUEDIVISIONS AS TO WHICH AN LOIN? WILL Ill GIVEN AUTHORITY. IF THE LINE 10 THE tiff OP A LITTERED SUIDIVISION IS NOT INITIALED. NO AUTHORITY WILL Ill GRANTED FOR SLIVERS MCl/HOED IN THAT SUISSIYISION. A . E CORRESPONDING TO EACH POWER TO SE NAT se VIRITTIN OR TTPIO ON THE SLANT( LINE IN sueouvairoa a. ASO THE EMI TO IltIll LIFT Of EUTISIMIOR S RUST RR INITIAL/ID IN ORDER TO GRANT EACH Of THE POWERS SO INDICATED. Killeen% OR OTHER NARKS NAV ES SUISTITUTED FOR INITIAL(' s. On or ALL ACCOUNTS A. To spa are operate all Only Wang brokerage, Mown M btlow, sett, cony. in {nil menegernem and otlet a affiliates of 1.P. Maps Chin it Co. tutintraily ce Securities be., and to engage in transicians ad 'coven nee die Accosts/de. lunirawins ACCORINS at one or more erns or astediatim colkelively. - Meepnel. =Wang J.P. drattRed in SitdivistaziCtliongb web winks, ta wraing, noes on true Wile POWERS B. To eager in each of the menus identified in Subdivisions leered D) / q Pagel of 4 942 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001844 EFTA00020601 The Morgan Account Durable Power of Attorney C5PMorgan Private Bank 1101101M TiCe SPN P . . Account USIONLY Jeffr E E eis U SII41 TM Shotte animo). C.ISTO0v. Da00010AGE. P110011 C. To opaak any me o~ drpastr. etnsady ot brokmge accounts to my name er Ray alber drposa money. ebecks. oom and otter itartmenta for Me Ed eika seruntks astd property; to »nle a enicese tia die Ode for the gurpose d ratel or deposong been or Nymg tbmn to and wp dans ad odia ~mams pk paal by me. to g...e of money ce &poot c my ia and gram Morgan a sa wity to or, to borrw meet) from Morgan man» by property beid tn ~Ma in any fort »tb Morgan: and seMelmenta {Cavia:a statements, ka omsla of wanne om of my same tx ooi of Lery otter Morgan or rme any otter mme(s); mee mictuding »e name of tbc Anny; to papa* of corty, stocks. honds. mangaan may a any of these intuin:nu tntb my name otter persons. me Ming Me Attorray; to write mart for the alibi:na Makt oe abn ne tnterea in mek property othenaue »adat& accounts m my name, ie rkgage ta tarot magie To moet te tod stgy tradireg codinnattons. »block To ~At sutl issue af noccuary untnurens mand sl and in» lye rime of any mant of SAN ion. C USTODT, •ROKEIlinn: . 'noire.) D To purchose ar d bom* (on a mand or inatured batist». and » cm» cad mama forward denvati ot noen/meed naoogt Ani to to buts) from aai Oadatig and » arms sa is fearecid Sagamala MaseavirabiebMarpa mollolag(orliona reiellia) taak aai!~ amil at, raids (kak"' Sem coma of era of ron aflik ot any Sier artilkstes oe cadans astleely or pntraidy offert& Keutelt n trargact.ons wi» Maa TO ~KOM( mrludna bu nat limiladlOttpádat for the San salta ia a ~yin asais di, bed onay and* boaddiaturea. intik!~ Ire,t)eiti beton». and lens (mamma' or urummed wyth Mapn with respect lo any la all stemma stat tak« et at as coutunparty from wik notes, wamt, kaas ard lom weeg:daar& types of pooted inroest fords ard cormingied mensa. bona lubtlity company traereatt. meng rep‘rehau) transattionk sawities aldus indaal aar, and nery bad voliabotva, whnher odia fnaticial ontratmems; to ner rnas ah' over thea eaudy &itimi and save :wed colon. caps al lØ). eo rader any ford, renen to de fonwong. ha nat info hoep Mee a ccenplen and intron laerenten ltaninkrtlea% cf atOuntS and ether tbc ncw byprory hidiy. heektd paetwerthip tcrachaM1OT of inktmedis or ee artworml, and any tbc genot* Sein nnat pflowis or MealeillgimySlipieum lama et fore•gn a.rreray Irma° Mily *Ma *ad, » uke Other «hØ, MC hidLeg DM OM MOIMMIleiffrag carry out :he impost of ths maa sa ie pasen or SAMMORO. CLISTOin Aa0 DOIOKIIIIA01 ACCOUNTS - LIMITED POREM i AAAAA MI TO OTNER MOAOAN ACCOUNTS Diny, E To widokaw manies ot fint or to telt or escrume maks. honds, opoons cv Man ToniribM lid ~gay of tbc »le ce omhangt only » noodt account at Morgan olm ard transfer su h mans, furda oe moneeds inotti I aan I, p srg zadonry: CUSTODY Ann DITOKEIIADI ACCOUNTS - Loom inivta• IlleCUINTall A0Anain Cnv) F To bity ce stil sce.nues or n) Oett propaty aanbel in Subitnuon D above m aterit I way deal or to me only. whsch I inay hak, opga raapt Of paymmt I mina@ TTTTT ACCOUNT G To pre any ~aan wit reaal lo any »barn Management Aezoant, any tonntment Management Amor& to any Irontrani Ma-ogen= A CCOUOI CC to gin enden ra (collect2Itly. "Dispon toni of any firds, sccurium Account ta arnonlance tod, any ina-uchaw n tbc of any knokte or procerta of a.m. Inrennen Management ron of return" ard odia property in the Actomt, To rood' fy Ik Altet MIOCM100 Strattay the To draait finda ICCUTIOCE Or 14111 ptopcny the withdrawah sak, malaga. or °Oer Isposattee or ah« property ra° any lavement Management Aaceney ni» vw. To gin oden kr the ;gymt» ce ode Dams:boa Account C pnxeeds of any sak ce ether Dagen t MAI. tttttt T ACCOUNT • 11111T10 POVIE. TO OTNta MORGAN ACCOUNTS 00011 II To &pont funk. «coma or och» utopia> lo mw.- Dat.:amant Magma Account ce to pve orden (or (ozdiectvely, "Despoptonl of azy raadt sec «jan Or Account la »Gordon« wit any atincl»a as Me Aaancy vat be ttedoted only to an account of mine e Morgan ener Me wrtbdrawat, sak cuba-iee. or Maa dtsposolson mimi propeny hen sy In‘i moment hfinagtmeni May pve... b‘t praamt. Of ny sart, Duposttion »toch I Ion omme* aufronty. Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase 942 JPM-SDNY-00001845 EFTA00020602 The Morgan Account Durable Power of Attorney n ''JPMorgan Private Bank WOROMI Trle Account 14f ONLY Jeffrey E Este. Uh002 7004 al Number VuTUA. OUNDS I. lo an. exchange, rowing or Seas ion of hex C.( i al lanai in any myna. fade in szcordrice with risk and in my name, so got instrecnons with respect to any of wake penman to any path, including the Anorney; past terms and conches= for my lanai and the aboie-Oncnbed awed to gith wen to c nears paella Iltallatta 1. To borrow wort how Male ado apply Mai seen Me Mar my Rao stook to na no malt edict le anirsom lisbiliess otas. sit la or *dm" =pis etlawbe with or IWO Pars to repay. iwoh habitat. says or aptness will Wraps Mid manly. so striate camas my Ina &dry, male. al Spadini .4s etwageweith thy obligithro or a 0001ilait. ark Mac SIMS at delta Mac *Man ca glide; woripee. adddiwal or atenatt woad book 1/3:00r31, thatof. and w mow sr stock powers, teal contacts sod and seise move, a4;munents, )3 whit to Ctaer :730. nuke. 'Lind and nature. pomity,or hr wit ar eillestrothod sub, than is wan ad we tangible or Maithilde my Sena epee the relent a surrender thereof; lomat 11101WL asintanath. WW1 nava. instruments in writing. with or wit sal, payments. properly. atteCti. de rands. badCheri. 110httl, tICW1L•41. prows and mithatze and aural. and receive wnnen agreemersa, bodsamd pledge to authonee, et scanty a Gala sionan. deposit geopeny, and to mike subuntiom a lip. near ad &litany and and sonny agramenu sof other give, make, procure. accept receipts. Waal. compromises and execute warms array fund and nanite. undenalemp arid mammas of every Ada:non A C wionsTRATOON " eit K To invite afoot and rear ve isfonnatoo Z withdrawal. paynent and deposit inSormanon: "etia L To pit MIMICWei (Crew wiedilwili, Mina/ inatildoary an p nay. and for whieb I ana 070V M To pick op a coterie& receive wad a and alma; bay Account, echidna hut nee limited so Mine, ald alernal ramie of malty to an account :any Wit, kip' a bawficial wirer. :Artesian bee by Morgan, subsea to the tense of and regulator- agenneon web Maw and to applicable law *WA a anbeitel to rely on dos Power of Anon*, gni Mow amok renew my .ti liability a tetanal wising out oft/Saud to the acre* by as Adanth or in power granted Each Aunty is sithormed to mammoth extol!, in the sanse ared with the dim font an naasary a lookout to a a Mkt loch manta In order 10 wore Maps 10 WI is thowdebb with Oh Pale of Athiney, i apes to both snag a perenning to actin bCconbett wits ha Pont of Many seed Mors/risotto/ tempt This Pone of Attorney shall rot he affected by my i.. .seq-..crit inability. incapacity a incondarthe death gal! ma affect the Poore of Ancwwy ratted by any other Accountholder open below Urn Pont of Attorney shall be deemed wok under the law of the Sure of New Yak for it yal.dity. and effect anl shall be governed by such law. I gin each Again MI sattcruy to do anything be a Ito considers necessary and peter to even if Ii for the Anomey's own benefit, al...tidiness penonally dote; it thereby ratify do by wag of this Power *Way. ne 'es-anat. Awn:atm* oll roc atect or twin way pane before Magan's anal tempi orate...calm and effect &Ittihad pen any intracton Morgan halos fete any Ilan or of written nonce of my moaners a due of sin with pylon purposes. stxtwAng (without lidistiostcoretranno. be able 1O act in accordant with =Icon:Inn everstlang that ray cope( ini to do liability resoling Pia a of way oksiti. styling below. My dia Pave mum. of Menney boa doom a Ail I Pt ChulaSIOSAMRIS OF ATTORNIVII CD Eadi $ follows. Two or mar Attorneys it b OW say Mesa MAUL_ may each act singly salmi this boa Is arcked ni. , shore Marne, C . n Fact) Prrw Nont One Adi.bas Sequa. Stinslutet continued on knowing pia Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase 942 JPM-SDNY-00001846 EFTA00020603 The M organ Account Durable Power of Attorney ° JPMorgan Private Bank MOROAM USE ONLY SME42 MU Inc Jeffrey E Epstel* SPN Prim Moult \mita SPECIMEN liONAluRES OF ATIORNEYISs IX> CON E*O Signature (Anomeriaact) Prim Name Dam Address SIGN MIRE IE> ID 0 IN WM EREO Orratto sc my hind acid sal tar IN, day of OL04-4”. • 20 Jeffrey E Eastern ifi/thke /putt (Moonachie° Pro Name Dare Swan (Accountholder) Pro Non ow S.ouse (Aasooretiolder) Para Hunt Dale NOTARIZATION IS REQUIRED FOR ACCOUNTHOLDERS STATE OF a samactcrily prom to me to be the mdindial(s) who sawed tic-Ak .10 . tr, and MEROmMdsed COUNTY OF. I coup, that 1g ?Pi Eli IL, , know de foregOng Pont of Monty y thri Ne/sholheo es wed the appealed k cot me ern this i ‘,.... day of for ciss oty,. .1- - , Swoon of N .... Pro Name A Tick My Canstur0m Mute HARRY I SELLER Notary Pailic. Sista of Net York No 018E4653924 avel bed in Rockland Countyi:24 Commission Expires Fab. 17.20 Page 4 0(4 942 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001847 EFTA00020604 The Morgan Account Durable Power of Attorney 0 JPMorgan Private Bank MACAO Tak SP rn Account. USN ONLY Jet& 1): L stein WSW 2 MT • A POWER OP ATTORNEY IS AN IMPORTANT LEGAL DOCUMENT- AWNONIZIMO ANOTIIte PINION MY -ACENT'i TO ACT FOR Mt. I ACKNO • My arse (soorey-M(act) as aa Sy to set alas ary arm ad I wee • lle pars I gave my arse will corkage m east wail l to k, or tail receive new oriblicaorm rem reaciatai or dads • The porn I sive wiry egad will continue TOOL* nu ‚lemmata:, • Ica amend or change this, arable Power of Mangy only by radioman de sams armates as an original Ilion Me nth' to woke or rerntatt • This arable Pow M Attorney mat be dated and must be act maraud • !should real ilits aware Power of Attorney easefully ant obtain the assurance ST STONING abeam in my data TNI) DU AAAAA POWER OP ATTORNEY. WIPO AAAAA PACTS: min. Val may eats to rely cm as Power dermas ream* tie sairsomen Power of Away a by auras Pons Manley I AM of Armory sal you of try para. on atakIntad throat amnia carder cot edentate it mike my an date dim table bare a nary of an of a smy time. so peat money or otter qualified perm ‚flat 1,* -me." r sAramtbolder" This onbeeinalea Sang bons 0 AMMO 0 Accent man net lodIrlitiml aped ebb arramsna stall apply ea all waft se Morgan (as defined tear a ratted, le watt tam le and apply only ea die destined Tided+ is Subdivision A) own Mkt I bore slpiog admary fl ea the use et arena: Numbers, I acknowledge my aunt and anoroey-in-faci may baize ay wefts renal by Maps (die 'SW) na Sc bans 24 bota a day. snu days a net so at in die mesa I matte in ibe Sadivitions below provided die larbonalily is arable na re Site. Tramettors manna more da one signaler to complete may at be available via IS Sir Sae usage by my aadarinted person is Saw mat Agiumeor and dramas detailed on die SM. I Wry aulhorite to act, us de mania - Arlonwysi wide each Ghesiaine Ideate' is tarred in die sate bad 'Specimen Salsa" a my spa and ationwria-fact (ack de "Awry: aid cobra*, de fa power and masonry on my abet INITIAL TAR LIN! TO TNI LEFT Of RAVI Of WI FOLLOWING LITTERED sueoivisroms AS TO WHICH AN AGIN? WILL It GIVEN AUTHORITY. IF INS LINK TO Till LETT OF A LITTERED SUITOTVISION IS NOT INITIALED. NO AUTHORITY WILL SIT GRANTED POI II TTTTTT INCLUDID IN THAT SUBDIVISION. A . 1 CO RRRRR CORDING TO RACK POWER TO SI NAT SS WOOTTON OR ?VOID ON TNI 'LANK LINE IN SIISDIVISION II, AND TNI LINE TO THE LIFT OF SUODIVISION II SUIT SI INITIAL/0 IN OROS* TO GRANT SAC" Of TNI POWERS SO INDICATED_ IC NECKS OM OTNIR MARKS NAT II SUISTITIITID PON INITIAL(SIL OA Or ALL ACCOUNTI A. To opcn ad operate JI «my banking, brokerage. asset, assay. inmate Pronsientent sad otber a affiliate «LP Morpa Oarie At Co. andsmilsally ix Mariam Securities a., and to copse in tartrabons and acevites M ban. SOS S Acme/ aka, m warn& mama hitem oa Names at one a use offica a palisidiaties colkainly. "Mokpo"). slam ).P. identified m Sabdivistoes C ans. tar SCOVIOtt, late Irmo rowans S. To engage in each of the mama identified is Subdrvismas leered 1 Dig 24 1,0121 Par I of 4 s 942 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002348 EFTA00020605 The Morgan Account Durable Power of Attorney ©JPMorgan Private Bank 'dolma WI OWLS O Seal rite ftCe Jeffrey E Epstein SFS P . Account Number SANNING. Carol's. linGslia•GS. P110013 C. To wage any oaf a more &past& comedy ot brokerage aocersula merry ruse or rry other &post nary. checks, nolen and et tia : asnrosnatt for the ad am mantra end property, to ante or eniorm as the cast for the purpose Mashing at depositing than or turn then to and I:festivals and other wainments to be pad by me. ropct of imager deposit o sly none. and sail Morgan a security 10 Me, to borrow racy from Morgan mace by property held A transactions in any form with Morgan and resiewents ee duplicate statemerm. for transfer of aunties out of my oat* or oA of toy ma Morgan or as any other naroc(s). on =tang the neat of de Aturny; to payment of worcy. stocks, bonds. mortgages may be any of these aurturents with my name other persons. Inc Ming the Attorney: to .me (mks* for the onlairswal tranvia ot Slier use interest in such property odornmse available accounts m my none. to engage to romp eschew To ratite and up eradimg coofirrnamns. dues, To au-at ad Issue all necessary irtilnanans MOW II is into the tame of any aortae of SANKING. CUSTODY, OROKENAGI: ICOnvoy D To purchase al borrow roc a saucy! or ~cured bawl feta me (including short males mentor:in tons l to. and to ethnic Ott nano ormacticos of my bed and (immortal antramia whattoeve .n wish. Morph may brilaticer bonds debrettres. account). and lot. (ca incurred or armoured int Marin with respect to any ant all tuna deal. terra nein counterpart,' from time Mem iamb, Was arms bar. pa:tea:mons. types drooled interest foods and commingled intorno. halted talmlity (ran 'Wants. reverse repurchase) transactions, sec untxs bolding. nem] 01. any and nay kid vihaboover. **then clam financial instroments; to enter rao try osa Inc a nutty alarms ant utucured to Ian. caps std floors). lio pkdge arty runts respect to the forepang; to terse into lorry trier Ina, convict and execute iireeeitnti reconalemeas of accounts and other dornets by prosy as tine, iinelang OSSA stocks, eau/ fen. mil ails elaltalresteal Ina, other itasitietill Silo (radoing llodoe kat ). lama pace ship forward centavo. cod= a Iowa eserneter Modal In of soy Oder oenalkons a Mims 0 niedmailleass a pialtely or pormely offered. Moat or minowa, and my &wan trarsacirons with anon fifth/4p* Sag (including, ba Sled Taittle0016 not IP aria awn. 04 irstrienrits (or the purpose of sale. my ebilioateue sands exchange a foreign ciatiney NISINCIDINISIN Illy DM ad, to and to lake other aeturet, iodides MS set INS is sepias to cadry out the purpose aft resoltiog fl it It ;COO a SANKII•C. CUSTOpy Asia DOOKIII40/ ACCOUNTS - LIMITED rowan i ***** FINS TO OTIOSE non ASO ACCOUNTS Wart E To within monies or flea or to sell or emirate tux ha. ands, moons or other Socurlevel and pfclety of dm sale a maw only to WONT 'CONN at Morgan over and transfer such mown, fonds or proceeds Ott I bare slam autIcetty; CUSTODY AND SNOSIINAGI ACCOUNTS - manta roast tannin.; AGAINST ONLY' F To buy et sell swathes or any other property described in Sabosaan I) above at *Inch I may deal or to me only. whack I ruy laid ;piaci receipt of payment i NANA@ TTTTT ACCOUNT G To pre any marixtion with respect to any 10Marlti Management Aceoint, any Leyestmett Management AOCC4C4. to any tantrum MarAgetner. Arcouel or to gin orders foe (collect:rely, "Dispov Mimi of any fire, scams .Acctiau. ut acconMoce with any to tummen as the of any moat or proceeds of any kroner Managerial don of wanes and am roomy in the Aare, To modify Or Asset Alberto Strategy for To deposit fonds, wanner or other property the mdtdrawal, sale nonage. co ran amoral:cc or other property into soy Immernoti Maosserwnt Atlealley Stay wit To give order; for the payment fx coo Dtsposmoo Account_ or potted. of any idiot other Dispass i NM tttttt V *Genial f V. LooiTto /Owl. TO OTHER tonna ACCOUNTS 00111 H To deposit funds. tecuntai a ocher popery to my Imestment Stanaganem Account a to gin orders for (coilcciinly. "Docettoni of say fxds SteUtibet or the withdrural. sale adage. or other dispose= mkt property flan acry Inatment titsotgoatni Slayton but protecds any sod, Disposition stied I Ivan mpg. atieseily; Accouro, in acondanec with any Denton al the Attorney wit be relied only to an moat of mine st %TWA eACT Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase 942 JPM-SDNY-00002349 EFTA00020606 The Morgan Account Durable Power of Attorney is `'JPIVIorgan Private Bank UMW Mt Jeff n k ,,,yr:n : NOVA, CONDO I 1 o bey. enemy. wing or redeem Awes of tiestficial MUM IS Ur Milt fedi m szcordekic with eiok MS they MK *$w leas with rapecno any of web pewee b sly poly, Wades the Apoincy. 'Pit tams and condoms for my rem ad die antednaibed sc000s; to she SSW email,: PLINIO IleCItheTT I. To bows wag Cm Mega ad le way leresi in% In Meripa my lbws etatalk to yen with meal dim et airs. lialpidee is nova* or nano, eeselme einewise era et Sm. Menai. repay. le Wear. le amy Keg es agemmirs gala Mow Sid mei% te sepiele et Ma ay indiamee. diadem& mob. eaVaa et lioidar ampadie MOnakeeme. andle. amehe. dadeed m Min. my . ebliseles or pludy. gonna. VS iff ID MWIlt al Kearny eeendidonel to sibmitate kinds ad dm eimprion default meemte, boa moss& II ilmeK ea toarity. co kr a et eke open SS. dram in min ad Spit eiemegilepepteiy, mete Ind pike submittals ad roast my *meet qua the mks da needs Snot le Wort Wain old deliser my and ad sled pewee, bard Pena lade& enddeencea. that meant& pkdoe end Parity wen n= sal odwir teriDatti and at NamnimIll in liefilleg, vrnh a u linos seat. to Whiniat. pse, matt mature. scar and rand owns, pyetants property. moons. dernmids, scatchas, nolpu, releases, compronoses and atLaDricista, V waist relicts. dareads protests and mothorize and mega ratan fi nery bod and hirtUt. to ricer :ND. mat. extra. dint and recast went, agtheinarb, untketakimp and i NV:rat of nery Sind and Watt. ACCOUNT A c wthisTRATOON K To ils:thire about and rearm isfonnabon Y wandramml. payment and deposit Informancm; L login nista tram fa the withdrawal. atonal mann:tally cep My, and fa which I ant a / 15 7 #1.4 To pick up a Meninx receive awl or ate relines b may ACCOiall, ecludana but not limited so, balance, ad external eater of money to an 34count i a my name. kpl aDcadoil crier. infontataz bee by Mope. subject to the terms d and regulator Morthia apearmis with !japer aid SD applicable law a anlitied m rely on this Poem of Anornry until Magan nail mecum my hobs:try a obligates amine in of or rtlated to the exercise by on Attorney of any power Each Attorney is aahoeursd to as ce my behalf, male same manner and with theta anything nacssary a madam] toot tO Mat tech anstructont In order to motet Sawn 10 as in accordance wall Sus Power of Atterney, I Apt to acids a prearung to at in wordier( with Oct Power of Attorney latil Morgan' s seta Ths Power of Attorney thallium be affected by my ramecktrit dflabikly, ice opacity or death slat! not affect the Pour of Attorney gamed by any other Accormtholckr ripen ibis Para of Aliorncy shall be darned trade under 'be law of the State of New York witty. and effect and shall be gonna by soh taw. I gin each Attorney fell wherry to do anythuts Menke considers naessary and proper even ;In is for the Anent"' a on north, all as '(I were personally ilthr; a. thereby do by virtue of this Pour of Attorney. wring resocanon Arc-Kcal:co ir.d me alIc a a r tour any caned heron afore Meegan's actual tempi of, menial. font and effect as 'NAM erne any irthinCtien mysc:f. ad to do hold Moaner halos fete any Son at bakilly resulting from warn of written DOW. of my mamma a of my dads. InCeaththaliCe a thal of any anal person swim bedew My bekm fa sa purposes. inetaging (without limilMiaLCOMMICOMIt to be able to at in accordance arid ilit Pend Many. ratify and connnr. everstIong that rey Norm hns Ike Of aka internam SiGiliAtIrnall OF •eadeldevid) CD Each s follows Two Or WO Attothirst b ease any nay tack act singly "alto ddi boa Is attlied GS slams Manerel Vb *fife_ C ) ---"t.,, 5. n TKO Pnni Name Dice Address. Spettzawr• fitgaaderei eannotted on folho.ing page Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase 942 JPM-SDNY-00002350 EFTA00020607 The Morgan Account Durable Power of Attorney 0 JPMorgan Private Bank NORDAN USE ONLY S442 not UT Jeffrey E Epords SPN Prima Account , SPICIUMIT SIONATURRI OF ATIORNIYGIL E . CUNT'S._ ST'atin (Pasonwrie-Fact) Prim Name Dme Madras SIGN Half WT) e t IN wilt+ teas ea my herd ad ed die INiir dey ot 04"4". ‘ " ' • 20- ~My E Epstein //1.44 , ignore fActoriskelder) him Nome Dec &game (Accesedioldeo) but Na Due &nun (Accotedookkr) Sit Miette Ow NOTARIZATION It REQUIRED FOR ACCOUNTHOLDERS STATE OF. or suntanorily promo to me to be the indiddiaNi) who weed pc, A h. . six' Is leksledged COUNTY OF: I cooly that 4 911..... , boon the brood* Poorer of Mooney. do hershordiey thrpen mad before me on dos I N., day or focze,,„. ../... , 4.-Pct &mat of N Prim Nan & Tide My Cones= upon HARRY I, BEELER Nan Public. Stet. ol Nina Vitt No. 01014153924 Gualebed m Rockland Colaw04 Commission barred Feb.17. Page 4 of 4 942 Confidential Treatment Requested by JPM-SDNY-00002351 JPMorgan Chase EFTA00020608 The Morgan Account I I tit ailtf YEE( 1_ r:1_ 1 tan keur4 rime tiStattpoilarciPaspina beifrey E Epstein M ost sap ta gptin SO MOSSO* d Opt :rt(kr%mid*4.ar,Inste,Cada New, et1 Ghislaine Maxwell >r. 4a(rxix..5ps. 'inset, Custody, kw, etc} *Co (oriel 7,11/ all f Simon deck tat 0 + 'acne 'rat thia *". lit V if" A I faamk swat deed to ~`x9ndtiggare,dKiXaJ aw Is tis telicauft) Dm LI% i it %SOOuplxealadagrdsag sttsactoat? Om Oro Styaq itcw6 Fae ".xt sir Confidential Treatment Requested by JPM-SDNY-00002352 JPMorgan Chase EFTA00020609 rDate -cr..... frnmddyyyy Box Number Form Type = "CITADEL" I 06252009 l Doc Code Doc Code Doc Code Doc Code Account Numbers 942 Account Numbers Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002386 EFTA00020610 U.S. VIRGIN ISLANDS DRIVER'S LICENSE Carey sit. KM Mt SCKOL. K. I 14 Cnitte On; cestibrett — be tienbl wee adsi • but Seep* a Or* *plate Neu be SOW* am MGM IAMOS POLICZ OED1Yi1MeNT ;AMU • INS .N18•0a Sans 3.60C • 10•1•104•••••• MINN 0 • Siewes0* Meet • MIllyempling aMit • SOY OOwe. NONan, 'CS am sr syllietail *Ft R. NI o__ ;Pamir Coyne, A 4.t Aare,' ••••••1 r -b. • TM *Miran( O, plieti C threnne• J # <7..)sif K9: 45:2 I far' Confidential Treatment Requested by AIDA/Inman Chase JPM-SDNY-00002387 EFTA00020611 Iasi) aglifi'iheikitit raneelas! is/ Into se pea sites:44y ii. A Aside lint taw geniis Aiwa Istertalif el...Jim** i .t.-i . < li?-4r,.. . il• p! uSernita:fteCE4 F A to f'! In pAlsaiits kiwi a4A a louse Stew t; a , . , •AA.V ass;;;i.t;;;;*4 al; int payer, ono% ACAs.ter it: eat # liiii asit.t.itilade ear if peat lAr 4 tow- /0/.zs/64 Confidential Treatment Requested by JPMoraan Chase JPM-SDNY-00002388 EFTA00020612 Confidential Treatment Requested by JPM-SDNY-00002389 JPMorgan Chase EFTA00020613 SS * fat Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002390 EFTA00020614 The Morgan Account Application: Morgan Premier Banking /44 0411/979A 787tr?/ CIJPINorgan Private Bank ketc.Aii List ONLY t/SMO MCA bik JEFFREY EPSTEIN Sri. NIMI A No SPN It ACCT. Pram" ('A\A\ 1 a/ t DIX. an 4 liv/ Lint A•cl 5a iritiitm R ep,c,ay: ant ' wm I Mal % S A, RIO, .....1..,...) Weak, Dot - A A .9 7.1. 1 Fowl) TWa 13 0 0 0 0 Inslendia 0 'Moll I» tic tIMIIMY anc 11/ViRtaM 0 Canaan/ !typal) Tenant. i..... 0 IfIMAAANIA In Tnal Fut IN \ ~ON One a Time roami Trunk, on Ws (TOO) IOC/RUA TIO ..7 . /.. '‘. eir..ik 'WI -I, ' Y EPSTEP4 WHIP ACCT. _ : 0 C h a t i n s w Ø anal &cant 0 Pans Callum &Magill ..0100, 11.01s2 Zerlint~e, Maas Dar / N., ~I Acceunt 0 (0 ,Cm, II.Nt at farad). ',wawa's,* Sam well Ay Mimed l”, /PM Rryamsliine II PRIMARY ACCOOMMUDIIII imronATION Mint JEFFREY EPSTEIN Saml Moira Auctan C tuna Mmilmg Addrem (il, Mat NEW YORK NY /,764c:Cource/ Ma nl I <gal lit\ 4e/Ac TcicAtonc fa 10012 NY Da 4114rh Mat*/ sMaa Nat Parand (Awake S ll 5 0 era( If wok.; A Obi« 0 Fawkat Mtn 0 Na-lawaset Alta' •Ma aw »awane Inel""kal (14" 404 • u+ INOMISII INFORMATION 1",ye of' Buwas Oman Tric~ Bateau I a KIRK OF Fnt OttaLilwarliu/Won 1.FFC AAMMS (:ay Mat Zits Co* _01$11CON DA. I' ACCOVIONOLOMI INFORMATION Win Joist Na Moal Many Munba Once ~Pan TØ i'n t 411 1/4 .2.: hp I:PM:on) tow pl l <gal Rcmikner O4c ul Ond, Mulkt . Msan Mae 41/..~<d I maalmi 0 0 \ E3 I »V If 1101.i. \ C dial. 0 Kola* Abut 0 Pam-Kati Att 'Mite itliV 11' COrrtnli Ikletrtuittrul l NM Ala,‘Xim SJU Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002391 EFTA00020615 ins;; stv•T, Cri POO big M RAMC'S FIT..04-.1 I dcph oc itnitteM lay SICOoDARY at;e0uhmt01.13! I Nate of I. tnn t liktetatustikins.n Cs) Slaty bp Cy* E IC i AMY/MINOR INPOROAT.011 Illoorarral for UGMAJ UTICA, ITRIPOD, TODI taint AMos (:n) sok /TR Code ;( ,ran lbw of Rnh 'no sot %roan) Mu Reran/oh* ADDITIOIAL ACCORNITIOLOIlli lit O Mow amino the hediticeed aoxtoiteneides Fran fee trat rhos cot Arklanntid AcceratOoltla a CHICKS Cheri Style OPIAotean esclusret theca aorta: a w.u.,;urirIc theca) O hlevepxt Out RANI (spoil Nada 1 cleat pa RAF) 01 Rostscas.Sqle Bock (rag Aoki. 3 Meths re pod[) O Caeca Ostia Ile Newt i O Other .: ..I Cleat Itherst Ckcks wit be tiopritd rub ink o( /tortoni fl ees Oita •O tact %pits ray mat strOtboro: fee in si ippon on Ons Applecla and adiseSs a. Itsioi os me prow . Fir atethedthiller wane ailicamm. Of on Pleats wit OT aline fece the drill withal. 1 CMICKCARD 1 •Til CARD IRIS lo Add a Epfehroxpn Privet/ Rank %sae bhnk Chedt Ceder Ph'. r!, ', ., t ' ‘i i ., , . :I I. , h. . I nit I ALTI RNA TI CHICK AND CARD °tureen ADDITE311 Akan* Cheek ad( and Worn hddreur Nast Contort AM City a ho iL. ode Comm) US and DM carnet edict to n P 0 Box Addles CHIC e IMAGING 0 Reduced sat now of Mc trent full back at eat.h ant v.41 be return% old, swami-nu tatteM others1st todscatcd Li 1 runcitt cheeks and do nut return K ACCOUNT 1.11istitio Neter ban Areemati et coveteol a %Into otos M of ton tonlicattOn Later Irktlit To lean ecinehoted new cronitly !unmet Intl hoed certain llama:two testa hard co Art anent fee tehedok O UM my lollootereanksit Mow Maar laninoto Atws. Lent ficsce of Depose sod sppItcaMe Podolia Maley Wag funds" Ateoost Number fer 'al Chect III Monet So be WIN Lin fur Steuesentsoit tantraw tumour), at dated tap...ono/to O :.re my folInvont (leant Mane) Markel Inflow= sr nut) mmttcnrce chum (Ce atx aunts toe Otiose Per malt ..PrisChia%1 Stattlinall Atanuni. Centfar of (kph.: .tectarts with the sun mit lash hr toter* 'Pc Ccortaer too. to a WIN 'Lc Otero! to I rriccgal that automats. all% I tunics ai, adatic iamb ftorn osto At.cOunt (Orttlang, Of %kW% %bad tow)latnl AamainI W Tula Canxialt A•Amiril HI MLitt to oorr p negtiot baIn O the du account Weed Atli*. as n, aulall.711C wiltu: ui l'aids di 34X‘litlitla, ok,:rdmt iii, I.Iva:king JL(nuril llica Inc Accoort hurtle Steins Account Number I JITI3WitC that Federal repdsionshmtt the saber apro-orborited Orsacoono oda as Arc (rapt Moor Market lowareat Accords 00.1110 to tit to thrtedlOtioll pa mamma eytie lake A_- thaw Urdu, I iDtk ALIT; aft popoarlohod. morning heed III %arable fah traria. Nina, /I'llOpil OCCOlilb that batillit ds hate bettl w camel and inserawen of reetupk oRtalrons Ralfor attlnincrritod act:owns O UMSeace lead belga a lollallontilk wow oe food, 840 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002392 EFTA00020616 i OlioNI ACCOUNT ACCESS ;Pet nitlf. intornotion giliiinir n1 illifillia• attest. mes.tisti pow JON..... ...vale Wilk SECONDARY ACCOJOSTHOLOIN ONLINE ACCOUNT ACCESS kii,...,,O,O,.. .1 o•iitol t, in) at..“. .. My CSC( I1 0 honk/ ay t acne my neater • q Sarean Cairn Ilhe' IDi nag maw k)2 car 00000 • I her (soar or or. orne wore paaard or MN. Tay as set little* .rn4 a-. rA, , ,,,• tt• . • Mr (1eNtb fa an frier& NCCSILmit;n1D v. & ' tit.) r (beta 24 Chace I' s Chat My Elan AO= it 0 I am a (IMMO alp or %kelps CreArrocause On me. Dan add Dos Kustot tss ri Sc.c on My Lisa ID s. 0 load lilt to arose sny raccouni via Slops (AL me aker Ilh IINNI jiiIll&III I- I2 Aka/Ult.% flit. (smog In li t wog s• 'on Resound or V% nos as on include •Rtyral clooniers tusk as L. Ir... •_ My Chan lot at intercom acne town ID oto ) I' Choler 2s Cleom 3'r C110•CC My Entail Addoett ., IA ADDITION•L lllll Mat NECIPIENTS newtons! Shama Reeireals II-Consols to rnt.rt OuplitOr C0PO of natrittrtsl. Sant ul AddotiortkISUltliKtil RO:iritill A4-tm CO Slat Lp t tor l'amtiL Mar OC A6ditante Maryann gemoncrt Mann City Sure Lo ( na l Leroy Wee of Moan& Stamm Iteapcsi Taken City Stw Zip I i ilr C:latty NOM of Additron Stara, Rental A0.111% CO, IN 4 Code Cosy re s •FPLICAT ION Wulf II COMPLETED EEEEEE INVIOAN MILL St AILS TO PROVIDE FINANCIAL SENVICES. IF ANY SECTION II Vali ica• CONTACT NS TO Canal. ADDITIONAL INFORMATION. I RUST ALSO NOTIFY VOW OP PAT Pullin C To INC is oiNATION rI1 tr.11•PPLCATION OOOOOO NOTIVICAti011 'Mt IllOORIOATrOir COrilt•ffill II INS AIPLICATIOW Via% Of OOOOO 0 •cCURATI AND COM : I PL1001 I sine that ties NSW hen secant ender 7In Green' Tor lee eacreets MIStokes AS Nplata al testeal for all of a gagman and it saint le Me area, (Maul pm Isar in TYRE:anal Tern ref Actoosit sod anon, the toms el "Nielson Isms petaled Di tavern. The horeeral Ina kr Mauro sail Snap oink, rah tart sparer on are tat warm stemmed ender Attar 9 al doe lagers Cimarron ( etle, as sanded Irony time Cu urn. 840 Confidential Treatment Requested by JPM-SDNY-00002393 JPMorgan Chase EFTA00020617 21 LINKING AO CCCCC T y .nrenly Ste, pun utoal n41 %nrbrflet1a•cinic ~Ann In" rwr.b. 11/4tr Ed Tit. atf 'pint • my arrOU Set via:dale tnkt-4 riN muloptt mounecresi hurins lurk its ximans. 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A FOREtry CORPORATION, A POREIZON Mal NERINIP, • FOREIGN TINUET A fOREKiN «Mt MP) airy OTirIM PERSON ItAT n NOT alt US PERSON n al SO *CUM» A iOfW.GN ~at OR urn« O y US nindtms. w5Ø ONUS. CLEANNO OPKANZATION E THE roam,' ameci IS A ObAiIPIED NÆRME WRY ;MIA FOREIGN Knees nstfettCslet. ~OM »DOC 'MAT YOU årclaSt a ro REM> TM INS 54 ORSTIIVC~r1 'ENCLOSED a 1144 POZNAGEN C-4151141kY 41.5 TNT ISAR' KEN ~A 10 CONSIA T NY Tµ A3vISOIL Please sgu and return the attached W8 form(%) IF I HAVE NOT CHECKED THE FOREGN PERSONS TAX STATUS BOA ABOvE WDIR POPARIES OP PERJURY I CLIIMPT, RE 15( ACCOUNTCLOER SONING la:05 TIM' it r THE NUMSER Y~ ON INIS APPUCATION M WI CORRECT TUP•vtal OIVIPCATIONNulallER !ORIN/ WAITING FOR A WY/NN TO St ISSUED TO VII AND '21 NOT t AN NOT SURJECT TO RACX.UP IWINWILDNO SICAUSE IA I AM EXEMPT FROM BACKUP 15144404.UNG OR iN I HAVE NOT OM CIRO VT THE INTIRttla REYEN» SIIINTCE MSI 551 I AN suture? TO SACK-UP WINNOLCONG AS MetStir OP • FRAME TO REPORT All KREPPEST YO ~WPCS OR ICI THE RE 11.41 NONED ME THAT' AN NO IMAGER MLR CT TO IACX# starystomat5 hap yst y at A d 1 PERSON IINCINONC A ttE RISOENT Mew UNOERSTµD mat ail Nave «IX 'Waif« err T.% NI THAT AN ~ACT TO SACX4P IVONttOl CSC AS • REETAT OE ENV« NO OR INTEREST LINCERREPCRTP•0 µ0I UAW NOT latCYVED• theta HIM M IRS AWSP.4) NE Tag•I'llACk UR 111154CLONO G 1~Tb »LOT STINE OA CROSS Ws THE NC Cana 0.4 CONTA540 ad alt Yen tut PREV013 thaat-~ I Tulin COILS Pao- REOLRE COMM, 10 ANT PROVSON OF TITS COCoNIENT OTHER NUN THE alklitiC•11044 stOtalet0 10 AVOID BACA toP yul4teal».0. SIGN HERE IIE) All ACCOUINITKO RI ARE RE (HARED TO SIGN NEW* O CI(Q(Ob JEFFREY EPSTEIN 'rattene i ATTnamtwr, Sana;44.fflanl autraladcr• 11.-coad Att. orab St IPMfegln (Raw t154. N: A nr/Parkayna Toni ( rintur,y. • A is. l lept< Dank IAA, • A Confidential Treatment Requested by JPMorgan Chase JPI.I-SDNY-00002394 EFTA00020618 CURICePrece ea ect. Xvoci. ec, I a CPUS.. anti rele erne ad be nil Sea &Meg V bit omen ot vote, a babibebt MeV tvelvained a arra MGM &lea eCtla COMMENT U.S. VIRGIN ISLANDS DRIVER'S LICENSE Zame• • 0•40 aisle • SOIMIlee Mime • Tun Ceeseene arts • Neneeet Os. art • abligillipair• alga • Ilse 1.7,424" 7,=.."7"1:111 amide. signs e• pleb rho beam% key Perla Ilatitments) Seasinebeeie Ine• lam eimieleeeber Confidential Treatment Requested by ID.Anrnon Chngn JPM-SDNY-00002395 EFTA00020619 'RECEIVED JUN 2 7 2008 JPM-SDNY-00002 -tAantial Treatment Requested by EFTA00020620