EFTA Document EFTA01340333

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DOJ Data Set 10

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efta-efta01340333

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

The Morgan Account Application: Signature Page JP Morgan J.P. MORGAN USE ONLY VS007 2:99 Title ASK' Holdings, Inc. SPN ACCOuPtS Opead la ASSET O PAAS la BROKERAGE O 00A O MMIA O MARGIN O 1 M THIS APPLICATION MUST BE COMPLETED BEFORE J.P. MORGAN WILL BE ABLE TO PROVIDE FINANCIAL SERVICES. IF ANY SECTION IS INCOMPLETE. YOU WILL CONTACT ME TO OBTAIN ADDITIONAL INFORMATION. YOU WILL SEND ME A COMPLETED COPY OF THE APPLICATION. AND I MUST NOTIFY YOU OF ANY INACCURACIES WITHIN to DAYS OF YOUR SENDING ME A COMPLETED COPY. I MUST ALSO NOTIFY YOU OF ANY FUTURE CHANGES TO THIS INFORMATION. ABSENT NOTIFICATION. THE INFORMATION CONTAINED IN THIS FORM WILL BE DEEMED ACCURATE AND COMPLETE. LI J.P. MORGAN The General Terms and Agreements for Accounts and Services along with this Application and any additional Product Agreements. Fee Schedules, Disclosures and Supplemental Forms comprise the Agreement between you and me. By signing this Application. I acknowledge that I have read and agreed to all the various documents, Including but not limited to, the General Terms and Agreements for Accounts and Services, Product Agreements, Fee Schedules and Disclosures which comprise the Agreements between ourselves. I understand that you do not give tax or legal advice, and that I am advised to consult a lawyer or tax advisor about tax, legal. and estate•planning issues affecting my accounts. including the way accounts arc titled. AGREEMENT B TAX CERTIFICATION I CERTIFY. AS THE ACCOUNTHOLOER SIGNING BELOW AND UNDER PENALTIES OF PERJURY. THAT (II THE NUMBER SHOWN ON THIS APPLICATION IS MY CORRECT TAXPAYER IDENTIFICATION NUMBER. AND (2) THAT I AM NOT SUBJECT TO BACK-UP WITHHOLDING EITHER BECAUSE I NAVE NOT BEEN NOTIFIED THAT I AM SUBJECT TO BACKUP WITHHOLDING AS A RESULT OF A FAILURE TO REPORT ALL INTEREST AND DIVIDENDS. OR THE INTERNAL REVENUE SERVICE (•INE') HAS NOTIFIED ME THAT I AM MO LONGER SUBJECT TO BACK-UP WITHHOLDING. (I UNDERSTAND THAT IF I HAVE BEEN NOTIFIED EY THE IRS THAT I AM SUBJECT TO BACK-UP WITHHOLDING AS A RESULT OF DIVIDEND OR INTEREST UNDERREPORTING, AND I HAVE NOT RECEIVED A NOTICE FROM THE IRS ADVISING ME THAT SACK-UP WITHHOLDING IS TERMINATED, I MUST STRIKE OR CROSS OUT THE INFORMATION CONTAINED IN ITEM a IN THE PREVIOUS PARAGRAPH.) THE IRS DOES NOT REQUIRE CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLOING. il ACCOUNTS I HAVE APPLIED TO OPEN THE FOLLOWING ACCOUNTS: OPENED 0 Asset CI Brokerage El Inveglintnt Management II Deposit 11 PRE-DISPUTE By signing below. I acknowledge my agreement to arbitrate any controversies arising out of the Margin or Brokerage Agreements with JPMSI. In accordance with paragraph 6 of the Brokerage Agreement. ARBITRATION SIGN HERE ID. ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW: IF SIGNATURES ARE ON BEHALF OF ENTITY ACCOUNTHOLDER. PLEASE SPECIFY NAME OF ENTITY: DI . ..------ ??/// i 27 Jeffrey Epstein, President Si tart ( unilyldet) Date Rini Nan, C> Steamy (AJJatonal Ace:mit:NO Dale Pnnt Name C> Signature (AddtOonal Accouttlia) Dale Print Natty CD Sennalure (Adthenn.0 Actountl'oUtel Date Flint NW 907 Confidential Treatment Requested by JPMorgan Chase S0NY_GM_02775083 JPM-SDNY-00065526 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261723 EFTA01340333

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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