Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01431305
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DEUTSCHE BANK
Fax 4108955135
Sep 24 2013 09:2Ta[n P001
Deutsche Bank
Private Wealth Management
Trust Authorization
Account IVlana9ed by Deutsche Bank Securities Inc. or Affiliate
TTie Haze Trust
Account Nurriber:
jV4 G (D Z4 ^43
In consideration of Deutsche Bank Securities inc, (referred to herein as
"DBSI") niginfalning an account and providing brokerage
eervifiss for the above-named Trust ("Trust"), the undersigned hereby
represent and warrant that;
1. The undBrsigned are all of the Trusteee of the above-named Trust created
by a trust instrumont dated
arid duly executed pursuant to the tawa of the state of ^
2- Under the terms of the TnJSt Instruiriant ANY ONE of the undersigned
Trustees is authorized and empowered on behalf of
tfw Trust: ^
(the 'Trust Instrument").
(DELETE ANY INAPPLICABLE TRUST POWERS)
(a) To open, maintain and close a broferage account and to employ brokers,
custodians and other agents;
(b) To sell or exchange any of the Trust assets;
(c) To invest and reinvest Trust assets in real or pereonal property,
inefudirig but not limited to: (i) foreigrtar^d
domestic corporate obligations and securities of every kind, investment
trusts, government obligations and
commodities and currencies; and (ii) any derivative Instruments of any kind
(including, vi/ithout limitation, options,
forwards, and swaps), pertaining to, or providing investment exposure vvith
respect to, any of the foregoing,
whether relating to a specific security, debt instrument, commodity or
currency, or relating to a basket or index
comprised of, or based on changes In the level of prices, rates or value?
of, gpy group or combination thereof;
Id) To hold securities or other property ewned by the Trust in the Trustes'S
own name or in the name of Trustee's
nominee or custodian;
(e) To exercise all the rights of an absolute owner over securities in the
Trust account including but not limited to, the
power tq vote stock, to sell or exercise stock subscription or conversion
rights and to transfer title to said
?epuritieS;
(f) To borrow money or to make any contract the effect of which is to borrow
money and to secure such obligations
EFTA01431317
by mortgage? of other Hens upon any Trust property;
(g) To appoint a third party (including but not limited to a/any DBS!
employee!?)) to exercise discretion in connection
with the purchase and/or ?ala of aeourltias on behalf of the Trust; and
(h) To exercise ail duties, rights and powers, to execute el) documents and
to take al) actions necessary or appropriate to
perform the powers enumerated above,
3
ElSJUiylERAT.g&/ABSI^Ei
Dautsctifi Bank Securities Inc., a SiibSidiSry of Deutsche Bank AG, conducts
investment tanking and securities ectivitics in the United States.
09.PWM-0661 COM 2 (0S/11) TRST
006432.051811
DEUTSCHE BANK
Fax 4108955135
Sep 24 2013 09:28am P002
4. The undersigned will provide DBSl with any requested documents relating
to the Trust.
5. The undersigned will comply with all reetrictions upon their powers as
Trustees as stated in the Trust Instrument, including
obtaining all required consents or authorizations.
6, The undersigned will notify DBSl promptly In writing of any events or
amendments to the Trust Instrument which alter or in
any affect the accuracy or truth of the representations set forth In this
Authorization, DBS! may rely upon this
Authorization as continuing in full effect unless and until it receives
written notice fmm the undersigned of any changes.
The undersigned jointly and severally agree to indemnify and hold harmless
DBSl. its employees and agents, from and against
any and all liabilities, judgments, ddims, settlements, losses, damages,
obligations and expenses, including reasonable fees of
counsel, arising from or related to any representations in this agreement or
any acts or omissions concerning the Trust by any of
the Trustees.
Very truly yours,
k t^yk("
fX
dri 03
EFTA01431318
n
signature:
Signature:
Print Name;
Print Name:
Address:
Address;
Date;
Date:
09-fWMA)661 COM 2 (05/11) TRST
006432.051811
Sep 24 2013 09:28am P003/013
Fax 4108955135
DEUTSCHE BANK
0
ACOEFFANCi: OF5UOmsiS;QR
is tk Haw 'tmU
ciwtisl IK»si!ant:to.AmA F<toa;Ey bietweicii E. jEjjaeiB*
as CjiarttoiTjMd ATlisst Ag)[^<;AiEA
lAAlESEASf Epstem* TmsteA ofjjjuraosm to tht po>visions
of Article FIFTH* psrsAph, of the trwsi AAtkmewt, Aignatcia Diurett K.
Iii8yk, to
actftsTrtfltteoftheTrtfst;
NQW» ISERIWW, the todmigned froby acAepiS, Bs appoimmwiAas
Tnjstee ami sgijses to be b000d by dl ibft terms conditions pfihc fnist
>Areeniem,
cEfetiUve from end ate the date tlMeof.
Dated as dfr May S* 2007
Dantii3ClBdyfce
DEUTSCHE BANK
Fax
Sep 24 2013 09:28am P004/013
imHAMTOIMr
1» The Haw Trust (ihcTiA*')W crefitKi undet a mist agrecmAtdatiyA
Fclimaty 9,1999 DeWen Jcfficy E its Chmtor. wd Jeffrey t Epstein, as
Tnistce (the "TjrtiSLAAtWjllCftF*).
2. PafSuaCitU>Apj0VjsiAafAiti;CtfeFl3FTH,paragrA(a;),ofthtiTnJSt
3 AgniAio,.Ae TruiA is authpiA -to <fesigtmte pf»e siidiiionftT Thjstees. of
( iha fAigftflrihws in
3. )Aty E m 'TfliSttt, hcfAfhy tfesAtgoales t>3mftn K. kdyfie, to asa
EFTA01431319
as Trpsiw of tlw dfe"ve ftoto aft^ Ih* date kv^1
bated as Of: MAy 8,2(to
Sep 24 2013 09:28am P005/013
Fax
DEUTSCHE BANK
Ur
10
Tk.MaioToist
fOU'tJfOtW IS HOfflnCIM om hititT 'fllj'IJ'CljOltV tJ iTQC^tSlIVT
jntrmiY c. Sai ^ttluor, lip JcrrKliX £>- cP&rciN, ^ In^stec.
V 1S91 , between
■ . ■ pgS1'
("' ThfrGWt^ hfcfiifey tljeTnisloe liis pitjp8E^y <!tscttbcd
mifl Sciieidulg A enn&yed fi^ft. w fee HuiAposed of
As^eezncM,
(f>) Hifl siiaa main mvh ptiopertyi 3K TRtjST, fer tfae
gjTQ p^ffl^partoraUcf ihcfeicdnwafiUsiJi^ Siinia firom oraijy
p»rt <<f a!t of ihii; principal of tjie T>wst as flie Tmstee, to his
dtotttka^ Ttoic: ^ lto)C itetcnfitocs fbi: any reason whs^Qcvet
iOi tor* on b^^aif of (be QrpnttMi. income no(;5*> pid sM
anmoHy p adt!^ to Ibe
^i)0a the pf ^ tjiaator* kj. d%ose. of tte itajainmg income
end pttoi^ of ^ 1^v Hfilndtog proper^ received by the
T!^ ,m i »*l£ of the Gtahto's dcitb to estato of toe
Gran^.
'TmtM'aa
In eKCmising any discretitHi (hs TmsleCr may, but sW not fee repaired to,
eon^idet and occe^ M ai^ ^temedt which be believes to be mHabto made by
any pason, toctodiqg ft peii?bft to Way to Which chC' disoretioii is
excicbed,
IJK irustse,. ui exetvi^tog ai^ aissmip^ to. titoi nnaer any proyiston
of this A^emtoJ^ shall m bt tti^rad to mice into aoconnt any oUier resouw of
Sep 24 2013 09:28am P006/013
Fax
DEUTSCHE BANK
incoioe of of princit)al to (b<< pof&on to whom a distEtbuUon Is imdcr
cojisidwatloii.
wm
In extension ind not in timi'iadon of authority Whkh the, Trustee would
odicrwise hive b law Or pursuiitt to the other provisions of this Afiiwmenir
the
tirthtor directs that ttie iWlfifc haw the /oUOAviHg disoetiohary pownts:
(a) to retain for as iong a period of dme as he may ^oaidtr ad-visabls: or
prtqicr any prqperqf of my Vind which my at any time he in his bands.
EFTA01431320
^ ^ Cb) To sell M pubUtlffjBSVate safe of lo exchange any property^1MSinBay
at any time be ht hls haiXb, wktm to su^ <sm, on any mom be may
^ consider advisable or proper, inqinding terms mvolving an Hctcosion of
credit for $ay
. . , perial erf lime and wi* Pr ivltboui secure ' .
. : fo) Tobuy> sell, contraa to b?uy, contract'io short*' buyen .
exchange, chgafe' in risk afoittago timisftctiQns widi fospect fo,.no(i.ii^
in •
. stocla {comipon or -bonds, dofos,'^obllgajitms (secufodjor iflisecmed), t
sec^htKs of companies and QoinitmWtrust
semirides i(bsued m- to be issued), conunodides, foCBies, - options,
executo):y
contracts for the ^kdtoM or iak Of securities and commodities, mortgages^
and other
proper^, real or pti:o)nal, of any Vmdv wbet^ similar or -dtssimilaf to foat
specifkidly
Wnera^ and imetmts in ^ of the foregoing, widiout being bmd by ai^ proviripn
of law restricting .ittvestmente by Wees, and wdtot legvi to my princjiplcs
of
divqrri^datirin,
(d) To pwchsse, sirfl w.excfCiSft cortversioti, sibscriptiiSi aiid other
tigha, ai^
werranis, puia, calls. Straddles^ and other options, to mike payments fo
cOfmecdoji
thsitffi^ and to seH naJeed opifonsj wbethcr caUs, or puts, and to deal la
other Fmanctal
tosltwncDfs. *
(c) To make any autolwi transaeiioii for cash or on credit or piitjy for
carii
and pirtfy on credit, wifo or Without security, or parify or wholly With
bonowEd funds.
(0 To bpiTow mole^ for at^,jHtrpose. and to pkdgc or mortgage property as
settiriiy tor inoney borrowed or for other tiansacdoas.
2
DEUTSCHE BANK
Fax
Sep 24 2013 09:28am POOT/013
(g) iii Teorgmations, consclofatioitt^ mcr^s, 1^uidatiops* or
othitf capital adjusmeiffi afttcting securities heid by w
(h) To ^ tti^cTtst ^ ii> invest in and to become a ni^ber of, ^
partnership or joint venmte, to con^y with oU the t^s and proVb^ns of eveiy
partisrsb^^ jCto vtt^ rdatlng toany invescmm it any iimc tidd- by tmtit and
to
vote, execute cousents, eWTcise alt rights take mher actiofl yith respect ;m
any
partjiei^ or jditt venJute as he, in hii disottioD* deans adrisabte, .
■ (i) To iriYcat irt Or oilttiwise aajuire aay ptoperty, teat or pereot^l,
of any
kind, without limfeatimi. witbom being bmind by any piovkioii of law
EFTA01431321
restricting
investtntnts by jtrusta®, inClijdilig but not felted to common and Socks-
secured and. uosecuced obligariotb, tmthul and common: other securitks*
mortgages, and Interests and oprions, in ai^ of the togoing.. . , ■
0) . To twnnit fimds to lemain tmlnvcstedli and to. iteain t&r *n unlinnicd
periwl of tiqte and to tod trtam property whrch.e nprpiw&jciive ineq^ „
> Ibh(^sGCuritte£httbs Qimes pf:noio£im orteate^hfotmastO pa$s.b^ . ,
defiveiy apd to remove properly to, or ftt>m ahy jurisdiedon,
(I) To em^ attorneys, acooumtots^ tnvestqKUt advisers^ securi^ analysts,
bfOk^v agtotsi derici, boddtccpets, stciwgo")bers and assistants, and to pay
the fait
amt rcaspnah^ vahie of their services, and in cotoecrion with this po^ a
Trustee who
\$ to toomqy, to itcctemW or a broker or aiiy fim of n^tdimeys, amninitots -
dr broitec^
of whidi a Trustee te a partner or einifli^ may be retained on bcfetlf the
Tim
bcrmider tod cotnpensared fm* ^erviPC^ ,
(m) To tend money or proper^ to any psistm, coipoiatkm, paitfiership,
temte. Trust or otter entity. ,
(h) To distribute incite ur principal m cash or k kkd or partly in oach.
Such distributlsMis may te made to toy trustee, beaefteiary or teend^fiaan
with
properiy that Is like or different ftmu the property u$ed to maVe any mto
distribution
to any other tmtee, beneficiary dr remaimterte^.
•
(o) toteWrilotpartofteefuopcnyteldtertimdcTmcommtok^estiteks
or ftinds-
3
DEUTSCHE BANK
Fax
Sep 24 2013 09:28am P008/013
(p) Tt> repair, aiffif at^d improve my m\ prt^rty which lie may hdid
or in which may hold an haerest or n to. otct or deoioiish hyiifelii^s
. Jhfctton; to enter into leases Ibr such ital prt^jeity or any part thwot
or ^ imerwt or
partki^EigliiM therein for »oy period of time; to mbr^i^ such »al prtjpedy
or any paft
, thereof wy indcttsE of jaititipatiw tecin for apy period of ihne; to gwm
options
with rc3p«"- to rest property, rt»rtgalcS and leases or «iy tneete^
ttr .partte^atjon
thenein for ^ period of time; to perform* modify, waive provisions of,
extendi, renew,
tenotnate or otherwise ,ict is respect of any soqb teases, inort£ales m
options; to caast
r aiih real^ptny or ^ inierest ofpirtfcipafion thecem or any—psirt thereof
and Wmteff
10 be insured neatest any and all risks; ; ip rotate an or ifcms for any of
EFTA01431322
the
ibitsotog purposes; Sttt'todo or omit to do anythteg of fchtd or nature with
respect
to ahy such real i»ppeity pan thereof or-aoy ioesrest'or option with ce"pect
feo
and riic manageteent tteoir whteh he te his tfiacredon conahter aidvisablcL
wh"c
DFiffit suchactoToraMon is hcretesboveieci"oaily mentboed-, without
being .htamd
by restrtetions vwhidi might (rfterwi* be applicabte and' without tmirt
af"mwal.
(ij) to det"tee„ ir. cist of rwspnstbte tteabt (oi Ui pan, any
ptQpmy cotteng into his hiteda constlmtes terame prtefdi". and whether any
paynasit
or expcndtewc made by hha riiall be dmrged to incoaie or to principal
(r) To ttiwijme of wm'oHie to. be an (Sfeir, director or enq>toyee of any
' coiporatipn, stock of whieh:ntty be owrad by toe "nctorla estate or the
Trtist created
hereunder awt is "udb ofirccr, director or empteyee to receive a salary,
bonus or otter
coEupehsation id teaaonabte amotik tor rervtees rendered to said cozpOndipn,
fs) To delicigalfc b any one of ^ Tnistecs any nondiscictiaiwy power,
tectedfog bm m to toe power, singly Or with othere, to sign cheidcs,
witototovto
slips, iiismiciions for toe rece" or deliycTy of securities or other
property,
testtuctbds for top .payteent or receipt of money, and toe power, singly or
with otters,
to hav" access to aiy safe deposit box or other place where property of the
Trust ctcitiHl
purspant to this Agreetpent is deposited."'
(t) To ktQsfer ai9' ,pjnperty"*" he may at my tone hold to any jurisdiction
which te deems advisable.
4
POM'Trl
DEUTSCHE BANK
Fax
Sep 24 2013 09:29am P009/013
The Trustee cowinue lo have all the powers herein vested in hsn '
uittil the fmdi distritsuloh of all property in bi$ hands-
The GtMitorSctiiofe snS-"wer* the Tiaitw 10 sell to contmoe Or
A.'
to licitiidatej w whole or in part, the Trust's M partnersh".
iudivldufll rrictfiiship or other business* inibjeci. however, tO the
provistens of any
jtoddipitfea' Agteemcat.r?r other Agrttfoeht with lOspeci to ageh- behyss
wMch may
EFTA01431323
be )Q force. Any sudb Bate tt»y be at a pri" and on tons oc conditions whfch
the
Trustee m good Mfh ctoldbr? fbir and advisable. Aoy sale inay be made to any
one or tnorc of the Grantot"s busineas associates., any one or moit
employees of any
, business in tfac Grantor may be engaged, and m one ot itiore of
the :Gramor'S
relatives, even ibou" bustuess associates, employees and-itlaiives, or any"f
ifeaniv
miy be a Timtee uottef iJjia A"regnent. The Grantor forthcr iuthort2es iffld
en"wers
the Tnisteft to acquire and to conduct any business: of any idnd, ot aiiy
imciest in any
such busiiKss, in jMiftaerahJp. indivldiial, corporate or and to continue
such ■
busuiess or tnh" tocin as tong as he may consider it advilalt* and to enter
into
contracts, niakfi expenditures $nd do ell odiet which he rUKaid as necu"ary
or
pr"j per in connection with die ae"n"n and conduct: of svdi bushier or
iittere" ibetein.
Such authoiiiy and power may be ejttrcwcd ntswithstending the paitidipatioa
of one ot
mope ,pf &ifi Tnisto business in; his individual capacity. The acquisition
and
conduct .of such busitos or interest thctoi shali, be at the risk of flib
Trust acqiririfig qr
conducting such business or interest thtoin, and the Orator hereby
exonerates, the
Tftistte irem any .petiQaal loss or liabiHty which he might otherwi" "cuf by
reason of
the acquisition ot candut" of sstch business ot interest th"in. Thd
authority gcanted to
the Tfustee pursuant to this article sbali ^ in addition; fo and nut in
ardterion of the
powers grafted to him els"hete in this Agreement
The Grantor cnaiccs the fcnpwjag provisions Wiih:respeoi to iht Trastec:
5
•wnvi
DEUTSCHE BANK
Fax
Sep 24 2013 09:29am P010/013
(a) % M tetsccft m m one Of mote a"snaf
W teiinaifcMis "slf ht iJi ^
by Sbe mtoiteeof ^ quHOftslto of tfe pc?" Ww*edv
(b). ' M ai" k wromeaWof"te te".sicsigami
wjfe> bss to ite"Wls a\"fc to ssa, )E5?FREir A. SESW1S
or m> mpst"T
is itppokited to."icce"
Any Tfti" may re^ ijy givtog notice to take efJfcct on ^ date
EFTA01431324
(«)
-Vi*iV"-A^omv"iWiS
(d5 A Tjcusfte rtmy resign gdaHfy qdly by a wiitton Intomcut mailed or
Mvto to tbo Oitor or a 'totec tei aciikg.
ije) Sd Ik"tee at aettog tounder sbSU be required to ^ye any
bond, undertalc", or ote security for Uie faifofoi perfoisnaiiw of bis
tlotfes tow
jurisdio" or be fot me acta or omtons of any:odier Tmstoe; ■
(0 re"mnee bento to ttelnmecjMtotWft survivors, 5»cb"
addittoito TfosfoW- '
mmi
W ®tber persc" wife tbc cef»seat of the Ttoec, sM
liavft foe tight to ito to fjw Ttoit tetiate by win oi: ofotfcwi"t by
toiBsfortin" to foe Ili" aMtitmal real or jjersonai pit$e%.
S
Ibfi Ttaatoe herfoy accepts foe Trua sjsd -agree to execute fo the best
of his abiJjty-
^ Grantor retains the. at w time or ites daring hfe lift to revqfae,
ifi whqlc or to. pan, dto toe Tnist created bereueder and to mreive a
oiritfo etaift iDCjqBre and prtoctooi
A
IJje "tootor retains me dgjto ai (u" ^ or tones dnrtog his life to amend
fois Agreement iind.foe treated hcreoBdcf.
6
tmiA
DEUTSCHE BANK
Fax
Sep 24 2013 09:29am P011/013
Gmo" wy Wlceof W tbuTnist
•k^rwjndcr ^ ^ wtftteiii ftnd'#kW""
ligbt «64 of tn"
TVmjMbeaperaofri snrf iR»y Rottwexd"" oiiils1K"^b"
My gusimJiaju coii^ator* coHWrtjtfe m . Siitfe etoijyx'
a"t»r shall hec" Irrcvoc^c
and unamcodablc' bpoft thf" dedtk
M
mm.
this A^rweat ati4: ^ tn" )mhy $bid] b& constiued and
replatcd l:fy dit iawj of the $Cite of flicw York.
This Agteowtritt dud (hotljnst creatrf bmodier be
referred to aS'to HMtbst. * '
WHEsfeOF. tfe UiwtefSigMd Save exeewtfid m Agreement
as of ifje day and ytfjir, tat abovb wrSttciL
raSe"i0wSiN. Tataffie
,'y
10117,t
DEUTSCHE BANK
EFTA01431325
Fax
Sep 24 2013 09:29am P012/013
m"mMA
Si8:00
Sep 24 2013 09:29aiii P019/019
Fax
DEUTSCHE BANK
STATE OF kf )
OjmJtY OF H )
: m/.
. ■ Oa-tfc f . ra-f pigiiOBBilyiHmiBFfSByE
BPSTTOJ, town KM^ to be £tis tiidivitme) ifescriW in ind -to
executed the ftregbing iatoaieM, to <te)y sckBowledgoj so me a<4 k teteuW the
+•
fetfl^ySS
•
! ).
9
4ony,j
EFTA01431326