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Financial record · April 2000

JPMorgan account and IRS tax records for Air Ghislaine Inc, 2000

Bundle of JPMorgan Chase documents including an IRS employer identification notice and S-corporation acceptance for Air Ghislaine Inc, plus account signature forms.Machine-written summary

Al.
rDat
eimmddyyyyj
Box Number
Form Type = ‘CITADEL’
05192011
Dec Code Doc Code
Dec Code
Doc Code
Account Number’s
942
Account Numbers
J
T
L
J
M
L
J
F
L
U
F
J
L
TI
J
L
J
F
L
J
TI
L
J
L
FI
J
L
J
L
1

Confidential Treatment Requested by JPMorgan Chase

EFTA00020578

JPM-SDNY-00002407

GOVERNMENT EXHIBIT 506 S2 200. 330 WM

1301 000000

1-800-829-1040

1 … | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

NOTICE OF ACCEPTANCE AS AN S-CORPORATION

ELECTION TO BE TREATED AS AN S-CORPORATION WITH AN ACCOUNTING PERIOD OF IS ACCEPTED. ACCEPTED. THE ELECTION IS EFFECTIVE BEOINNING JAN. 28, 2000, SUBJECT ATION VERIFIC

INS. EITHER YOUR ELECTION WAS MADE IS NOT AS REQUESTED, AFTER THE 15TH DA BEEN CHANGED FOR 15TH DAY OF SUBMITTED MAS INCOME ELECTION IS INVESTED INFORMATION MAS RECEIVED AFFEAR, OR THE TAX YEAR, OR THE TAX YEAR, OR THE TAX YEAR, OR THE TAX YEAR, OR THE TAX YEAR, REQUESTED PERIOD. THEREFORE, BEEN TREATED AS THOUGH IT WERE MADE FOR THE NEXT TAX YEAR

ACCEPTANCE AS AN S-GORPORATION.

ANY QUESTIONS ABOUT THIS NOTICE OR THE ACTIONS WE TELEPHONE NUMBER LISTED IN YOUR LOCAL DIRECTORY . AN EMPLOYEE THERE MAY BE ABLE ART THE JE ARE ARY BE ABLE ABST FANILI WITH

TO CALL SO WE CAN CONTACT YOU TO RESOLVE YOUR INQUIRY. you 10 FOR US THIS NOTICE TO HELP US IDENTIFY YOUR CASE.

THANK YOU FOR YOUR COOPERATION.

loyees give courted information to taxpayers, a second IRS employees somelines listens in on To make sure that IRS Overlay 5 Form 8489 (Rav Bea

vour check or inquiry

lastlllllllllalolloladellill.lokamallo.com…

0000000

00 134109791 AJ

261

JPMorgan Chase

Confidential Treatment Requested by

JPM-SDNY-00002408

DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE NOLTSVILLE NY 00501

AIR OMISLAINE INC 457 MADISON AVE 4TH FIR NEW YORK NY 10022

DATE OF THIS NOTICE; 04-14-2000 MOWER OF THIS NOTICE: CP 575 A EMPLOYER IDENTIFICATION SUMER: 13-4109791 FORM: SS-4 1925507677 O

FOR ASSISTANCE CALL US AT: 1-808-$29-1040

OR WRITE TO THE ADDRESS SHOWN AT THE TOP LEFT.

IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE.

WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION LAUNDER (EIS)

Thank you for your Form SS-4, Application for Employer Identification Number (EIN). We assigned YOU (IN 15-4109791. ThisFINwill identify your business account, tax returns, and documents, oven if you have no omployects. Please keep this notice in your permanent records.

Use your complete name and EIN as shown above on all federal tax forms, payments, and related correspondence. If you use any voristion in your news or EIS, it may cameo s delay in processing. incorrect inforestion in your accoont, or couse you to be orsigned sere than one EIN.

Booed on the information shown on your Fors SS-4, you oust file the following form(•) by the date we show.

Form 1120 02/15/2001

Your assigned toe cleveificetion is based on information abtoined free your For■ SS-4. It is not • legal determination of your tax classification and is not binding on the IRS. If you want • determination en your tax classification, you may seek a ‘Privet letter ruling from the IRS under the procedures sot forth in Rev. Proc. 98-01, 1998-1 I.R.B. 7 (or the supermoding revenue procedure for the year at ).*

If you mood help in determining what your tox year is, you can get Publication 538, Accounting Periods and Methods, at your loco’ IRS office.

If you have questions about the forme shown or the date they are dre, you may call us ■t 1-800-829-1040 or write to us at the oddress shown above.

If you’re required to deposit for employment taxes (Ferns 941, 943, 940. 945, CT-1, or 1842), excise taxes (Form 720). or income taxes (Form 1120), me will mend en initial manly of Faders! Tex Deposit (FTD) common books within six weeks. You can use the enclosed coupons if you need to make a deposit before you receive your supply.

Start your business off right - pay your taxes the easy way. Pay through the Electronic Federal Tax Payment System (EFTPS). For information about EFTPS, call 1-800-1129-3676 and request Publication 966, ‘FIT’S An to the Mast Commonly Milked Questions.

Confidential Treatment Requested by JPM-SDNY-00002409 JPMorgan Chase

The Morgan Account
ICHELE ONE BELOW!
Month
Dane
8000
Sacia Security ne / Tax ID no. / Pasiport noACCOUNC 3/DEAccount number
and a
Account title
All Accountholders/Signers must signature Form exactly as the checks/instructions will be signed.
Print (Accountholder)Signer, Trustee; Custodian; Director, etc.)
TitleIf facsmile signature, check box []
是X
Print (Joint Accountholder/Signer, Trustee, Custocian, Director, atc.)ToteIf facsimile signature, chack box []
Kutery
Print (other)Title# facsimile signature, check box [
SAREX
Print (other)TitlerIf facsimile signature, check box E
交通运输 地理服 -X
Is this are existing account?
[] no
[] អ៊ីស
If you, does this card replace at other cards against this accox int”Over
00
Signing instructions (Please use back of card if mecessary).
The Morgan AccountGOOD MIC THEPECITUTE UNILOB
Year
Month
Date
Spon Set unity into / Tex 10 mo. / Passabort mo
Fresion 1994Account number
Account ItleBAC #
All Accountholders/Signers must signature Form exactly as the checks/instructions will be signed.
Pint (Accountholder/Signer, Trustee, Custodian, Director, etc.)TitleIf facsimile signature, check box []
re MAxwell,X X
Print Obint Accountholder/Signer, Trustee, Custodian, Director, enc.TitleIf facsimile signature, check box []
celar조사전
Print (other)TitleIf factimile signature, check box []
5168 HistorialX
Print (other)TitleIf facsimile signature, check box [
HERE X
000
a this an exesting account
11 yes, tipes this card replace all other can’s against the account.1 10
[] yes
ons (Please use back 61
card if necessary)

Confidential Treatment Requested by JPMorgan Chase

JPM-SDNY-00002410

The Morgan Account Application: Corporate/Other Organization Resolutions

Harry Beller
L
under the laws of
Board of Directors of the Digational by assistence within comment commit of all on
the Secretary (or daly michoemed officer) of Art Citielance, I se.
heren centry that the fedhowing is i this and complete corpy of resolutions adopted by the
{the ”( Jeganization”) cluly ranga-tired
180
ilay Potembla
20 D 6
at which a useum of the Marcelor was present was present of that these we been escarded or modified and ae non
in full force and effect.
A. Authorized signers
In this space please list, by mores or this the prossions net prassisted to sign or its parsones to to to writtens and con be ben (signeys most by
deentified in each esselling as passes ( Also, each some with a the so a consistent to come and the world “simbe” in worter as,
which means that any bwys suguers muss act possor the
DISAINE MAXWEll, PERSIDENT
Print Name and Title (if any) or Title ChileAlamicr of Nigeoup
wand Title (if any) or Title CheleManner of Naps ug
Print Name and Title (if any) or Title OnlyManner of Steting
Print Name and Title (if any) or Title ClealyMamner of Squing
Peint Name and Title (if any) or Title GuslyManner of Siguing
*A photo capy of a current Drive’s Lisense of Passport and social security pumber are roquired for each signer listed above.
Please check the line to the left of any on more of the following resulture which have been adopted. If the line to the left of any
particular lettered subdivision is not checked, that resultition has not been adopers.
B. Banking and custody
1. RESOLVID, that the unliveliable sizedioned to presente to piter into Jr’s is concely accounts with PMogan Chare.
N. L or a Mongan Affican (indexbually or collective). “Megan”) and any son common Mongo as a deposition of the hinds
and consisten of the securities of the Crymanson and is act on behalf of the Organisan in all servers regarding the Unganization’s banisers
and costody accounts with Morgan as they in they case return determine
C. Investment management
2. RESOLVID, that the persons spraffed above are authomivel, in the name and on behall of the Onganization to caccare an investmast!
management aprecentent designative Magica is the Ugenzation’s mission manupet, a . leine un mudify any any dose .
maxiling, or oder instruction, and so act ights of the Copanization in all ovepara togal ling to i inguission’s invostment management
accounts with Morgan.
D. Brokerage
. 3. RISO H.V.D. that those persons should close are authorized i 2 the wars and val exhilf of the steparents the secone the fenerge
ageement web 2 Mongle Securities not any nocessors on aspages to partificantes mingin or hungin in a scened us
unsecures from sal [bolading strest sales in a manyin accuption, and leal (ver 1 money of on and to of the relax rear rear
cursely of any land att 3 Maggin with requires and freasural whitements whatesser in which Misque may deal,
broker or act as commerce from conce to care into any derrains armany armany wall es was or the forego ing makeding increases
cause condives and structured transsenting pur not innit. Line grains. availy, collect caps, caps, caps, caps, caps, and foreis or
sectionalis ha the purpose of words to ( hymostant’s schipments with 11 pers to the for posses use ux ux ux re
broaktings of other accomic the for for for for for spirity and roussesses and 10 the Organization in ill remers
regarding the Organization’s brokerage accounts.
E. Credit
4. RFS( H.V.N. that those personal above and somaritied in for many and ons joi half of the Organization, to become from tame
to unto from Mongras wars of tamore, for permil of box not is may to them them in release to excepts mores mores mores of
other cidigations to evidence warronique and a programation with respect to loogen with Norgan and alle in rates
excellation of the Crigineation unes notes to they this wom proper to apple for and interes of great und to over respected and to over respected and to over respected and to
aptematics, that trecepts int if interestion in consission therevely to necessed any delive in there discocies, any guarances, indences
areement of and earlings decord not solide in care ont the porrope and and and the tose and the the program costinions, to this are of the
assess or populs of the Chgasizedine, for the partner of economic any of the Essession consiscion cases into in on whis
chevy is person, 2nd, to credition polis is to is is is is is is is is in in in in program possible in foremans in foreberry chasses,
ReMonsan Use Only
AR GEES . UNK IN
114
8 %CAS
13/15/11/11/11/1
1 of 2150
94743248

Confidential Treatment Requested by JPMorgan Chase

739474324V

JPM-SDNY-00002411

The Morgan Account Application: Corporate/Other Organization Resolutions

F. General

S. HEN WED, that those indivalials show. senny in the ennover special it the ennover special it historial to elekgebe the surfeiner general ander the foregraing contribution persual by generations of senting in Lingge and and any work apprometers soull emam as trail lorce and effect until Morgan shall receive : written norther to the Circumention,

& d. RISON VID, that any transician of the right and by the proceding to allations white that been are hereby in all respects approved, o infurmed and samfied; and

. RENA.VED, that any residents conficil in Mergan by the Seconor, or select doil sep-mail office of the Cegamizens shall is mann in fiel free and effect word Morgan siedl receive centricients of a sul nequese resultion and table ser exclang or revising it

& & RESOLVED, Any persons subsidiard as and los the presenting within the scies to perioded by Mongan (the “Sm”) vas the Internet 24 hours a days a wost to set in the manner achance in the resole’s in the resole’s it preventify is studiole via See. Tennischans ryquing mey than ing syname to complets will not be acada de var the 50. So. issues by any lutherned forsion of the website agreements and dischustes available on the welssits, or vas hand copy as your respiest

G. Certification of incumbency

The following certificate of accuraband when the sinks circul supers as alematical by the aniy

I also certify that the following no affeces of the Organization clected or engrained satil than soccessors see elsered or appropred and him vol. shall ive catabal to ally upon that contrologics and responsement to to fin the Ciggivannon entil your have been formithed and a dob cestified norice to the contract

Print NameTireDista
Print Name1 de1 Pate
Print NameTist vDate
Print Name
foregoing reasurions.
Title
I further cecify that this Organization is ball esisting and has the power and such welvery to take the wrists contemplaned by the
Date
H. Signature
180
eptimber
this
Day of
IN WITNISS OF WITICH I have ag my hand as Ses reary for other daly authorned off (cry of the Organionina on
2006
09/18/06
SigniturePrint Name an13:40
JPMongan Use Only
TEL
US150 05/06
AR CHIST THAN IPK
જીને તેમ
CAS
2 of 2150

JPM-SDNY-00002412

JPMorgan account and IRS tax records for Air Ghislaine Inc, 2000

Financial records

Bundle of JPMorgan Chase documents including an IRS employer identification notice and S-corporation acceptance for Air Ghislaine Inc, plus account signature forms.

DOJ Epstein Files, Data Set 8 · April 2000

| | Al. | |-------------------------------------------|-----------------------| | | | | | | | | | | | | | | | | | | | | | | rDat | | | eimmddyyyyj<br Box Number | Form Type = 'CITADEL' | | 05192011 | | | Dec Code Doc Code<br Dec Code<br Doc Code | Account Number's | | 942 | | | Account Numbers | | | | | | | | | | | | | | | | | | | | | | | | J<br T | | | L<br J | | | M<br L | | | J<br F<br L | | | U | | | F<br J<br L | | | TI<br J | | | L | | | J<br F<br L | | | J | | | TI<br L<br J | | | L | | | FI<br J<br L | | | J | | | L | | | | | | | | | | | | | | | 1 | | | | | | | | | | | | | | | | | Conf…