EFTA00020597¶
A Durable Power of Attorney is an important legal document. By Signing this Durable Power of Attorney, I am authorizing another person (my “Agent”) to act for me. I acknowledge these important facts:¶
- My agent (notary public) has no duty to act uniess my agent and I agree otherwise in writing.
- The power I give my agent will continue to exist until my death. You may continue to rely on this Power of . Attorney until you receive written notification of my revocation or death.
- . The powers I give my agent will continue to exist even IF I can no longer make my own decisions respecting the nanagement of my property.
- I can amend or change this durable Power of Attorney only by executing a new Durable Power of Actorney or by executing an . amendment through the same formalities as an original. I have the right to revoke or terminate this durable Power of Altorney at any time, so long as I am competent.
- This durable Power of Attomey must be dated and must be acknowledged before a notary public.
- I should read this Durable Power of Attorney carefully and obtain the assistance of an attorney or other qualified person if I do . not understand it.
“I,” “me,” or “Account holder” mean each individual signing this document.¶
This authorization shall apply to all accounts at JPMorgan (as defined below in Subdivision A) over which I have signing authorly unless one of the following boxes is checked, in which case it shall apply only to the designated accounts: Of Accounts titled: EPSTEIN JEFFREY¶
Account numbers¶
I acknowledge my agent and notary publice any Web site provided by JPMorgan (the “Site”) via the Internet 24 hours a day, seven days a week to act in the manner I Indicate in the Subdivisions below provided be functionally is available va the Ste. Transactions requiring more than one signature to complete may not be site. Site: Site usage by any Authorized Person is subject to the agreements and disclosures detailed on the Site.¶
I hereby authorize HARRY BELLER and to act in the manner indicated in the section thied “Specimen Signatures,” as my agent and notery public (each, the “Atterney,” and collectively, the “Attorneys”) with full power and authority on my bahasi.¶
Please initial the line to the left of each of the following lettered Subdivisions as to which an agent will be given authority. If the line to the left of a lettered Subdivision is not initialed, no authority will be granted for matters included in that Subdivision. Alternately, the letter corresponding to each power to be written or typed on the blank line in Subdivision B, and the line to the left of Subdivision B must bo initialed in order to grant oach of the powers so indicated. (Checks or other marks may be substituted for initial(s)),¶
Operation of All Accounts¶
X¶
A. To open and operate all of my banking, brokerage, asset, custody, Investment management and other accounts at one or more offices or subsidiaries of JPMorgan Chase & Co. (individually or collectively, “JPMorgan”), including J.P. Morgan Securities Inc., and to engage in transactions and activities identified in Subdivisions C through M bolow, unless the Account holder, in writing, imposes limitations on such activities;¶
Specified Powers¶
B. To engage in each of the matters identified in Subdivisions lettered¶
Banking, Custody, Brokerage; Related Pledges¶
C. To operate any one or more depasit, custody or brokerage accounts in my name or any other name including the name of the Attorney; to deposit money, chocks, notes, 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 Instruments with my name for the purpose of cashing or depositing them or paying them to other persons, including the Altorney; to write and sign checks and other instruments to be paid by me; to give orders for the withdrawal, transfer or other use of money on deposit in my name, and grant JPMorgan a security interest in such property otherwise available to me; to borrow money from JPMorgan secured by property held in accounts in my name; to engage in foreign exchange transactions in any form with JPMorgan.¶
To receive and sign trading confinmations, advices, and statements or duplicate statements.¶
To execute and lasue all necessary instruments for transfer of securities out of my name or out of any other name(s) and into the name of any naminee of JPMorgan or into any other name(s);¶
| JPMorgan Use Only 1 of 3 | Title Banker/Investor | SPN | CAS 11/06 US942 |
|---|
JPMorgan Account Durable Power of Attorney Form¶
| Banking, Custody, Brokerage; Related Pledges (continued) | ||||
|---|---|---|---|---|
| X | D. To purchase and borrow (on secured or unsecured basis) from, sell (industing short sales in margin account’), and lend (on a secured or unsecured basis) by, and to otherwise enter into transactions of any kind with JPMorgan. with respect to any and all securities with financial instruments which JPMorgan may deal, broker or act us counterparty from time, including (without ilmibation) stocks, bonds, debentures, notes, warrants, loans and loan participations, mitual funds, unit trusts, real estato, investment busis, other types of pooled. interest funds and commingted investment vehicles (including hedge funds), limited partnership interests, limited liability company Interests, forward contracts, option or futures contracts, repurchase (or reverse repurchase). transactions, securities lending, or any other certificates or evidences or interest of any and every kind whatsoever, whether publication offered, secured or unsecured, and any other financial instruments; to enter into any derivative transactions with respect to the foregoing, including over the counter equilty derivatives and structured transactions (including, but not limited to options, swaps, collars, caps and floors); to pledge any funds or instruments for the purposes of securing my obligations with respect to the foregaing; to enter into forgign exchange or foreign currency transactions in any form; and to enter into, complete and execute agreements and to take other actions, including but not limited to signing reconcilements of accounts and other documents to carry out the purpose of this resolution; to vote in person or by proxy; | |||
| X | have signing authority; | Banking, Custody and Brokerage Accounts - Iimited power (transfers to other JPMorgan Accounts only) E. To withdraw monies or funds or to sell or exchange stocks, bonds, options or other securities and property and transfer such monies, funds or proceeds of the sale or exchange only to another account at Margan over which I | ||
| may hold against receipt of payment to us only; | Custody and Brokerage Accounts - Ilmited powers (securities against payment only) F. To buy or sell securities or any other property described in Subdivision D above in which I may deal or which I | |||
| Investment Management Account | ||||
| securities and other property in the Account; | G. To give any instruction with respect to any Investment Account; to modify the Asset Allocation Strategy for any Investment Management Account; to deposit funds, securities or other property to any Investment Nanagement Account or to give orders for the withdrawal, sale, exchange, or other disposition (collectively, “Disposition”) of any funds, securities or other progerty from arry Investment Account, in accordance with any instructions as the Attorney may give; to give orders for the payment or other Disposition of ary income or proceeds of any Investment Management Account, or processis of any sale or other Disposition of | |||
| Investment Management Account - Ilmited power (transfers to other JPMorgan accounts only) | ||||
| signing authority; | H. To deposit funds, securities or other property to any Investment Account or to give orders for the withdrawal, sale, exchange, or other disposition (collectively “Disposition”) of any funds, securities or other property from any Investment Management Account, in accordance with any instructions as the Attorney may olve, but proceeds of any such Disposition will be credited only to an account of mine at JPMorgan ever which I have | |||
| Mutual Funds | ||||
| I. To buy, exchange, reinvest or redeem shares of beneficial interest in any multuall funds in accordance with your terms and conditions for my account and risk and in my name; to give instructions with respect to any of the above-described actions; to give orders to make payment to any party, including the Attorney; | ||||
| Credit Pledge Security | ||||
| undertakings and instruments of every kind and nature; | 3. To borrow money from JPMorgan, and to apply for and secure, from JPMorgan any forms of credit; to enter into any notes or agreements with JPMorgan which result in direct or contingent liabilities to me, with or without security, to nogotiste or discount any instruments, negatiste with or through JPMorgan; to repay, discharge, settle, adjust, compromise or liquidate ary loan, obligation or llablily; to pledge, mortgage, hypotherato, assign, transfer, desosit or deliver, with or to JPMorgan, as socurity or as additional or substitute security, or for sale or other disposition, stocks, bonds and other securities, deposit accounts, chooses in action and any other tangible or intancible property, and to make substitutions thereof, and to receive any the release or surrendor thereof: to sign, execute and deliver any and all stock powers, proxies, assignments, trust. receipts, pledge and security and other contracts and instruments in writing, with or without seal; to authorize, dive, make, procure, accept and receive monles, property, notices, demands, vouchers, receipts, releases, compromises and adjustments; to walve notices, demands; protests and execute walvers of every kind and nature; to enter into, make, execute, deliver and receive written agroements, | |||
| IPMorgan Use Only 2 of 3 | Title Banker/Investor | SPN |
JPM-SDNY-00001842¶
JPMorgan Account Durable Power of Attorney Form¶
Account Administration¶
| K. To inquire about and receive information relating to any Account, including but not finited to, balance, withdrawal, payment and deposit information: | |
|---|---|
| L. To give instructions for the withdrawal, intornal and external transfor of money to an account in my name, individually or jointly, and for which we are a, or it is iffy, legal or beneficial owner. | |
| Deliver Prosperation P alladest managements on analysis and | M. To pick up or otherwise receive mail or other information held by JPMorgan, subject to the terms of applicable agreements with IPMorgan and to applicable law and regulation. Concession and and the minimal production and entrement promises with a promote and the send consistence and a |
| 2018年07月17日 11:12:00 【日本日:10:00 【日本日:10:00 【日本日:2017 |
JPMorgan is ontitled to rely on this Power of Attorney until JPMorgan actually receives my written revocation will not affect or impair any liability or obligation arising out of or related to the exercise by an Attorney of any power granted herein before SPMorgan’s actual receipt of a revocation. Each Attorney is authorized to act on my betwire in the same manner and with the same force and effect as If I had given any instruction myself, and to do anything necessary or locidential to or to offect such instructions. This Power of Attorney shall not be affected by my subsequent disability, incompetence or that of any other parson signing below. My death shall not affect the Power of Attorney granted by any other Account holder signing below. This Pc Attorney shall be deemed made under the State of New York for all purposes, including (without limitation), construction, validity, and effect, and shall be governed by such law. I give each Attorney full authority to do anything he or she considers necessary and proper to be able to act in accordance with this Power of Attorney, even If it is for the Attorney’s own benefit, all as if I were personally doing it. I hereby ratily and confirm everything that my Attorney has done of this Power of Attorney.¶
Specimen Signature (s) of Attorney(s)¶
Each atterney shall sign as follows: Two or more attorneys may each act singly unless this box is checked [] in which case any two must act jointly, except my attorneys shall always act singly for brokerage trading transactions.¶
| Signature (altornéy-in-fact) HARRY BELLER | 111/07 | Signature (attorney-in-fact) | ||
|---|---|---|---|---|
| Print Nisma | Date | Print Name | Date | |
| Address NEW YORK | Address | |||
| City NY | 10022 | City | ||
| State | Zip | State | Zip | |
| Signature(s) | IN WITNESS WHEREOR, I haya-hereunto set my hand and seal this on the | day of | -20 | |
| Signature (Alocountholder) | Signature (Accountholder) | |||
| JEFFREY E. EPSTEIN Print Name | Print Name | Date | ||
| Prograss | Address | |||
| NEW YORK City | City | |||
| NY State | 10022 Zip | State | Zip | |
| Notarization is required for accountholders. | ||||
| N STATE OF: | 4 | 2 COUNTY OF: | ||
| EFFRev I certify that | Naj 40 842 | known or satisfactory proven to me the to be the individual who | ||
| signed the foregoing Pawer of Attorney, appeared before me on this the acknowledged that he/she/they executed the foregoing Power. | 17 _ day of __ poplar bes | , 20 0 7 , and | ||
| Signature (nitary public) | Dete | Print Name and Title | ||
| My commission expires: | HARRY I. BELLER Notary Public, State of New York- | |||
| JPMorgan Use Only 3 of 3 | Title | No. 01884853924 SPN Banker/Investo Qualified in Rockland County Commission Expires Feb. 17. 2 | CAS 11/06 US942 | |
The Morgan Account Durable Power of Attorney¶
JPMorgan Private Bank¶
| P MI HOVA A VITAL VA CRIVANA. | |||
|---|---|---|---|
| MORGAN USE ONLY US$42 7/04 | |||
| Jeffrey E Epstein | |||
| SPN | |||
| PTImat | |||
| Account Number | |||
| A DURABLE POWER OF ATTORNEY IS AN IMPORTANT LEGAL OCCUMENT. BY SIGNING THIS DURABLE POWER OF ATTORNEY, I AN AUTHORIZING ANOTHER PERSON (MY “AGENT”) TO ACT FOR ME. I ACKNOWLEDGE THESE IMPORTANT FACTS: | |||
| My agent (attorney-in-fact) has no duty to act unless my agent and I agree otherwise in writing. | |||
| The powers I give my agent will continue to exist and I revole it, or until my dead. You may continue no rely on this you receive written notification of my revocation or death. | |||
| The powers I give my agent will continue to exist even if I can no longer make my own decisions respecting the management of my proporty. | |||
| I can amend or change this durable Power of Attorney only by executing a new durable Power of Attorney or by excessing an amendment Orgagn the same formaintes as an original. I have the right to review of Altomey at any time, so long as I any complex. | |||
| This durable Power of Attomey must be dated and must be acknowledged before a notary public. | |||
| I should read this durable Power of Attomey carefully and obtain the assistance of an atter qualified person if I do not understand it. | |||
| ”1,” “me,” or “Accountholder” mean each individual signing this document. | |||
| This authorization shall apply to all accounts at Morgan (us defined below in Subdivision A) over which I have signing natherity unless one of the | |||
| following boxes is checked, in which case it shall apply only to the designated accounts: | |||
| Accounts Titled: | |||
| Account Numbers: | |||
| I acknowlodge my agent and atterney-in-fact may website provided by Morgan (the “Site”) via the Internet 24 hours a week to act ic the manner I indicate in the Subdivisions below provided the functionality is awailable via the Site. Transactions requiring more than one signature to complete may not be Site. Site usage by any subscrized person is subject to the agreements and disclosures detailed on the Site. | |||
| I hereby authorize each | Ghislaine Maxwell | and | |
| to act, in the mancer indicated in the section tiled “Speciment” as my agent and attorney-in-fact (each, the “Attomey,” and collectively, be | |||
| ”Attorneys”) with full power and authority on my behalf: | |||
| PLEASE INTIAL THE LINE TO THE LEFT OF EACH OF THE FOLLOWING LETTERED SUBDIVISIONS AS TO WHICH AN AGENT WILL BE GIVEN AUTHORITY. IF THE LINE OF A LETTERED SUBDWISION IS NOT INITIALED, NO AUTHORITY WILL BE GRANTED FOR MATTERS INCLUDED IN THAT SUBIVISION. ALTERNATILY, THE LETTER CORRESPONDING TO BE GRANTED WAY BE WRITTEN OR TYPED ON THE IN SUBDIVISION B, AND THE LINE TO THE LEFT OF SUBDIVISION B WUST BE INTIALED IN ORDER TO GRANT EACH OF THE POWERS SO INDICATED. (CHECKS OR OTHER MARKS MAY BE SUBSTITUTED FOR INITIAL (8 )). | |||
| OPERATION OF ALL ACCOUNTS | such activities; | A. To open and operate all of my banking, brokerage, asset, custody, investment management and other accounts at one or more offices or subsidiaries of J.P. Morgan Chase & Co. (individually or collectively. “Morgan”), including J.P. Morgan Securities Inc., and to engage in transactions and activities identified in Subdivisions C through M below, unless the Accountbolder, in writing, imposes limitations on | |
| SPECIFIED POWERS | B. To engage in each of the matters identified in Subdivisions lettered. | ||
JPM-SDNY-00001844¶
The Morgan Account Dur¶
Morgan Private Bank¶
| Durable Power of Attorney | |||
|---|---|---|---|
| US942 7/04 MORGAN USE ONLY Tille Jeffrey E Epstein SPN Prim Account Number | |||
| BANKING. CUSTODY. BROKERAGE; RELATED PLEDGES | name(s) and into the name of any nomines of Morgan or into any other name(s); | C. To operate any one or more depasit, custody or brokerage accounts in my name or any other name including the name of the Attorney; to deposit money, checks, notes, 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 instruments with my name for the purpose of cashing them or paying them to other persons, including the Attomey; to write and sign checks and other instruments to be paid by me; to give orders for the willstrawal, transfer or other use of money on deposit in my name, and grant Morgan a security interest in such property otherwise available to me; to borrow money from Morgan socured by property held in accounts in my name; to engage in foreign exchange transactions in any form with Morgan; To receive and sign trading confirmations, advices, and statements or duplicate statements; To execute and issue all necessary instruments for transfer of securities out of my name or out of any other | |
| BANKING, CUSTODY, BROKERAGE; RELATED PLEDGES (CONT-D.) | by proxy. | D. To purchase and bornow (on a secured or unsecured basis) from, sell (including short sales in a margin account), and lenc (on a secured or unsecured basis) to, and to otherwise enter into transactions of any kind with Morgan with respect to any and all securities and financial instruments whatsoever in which Morgan may deal, broket or act as coutterparty from time, including (without limitation) stocks, bends, debentures, notes, warrants, loans and loan participations, mutual funds, real estate, investment trusts, other types of pooled interest funds and commingted investment vehicles (including hedge funds), limited partnership interests, limited liability company interests, forward contracts, option or futures contracts, repurchase (or reverse resurchase) transactions, securities lending, or any other certificates or evidences of indebtodness or interest of ary and every kind whatsoever, whether publicly offered, secured or unsecured, and any other financial instruments; to enter into any derivative transactions with respect to the foregoing, including. over the counter equity derivatives and structured transactions (including, but not limited to options, swage, collars, caps and floors); to pledge any funds or instruments for the purposes of securing my obligations with respect to the foregoing; to enter into foreign exchange or foreign currency transactions in any form; and, to enter into, complete and execute agreements and to take other actions, including but not limited to signing reconcilements of accounts and other documents to carry out the purpose of this resolution; to vote in person or | |
| BANKING, CUSTODY AND BROKERAGE ACCOUNTS 4 LINITED POWER (TRANSFERS TO OTHER MORGAN ACCOUNTS ONLY) | which I have signing authority; | E. To withdraw monies or funds or to sell or exchange stocks, bonds, options or other socurities and property and transfer such monies, funds or proceeds of the sale or exchange only to another account at Morgan over | |
| CUSTODY AND BROKERAGE ACCOUNTS = LIMITED POWER (SECURITIES AGAINST PAYMENT ONLY) | which I may hold against receipt of payment to me only: | F. To buy or sell securities or any other property described in Subdivision D above in which I may deal or | |
| INVESTMENT MANAGEMENT ACCOUNT | G. To give any instruction with respect to any Investment Management Account; To modify the Asset Allocation Strategy for any Investment Management Account; Attorney may give; | To deposit funds, securities or other property to any Investment Account or to give orders for the withdrawal, sale, exchange, or other disposition (collectively, “Disposition”) of any funds, securities or other property from any Investment Management Accordance with any instructions as the To give orders for the payment or other Disposition of any income or proceeds of any Investment Management Account, or proceeds of any sale or other Disposition of securities and other property in the Account; | |
| INVESTMENT MANAGEMENT ACCOUNT LIMITED POWER TRANSFERS TO OTHER MORGAN ACCOUNTS ONLY | which I have signing authority; | H. To deposit furuls, securities or other property to any Investment Account or to give orders for the withdrawal, sale, exchange, or other disposition (collectively, “Disposition”) of any funds, securities or other property from any Investment Management Account, in accordance with any instructions as the Attorney may give, but nroceeds of any such Disposition will be credited only to an account of mine at Morgan over |
The Morgan Account Du¶
Morgan Private Bank¶
| Durable Power of Attorney | |||
|---|---|---|---|
| USB42 7/04 MORGAN USE ONLY Jeffrey E Epstein SP Priz Account Number | |||
| MUTUAL FUNDS | I. To buy, exchange, reinvest or redeen shares of beneficial interest in any mutual funds in accordance with your terms and conditions for my account and risk and in my name; to give instructions with respect to any of the above-described actions; to give orders to muke payment to any party, including the Anomey; | ||
| CREDIT: PLEDGE RECURILY | I. To borrow money from Morgan, and to apply for and secure, from Morgan any forms of credit; to enter inso any notes or agreements with Morgan which result in direct or contingent liabilities to me, with or without security, to negotiate or discount any instruments, negotiate otherwise with or through Morgan; to repay. discharge, settle, adjust, compromise or liquidate any loan, obligation or liability; to pledge, mortgage, bypothecate, assign, transfer, deposit or deliver, with or to Morgan, as security or as additional or substitute security, or for sale or other dispesition, stocks, bonds and other securities, deposit accounts, choses in action and any other tangible or intangible property, and to make substitutions thereof, and to receive any thereof upon the release or surrender theroof; to sign, execute and deliver any and all stock powers, bord. powers, proxies, assignments, trust receipts, pledge and security agreements and other contracts and instruments in writing, with or without seal; to authorize, give, make, procure, accept and receive monies, payments, property, notices, demands, voichers, receips, releases, compromises and adjustments; to waive notices, demands, protests and authorize and execute waivers of every kind and nature; to enter into, make, execute, deliver and receive written agreements, undertakings and instruments of every kind and nature; | ||
| ACCOUNT ADMINISTRATION | K. To inquire about and receive information relating to any Account, including but not limited to, balance, withdrawal, payment and deposit information; L. To give instructions for the withdrawal, internal and external transfer of money to an account in my name, individually or jointly, and for which I am a legal or beneficial owner; M. To pick up or otherwise receive mail or other information held by Morgan, subject to the terms of agreements with Morgan and to applicable law and regulation. | ||
| anything necessary or incidental to or to effect such instructions. | Morgan is entitled to rely on this Power of Attorney until Morgan actually receives my written revocation will not affect or impar any liability or obligation arsing out of or related to the exercise by an Attorney of any power granted herein before Morgan’s actual receipt of a revealion. Each Attorized to act on any behalf, in the same manner and with the same force and effect as if I had given any instruction myself, and to do | ||
| In order to induce Morgan to act in accordance with this Power of Attorney, I agree to hald Morgan harmless from any loss or liability resulting from acting or purporting to act in accordance with this Power of Atterney until Morgan’s actual receipt of written rasice of my desch. | |||
| This Power of Attorney shall not be affected by my subsequent disability, incapacity or incompotence or that of any other person signing below. My death shall not affect the Power of Attorney granted by uny other Accountholder signing below. | |||
| This Power of Atteney shall be doemed made the law of New York for all purposes, including (without limitation), construction, validity, and effect, and shall be governed by such law. | |||
| do by virtue of this Power of Attorney. | I give each Attorney full authority to do anything he or size considers necessary and proper to be able to accordance with this Power of Attorney, even if it is for the Attorney’s own benefit, all as it I were presentally doing in 1 hereby raily and confirm everything that one or shall | ||
| SPECIMEN SIGNATURES OF ATTORNEY(S) | which case any two urg (t)-Pact) Address: | mas follows: Two or more Attorneys may each act singly unless this box is checked in Ghislaine Maxwell Print Name Date | |
| Specimen Signatures continued on following page |
| The Morgan Account | Durable Power of Attorney | lorgan Private Bank | |
|---|---|---|---|
| MORGAN USE ONLY Jeffrey E Epstein Title SPN Prima Account Number | US$42 7/04 | ||
| SPECIMEN SIGNATURES OF ATTORNEY(S). CONT’D. | Signature (Attorney-in-Fact) Address: | Print Name | Date |
| SIGN HERE | IN WITNESS WATEREOF I-have bereunto set my hand and seal this Bignature (Accountholder) Signature (Accountholder) | day of Jeffrey E Epstein Print Name Print Name | Date Date |
| Stgrature (Accountholder) | Print Name | Date | |
| STATE OF: COUNTY OF: I certify that that he/she/they expcuted the forego Signature of Netary Public My Commission expires: | NOTARIZATION IS REQUIRED FOR ACCOUNTHOLDERS the foregoing Power of Attorney, appeared before me on this Print Name & Title | known or satisfactorily proven to me to be the individual(s) who signed day of | and acknowledged Date |
HARRY 1, BELLER Notary Public, State of New York Quotery Public, State of New York County Of BE4653333333333333333333333333333333333333333333333333333333333333333333333333333¶
The Morgan Account Durable Power of Attorney¶
JPMorgan Private Bank¶
| IN BERLAY A V LI WA VA CRESSURER | |||
|---|---|---|---|
| MORGAN USE ONLY US$42 7/04 | |||
| Jeffrey E Epstein | |||
| ccount Numbe | |||
| A DURABLE POWER OF ATTORNEY IS AN IMPORTANT LEGAL OCCUMENT. BY SIGNING THIS DURABLE POWER OF ATTORNEY, I AN AUTHORIZING ANOTHER PERSON (WY “ACENT”) TO ACT FOR ME. I ACKHOWLEDGE THESE IMPORTANT FACTS: | |||
| My agent (attorney-in-fact) has no duty to act unless my agent and I agree otherwise in writing. | |||
| The powers I give my agent will contine to exist until I revole it, or until my death. You may continue no rely on this you receive written notification of my revocation or death. | |||
| The powers I give my agent will continue to exist even if I can no longer make my own decisions respecting the management of my property. | |||
| I can amend or change this durable Power of Attorney only by executing a new durable Power of Attorney or by executing an amendment forough the same formalities as an original. I have the right to review of Attorney as any time, so long as I any complex. | |||
| This durable Power of Attomey must be dated and must be acknowledged before a notary public. | |||
| I should read this durable Power of Attomey carefully and obtain the assistance of an atter qualified person if I do not understand it. | |||
| ”1,” “me,” or “Accountholder” mean each individual signing this document. | |||
| This authorization shall apply to all accounts at Morgan (in Subdivision A) over which I have signing nutherity unless one of the | |||
| following boxes is checked, in which case it shall apply only to the designated accounts: | |||
| Accounts Titled: | |||
| Account Numbers: | |||
| I acknowlodge my agent and atterney-in-fact may website provided by Morgan (the “Site”) vis the Internet 24 hours a days a week to act in the manner I indicate in the Subdivisions below provincies in the Site. Transactions requiring more than one | |||
| Site. | signature to complete may not be Site. Site usage by any subscrized person is subject to the agreements and disclosures detailed on the | ||
| I hereby authorize each | Ghislaine Maxwell | and | |
| to act, in the mancer indicated in the section tiled “Speciment” as my agent and attorney-in-fact (each, the “Attomey,” and collectively, be ”Attorneys”) with full power and authority on my behalf: | |||
| PLEASE INTIAL THE LINE TO THE LEFT OF EACH OF THE FOLLOWING LETTERED SUBDIVISIONS AS TO WHICH AN AGENT WILL BE | |||
| GIVEN AUTHORITY. IF THE LINE TO THE LEFT OF A LETTERED SUBDIVISION IS NOT INITIALED, NO AUTHORITY WILL BE GRANTED | |||
| FOR MATTERS INCLUDED IN THAT SUBIVISION. ALTERNATILY, THE LETTER CORRESPONDING TO BE GRANTED WAY BE WRITTEN OR TYPED ON THE IN SUBDIVISION B, AND THE LINE TO THE LEFT OF SUBDIVISION B WUST BE | |||
| INITIAL (8 )). | INITIALED IN ORDER TO GRANT EACH OF THE POWERS SO INDICATED. (CHECKS OR OTHER MARKS MAY BE SUBSTITUTED FOR | ||
| OPERATION OF ALL ACCOUNTS | A. To open and operate all of my banking, brokerage, asset, custody, investment management and other accounts at one or more offices or subsidiaries or affiliates of J.P. Morgan Chase & Co. (individually or | ||
| collectively. “Morgan”), including J.P. Morgan Securities Inc., and to engage in transactions and activities | |||
| identified in Subdivisions C through M below, unless the Accountbolder, in writing, imposes limitations on | |||
| such activities; | |||
| SPECIFIED POWERS | B. To engage in each of the matters identified in Subdivisions lettered | ||
JPM-SDNY-00002348¶
The Morgan Account Du¶
Morgan Private Bank¶
| Durable Power of Attorney | |
|---|---|
| US942 7/04 MORGAN USE ONLY Jeffrey E Epstein Tille SPN Prin Account Number | |
| BANKING. CUSTODY. BROKERAGE; RELATED PLEDGES | C. To operate any one or more depasit, custody or brokerage accounts in my name or any other name including the name of the Attorney; to deposit money, checks, 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 instruments with my name for the purpose of cashing them or paying them to other persons, including the Attorney; to write and sign checks and other instruments to be paid by me; to give orders for the withdrawal, transfer or other use of money on deposit in my name, and grant Morgan a security interest in such property otherwise available to me; to borrow money from Morgan secured by property held in accounts in my name; to engage in foreign exchange transactions in any form with Morgan; To receive and sign trading confirmations, advices, and statements or duplicate statements; To execute and issue all necessary instruments for transfer of securities out of my name or out of any other name(s) and into the name of any nomines of Morgan or into any other name(s); |
| BANKING, CUSTODY, BROKERAGE: RELATED PLEDGES (CONT-D.) | D. To purchase and bornew (on a secured or unsecured basis) from, sell (including short sales in a margin account), and lenc (on a secured or unsecured basis) to, and to otherwise enter into transactions of any kind with Morgan with respect to any and all securities and financial instruments whatsoever in which Morgan may deal, broket or act as counterparty from time, including (without limitation) stocks, bonds, debentures, notes, warrants, loans and loan participations, mutual funds, real estate, investment trusts, other types of pooled interest funds and commingted investment vehicles (including hedge funds), limited partnership interests, limited liability company interests, forward contracts, option or futures contracts, repurchase for reverse resurchase) transactions, securities lending, or any other certificates or evidences of indebtodness or interest of any and every kind whatsoever, whether publicly offered, secured or unsecured, and any other financial instruments; to enter into any derivative transactions with respect to the foregoing, including. over the counter equity derivatives and structured transactions (including, but not limited to options, swage, collars, caps and floors); to pledge any funds or instruments for the purposes of securing my obligations with respect to the foregoing; to enter into foreign exchange or foreign currency transactions in any form; and, to enter into, complete and execute agreements and to take other actions, including but not limited to signing reconcilements of accounts and other documents to carry out the purpose of this resolution; to vote in person or by proxy. |
| BANKING, CUSTODY AND BROKERAGE ACCOUNTS - LINITED POWER (TRANSFERS TO OTHER MORGAN ACCOUNTS ONLY) | E. To withdraw monies or funds or to sell or exchange stocks, bonds, options or other socurities and property and transfer such monies, funds or proceeds of the sale or exchange only to ansider account at Morgan over which I have signing authority; |
| CUSTODY AND BROKERAGE ACCOUNTS - LIMITED POWER (SECURITIES AGAINST PAYMENT ONLY) | F. To buy or sell securities or any other property described in Subdivision D above in which I may deal or which I may hold against receipt of payment to me only: |
| INVESTMENT MANAGEMENT ACCOUNT | G. To give any instruction with respect to any Investment Management Account; To modify the Asset Allocation Strategy for any Investment Management Account; To deposit funds, securities or other property to any Investment Management Account or to give orders for the withdrawal, aale, exchange, or other disposition (collectively, “Disposition”) of any funds, securities or other property from any Investment Management Accordance with any instructions as the Attorney may give; To give orders for the payment or other Disposition of any income or proceeds of any Investment Management Account, or proceeds of any sale or other Disposition of securities and other property in the Account; |
| INVESTMENT MANAGEMENT ACCOUNT LIMITED POWER TRANSFERS TO OTHER MORGAN ACCOUNTS ONLY | H. To deposit furuls, securities or other property to any Investment Management Account or to give orders for the withdrawal, sale, exchange, or other disposition (collectively, “Disposition”) of any funds, securities or other property from any Investment Management Account, in accordance with any instructions as the Attorney may give, but nroceeds of any such Disposition will be credited only to an account of mine at Morgan over which I have signing authority; |
Page 2 of 4¶
The Morgan Account Durable Power of Attorney¶
PMorgan Private Bank¶
| WHISTORE TOULET OF SHOW HE) | |||
|---|---|---|---|
| MORGAN USE ONLY USB42 7/04 | |||
| Jeffrey E Enstein Telle | |||
| Account Number | |||
| MUTUAL FUNDS | I. To buy, exchange, reinvest or redeen shares of beneficial interest in any restual funds in accordance with your terms and conditions for my account and risk and in my name; to give instructions with respect to any of the above-described actions; to give orders to muke payment to any party, including the Anomey; | ||
| CREDIT: PLEDGE RECURILLA | I. To borrow money from Morgan, and to apply for and secure, from Morgan any forms of credit; to enter into any notes or agreements with Morgan which result in direct or contingent liabilities to me, with or without security, to negotiate or discount any instruments, negotiate otherwise with or through Morgan; to repay, discharge, settle, adjust, compromise or liquidate any loan, obligation or liability; to pledge, mortgage, bypothecate, assign, transfer, deposit or deliver, with or to Morgan, as security or as additional or substitute security, or for sale or other dispesition, stocks, bonds and other securities, deposit accounts, choses in action and any other tangible or intangible property, and to make substitutions thereof, and to receive any thereof upon the release or surrender theroof; to sign, execute and deliver any and all stock powers, bord. powers, proxies, assignments, trust receipts, pledge and security agreements and other contracts and instruments in writing, with or without seal; to authorize, give, make, procure, accept and receive monies, payments, property, notices, demands, vouchers, receipts, releases, compromises and adjustments; to waive notices, demands, protests and authorize and execute waivers of every kind and nature; to enter into, make, execute, deliver and receive written agreements, undertakings and instruments of every kind and nature; | ||
| ACCOUNT ADMINISTRATION | K. To inquire about and receive information relating to any Account, including but not limited to, balance, withdrawal, payment and deposit information; | ||
| L. To give instructions for the withdrawal, internal and external transfer of money to an account in my name, individually or jointly, and for which I am a legal or beneficial owner; | |||
| agreements with Morgan and to applicable law and regulation. | M. To pick up or otherwise receive mail or other information held by Morgan, subject to the terms of | ||
| anything necessary or incidental to or to effect such instructions. | Morgan is entitled to rely on this Power of Attorney until Morgan actually receives my written revocation. A revocation will not affect or impair any liability or obligation arising out of or related to the exercise by an Attorney of any power granted herein becalism. Each Attorized to act on any behalf, in the same manner and with the same force and effect as if I had given any instruction myself, and to do | ||
| In order to induce Morgan to act in accordance with this Power of Attorney, I agree to hold Morgan harmless from any loss or liability resulting from acting or purporting to act in accordance with this Power of Atterney until Morgan’s actual receipt of written notice of my desch. | |||
| death shall not affect the Power of Attorney granted by any other Accountholder signing below. | This Power of Attorney shall not be affected by my subsequent disability, incapacity or incompotence or that of any other person signing below. My | ||
| validity, and effect, and shall be governed by such law. | This Power of Atteney shall be doemed made the law of the State of New York for all purposes, including (without limitation), construction, | ||
| do by virtue of this Power of Attorney. | I give och Attorney full autberry to do anything he or the considers necessary and proper to be able to accordance with this Power of Attorney. even if it is for the Attocney’s own benefit, all as if I were presently doing it. I hereby ratify and confirm everything that my Attorney has done or shall | ||
| SPECIMEN SIGNATURES OF ATTORNEY(S) | which case any twoungs and jointly (n-Fact) | Each Adorticy shill bight Two or more Attorneys may each act singly unless this box is checked Ghislaine Maxwell Print Name Date | |
| Address: | |||
| Specimen Signatures continued on following page |
| The Morgan Account Durable Power of Attorney | lorgan Private Bank | ||||
|---|---|---|---|---|---|
| MORGAN USE ONLY Jeffrey E Epstein Title SPN Prim Account Number | US$42 7/04 | ||||
| SPECIMEN SIGNATURES OF ATTORNEY(S). CONT’D. | Signature (Attorney-in-Fact) Address: | Print Name | Date | ||
| SIGN HERE | IN WITNESS WREREOE I-have hereunto set my hand and seal this Bignature (Accountholder) | day of Jeffrey E Epstein Print Name | Date | ||
| Signature (Accountholder) Segnature (Accountholder) | Print Name Print Name | Date Date | |||
| STATE OF: COUNTY OF: I certify that that he/she/they expented the foregoin Signature of Netary Public My Commission expires: | NOTARIZATION IS REQUIRED FOR ACCOUNTHOLDERS the foregoing Power of Attorney, appeared before me on this Print Name & Title | known or satisfactorily proven to me to be the individual(s) who signed day of | and acknowledged Date |
HARRY 1, BELLER Notary Public, State of New York Quotery Public, State of New York Comments of Recesses of Store of New York Commission Expires Frances Frances Frab. 17, 20¶
| The Morgan Account | ||||||
|---|---|---|---|---|---|---|
| Month | Dete | । ਦੇ ਮੁ | (CIRCLE ORE BELDIN) Social Security no. / Tax ID no. / Passport no. | Account type Asset Account type Jedosi | Account number ALLATE TRANCE | |
| Account title | Jeffrey E Epstein | BAC + |
All Accountholders/Signers must signature Form exactly as the checks/Instructions will be signed.¶
| Print (Accountholider/Signer, Trustee, Custodian, Director, etc.) | Title | If facsimile signature, check box 1 | ||
|---|---|---|---|---|
| Ghislaine Maxwell | X 100% HDI ( | |||
| Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.) | Tife | If facsimile signature, check box [] | ||
| X liga | ||||
| Print (other) | The | If facsimile signature, check box [] | ||
| X Sist | ||||
| Print (other) | Tite | If facsimile signature, check box 0 | ||
| Sidh Mill X | ||||
| ി സ 10 yes yes If yes, does this card replace all other cards against this account? Its this an existing account? | ||||
| Signing instructions (Please use back of card it necessary) |
1¶
JPM-SDNY-00002352¶
| - cr | |
|---|---|
| rDate | |
| l frnmddyyyy Box Number I 06252009 | Form Type = “CITADEL” |
| Doc Code Doc Code Doc Code Doc Code | Account Numbers |
| 942 | |
| Account Numbers | |
Confidential Treatment Requested by JPMorgan Chase¶
JPM-SDNY-00002387¶
10¶
Confidential Treatment Requested by JPMorgan Chase¶
Confidential Treatment Requested by JPMorgan Chase¶
| The Morgan Account | Application: Morgan Premier Banking | JPMorgan Private Bank |
|---|---|---|
| RGAN USE ONLY US$40 DEIDE JEFFREY EPSTEIN 1156 SPN MMA No. Pamiry CAS Checking Accr. No. JPMorgan Representative (sent THOMAS A. RICE Pen Caller | ||
| Entity Type Tenants by the Entirety Individual Joint (JTWROS) Community Property Tenants in Common UTMA/UGMA In Trust For (Payable On Death for Texas residents) Transfer on Death (TOD) | ||
| Thecking with Interest Account ment Account | Premier Checking Account CD (Certificate of Deposit); Investment features will be obtained by JPM Representative | |
| PRIMARY ACCOUNTHOLDER INFORMATION | Naune JEFFREY EPSTEIN Current Mailing Address | Social Security Number State |
| State of Legal Residence Zip Code/Country | City NEW YORK NY Telephone Fax | |
| 10022 NY Date of Birth | Mother’s Maiden Namel Password | |
| If mons-U.S. Citizen: Resident Alien Non-Resident Alien® *May have to complete International Client Application | ||
| BUSINESS INFORMATION | Type of Business | Business Fax Business Telephone |
| Name of Firm Address | Occupation/Position Since Zip Code City State | |
| SECONDARY 0 ACCOUNTHOLDER INFORMATION (For Joint Accounts) | Name | Sacral Security Number |
| Corrent Mailing Address | Telephone Fax | |
| State City Dote of Birth | Zip Code/Country State of Legal Residence Mother’s Maidien Namel Passwond | |
| Citizenship | If non-U.S. Citizer | |
| BUSINESS | Type of Business | Husaness Telephone | Hisiness Fax | |||
|---|---|---|---|---|---|---|
| INFORMATION FOR SECONDARY | ||||||
| ACCOUNTHOLDER | Name of Firm | Occupation/Position | Since: | |||
| Address | Cay | State Zip Cude | ||||
| BENEFICIARY/MINOR FORMATION | Name | Address | City | |||
| Required for UGMAJ THA, ITF(POD, TOD) | Esp Code / Country SAME | Date of Birth Social Security No. | Resmonship | |||
| ADDITIONAL ACCOUNTHOLDER(S) | ||||||
| CHECKS | Please send me the Additional Accussibility From for more than one Additions! Accountly beceintholder. Check Style (JPMorgan exclusive check stock): Wallet (single check) | |||||
| Business-Style Book (ring bittder, 3 checks per page). Newport Desk Book (spiral binder, 3 checks per page) | ||||||
| mauter Checks (list software) | Other | |||||
| *Other check styles may incur additional fee. | ||||||
| Check Interint: Checks will be inprinted with Title of Account as it application, and address as listed in the primary accountholder information section of this application, or on file, | ||||||
| Please omit my address from the check imprint. | ||||||
| CHECKCARD / ATM CARD | PMorgan Private Bank Visa® blink Check Card at | JPMongan Private Bank ATM Only Card to my account. | ||||
| ALTERNATE CHECK | Alternate Check and Card Delivery Address: | |||||
| AND CARD DELIVERY ADDRESS | Name | Company | ||||
| Address | City | |||||
| Zip Code State | Country | |||||
| CHECK IMAGING | UPS and DHR, cannot deliver to a P.O. Box Address Reduced size images of the front and back of each check with statements unless otherwige indicated Truncate checks and do not return | |||||
| ACCOUNT LIKKING | Note: Linking Agreement is contained in Subdivision M of this application. | |||||
| Liak for Pricing: To maintain combined average monthly balances and avoid certain transaction fees as lised on responsible the schedule | ||||||
| Link my following Checking, Money Maket Investment Account, Centricately JPMogan Money Market Funde ** | ||||||
| Account Number for lead Chocking Account to be billed any monthly maintenness charges. | ||||||
| ok for Statementing: Combine summary and detailed information for active the some title in one conscillated statement. ink my following Checking, Market Investinent Account, Certificate of Deposit Accounts with the same tals: | ||||||
| Link for Coverage Now Coverage Now is a service offered by IPMorgan that automatically transfers available finds from isse Account (Checking or Money Market Investment Account) to your Checking Account in wour to cover a negative balance. Use the account listed helow as an automatic source of finds if I accidentally overdraw my Creeking accoxins | ||||||
| Checking Account Number | ||||||
| Source Account Number | ||||||
| I am aware that Federal regulations limit the womber of pe-subscrized transactions such as these from Monay-Market Investment Accounts (MMA) to six (or three checks) per statement cycle. | ||||||
| Link for Automatic Dullar Transfers (ADT): ADTs are pe-established, on-soing lissed or variable fansis transfers betwoon | ||||||
| I’Morgan accossts that facilitate the control and management of funds ledd in multiple collections and/or disfursement accounts. o the accounts listed below as an automatic source of funcis | ||||||
| 840 |
| ONLINE ACCOUNT ACCESS For mars information regarding online access, contact your JPMorgan Private Bank Representative) | are a current My User II | d this account to my access | ||
|---|---|---|---|---|
| would like to access my account via Morgan Childine My Claoices for an Intenset access Login ID: | 466.3 | (User IDs must contain 8-32 characters. They cannot be the same as your | password or SSN. They may not include special characters such as &. %, *. | |
| ” Choice | 2nd Choice | |||
| Chilice | My Email Address is: | |||
| SECONDARY | am a current user of Morgan OnLine, please and this account to my access. | |||
| ACCOUNTHOLDER ONLINE ACCOUNT | My User ID is: | |||
| ACCESS | would like to access my account via Morgan Onl.ine (User IDs must contain 8-32 characters. They cannot be the same as your password or SSN. They may not include special characters such as &, %, *. My Choices for an Internet access Login ID: etc.) | |||
| 8 Chosce | 2ª Clubice | |||
| 113 Choice | My Email Address is: | |||
| STATEMENT RECIPIENTS | Name of Additional Statement Recipient City Name of Additional Statement Recipient City Name of Additional Statement Recipient City | Address State Address State Address State | Zip Code Zip Cuile Zip Code | Country Country Country |
| Name of Additional Statement Recipient | Address | |||
| City | Stane | Zip Code | Country | |
| ACCURATE AND COMPLETE. PLEDGE AGREEMENT | THIS APPLICATION NUST BE COMPLETED BEFORE MORGAN WILL BE ABLE TO PROVIDE FINANCIAL SERVICES. IF ANY SECTION IS INCOMPLETE. YOU HAY CONTACT NE TO OBTAIN ADDITION. I NUST ALSO KOTIPY YOU OF ANY FUTURE CHANGES TO THE INFORNATION IN THIS APPLICATION. THE INFORMATION CONTAINED IN THE APPLICATION WILL BE DEEMED I agree that this account is an account under The General Terms for Accounts and Services and is pledged as collaters) for all of my obligations and is subject to the security interest provisions in The General Terms for Accounts and Services, the terms of which are incorporated by reference. The General Terms for Accounts and Services together with this spplication |
| LINKING AGREEMENT | I’ll pay no morthly fee, provided that I waintain the confinited average monthly ballances with JPMorgan Private to listed on my carrent fee schedule. By linking my multiple no-interest hearing Checking accounts, I can use the combined acount balances to avoid or minimize interest charges incurred due to any one of the Inked accounts. Note inst first first first first first first first first first first first first first first first first interest charges due to everthalls, but docs not prevent the overalisfts themselves. Each day, the collected ballances in all linked accounts are added lagether. If the net balance is negative, exendraft interest charges will be calculated on that negative balance. I understand that linking Checking Accounts as described above may have legal, tas or other ramiculications under upplicable U.S. or other laws or rales (owing to. for example, different legal entities owning linked accounts and insurring or paying charges on behalf of each other or having their assess offied spanst cach other’s). By signing below, I represent that ( and the account. owners have exemplash with my legal. firencial, in or other advisers on the linkige so created, and will manage the accounts to prevent any regalive tegettissions. I agree to hold harmiers from and indensify JPM trans Private Bask and cach of its affiliates, officers, directors, agents and other representatives against any hability relating in any way to its provision of account linking services to myself of the linked Checking Accounts. Other terms applicable to my Actounts are contained in The General Terms for Accounts and Services, Account Agreements, and Appendioes. | ||
|---|---|---|---|
| MORGAN AGREEMENT | The General Terms for Accounts and Appendiess siong with this Application, including the Linking Agreement, the Clocking Accurnt Agreement, the Mores Market livestmant Account Agreement, and any additional Account, Agreements, Rate and For Schedules, Approdices and Supplemental Forms, and all arrentiments and supplements to any of them in effect from time to sime comprise the Agreement between you and me. By signing this Application, I acknowledge that I have, or will read all the various documents, including but not limited to, the General Terms for Accounts and Services, Accuret Agreements, Rate and Fee Schedules, and Supplements. Forms which compise the Agreement between you and me (“Agreement”). I further acknowledge that I will netify you immediately if I have any issues with the Agreement. Otherwise, I will be deemed to concor with this Agreement between sou and me. I also agree that each of the Accounts I am applying for is pledged as Collateral for all of my othligations. I also additionships that I have read and consent to the JPMorgan Private Bank Privacy Policy, including the vanuel in which my intermation is received and used and that upon opening an account with IPMorgan Private Bonic my client information will be used by one or more members of the PMorgan Private Bank family of companies (as listed in the Policy) in ender to make available to me all the products and services available chrough the JPMangan Private Bank. I inderstand that you do not give ax or legal advice, and that I am advised to consult a lower or tax advisor about tax, leggl, and estate-planning issues affecting my Accounts, including the way Accounts are titled. | ||
| IMPORTANT TAX 0 INFORMATION FOREIGN PERSONS TAX STATUS U.S. CITIZENS AND RESIDENT ALIENS TAX CERTIFICATION | A FOREION PERSON MAY HAVE TO COMPLETE IRS FORM W-SBEN OR FORM WASHY. A “FOREIGN PERSON” MEANS A NONRESIDENT ALIEN INDIVIDUAL, A FOREIGN CORPORATION, A FOREIGN PARTNERSHIP, A FOREIGN TRUST, A FOREIGN ESTATE, AND ANY OTHER PERSON THAT IS NOT AN U.S. PERSON. IT ALSO INCLUDES A FOREIGN BRANCH OR OFFICE OF AN U.S. FINANCIAL INSTITUTION OR U.S. CLEARING ORGANIZATION IF THE FOREISIN BRANCH IS A QUALIFIED INTERMEDIARY. I AM A FOREIGN PERSON: THEREFORE, I ACKNOWLEDGE THAT YOU ADVISE ME TO READ THE IRS W-8 INSTRUCTIONS (ENCLOSED IN THIS PACKAGE) CAREFULLY AND THAT I HAVE BEEN ADVISED TO CONSULT MY YAX ADVISOR. Please sign and return the attached W8 form(s). IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE. UNDER PENALTIES OF PERUURY I CERTIFY, AS THE ACCOUNTHOLDER SIGNING BELOW, THAT (1) THE NUMBER SHOWN ON THIS APPLICATION IS MY CORRECT TAXPAYER IDENTIFICATION NUMBER (OR) AN WAITING FOR A NUMBER TO BE ISSUED TO MEL AND (2) THAT I AN NOT SUBJECT TO BACK-UP WITHHOLDING BECAUSE: JA) I AN EXEMPT FROM BACKUP WITHHOLOING, OR JB) HAVE NOT BEEN NOTIFIED BY THE INTERNAL REPORTED (RS) THAT I AN SUBJECT TO BACK-JP WITHHOLDING AS A RESULT OF A FALLIRE TO REPORT ALL INTEREST AND OVIDENDS, OR (C) THE IRS HAS NOTIFIED NE THAT I AM NO LONGER SUBJECT TO BACK-UP WITHHOLDING, AND (3) I AN A U.S. PERSON (INCLUDING A U.S. RESIDENT ALIEN). G UNDERSTAND THAT IF HAVE BEEN NOTFIED BY THE IRS THAT I AN SUBJECT TO BACK-UP WITHHOLONG AS A REBULT OF DIVIDEND OR INTEREST UNDERREPORTING, AND HAVE NOT RECEIVED A NOTICE FROM THE INS ADVISING ME THAT BACK-UP WITHHOLOING IS TERRINATED, I MUST STRIKE OR CROSS OUT THE INFORMATION CONTAINED IN THE PREVIOUS PARAGRAPH.) THE IRS DOES NOT REQUIRE CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACK-UP WITHHOLDING. | ||
| SIGN HERE | ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW JEFFREY EPSTEIN | ||
| Date Print Name Fature [Artistantistically] List Signature (Additional Accountleider) Print Naroe |
si¶
Deposit Accounts are with IPMcegan Chase Bank, N.A. or J.P. Morgan Trust Company, N.A. ir Chase Bank U.S.A., N.A.¶
‘RECEIVED¶
JUN 2 7 2008¶