JPMorgan durable power of attorney for Jeffrey Epstein's accounts, Nov. 2007

EFTA00084027¶

JPMorgan Account Durable Power of Attorney Form¶

JPMorgan Private Bank¶

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 unless my agent and I agree otherwise in writing.

• The power I give my agent will continue to exist until I revoke it, or 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 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 through the same formalities as an original. I have the right to revoke or terminate this durable Power of Attorney at any time, so long as I am competent.

• This durable Power of Attorney 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 authority unless one of the following boxes is checked, in which case it shall apply only to the designated accounts:¶

@ Accounts Titled: EPSTEIN JEFFREY¶

Account numbers:¶

I acknowledge my agent and notary public may utilize 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 the functionality is available via the Site. Transactions requiring more than one signature to complete may not be available via the 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 titled “Spocimen Signatures,” as my agent and notary public (each, the “Attorney,” and collectively, the “Attorneys”) with full power and authority on my behalf.¶

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 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 operate all of my banking, brokerage, asset, custody, investment management and other accounts at one or more offices or subsidiaries or affiliates 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 below, 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¶

X C. To operate any one or more deposit, 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 or depositing 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 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 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 nominee of JPMorgan or into any other name(s);¶

JPMorgan Use Only 1 of 3¶

Title Banker/Investor¶

SPN¶

3pqp¶

Confidential Treatment Requested by JPMorgan Chase¶

JPM-SDNY-00001841¶

EFTA00084028¶

• JPMorgan Account Durable Power of Attorney Form

JPMorgan Private Bank¶

Banking, Custody, Brokerage; Related Pledges (continued)¶

D. To purchase and borrow (on secured or unsecured basis) from, sell (including short sales in margin account), and lend (on a secured or unsecured basis) to, and to otherwise enter into transactions of any kind with JPMorgan with respect to any and all securities with financial instruments whatsoever in which JPMorgan may deal, broker or act as counterparty from time to time, including (without limitation) stocks, bonds, debentures, notes, warrants, loans and loan participations, mutual funds, unit trusts, real estate, Investment trusts, other types of pooled interest funds and commingled 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 indebtedness or interest of any and every kind whatsoever, whether publicly or privately 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, swaps, 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 reconciliements 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 – Limited power (transfers to other JPMorgan Accounts only)¶

X 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 Morgan over which I have signing authority;¶

Custody and Brokerage Accounts – Limited 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 may hold against receipt of payment to us 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, 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; 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 JPMorgan accounts only)¶

H. To deposit funds, 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 proceeds of any such Disposition will be credited only to an account of mine at JPMorgan over which I have signing authority;¶

Mutual Funds¶

1. To buy, exchange, reinvest or redeem 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 make payment to any party, including the Attorney;

Credit Pledge Security¶

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 negotiate or discount any instruments, negotiate otherwise with or through JPMorgan; to repay, discharge, settle, adjust, compromise or liquidate any loan, obligation or liability; to pledge, mortgage, hypothecate, assign, transfer, deposit or deliver, with or to JPMorgan, as security or as additional or substitute security, or for sale or other disposition, stocks, bonds and other securities, deposit accounts, book accounts, chooses in action and any other tangible or intangible property, and to make substitutions thereof, and to receive any thereof upon the release or surrender thereof; to sign, execute and deliver any and all stock powers, bond 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;

JPMorgan Use Only	Title	SPN	CAS
2 of 3	Banker/Investor		11/06 US942

Confidential Treatment Requested by JPMorgan Chase¶

JPM-SDNY-00001842¶

EFTA00084029¶

JPMorgan Account Durable Power of Attorney Form¶

JPMorgan¶

Private Bank¶

Account Administration¶

K. To Inquire about and receive information relating to any Account, including but not limited to, balance, withdrawal, payment and deposit information;¶

X 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 we are a, or it is my, legal or beneficial owner.¶

X___ M. To pick up or otherwise receive mail or other information held by JPMorgan, subject to the terms of applicable agreements with JPMorgan and to applicable law and regulation.¶

JPMorgan is entitled to rely on this Power of Attorney until JPMorgan 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 before JPMorgan’s actual receipt of a revocation. Each Attorney is authorized to act on my behalf, 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 incidental to or to effect such instructions. This Power of Attorney shall not be affected by my subsequent disability, incapacity or incompetence or that of any other person signing below. My death shall not affect the Power of Attorney granted by any other Account holder signing below. This Power of Attorney shall be deemed made under the law of 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 ratify and confirm everything that my Attorney has done or shall do by virtue of this Power of Attorney.¶

Specimen Signature (s) of Attorney(s)¶

Each attorney 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(attorney-in-fact) HARRY BELLER		111107
Print Name	Date
457 MADISON AVE
Address NEW YORK
City NY	10022
State	Zip

Signature(s)¶

IN WITNESS WHERE, I have hereunto set my hand and seal this on the ___ day of ___ , 20 ___ .¶

Notarization is required for accountholders.¶

STATE OF: NY COUNTY OF: NY¶

I certify that Jeffrey E. Epstein, known or satisfactory proven to me the to be the individual who signed the foregoing Power of Attorney, appeared before me on this the 1st day of November, 2007, and acknowledged that he/she/they executed the foregoing Power.¶

Signature (notary public) Date Print Name and Title¶

My commission expires:
		HARRY I. BELLER Notary Public, State of New York
JPMorgan Use Only	Title	No. 018E4853924	SPN	CAS
3 of 3	Banker/Investor Commission	Qualified in Rockland County Commission Expires Feb. 17, 20		11/06 US942

Confidential Treatment Requested by JPMorgan Chase¶

JPM-SDNY-00001843¶