JPMorgan durable power of attorney naming Ghislaine Maxwell as Epstein's agent

EFTA00084030¶

The Morgan Account Durable Power of Attorney¶

JPMorgan PLC¶

MORGAN USE ONLY US0942 7/04¶

Title: Jeffrey E Epstein SPN: Primary Account Number:¶

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 (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 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 formalization 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 “Accountholder” mean each individual signing this document.¶

This authorization shall apply to all accounts in Morgan (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:
Account Numbers:

I acknowledge my agent and attorney-in-fact may utilize any website provided by Morgan (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 each Grishaïne Maxwell and to act in the manner indicated in the section titled “Specimen Signatures,” as my agent and attorney-in-fact (reach, the “Attorney”), and collectively, the “Attorney”) 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 GRANTED AUTHORITY, AT THE LINE TO THE LEFT OF A LETTERED BORDINARY NOT INHILIATED, 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 INITIALized 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 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 Accountholder, in writing, imposes limitations on such activities;¶

B. To engage in each of the matters identified in Subdivisions lettered¶

Confidential Treatment Requested by JPMorgan Chase¶

942¶

JPM-SDNY-00001844¶

EFTA00084031¶

JPMorgan Private Bank¶

The Morgan Account Durable Power of Attorney

MORGAN USE ONLY US042 7/04 Title Jeffrey E Epstein SPN Primary CAS Account Number

BANKING, CUSTODY, BROKERAGE; RELATED PLEDges

C. To operate any one or more deposits, custody or brokerage accounts in my name or any other name including the name of the Attorney, to deposit money, checks, bonds, mortgages and other securities and property; to write or endorse as the case payment of money, sto

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942¶

Confidential Treatment Requested by JPMorgan Chase¶

JPM-SDNY-00001845¶

EFTA00084032¶

The Morgan Account Durable Power of Attorney¶

MORGAN USE ONLY¶

Title: Jeffrey E Epstein SPN: Prime: Account Number: U8042 7/04¶

MUTUAL FUNDS¶

I. 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 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¶

**J. 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, hypothecate, assign, transfer, deposit or deliver, with or to Morgan, as security as additional or substitute security, for sale or other disposition, stock, book 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 all stock powers, bond powers, prizes, assignment, 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, notice, demands, vouchers, receipts, compromises and adjustments; to waveNotice, demands, protects and authorizes and executes 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 inquiry 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 agreement with Morgan and to applicable law and regulation.

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 objection arising out of or related to the exercise by an Attorney of any power granted herein before Morgan’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.¶

In order to induce Morgan to act on 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 Attorney until Morgan’s actual receipt of written notice of my revocation or of my death. 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 Accountholder signed below.¶

This Power of Attorney shall be deemed made under the State of the 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.¶

Each Attorney shall sign follows: Two or more Attorneys may each act singly unless this box is checked in which case any twentieth is solely.¶

Signature (Attorney in Fact) Print Name Date¶

Address:¶

Specimen Signatures continued on following page¶

Page 3 of 4¶

Confidential Treatment Requested by JPMorgan Chase¶

942¶

JPM-SDNY-00001846¶

EFTA00084033¶

JPMorgan Private Bank¶

The Morgan Account Durable Power of Attorney¶

MORGAN USE ONLY	UB842 7/04
Title Jeffrey E Epstein	SPN
Primary CAS Account Number

SPECIMEN SIGNATURES OF ATTORNEY(S), CONT’D.¶

Signature (Attorney-in-Fact)	Print Name	Date
Address:

SIGN HERE¶

IN WITNESS WHEREOF I have hereunto set my hand and seal this ___ day of ___ October _, 20 of ___ Jeffrey E Epstein	Print Name	Date
Signature (Accountholder)	Print Name	Date
Signature (Accountholder)	Print Name	Date
Signature (Accountholder)	Print Name	Date

NOTARIZATION IS REQUIRED FOR ACCOUNTHOLDERS¶

STATE OF: ___ COUNTY OF: ___¶

I certify that Jeffrey Epstein, known or satisfactorily proven to me to be the individual(s) who signed the foregoing Power of Attorney, appeared before me on this ___ day of ___ October _, 20 of ___ and acknowledged that he/she executed the foregoing power.¶

HARRY I. BELLER Notary Public, State of New York No. 01BE4853924 Qualified in Rockland County Commission Expires Feb. 17, 20___¶

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942¶

Confidential Treatment Requested by JPMorgan Chase¶

JPM-SDNY-00001847¶

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JPMorgan durable power of attorney naming Ghislaine Maxwell as Epstein's agent

The Morgan Account Durable Power of Attorney¶

JPMorgan PLC¶

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:¶

OPERATION OF ALL ACCOUNTS¶

The Morgan Account Durable Power of Attorney¶

MORGAN USE ONLY¶

MUTUAL FUNDS¶

CREDIT; PLEDGE SECURITY¶

ACCOUNT ADMINISTRATION¶

The Morgan Account Durable Power of Attorney¶

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