Dateimmddyyyyj Box Number Form Type = "CITADEL"
06252008
Doc Code Doc Code Doc Code Doc Code Account Numbers
942
Account Number
GOVERNMENT
EXHIBIT
508
52 20 Cr. 330 (AIN)
Confidential Treatment Requested by JPM-SDNY-00001839
JPMorgan Chase
EFTA00020596
The Morgan Account
r le
I , .;
ii" Itiltit tit lila,
ibkaxtrolgroorm
kat. tl
JeffreyE Epstein
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Confidential Treatment Requested by JPM-SDNY-00001840
JPMorgan Chase
EFTA00020597
3PHorgan Account Durable Power of Attorney Form JPMorgan 0
Private Bank
A Durable Power of Attorney Is an important legal document. By Signing this Durable Power of Attorney, I am
allithorizing another person (my "Agent") to act for me. I admowleigt these important facts:
• My err( (rotary odic) la ra ifaty to ac unless my agent mid I erre otherwise rn
• The power I gme my agent will continue to exist unol I revoke It, or unti my death. You may avenue to rely on this Power of
Attorney inn you receive written notolcaUcir ori my nrrocabor or death
• The powers I give my agent wi cootnuc to exist ever dicer) no longer make my coo decisions respecting the manaeernent of
my greenly.
• I can amend or charge this durable Power of Attorney only by execang a new Di.ratle Power ce Attorney or by executing an
amendment ?weigh the same formalities as an original. I have the note to woke Cr terminate thrs durable Power of Attorney
at any time, so long as I sr competent-
• This durable Power of Attorney must be data( and must be acknowledged before a notary public.
• I should read this Duranie Peter Cr Attorney carefully and ottain the assleaXe of an attorney or ether <wagged person f 1 do
not understand e.
"I," 'me." or "Account holder- mean each Indlvidua4 signing this document.
This authorization shall apply to all accounts at 3PMorgan as <of nrc brow in Subdivra co 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:
CS tic:omits titled: EPSTEIN 3EFF0EY
al Account matters
I acknowledge my agent and notary putt 'nay utilize any Web site provided by ;Platoon (the 'SRC) via the Internet 24 tows a
day, semen days a wee{ to act le the manner I indicate n the SutdtrikalS below ormolet the tont:Orator Is available via the Site.
Trans.:Kum* mitering more than one signature to complete may not be evadable via the Site. Site usage by any A...thoraed Person
Is stegect to the agreements and esclosures detailed or the Site.
I hereby authorize tt4RA.r tl Ea._ and to act in the
manner Inthtathd in tne sector tiled 'Spacemen Signatures. as my agent and notary pabk (each, the 'Alb:Wel: end troilecirrelY.
the "Attorreys) with hi power and authority on my totter.
Please Initial the line to the left of each of the following lettered Subdivisions as to which an agent wet be given
authority. If the line to the left of a lettered Subdivision is not Initialed, no authority will be granted for matters
Included III 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 Oiereet a& of my tanking, brokerage, ante, custody, Imerwent management and other xcoints
at one or :more othces or subodianth r elates cf Piestioein Chase a Co. (indlyduafty or coilectivey, *PMorgan*),
irckierro IP. Morgan Scourges :ix., and to engage in trarnactiorn are actedeles bent);pi a Suter...15Ons C
through II oetw, urdeth the Asccunt holder, in wilting, imposes Umtata% on soon acorns;
Specified Powers
B. To engage in earn d the matey,. klentlahl n Subdtriserei lettered
Banking, Custody, Brokerage; Related Pledges
x C. TO operate any one or more deposit, Cusbody or brokerage accounts in my name or any other name incudeng
the rafrt d tee Attorney; to devout own y, checks, rotes, and other instrummts for the payment of money,
stocks bonds, mortgages and other securities erne pr0pety; to write or endorse as the case may be any of these
instruments with my name for the purPose of casting or depositing them or paying them to other persons,
including the Attorney; to write and sign Mocks and other Instruments ta he pad by me; to gale orders for the
whdiewal, transfer or other use of money an deposit in my name, are want ithrorgan a security interest n such
property otherwise available to me; to borrow money from lissorgan secured by property held tn accounts in my
name, to engage in forngn exchange trertsactums n any torn, with ;Morgan.
To resew are sign trading canfrfratiors, advice's, end statements Cr dunficate stasemerts.
To execute and issue all necessary tristrurnerth ;or transfer of sothrities out of my nerve or cut eany other
names) and Into the norm of army nominee of ;Morgan r too any other naine(s),
lthemonn Use Only tire
I cf 3 Banker/Investor
Confidential Treatment Requested by JPM-SDNY-00001841
JPMorgan Chase
EFTA00020598
JPMorgan Account Durable Power of Attorney Form JPMorgan
Private Bank
Banking, Custody, Brokerage; Related Pledges (continued)
D. To nun-nose arc borrow (on soared at ariecurod Wars) from, we Wading short saws In margin account),
and lend (or a soocred o, unsecured NOM W. and to otherwise enter into rransactons of any turd with $'Morgan
win respect to any and a Mantles with flawed imtrurrents whstmeve n wroth litlorgan may deal, broker a
act as counterparty from bone to tree, nci3Ong (irItimit 'limitation) stocks, 'kinds, debenbors, notes, warrants.
Cara and loan participations, Mufti** fuels, bran trusts, real estate, Irvesbtent busts, utner types of Owed
aterog fonds and oammetsoed nyeament refut (ncludng hedge binds), limited partnership ncceesys, Iunited
Mobility company Interests, forward contracts, OPhon or (sutures contracts, reerchase (or revere rePurchne;
transactions, securities lending, Or my other reftlkatel a c.,dlnnai or indebtedness or interest of any and evey
kind whatsoever, whether publicly or privately offered, secured or unsecured, and any other finance& instrumests;
to enter into any clenveve transacenns with respect to the foregoing, raiding over the (Cutter equity derivatives
and structured transactions nciadng, but not lirneerJ to options, swaps, coders, caps and floors); to pledge my
funds or Irstn,ments for VIC PurOOSCS of seciring my obigatIons vdth respect to the foregoing; to enter unto
foreign exchange or fairer currency transactions in any font, and to cater nto, complete and execute
agniernents arts to take other actors, ircledIrg hat not tinted to Poring reanniements of accounts arc, other
decunterts to (any Wt the purpose of this rescastes; to vote in person or try proxy;
Banking, Custody and Brokerage Accounts - limited power (transfers to other 3PMorgan Accounts only)
x f. - 0 weeksw moves or hens or to sell e escheat stocks, bonds, options or other smites and Property and
transfer such retries, funds or croceets of the sale or exchange only to another aocramt at Morgan over aatice I
nave ire; authority;
Custody and Brokerage Accounts - limited powers (securities against payment only)
F. To buy or sell securities erany Visor property deathbed In SuDdIvalon 0 above n tic I may deal or *Mtn I
may hold against receipt of payment to us any,
Investment Management Account
G. To give any insT0Cien ter respect to any InvestMent ilanageMent Amount; to may the Asset Allocatko
Strategy for any trweserieM Menagerie* Account; to OepoSit fun's, startles or other property to any
Investment Management Account or to re orders for the withdrawal, sale, melange, Cr other OtspOSItion
(co:covert titspositen') of any funds, Securities or ether property from any Investment Management Mai" In
accordance wit+. any Inenicticris as the Attorney may gee; to grit orders for the payment or other Despasibm of
any ammo or prOCeeJS of any Investment Management Account, or proceeds Of arty sale or other DESpOStfOn of
securities and other property in the ACCOLWIrj
Investment Management Account - limited power (transfers to other lPHorgan accounts only)
K. To detest funds, securities or other property to any Investmee llanagennent Account or to cave orders for the
wtidrawal, tale, excnange, or obit disposition (collectively 'Dispottionl of any fonts, Sna/flt1OS or other
property from any Investment iiiamgenent Accotnt, In accordance MO any mstructiorrs as tie Attorney may give,
but proceeds of any such Cfnpfrften at be credited only to an accourn Cf mine at AMorgan ore which I have
sgrmg autherZy;
Mutual Funds
1. To buy, exchange, rev-Nest or redeem shares of trieficss lOterett In any mutua funds n accordance with your
terms and conditions to, my account and risk and in my name; to give instructions with respect to any or tar
abovedescribed actors; to give orders to nuke parsed to any Party, inducting the Attoncy,
Credit Pledge Security
3. To borrow money from 'Morgan, and to apply for and secure, from 'Morgan any forms of ereda; to enter into any
notes or agreements with hetergan yet- ch rescue In direct or contingent lebillies to me, with a wehoit security, to
ncgctiste es discount any irstrtnteits, negallatt °thence warn or through Winorgan, to repay, discharge, tette
ajpast, compromise a Mouicate any loan, oh/cation 0' Wiley; to pledge, mortgage, nypothecata, assign, barrier,
deposit or deliver,wito or to Jolaorgan, as security err as addemad or substitute security, or for sock or ocher
disposhon, stocks, bonds and other sec /inn. deposit accounts, GOA attain's, chooses n actor and any other
cm/limit or tritangActe property, and to make substitutions thneof, and to receive any triereof upon the release or
suirerdo three*, to sign, execute are deliver any and at stock powers, bend pones, proxies, essilignments, trust
receipts, pledge and security 'grottiest:I and other contracts and instruments In writing, with or without seal; to
autionize, give, make, procure, accept and receive monies, payments, property, notices, demands, vouchers,
receipts, reciases, conotornrsci and adustreints; to waive notcei, demands, protests aid authoexe and execute
waivers of every kind and nature; to enter Into. make, execute, *diver and receive written agtoementS,
undertakings and nstroreats of every kind and nature;
;Morgan Use Only Title SPIV c.As
I of 3 Banker/Investor 1t/06 U5942
Confidential Treatment Requested by JPM-SDNY-00001842
JPMorgan Chase
EFTA00020599
JPMorgan Account Durable Power of Attorney Form JPMorgan
Private Bank
Account Administration
K. To troupe aboJt and recent informaton relating Po any Accoont, irciuding Out rot limited to, balance,
_ > i aritnrbanol, payment and deposit informitten,
L To give Instructions for the withdrawal, intc-riei and external transfer at money to an account in my nine,
x loolividuaY r PintlY, and far which we are a, of it a rvy, legal or tet egoal owner.
N. To peck up or OtherrnSe receive mail or other held by Ifniamok; suite= to the terms of aPOIttane
X agreements with lIoMorgan and to applicant 11w and itoureetors
lallorgan is retire to rely on MIS Power or AttCeney min :MaOrgan actually receives my wntten revocation. A reyocaben wet rot
affect or roar any liability or Signal affsng out or or related to the exercise by an Attorney or any power granted herein before
TOMorgaris actod feCeiot of a req0Cation. Ebel Attorney es autnitAted to act on iwr baheY, in the Sarre manner alto with the same
force and effect as If I hid ran any instruction roamer, and to do anyeung necessary a Ircidenta to or to effect such ins:AK-Pons.
'hit Power of Attorney shill not be Wetted by my subsequent deability, theaparty Or Inccanpeteike or that ci any ovum person
spooling below. My death shall net affect the Power of Attorney granted by any other Account holder stoning below. This Poser at
Attorney shot be damned mole under die taw d the State Cl New York for all purposes, including (rrennA consekton,
valdity, aria effect, and shall be governed by sad, law. I give each Attomey full authority to Oo arerning he or she coriSlOen,
necessary and proper to be able to alt h 0000T04°°° with nit Pont Ce Anornet teen It it is for the Attorney's own benefit, ail as if
I were prsonairy Pain() it. I he. eby Parity and Warr everything that my Attorrey nos dent or shall Oa Cy rime of this Power of
Attorreit
Specimen Signature (s) of Attorney(s)
tacit attorney shed sign as folders' Two or more attorneys may each act tingly unless this box is checked f1 in wnkh oiler
any two must act Jointly, my attorneys shall always act singly for brokerage trading transactions.
ig>
Slretise (attOrney-111-faer,
OaOe snot Name Date
Address Address
NEW YORK
City City
Nv 10121Z--.
State lip State Zip
SIgnattwe(e)
IN WITNESS Wt EOP, (rid, flotO set my hand and Sell UPS on the _ day ce 20
c:>
Stgnat retoldel Signaboro (AmounthOlde;
JEFFREY F FPS-TRIM
Ohre Name Caw k , - Price Name °sr
Address Addrem
NEW YORK
City City
10022
State Zip Seat Zip
Notarization Is required for accountholders.
STATE OF: P COUNTY Os. Fl y
I certify that 4 -1 Ih known or sa)stattory woven to rne the to be the Irxilvkluell Who
signce the Oregon of t , appeared bolos me on tic the _ / 47._ day of alkik.._ _ , 30 221 , and
acknowledged t I heishe/they the totegOing Pow
Sc Date
liAst
Prot
-17
and ride
My comninsion tepees: HARRY I. BELLER
-Katie—Oufintanyht
-i New York--
Tine NC70188481134Jte-
JPPIcreort Use OrJr SPN CAS
3 aft Illeriernevc-,traniblirs in Rockland County 11/06 USS42
COmmissicn Enckes Feb. 17, 204...
Confidential Treatment Requested by JPM-SDNY-0000184 3
JPMorgan Chase
EFTA00020600
The Morgan Account °JPMorgan Private Bank
Durable Power of Attorney
IECENCIAN USE ONLY %/Stir HOE
Titk Jeffrey E Epstein
SPN
Prom
Account Numb«
A POWER OF ATTORNEY iS AN IMPORTANT LIZA& DOCUNTNT. 81 MORINO TINS ROWE. OF ATTORNEY. I All
AUTHORTENTO ANOINte PERSON try -tocsin TO ACT ION NI I ACKNOWLEDGE TORRE IMPORTANT FACTS:
• My agate (anomeyisfact) kw ao day to act urns my agent and ottennu in write*.
• The pants I girt my teat will commie to nu wail 1 mote it. or and my deze. You may comma to rely on this Power of Anoint, owl you
rerun *nna noulicaum of my revocation or dint
• The powers I got my agora will main to tun even If no leer nuke rap own decant mining Ow nusganott of my progeny.
• lain amend a change em durable Power of Any only by «melee new disable Power of Attorney or by accents on amenenem aweigh
the sae formahues as an wend lien the net to renter ItTIMOO1 en durable tower of Attorney at any ume, so lang as competent
• This &vibe Pen of Attorney IMEN ER dated and mug be act nowise* Were a notary public.
• I should real this Ste Power of Aunty carefully amt atom de assent *fa atic•ney or other warred person ale cot adman it.
1„" "ma" or "Accontholder" mean net White epee thla diessaana
Ile antbertuin shall apply is all wean et Morgan (as dewed ken in Subdrvision A) aver Mkt I bare dying «dine mina all{ ado
hewng bases la checked, In which taw it shall apply wedgy se( designed sevenb:
0 Amman Think
I Amnia Phembery
I acknowledge my agent and anoiwy-n•faci may utilize am imbue ended by Mega (e
'Ste") na the Sins 24 hots a day. sent drys a week
to as non I nicer m the Soblwisioni below provided the hanceseily is »nibble via the Site. TWAINICtOre none =re then ow
open In complete try not be available via the Sit Sae wage by any aighortud person is nee so the ernes an inane‚ detided on the
SW
I acreby amnia each Cheshire Mewed el
to act, in the reartrer inflamed in the setae tided `Speer Senatures," may aye mat atiornerin-fact (each de "Ann: aml collectuely, e
- Anomeys") with fell power and melionty on my behalf:
INITIAL TNt LINE TO THE LIFT Of EACH Of THE FOLLOWING TTTTTTTT SUEDIVISIONS AS TO WHICH AN LOIN? WILL Ill
GIVEN AUTHORITY. IF THE LINE 10 THE tiff OP A LITTERED SUIDIVISION IS NOT INITIALED. NO AUTHORITY WILL Ill GRANTED
FOR SLIVERS MCl/HOED IN THAT SUISSIYISION. A . E CORRESPONDING TO EACH POWER TO SE
NAT se VIRITTIN OR TTPIO ON THE SLANT( LINE IN sueouvairoa a. ASO THE EMI TO IltIll LIFT Of EUTISIMIOR S RUST RR
INITIAL/ID IN ORDER TO GRANT EACH Of THE POWERS SO INDICATED. Killeen% OR OTHER NARKS NAV ES SUISTITUTED FOR
INITIAL(' s.
On or ALL A. To spa are operate all Only Wang brokerage, sett, cony. in {nil menegernem and otlet
ACCOUNTS ACCORINS at one or more erns or astediatim a affiliates of 1.P. Maps Chinit Co. tutintraily ce
colkelively. - Meepnel. =Wang J.P. Mown Securities be., and to engage in transicians ad 'coven
drattRed in SitdivistaziCtliongb M btlow, nee die Accosts/de. ta wraing, noes lunirawins on
web winks,
true Wile POWERS B. To eager in each of the menus identified in Subdivisions leered
D) / q
Pagel of 4 942
Confidential Treatment Requested by JPM-SDNY-00001844
JPMorgan Chase
EFTA00020601
The Morgan Account C5PMorgan Private Bank
Durable Power of Attorney
1101101M USIONLY U SII41 TM
TiCe Jeffr EE eis
SPN
P ..
Account Shotte
animo). C.ISTO0v. C. To opaak any me o~ drpastr. etnsady ot brokmge accounts to my name er Ray alber
Da00010AGE. mee mictuding »e name of tbc Anny; to drposa money. ebecks. oom and otter itartmenta for Me
P110011
papa* of corty, stocks. honds. mangaan Ed eika seruntks astd property; to »nle a enicese tia die Ode
may a any of these intuin:nu tntb my name for the gurpose d ratel or deposong been or Nymg tbmn to
otter persons. me Ming Me Attorray; to write and wp dans ad odia ~mams pk paal by me. to g...e
mart for the alibi:na Makt oe abn ne of money ce &poot c my ia and gram Morgan a sa wity
tnterea in mek property othenaue »adat& to or, to borrw meet) from Morgan man» by property beid tn
accounts m my name, ie rkgage ta tarot magie ~Ma in any fort »tb Morgan:
To moet te tod stgy tradireg codinnattons. »block and seMelmenta {Cavia:a statements,
To ~At sutl issue af noccuary untnurens ka omsla of wanne om of my same tx ooi of Lery otter
mand sl and in» lye rime of any mant of Morgan or rme any otter mme(s);
SANion. C USTODT, D To purchose ar d bom* (on a mand or inatured buts) fromaai OadatigSan salta ia a ~yin
•ROKEIlinn: .
'noire.)
beton». and lens (mamma' or urummed batist». and » armssa is asais di, bed
wyth Mapn with respect lo any la all stemma and fearecid Sagamala MaseavirabiebMarpa onay
stat tak« et at as coutunparty from wik » cm» mollolag(orliona reiellia)and* boaddiaturea.
notes, wamt, kaas ard lom weeg:daar& cad taak aai!~ amil at, intik!~ Ire,t)eiti
types of pooted inroest fords ard cormingied mama raids (kak"' Sem hidiy. heektd paetwerthip
mensa. bona lubtlity company traereatt. forward coma ofera of ron aflik tcrachaM1OT
meng rep‘rehau) transattionk sawities aldus ot any Sier artilkstes oe cadans of inktmedis or
indaal aar, and nery bad voliabotva, whnher astleely or pntraidy offert& Keutelt ee artworml, and any
odia fnaticial ontratmems; to ner rnas ah' denvatin trargact.ons wi»Maa TO tbc genot* Sein
over thea eaudy &itimi and save :wed ~KOM( mrludna bu nat limiladlOttpádat nnat
colon. caps al lØ). eo rader any ford, ot noen/meed for the pflowis or MealeillgimySlipieum lama
renen to de fonwong. ha nat info hoep naoogt et fore•gn a.rreray Irma° Mily *Ma *ad, »
Mee a ccenplen and intron laerenten Ani to uke Other «hØ, MC hidLeg DM OM MOIMMIleiffrag
ltaninkrtlea% cf atOuntS and ether tbc ncw to carry out :he impost of ths maa sa ie pasen or
byprory
SAMMORO. CLISTOin Aa0 E To widokaw manies ot fint or to telt or escrume maks. honds, opoons cv Man ToniribM lid ~gay
DOIOKIIIIA01 ACCOUNTS - ard transfer su h mans, furda oe moneeds of tbc »le ce omhangt only » noodt account at Morgan olm
LIMITED POREM
i AAAAAMI TO OTNER inotti I aan I,p srg zadonry:
MOAOAN ACCOUNTS
Diny,
CUSTODY Ann F To bity ce stil sce.nues or n) Oett propaty aanbel in Subitnuon D above m aterit I way deal or
DITOKEIIADI ACCOUNTS - whsch I inay hak, opga raapt Of paymmt to me only.
Loom inivta•
IlleCUINTall A0Anain
Cnv)
I G To pre any ~aan wit reaal lo any »barn Management Aezoant,
mina@TTTTT ACCOUNT
To rood' fy Ik Altet MIOCM100 Strattay the any tonntment Management Amor&
To draait finda ICCUTIOCE Or 14111 ptopcny to any Irontrani Ma-ogen= A CCOUOI CC to gin enden ra
the withdrawah sak, malaga. or °Oer Isposattee (collect2Itly. "Dispon toni of any firds, sccurium
or ah« property ra° any lavement Management Account ta arnonlance tod, any ina-uchaw n tbc
Aaceney ni» vw.
To gin oden kr the ;gymt» ce ode Dams:boa of any knokte or procerta of a.m. Inrennen Management
Account C pnxeeds of any sak ce ether Dagenron of return" ard odia property in the Actomt,
t II To &pont funk. «coma or och» utopia> lo mw.- Dat.:amant Magma Account ce to pve orden (or
MAI. tttttt T ACCOUNT • Me wrtbdrawat, sak cuba-iee. or Maa dtsposolson (ozdiectvely, "Despoptonl of azy raadt sec«jan Or
11111T10 POVIE.
TO OTNta mimi propeny hen sy In‘imoment hfinagtmeni Account la »Gordon« wit any atincl»a as Me Aaancy
MORGAN ACCOUNTS 00011 May pve... b‘t praamt. Of ny sart, Duposttion vat be ttedoted only to an account of mine e Morgan ener
»toch I Ion omme* aufronty.
Page 2 of 4 942
Confidential Treatment Requested by JPM-SDNY-00001845
JPMorgan Chase
EFTA00020602
n
The Morgan Account ''JPMorgan Private Bank
Durable Power of Attorney
WOROMI 14f ONLY Uh002 7004
Trle Jeffrey E Este.
al
Account Number
VuTUA. OUNDS I. lo an. exchange, rowing or Seas ion of hex C.( i al lanai in any myna. fade in szcordrice with
past terms and conches= for my lanai and risk and in my name, so got instrecnons with respect to any of
the aboie-Oncnbed awed to gith wen to wake penman to any path, including the Anorney;
c nears paella 1. To borrow wort how Male ado apply Mai seen Me Mar my Rao stook to na no
Iltallatta says or aptness will Wraps Mid malt edict le anirsom lisbiliess otas.sitla or *dm"
manly. so striate camas my Ina =pis etlawbe with or IWO Pars to repay.
&dry, male. .4s etwageweith al Spadini thy iwoh obligithro or habitat. a glide; woripee.
0001ilait. ark Mac SIMS at delta Mac *Man et scanty ca a adddiwal or atenatt
pomity,or hr wit ar eillestrothod sub, bodsamd Gala sionan. deposit woad book 1/3:00r31,
than is wan ad we tangible or Maithilde geopeny, and to mike subuntiom thatof. and w mow
my Sena epee the relent a surrender thereof; a lip. near ad &litany and sr stock powers, teal
lomat 11101WL asintanath. WW1 nava. pledge and sonny agramenu sof other contacts sod
instruments in writing. with or wit sal, to authonee, give, make, procure. accept and seise move,
payments. properly. atteCti. de rands. badCheri. receipts. Waal. compromises and a4;munents, )3 whit
110httl, tICW1L•41. prows and mithatze and execute warms array fund and nanite. to Ctaer :730. nuke.
aural. and receive wnnen agreemersa, undenalemp arid mammas of every 'Lind and nature.
Z
Ada:non " eit K To invite afoot and rear ve isfonnatoo alma; bay Account, echidna hut nee limited so Mine,
A C wionsTRATOON
withdrawal. paynent and deposit inSormanon:
"etia L To pit MIMICWei (Crew wiedilwili, Mina/ ald alernal ramie of malty to an account :any Wit,
inatildoary an p nay. and for whieb I ana kip' a bawficial wirer.
070V M To pick op a coterie& receive wad a and :Artesian bee by Morgan, subsea to the tense of
agenneon web Maw and to applicable law and regulator-
*WA a anbeitel to rely on dos Power of Anon*, gni Mow amok renew my .ti ne 'es-anat. Awn:atm* oll roc atect or twin way
liability a tetanal wising out oft/Saud to the acre* by as Adanth or in power granted pane before Magan's anal tempi orate...calm
Each Aunty is sithormed to mammoth extol!, in the sanse ared with the dim font and effect &Ittihad pen any intracton cope( ini to do
an naasary a lookout to a a Mkt loch manta
In order 10 wore Maps 10 WI is thowdebb with OhPale of Athiney, i apes to both Morgan halos fete any Ilan or liability resolingPia
snag a perenning to actin bCconbett wits ha Pont of Many seed Mors/risotto/ tempt of written nonce of my moaners a of way oksiti.
This Pone of Attorney shall rot he affected by my i.. .seq-..crit inability. incapacity a incondarthe a due of sin with pylon styling below. My
death gal! ma affect the Poore of Ancwwy ratted by any other Accountholder open below
Urn Pont of Attorney shall be deemed wok under the law of the Sure of New Yak for it purposes. stxtwAng (without lidistiostcoretranno.
yal.dity. and effect anl shall be governed by such law.
I gin each Again MI sattcruy to do anything be a Ito considers necessary and peter to be able 1O act in accordant with dia Pave of mum.
even if Ii for the Anomey's own benefit, al. .tidiness penonally dote; it thereby ratify =Icon:Inn everstlang that ray Menney boa doom a Ail
do by wag of this Power *Way.
I Pt ChulaSIOSAMRIS
OF ATTORNIVII
Eadi
it
$
b OW say Mesa
follows. Two or mar Attorneys may each act singly salmi this boa Is arcked
MAUL_
ni.
C .
CD , shore Marne,
n Fact) Prrw Nont One
Adi.bas
Sequa. Stinslutet continued on knowing pia
Page 3 of 4 942
Confidential Treatment Requested by JPM-SDNY-00001846
JPMorgan Chase
EFTA00020603
The M organ Account ° JPMorgan Private Bank
Durable Power of Attorney
MOROAM USE ONLY SME42 MU
Inc Jeffrey E Epstel*
SPN
Prim
Moult \mita
SPECIMEN liONAluRES
OF ATIORNEYISs IX>
CON E*O Signature (Anomeriaact) Prim Name Dam
Address
IN WM EREO Orratto sc my hind acid sal tar IN, day of OL04-4”.
• 20
SIGN MIRE IE> Jeffrey E Eastern ifi/thke
/putt (Moonachie° Pro Name Dare
ID
Swan (Accountholder) Pro Non ow
0
S.ouse (Aasooretiolder) Para Hunt Dale
NOTARIZATION IS REQUIRED FOR ACCOUNTHOLDERS
STATE OF
COUNTY OF.
I coup, that 1g ?Pi Eli IL, , know a samactcrily prom to me to be the mdindial(s) who sawed
de foregOng Pont of Monty appealed kcot me ern this i ‘,.... day of tic-Ak .10. tr, and MEROmMdsed
y es wed the for ciss
thri Ne/sholheo
.1- ty,.
Swoon of N .... , Pro Name A Tick o
My Canstur0m Mute
HARRY I SELLER
Notary Pailic. Sista of Net York
No 018E4653924
avel bed in Rockland Countyi:24
Commission Expires Fab. 17.20
Page 4 0(4 942
Confidential Treatment Requested by JPM-SDNY-00001847
JPMorgan Chase
EFTA00020604
The Morgan Account 0 JPMorgan Private Bank
Durable Power of Attorney
MACAO USN ONLY WSW 2 MT
Tak Jet& 1): L stein
SP
rn
Account. •
A POWER OP ATTORNEY IS AN IMPORTANT LEGAL DOCUMENT- ST STONING TNI) DU AAAAA POWER OP ATTORNEY. I AM
AWNONIZIMO ANOTIIte PINION MY -ACENT'i TO ACT FOR Mt. I ACKNO WIPOAAAAA PACTS:
• My arse (soorey-M(act) as aa Sy to set alas ary arm ad I wee abeam in min.
• lle pars I gave my arse will corkage m east wail l to k, or tail my data Val may eats to rely cm as Power of Armory sal you
receive new oriblicaormrem reaciatai or dads
• The porn I sive wiry egad will continue TOOL* nu ‚lemmata:, mike my an dermas ream* tie sairsomen of try para.
• Ica amend or change this, arable Power of Mangy only by radioman date Power of Away a by auras on atakIntad throat
de sams armates as an original Ilion Me nth' to woke or rerntatt dim table Pons of Manley a smy time. so amnia carder
• This arable Pow M Attorney mat be dated and must be act maraud bare a nary peat
• !should real ilits aware Power of Attorney easefully ant obtain the assurance of an money or otter qualified perm ‚flat cot edentate it
1,* -me." r sAramtbolder" man net lodIrlitiml aped ebb arramsna
This onbeeinalea stall apply ea all waft se Morgan (as defined tear is Subdivision A) own Mkt I bore slpiog admary fl ea use et the
Sang bons a ratted, le watt tam le and apply only ea die destined arena:
0 AMMO Tided+
0 Accent Numbers,
I acknowledge my aunt and anoroey-in-faci may baize ay wefts renal by Maps (die 'SW) na Sc bans 24 bota a day. snu days a net
so at in die mesa I matte in ibe Sadivitions below provided die larbonalily is arable na re Site. Tramettors manna more da one
signaler to complete may at be available via IS Sir Sae usage by my aadarinted person is Saw mat Agiumeor and dramas detailed on die
SM.
I Wry aulhorite each Ghesiaine Ideate' is
to act, us de mania tarred in die sate bad 'Specimen Salsa" a my spa and ationwria-fact (ack de "Awry: aid cobra*, de
- Arlonwysi wide fa power and masonry on my abet
INITIAL TAR LIN! TO TNI LEFT Of RAVI Of WI FOLLOWING LITTERED sueoivisroms AS TO WHICH AN AGIN? WILL It
GIVEN AUTHORITY. IF INS LINK TO Till LETT OF A LITTERED SUITOTVISION IS NOT INITIALED. NO AUTHORITY WILL SIT GRANTED
POI IITTTTTT INCLUDID IN THAT SUBDIVISION. A . 1 CORRRRRCORDING TO RACK POWER TO SI
NAT SS WOOTTON OR ?VOID ON TNI 'LANK LINE IN SIISDIVISION II, AND TNI LINE TO THE LIFT OF SUODIVISION II SUIT SI
INITIAL/0 IN OROS* TO GRANT SAC" Of TNI POWERS SO INDICATED_ IC NECKS OM OTNIR MARKS NAT II SUISTITIITID PON
INITIAL(SIL
OA Or ALL A. To opcn ad operate JI«my banking, brokerage. asset, assay. inmate Pronsientent sad otber
ACCOUNTI Names at one a use offica a palisidiaties a affiliate «LP Morpa Oarie At Co. andsmilsally ix
colkainly. "Mokpo"). slam ).P. Mariam Securities a., and to copse in tartrabons and acevites
identified m Sabdivistoes C ans. M ban. SOS S Acme/aka, m warn& mama hitem oa
tar SCOVIOtt,
lateIrmo rowans S. To engage in each of the mama identified is Subdrvismas leered
1 Dig 24 1,0121
Par I of 4
s 942
Confidential Treatment Requested by JPM-SDNY-00002348
JPMorgan Chase
EFTA00020605
The Morgan Account ©JPMorgan Private Bank
Durable Power of Attorney
'dolma WI OWLS O Seal rite
ftCe Jeffrey E Epstein
SFS
P.
Account Number
SANNING. Carol's. C. To wage any oaf a more &past& comedy ot brokerage aocersula merry ruse or rry other
linGslia•GS. on =tang the neat of de Aturny; to &post nary. checks, nolen and ettia :asnrosnatt for the
P110013
payment of worcy. stocks, bonds. mortgages ad am mantra end property, to ante or eniorm as the cast
may be any of these aurturents with my name for the purpose Mashing at depositing than or turn then to
other persons. Inc Ming the Attorney: to .me and I:festivals and other wainments to be pad by me. ropct
(mks* for the onlairswal tranvia ot Slier use of imager deposit o sly none. and sail Morgan a security
interest in such property odornmse available 10 Me, to borrow racy from Morgan mace by property held A
accounts m my none. to engage to romp eschew transactions in any form with Morgan
To ratite and up eradimg coofirrnamns. dues, and resiewents ee duplicate statemerm.
To au-at ad Issue all necessary irtilnanans for transfer of aunties out of my oat* or oA of toy ma
MOWII is into the tame of any aortae of Morgan or as any other naroc(s).
SANKING. CUSTODY, D To purchase al borrow roc a saucy! or ~cured bawl feta me (including short males mentor:in
OROKENAGI: account). and lot. (ca incurred or armoured tons l to. and to ethnic Ott nano ormacticos of my bed
ICOnvoy
int Marin with respect to any ant all tuna and (immortal antramia whattoeve .n wish. Morph may
deal. terra nein counterpart,' from time as tine, iinelang OSSA brilaticer stocks, bonds debrettres.
Mem iamb, Was arms bar. pa:tea:mons. eau/ fen.mil ails elaltalresteal Ina, other
types drooled interest foods and commingled itasitietill Silo (radoingllodoe kat ). lama paceship
intorno. halted talmlity (ran 'Wants. forward centavo. cod= a Iowa eserneter Modal In
reverse repurchase) transactions, sec untxs bolding. of soy Oder oenalkons a Mims 0 niedmailleass a
nem] 01. any and nay kid vihaboover. **then pialtely or pormely offered. Moat or minowa, and my
clam financial instroments; to enter rao try &wan trarsacirons with anon fifth/4p* Sag
osa Inc a nutty alarms ant utucured Taittle0016 (including, ba not SledIP aria awn.
to Ian. caps std floors). lio pkdge arty runts 04 irstrienrits (or the purpose of sale. my ebilioateue sands
respect to the forepang; to terse into lorry exchange a foreign ciatiney NISINCIDINISIN Illy DM ad, to
trier Ina, convict and execute iireeeitnti and to lake other aeturet, iodidesMS setINS is sepias
reconalemeas of accounts and other dornets to cadry out the purpose aft resoltiog fl it It ;COO a
by prosy
SANKII•C. CUSTOpy Asia E To within monies or flea or to sell or emirate tux ha. ands, moons or other Socurlevel and pfclety
DOOKIII40/ ACCOUNTS - and transfer such mown, fonds or proceeds of dm sale a maw only to WONT 'CONN at Morgan over
LIMITED rowan
i *****FINS TO OTIOSE Ott I bare slam autIcetty;
non ASO ACCOUNTS
Wart
CUSTODY AND F To buy et sell swathes or any other property described in Sabosaan I) above at *Inch I may deal or
SNOSIINAGI ACCOUNTS - whack I ruy laid ;piaci receipt of payment to me only.
manta roast
tannin.; AGAINST
ONLY'
i G To pre any marixtion with respect to any 10Marlti Management Aceoint,
NANA@TTTTT ACCOUNT
To modify Or Asset Alberto Strategy for any Leyestmett Management AOCC4C4.
To deposit fonds, wanner or other property to any tantrum MarAgetner. Arcouel or to gin orders foe
the mdtdrawal, sale nonage. co ran amoral:cc (collect:rely, "Dispov Mimi of any fire, scams
or other property into soy Immernoti Maosserwnt .Acctiau. ut ac conMoce with any to tummen as the
Atlealley Stay wit
To give order; for the payment fx coo Dtsposmoo of any moat or proceeds of any kroner Managerial
Account_ or potted. of any idiot other Dispass don of wanes and am roomy in the Aare,
i H To deposit funds. tecuntai a ocher popery to my Imestment Stanaganem Account a to gin orders for
NM tttttt V *Genial fV. the withdrural. sale adage. or other dispose= (coilcciinly. "Docettoni of say fxds SteUtibet or
LooiTto /Owl.
TO OTHER mkt property flan acry Inatment titsotgoatni Accouro, in acondanec with any Denton al the Attorney
tonna ACCOUNTS 00111 Slayton but protecds any sod, Disposition wit be relied only to an moat of mine st %TWA eACT
stied I Ivan mpg. atieseily;
Page 2 of 4 942
Confidential Treatment Requested by JPM-SDNY-00002349
JPMorgan Chase
EFTA00020606
is
The Morgan Account `'JPIVIorgan Private Bank
Durable Power of Attorney
UMW Mt
Jeff n k ,,,yr:n
:
NOVA, CONDO I 1o bey. enemy. wing or redeem Awes of tiestficial MUMISUr Milt fedi m szcordekic with
'Pit tams and condoms for my rem ad eiok MS they MK *$w leas with rapecno any of
die antednaibed sc000s; to sheSSW web pewee b sly poly, Wades the Apoincy.
email,: PLINIO I. To bows wag Cm Mega adle way leresiin% In Meripa my lbws etatalk to yen with
IleCItheTT amy Keg es agemmirs gala Mow Sid meal dim et airs. lialpideeisnova* or nano,
mei% te sepiele etMa ay indiamee. eeselme einewise era et Sm. Menai. repay.
diadem& mob. eaVaa ampadie et lioidar my le . ebliseles or Wear. le pludy.gonna.
MOnakeeme. andle. amehe. dadeedmMin. VSiff ID MWIlt al Kearny eeendidonel to sibmitate
toarity. co kr a et eke open SS. kinds addm eimprion default meemte, boa moss&
dram inmin admete Spit eiemegilepepteiy, IndII pike submittalsilmeK ad ea roast
my *meet qua the mks da needs Snot le Wort Wainold deliser my and ad sled pewee, bard
Pena lade& enddeencea. that meant& pkdoe end Parity wen n= sal odwir teriDatti and
atNamnimIll in liefilleg, vrnh a ulinos seat. to Whiniat. pse, matt mature. scar and rand owns,
pyetants property. moons. dernmids, scatchas, nolpu, releases, compronoses and atLaDricista, V waist
relicts. dareads protests and mothorize and mega ratan fi nery bod and hirtUt. to ricer :ND. mat.
extra. dint and recast went, agtheinarb, untketakimp and iNV:rat of nery Sind and Watt.
ACCOUNT K To ils:thire about and rearm isfonnabon relines b may ACCOiall, ecludana but not limited so, balance,
A c wthisTRATOON Y wandramml. payment and deposit Informancm;
L login nista tram fa the withdrawal. atonal ad external eater of money to an 34count i a my name.
mann:tally cep My, and fa which I ant a kpl aDcadoil crier.
/ 15 7 #1.4 To pick up a Meninx receive awl or ate infontataz bee by Mope. subject to the terms d
apearmis with !japer aid SD applicable law and regulator
Morthia a anlitied m rely on this Poem of Anornry until Magan nail mecum my wring resocanon Arc-Kcal:co ir.d me alIca ar tour any
hobs:try a obligates amine in of or rtlated to the exercise by on Attorney of any power caned heron afore Meegan's actual tempi of, menial.
Each Attorney is aahoeursd to as ce my behalf, male same manner and with theta font and effect as 'NAM erne any irthinCtien mysc:f. ad to do
anything nacssary a madam] toot tO Mat tech anstructont
In order to motet Sawn 10 as in accordance wall Sus Power of Atterney, I Apt to hold Moaner halos fete any Son at bakilly resulting from
acids a prearung to at in wordier( with Oct Power of Attorney latil Morgan' s seta warn of written DOW. of my mamma a of my dads.
Ths Power of Attorney thallium be affected by my ramecktrit dflabikly, ice opacity or InCeaththaliCe a thal of any anal person swimbedew My
death slat! not affect the Pour of Attorney gamed by any other Accormtholckr ripen bekm
ibis Para of Aliorncy shall be darned trade under 'be law of the State of New York fa sa purposes. inetaging (without limilMiaLCOMMICOMIt
witty. and effect and shall be gonna by soh taw.
I gin each Attorney fell wherry to do anythuts Menke considers naessary and proper to be able to at in accordance aridilit Pend Many.
even ;In is for the Anent"'a on north, all as '(I were personally ilthr; a. thereby ratify and connnr. everstIong that rey NormhnsIke Of aka
do by virtue of this Pour of Attorney.
internam SiGiliAtIrnall Each s follows Two Or WO Attothirst nay tack act singly "alto ddi boa Is attlied GS
OF •eadeldevid) Vb b ease any *fife_
)
CD C ---"t., slams Manerel
5. n TKO Pnni Name Dice
Address.
Spettzawr• fitgaaderei eannotted on folho.ing page
Page 3 of 4 942
Confidential Treatment Requested by JPM-SDNY-00002350
JPMorgan Chase
EFTA00020607
The Morgan Account 0 JPMorgan Private Bank
Durable Power of Attorney
NORDAN USE ONLY S442 not
UT Jeffrey E Epords
SPN
Prima
Account ,
SPICIUMIT SIONATURRI
OF ATIORNIYGIL E .
CUNT'S._ ST'atin (Pasonwrie-Fact) Prim Name Dme
Madras
IN wilt+ teas ea my herd ad ed die INiir dey ot 04"4". ‘ " ' • 20-
SIGN Half WT) ~My E Epstein //1.44 ,
ignore fActoriskelder) him Nome Dec
&game (Accesedioldeo) but Na Due
e t
&nun (Accotedookkr) Sit Miette Ow
NOTARIZATION It REQUIRED FOR ACCOUNTHOLDERS
STATE OF.
911.....
COUNTY OF:
I cooly that
4 , boon or suntanorily promo to me to be the indiddiaNi) who weed
the brood* Poorer of Mooney. mad before me on dos I N., day or pc,Ah. .six' Is leksledged
do hershordiey thrpen ,
../... focze,,„.
&mat ofN 4.-Pct Prim Nan & Tide
My Cones= upon
HARRY I, BEELER
Nan Public. Stet. ol Nina Vitt
No. 01014153924
Gualebed m Rockland Colaw04
Commission barred Feb.17.
Page 4 of 4 942
Confidential Treatment Requested by JPM-SDNY-00002351
JPMorgan Chase
EFTA00020608
The Morgan Account
tan keur4 rime
I I
tit 1_ r: 1_
ailtf YEE( 1
tiStattpoilarciPaspina
beifrey E Epstein
M ost sap ta gptin SO MOSSO*d Opt
:rt(kr%mid*4.ar,Inste,Cada New, et1 fSimon deck tat 0
GhislaineMaxwell all
>r. 4a(rxix..5ps. 'inset, Custody, kw,etc} *Co +'acne 'rat thia *".
lit V
if" A
(oriel ,711/ I faamk swat deed to
~`x9ndtiggare,dKiXaJ
aw
Istis telicauft) Dm LI% i it%SOOuplxealadagrdsag sttsactoat? Om Oro
Styaq itcw6Fae ".xt
sir
Confidential Treatment Requested by JPM-SDNY-00002352
JPMorgan Chase
EFTA00020609
cr.....
-
rDate frnmddyyyyl Box Number Form Type = "CITADEL"
I 06252009
Doc Code Doc Code Doc Code Doc Code Account Numbers
942
Account Numbers
Confidential Treatment Requested by JPM-SDNY-00002386
JPMorgan Chase
EFTA00020610
U.S. VIRGIN ISLANDS
DRIVER'S LICENSE
Carey sit. KM Mt
SCKOL. K. I 14 Cnitte
cestibrett — be tienbl wee adsi On;
• but Seep* a Or*
*plate Neu be SOW* am
MGM IAMOS POLICZ
OED1Yi1MeNT
;AMU • INS 'CS am sr syllietail *Ft
NI o__ ;Pamir R.
.N18•0a Sans Coyne,
A 4.t Aare,' ••••••1r -b.
3.60C • 10•1•104••••••
MINN 0 • Siewes0* • TM *Miran( O, plieti
Meet • MIllyempling J
aMit • SOY C threnne• #
Owe.
ONONan,
I far' <7..)sif K9: 45:2
Confidential Treatment Requested by JPM-SDNY-00002387
AIDA/Inman Chase
EFTA00020611
Iasi) aglifi'iheik itit raneelas!
is/ Into se pea sites:44y ii. AAsidelint
taw geniis Aiwa Istertalif el...Jim**
i .t.-i
. p!. < uSernita:fteC
li?-4r,..
il•E4 F A to
f'! In pAlsaiits kiwi a4A a louse Stew t; a
, .
, •AA.V ass;;;i.t;;;;*4 al; int payer, ono%
ACAs.ter it: eat # liiii asit.t.itilade ear if peat lAr
4 tow- /0/.zs/64
Confidential Treatment Requested by JPM-SDNY-00002388
JPMoraan Chase
EFTA00020612
Confidential Treatment Requested by JPM-SDNY-00002389
JPMorgan Chase
EFTA00020613
SS *
fat
Confidential Treatment Requested by JPM-SDNY-00002390
JPMorgan Chase
EFTA00020614
The Morgan Account CIJPINorgan Private Bank
Application: Morgan Premier Banking
/44 0411/979A 787tr?/ ketc.Aii List ONLY t/SMO MCA
bik JEFFREY EPSTEIN
a/ t Sri. NIMI A No
SPNIt
ACCT. Pram" ('A\A\
DIX.an 1 4 liv/ Lint A•cl 5a
Weak,Dot - iritiitm R ep, c,ay: ant ' wm I Mal % S A, RIO,
.....1..,...)
A A .9 7.1. 1 Fowl) TWa 13 Inslendia 0 'Moll I» tic tIMIIMY
IOC/RUA TIO ..7 . /.. 'WI - I, ' Y EPSTEP4 0 anc 11/ViRtaM 0 Canaan/ !typal)
'‘. eir..ik 0 Tenant.i..... 0 IfIMAAANIA
WHIP 0 In Tnal FutIN\~ON One a Time roami
_ 0 Trunk, on Ws (TOO)
ACCT.
:
..0100, 11.01s2 Zerlint~e, 0
Chat ins
wØ
anal &cant 0 Pans Callum &Magill
MaasDar / N., ~I Acceunt 0 (0 ,Cm, II.Nt at farad). ',wawa's,* Sam well Ay Mimed l”, /PM Rryamsliine
II PRIMARY Mint Saml Moira Auctan
ACCOOMMUDIIII
imronATION JEFFREY EPSTEIN
C tuna Mmilmg Addrem (il, Mat
NEW YORK NY
/,764c:Cource/ Ma nl I <gal lit\ 4e/Ac TcicAtonc fa
10012 NY
Da 4114rh Mat*/ sMaa Nat Parand
(Awake If wok.; A Obi«
S ll 5 0 era( 0 Fawkat Mtn 0 Na-lawaset Alta'
•Ma aw »awane Inel""kal (14" 404 • u+
INOMISII 1",ye of' Buwas Oman Tric~ Bateau I a
INFORMATION
KIRK OF Fnt OttaLilwarliu/Won 1.FFC
AAMMS (:ay Mat Zits Co*
_01$11CONDA.I' Na Moal Many Munba
ACCOVIONOLOMI
INFORMATION
Win Joist Once ~Pan TØ i'n
t 411 /14 .2.: hp I:PM:on) tow pl l <gal Rcmikner
O4c ul Ond, Mulkt . Msan Mae 41/..~<d
I maalmi If 1101.i. \ C dial.
0 0\ E3I »V 0Kola* Abut 0 Pam-Kati Att
'Mite itliV 11' COrrtnli Ikletrtuittrul l NM Ala,‘Xim
SJU
Confidential Treatment Requested by JPM-SDNY-00002391
JPMorgan Chase
EFTA00020615
big M RAMC'S FIT..04-.1 I dcph oc itnitteM lay
ins;; stv•T , Cri POO
SICOoDARY
Nate of I. tnn t liktetatustikins.n
at;e0uhmt01.13!I
Cs) Slaty bp Cy*
E IC i AMY/MINOR taint AMos (:n)
INPOROAT.011
Illoorarral for UGMAJ
UTICA, ITRIPOD, TODI sok /TR Code ;( ,ran lbw of Rnh 'no sot %roan) Mu Reran/oh*
..I ADDITIOIAL
.: ACCORNITIOLOIlli lit O Mow amino the hediticeed aoxtoiteneides Fran fee trat rhos cot Arklanntid AcceratOoltla
a CHICKS Cheri Style OPIAotean esclusret theca aorta: a w.u.,;urirIc theca)
O hlevepxt Out RANI (spoil Nada 1 cleat pa RAF) 01 Rostscas.Sqle Bock (rag Aoki. 3 Meths re pod[)
O Caeca Ostia Ile Newt i O Other
•O tact %pits ray mat strOtboro: fee
Cleat Itherst Ckcks wit be tiopritd rub ink o( /tortoni in si ippon on Ons Applecla and adiseSs a. Itsioi os me prow .
atethedthiller fl ees wane Oita ailicamm. Of on Fir
Pleats wit OT aline fece the drill withal.
CMICKCARD 1
1 IRIS lo Add a Epfehroxpn Privet/ Rank %sae bhnk Chedt Ceder Ph'. r!,
•Til CARD ', ., t ' ‘i i ., , . :I I. , h. . I nit
I ALTIRNA TI CHICK Akan* Cheek ad( and Worn hddreur
AND CARD °tureen Nast Contort
ADDITE311
AM a City
ho iL. ode Comm)
US and DM carnet edict to n P 0 Box Addles
CHIC e IMAGING 0 Reduced sat now of Mc trent full back at eat.h ant v.41 be return% old, swami-nu tatteM others1st todscatcd
Li 1 runcitt cheeks and do nut return
K ACCOUNT 1.11istitio Neter ban Areemati et coveteol a %Into otos M of ton tonlicattOn
Later Irktlit Tolean ecinehoted new cronitly !unmet Intl hoed certain llama:two testa hard co Art anent fee tehedok
O UM my lollootereanksit Mow Maar laninoto Atws. Lent ficsce of Depose sod sppItcaMe Podolia Maley Wag
funds"
Ateoost Number fer 'al Chect III Monet So be WIN sr nut) mmttcnrce chum
Lin fur Steuesentsoit tantraw tumour), at dated tap...ono/to (Ce atx aunts toe Otiose Per malt ..PrisChia%1 Stattlinall
O :.re my folInvont (leant Mane) Markel Inflow= Atanuni. Centfar of (kph.: .tectarts with the sun mit
lash hr toter* 'Pc Ccortaer too. to a WIN 'Lc Otero! to I rriccgal that automats. all% I tunics ai, adatic iamb ftorn
osto At.cOunt (Orttlang, Of %kW% %bad tow)latnl AamainI W Tula Canxialt A•Amiril HI MLitt to oorr p negtiot baIn
O the du account Weed Atli*. as n, aulall.711C wiltu: ui l'aids di 34X‘litlitla, ok,:rdmt iii, I.Iva:king JL(nuril
llica Inc Accoort hurtle
Steins Account Number
I JITI3WitC that Federal repdsionshmtt the saber apro-orborited Orsacoono oda as Arc (rapt Moor Market
lowareat Accords 00.1110 to tit to thrtedlOtioll pa mamma eytie
lake A_- thaw Urdu, I iDtk ALIT; aft popoarlohod. morning heed III %arable fah traria. Nina,
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840
Confidential Treatment Requested by JPM-SDNY-00002392
JPMorgan Chase
EFTA00020616
i OlioNI ACCOUNT
ACCESS
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840
Confidential Treatment Requested by JPM-SDNY-00002393
JPMorgan Chase
EFTA00020617
21 LINKING AO CCCCC T y .nrenly Ste, pun utoal n41 %nrbrflet1a•cinic ~Ann In" rwr.b. 11/4tr Ed Tit. atf 'pint •
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TAX STATUS ORSTIIVC~r1 'ENCLOSED a 1144 POZNAGEN C-4151141kY 41.5 TNT ISAR' KEN ~A 10 CONSIA T NY Tµ A3vISOIL
Please sgu and return the attached W8 form(%)
D.E. CITIZENS AND IF I HAVE NOT CHECKED THE FOREGN PERSONS TAX STATUS BOA ABOvE
RESIDENT WINS WDIR POPARIES OP PERJURY I CLIIMPT, RE 15( ACCOUNTCLOER SONING la:05 TIM' it r THE NUMSER Y~ ON INIS
TAX CIRTilliCATI011 APPUCATION M WI CORRECT TUP•vtal OIVIPCATIONNulallER !ORIN/ WAITING FOR A WY/NN TO St ISSUED TO VII AND '21
NOT t AN NOT SURJECT TO RACX.UP IWINWILDNO SICAUSE IA I AM EXEMPT FROM BACKUP 15144404.UNG OR iN I HAVE NOT
OM CIRO VT THE INTIRttla REYEN» SIIINTCE MSI 551I AN suture? TO SACK-UP WINNOLCONG AS MetStir OP •
FRAME TO REPORT All KREPPEST YO ~WPCS OR ICI THE RE 11.41 NONED ME THAT' AN NO IMAGER MLR CT TO IACX#
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SIGN HERE IIE) All ACCOUINITKO RI ARE RE (HARED TO SIGN NEW*
JEFFREY EPSTEIN
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Sana;44.fflanl autraladcr•
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Confidential Treatment Requested by JPI.I-SDNY-00002394
JPMorgan Chase
EFTA00020618
U.S. VIRGIN ISLANDS
DRIVER'S LICENSE
CURICePrece ea ect. Xvoci.
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Confidential Treatment Requested by JPM-SDNY-00002395
ID.Anrnon Chngn
EFTA00020619
'RECEIVED
JUN 2 7 2008
JPM-SDNY-00002
Requested by
-tAantial Treatment
EFTA00020620