3
Shared Docs
3
Same-Page
5 / 3
Mentions
THE MORGAN ACCOUNT APPLICATION PACKAGE - FOR JEFFREY EPSTEIN DECEMBER 9. 1999 A FORMS TO COMPLETE Please complete the following forms and return them in the self-addressed envelope provided: Account Applica
MORGAN ACCOUNT APPLICATION PACKAGE - FOR JEFFREY EPSTEIN DECEMBER 9. 1999 A FORMS TO COMPLETE Please co
THE MORGAN ACCOUNT APPLICATION PACKAGE - FOR JEFFREY EPSTEIN DECEMBER 9. 1999 A FORMS TO COMPLETE P
JEFFREY EPSTEIN DECEMBER 9. 1999 A FORMS TO COMPLETE Please complete the following forms and return them in the self-addressed envelope provided: Account Application Signature Cards DI DOCUMENTS WE NEED FROM YOU When you return the completed application. please include the latest version of the following docume
of All Trustees Christine Yvonne Malina•Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
s and other required documents. 'Signature Page' includes both the Signature Page in the Completing Your Account Opening Process Package and the Account Application and Agreement Signature Page. Please have at named account holders sign the Signature Page and return it to us. "Yoe your and "yours' refer to yo
of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
s and other required documents. 'Signature Page' includes both the Signature Page in the Completing Your Account Opening Process Package and the Account Application and Agreement Signature Page. Please have all named account holders sign the Signature Page and return it to us. "You," "your and "yours" refer t
Entities connected to both Jeffrey Epstein and Account Application

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
Dallas
LOCATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATION
European Parliament
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONMeese
PERSON
UBS AG
ORGANIZATIONthe General Terms and Conditions
ORGANIZATIONScott Borgerson
PERSONCredit Cards
ORGANIZATIONNutter McClennen
PERSONCharles St
PERSONFederal Arbitration
ORGANIZATION