Epstein Secrets

eement in respect to all Communications. This consent may only be revoked concurrently with this Agreement by the client calling the client's .7.P. Morgan Representative, requesting a revocation letter, and then executing and sending the revocation letter back to .P. Morgan, 1.P. Morgan Use Only EFTA01594843 3 o

Please sign, Date and Print your Name (Name of the Account Owner) BY signing below, tile undersigned has elected to authorize, direct, and empower WMorgan Chase Bank, N.A., 3.P. Morgan Securities LLC, and LP. f4orgah Clearing Corp. (collectively, with their respective affiliates "J.P. Morgan') to take the follow

and empower WMorgan Chase Bank, N.A., 3.P. Morgan Securities LLC, and LP. f4orgah Clearing Corp. (collectively, with their respective affiliates "J.P. Morgan') to take the following actions on the uridersignees behalf, which J.P. Morgan may do, but is not obligated to do, and to make adjustments for any

the client already has a DTCC number, enter the DTCC number here: 17. 1-0-. If the client does not have a DICC number, the client hereby authorizes J.P. Morgan to obtain a DTCC number for the dient. B. The Dodd -Frank Act requires an identification number, known as a Legal Entity Identifier (LEI), to be as

Medium Term ID Medium Term gg Long Term E Long Term 0 None 0 None J.P. Morgan Use Only Page 1 of 2 SOUTHERN TRUST COMPANY, INC Title 239150 SPN NELSON 0 JUSTIN Banker/Investor 0222035463 CAS 3/13 1522 J.P. Morgan Account Suitability Supplement J.P. Morgan C. Brokerage Account Information (cont.)

ion) is a security agreement under Article 9 of the Uniform Commercial Code, as amended from time to time. I have read and consent to the terms of J.P. Morgan's Private Bank and Private Wealth Management Privacy Notice, including the manner in which my Information is received and used, and that upon opening

D number here: DET1000000000 *Large Trader definition Is explained in paragraph 16 of the Brokerage Account Agreement Custodian (if applicable) 0 WMorgan Chase', Bank, N.A. 0 Other (please specify) Margin Amount Requested? Options Trading (required for exchange traded options, over-the- counter traded optio

ndary Liquidity Needs: OShort Term 0 Medium Term Ig Long Term 0 None J.P. Morgan Use Only Page 1 of 2 SOUTHERN TRUST COMPANY, INC Title 239150 SPN NELSON 0 JUSTIN Banker/Investor 0222035463 CAS 3/13 1522 J.P. Morgan Account Suitability Supplement JP,Morgan C. Brokerage Account Information (cont.) L

LTIO number here: 0000000 -EOM *Large Trader defintIon Is explained In paragraph 16 the Brokerage Account Agreement Custodian (if applicable') O )PMorgan Chase Bank, N.A. Margin Account Requested? O Other (please specifY) Options Trading (required for exchange traded options, over-the- counter traded options o

cation) Is a security agreement under Article 9 of the Uniform Commerdal Code, as amended from time to time. I have read and consent to the terms of J.P. Morgan's Private Bank and Private Wealth Management Privacy Notice, including the manner In which my Information if received and used, and that upon opening

EIN Date Print Name Signature (Accountholder) J.P. Morgan Use Only Page 2 of 2 Date Print Name SOUTHERN TRUST COMPANY, INC Title 239150 SPN NELSON 0 JUSTIN Banker/Investor 0222035463 CAS 3/13 1522 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062850 EFTA01583219

ilo number here: 00000000-0000 *Large Trader definition is explained in paragraph VS of tne Brokertige Account Agreement Custodian (if applicable) K JPMorgan Chase Bank, N.A. O Other (please sPeoPY) Margin Account Requested? Options Trading (required for sordiange traded options, over-the- counter traded options o

ation) is a security agreement under Article 9 of the Uniform Commercial Code, as amended from Urn* to time. I have read and consent to the terms of J.P. Morgan's Private Bonk and Private Wealth Management Privacy Notice, Inducting the manner in which my Information is received and used, and that upon opening

Date JEFFREY E. ESTES! Pnnt Name Signature (Accountholder) J.P. Morgan Use Only Page 2 of 2 Crate Print Name SOUTHERN must COMPANY, INC tee NELSON D JUSTIN einicerilnala Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-OOO62864 EFTA01583230

borrowed an additional $10 million from Citi- bank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support 565 mation from Chase Manhattan, the Trust- ee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. 116-8. ) Chase Manhattan, however, re- ferred the plainti

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHI

IRGIN ISLANDS. U.S. Date Issued 01/15/2010 Ex • 'ration Date 01,20/2015 Introduction 8. Wealth Introduction T i• Net Worth or client Exist!), JPMor. an Client - Inside LOB 500.000.000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002782 SDNY_GM_00271980 EFTA

of U ate 02,22/2013 Preferred Yes Cost Center 8, Hierarchy Client Status Client S • • nsor Cost Center Client Service Team Client JUSTIN D NELSON 002753 - GREENWICH Individual Decision Maker Identification Withholding Federal Status Domestic Cerified WIthhokling SSNMN Certification Date