Epstein Secrets

). OPERATION OF ALL ACCOUNTS A A. To open and operate all of mybanking, brokerage. anet. custody. invesunent management and other a affiliates of JPMergan Chase & Co. (individually or Securities Inc.. and to engage in transactions and activities unless the Accountholder. in writing, imposes limitations on i acc

42 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261687 EFTA01340311 The Morgan Account Durable Power of Attorney Cl ' JPNIorgan Private Bank MORGAN USE ONLY 1.49.2 r1/04 Title Ghialaine Maxwell SPN Primary CAS Account Numbe BANKING. CUSTODY. 641 C. To operate anyone or more *post

4 hours day, days the a seven a week Transactions requiring more than one agreements and disclosures detailed on the I hereby authorize each Harry Seller I and to act. in the manna indicated in the section titled "Specimen Signatures," as'my agent and attorney-in-fact (each, the "Attorney." and coll

in Is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at P Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 'Morgan. Over the course of a few meetings Paul was a

3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the aCCOuntS.): Harry Seller Preferred method of contact(indkate phone no., fax no., e-mail address, etc.): SDNY_GM_00053534 Fitt https://na4.salesforce.com/servle CONFID

Jul-21-2011 0 151 PM JPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ql From: Harry Seller 4(44 56,9a,- Date: July 21, 2011 Re: Jeffrey Epstein Account ****************************************************************

Jul-21-2011 0 151 PM JPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ql From: Harry Seller 4(44 56,9a,- Date: July 21, 2011 Re: Jeffrey Epstein Account **********************************************************************4c* Please wi

DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # 414 4 4***** *************** 4 ****.1.****** *PM 44**************1.*

*********** Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorize

rgan Chase 302-634-5955 1/1 JEFFREY E EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Seller co-7 Date: June 1, 2010 jj Re: JP Morga Account Please wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: (hand Bank 2055 Palm Beach Lakes Blv

Jun-01-2010 01:29 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Seller co-7 Date: June 1, 2010 jj Re: JP Morga Account Please wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank

nto which it is received and opened, it is the responsibility of the recipient to ensure that it 19 virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error

Original Message----- From: Richard Kahn Imailto: Sent: Monday, January 23, 2012 11:17 AM To: Cc: Harry Seller Subject: re: wires (3) can you pleaae call Harry to confirm thank you This communication is for informational purposes only. It is not intended

10/07/2008 13:29 FAX LLC 0 0 1 / 3 To: From: Date: Re: NVSG JEFFREY E. EPSTEIN Francisco, JP Morgan F7 Harry Belier October 7, 2008 Jeffrey Epstein Account # Memorandum ILEL7 **********************************************************************

167 CSID liser:034PB CEO1FLIMM Pg 2 of 3 10/07/2008 13:29 FA NVS2 LLC a003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Seller Date: October 7, 2008 Re: Jeffrey Epstein Account ************************************************************************ Please transfer Fif

Mechartidal Building Req #1 • ID: I4 N12294507252•DATE: 12/2912009'07:U:00 PM DID: 8887316607 CSID. Page 3 of Confidential Treatment Requested by JPMongan Chase JPM-SDNY-00057931 EFTA01578784

JPN FINANCIAL SPONSORS Dec 29 2009 14:21 P.03 JEFFREY E. EPSTEIN To: Janet, JP Wigan From: Harry Seller Date: December 2 2009 Re: Jeffrey Epstein Account . _ . . ******** ***** *St ******* Memorandum ***/*********44***************************