Epstein Secrets

nner!) must *prove the deny in cconpietno the Oboonnetbne S Place of trainee, Form. AS %ph ha' buss-vases we not nerorseng toed baton It you beaten a Maher to be to tor and 4 is not land tar you not contact the BSA Cowl:wince Office for eVidariet When BSA Compliance cowonticr a approval b moueed. the r

tsbed June 2000 Mr. of Offices/Branches: 1 Nbr of EmployeeS. 0 Referred By. 0 AthertiSeMent 0 tined Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account Typo __I sole etoneexsne 0 Pernersnip 0 Corponthen 123 Non-Frail 0 LLA 0 LLc Q Other Caninoitai cr

ors may be o esi by an unauthorized person and agrees that the Bark wit have ro lenity Cr responsibility for acting n accordance with any Insbudbni, Mather or not genuine or duly theicrized The Bank shall hare no laity or response:Aim for any misunderstandings arising out of any InstrUdkres. 3. Seeunt

SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. E

essage to: g.Firs(ErineeleStbankoroOm 13. Term of the A feMell( This agreement shall remain in effect untl one 0! the parties nitres the other of Mather Intention to cancel the genic* These notices may be sent through either ekdroric or regular mat. The Bank shall send notice to the most recent mic

Ase..;., Laivawits Itska, -} :j eat tat' a II% g € 11! e e .4-ateine W -it= W-4,,nzga. Ws-rEs fisks iz Ite261,. grisl,cd Wypnp fa , Jeanne Brennan ottl itgances rani a Reouts: CONFIDENTIAL CONFIDENTIAL FirstBankPR000075 SDNY_Gm_00012912 EFTA 00123555 EFTA01268759 Totai nitarces feud

o modified or superseded and all ether provisions hared ahil in at respects continue in NH force and effect. AV other summand existing between ma or Maher made aide by their provisions apply to any of my transactions and accounts with ace. shall be at:00W o any of my options transactions and accounts W

onary Account 0 Other Name(s] of person(s) other than account owner(s) authorized to place orders for the account.' Jaffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner ("Client"). Attach supplement to this Agreement if necessary.)

." Pic %Ault PIO 'TS Pal 140 Ylt fall 10 Jaw% JP Morgan Pthait Hank From: Finafroal I rust Company, Inc, Jeffrey F. Epstein, Praident Date: (Maher 29.2010 Re- Transfer of (Funds: JP Morgan Atonic.' Account N. Q30171-00-5 t t Atalthallnet 1 1= , ir I:its ClatC,Grolal Hold Approval 0

Santurce, PR 0090K ABM: 221571473 For Credit tn. Financial Trust Commis!. Inc. Account T1: 7191373461 you have any questions. please contact Jeanne Brennan a ID 036011311967268 DATE 11A)1.2010 17 27 ao her lot I po 11.A87316607 CSO 302434-5955 I10EX1 INDEX2 Confidential Treatment Requested by JPMorgan

n by the Managers, unless the approval of more than one of the Managers is expressly required pursuant to this Operating Agreement or the Act. (B) Mather, Tenure and Qualifications. The Company shall initially have one (I) Manager. The number of Managers of the Company may be changed from time to tim

kPR000287 Erl'A_00123767 EFTA01268971 8 Additional Authorized Signers omplete the following information for • signet) Authorized Signer Name: JEANNE BRENNAN Physical (Homo) Address: 6L 10 CABRETA POINT Conn* Thlr Occupation: CONTROLLER Personal Mailing Address: 6501 RED HOOK PLZ STE 201 0 Yes OFACI