14
Total Mentions
14
Documents
25
Connected Entities
Organization referenced in documents
EFTA00313130
J m - my Y r r y sstic0 - - EEO Controlling Owner % of Ownership Date of Birth: ri ❑- UP nuE0 mm a d y Y Y Y ssinsi [-I _ E❑-❑El❑[11 a Morgan Use Only 1 of 2 Banker/Investor Title SPN CAS 10/12 US1060 EFTA00313130 3.P. Morgan Entity Account Application D. Agreement I have read, under
EFTA01583220
re ccilx(is Date JEFFREY E. EPSTEIN Name (Print) Signature Date Vu me (Pnnt) Signature Date Name (Pnnt) Signature Date Name (Print) ).P. Morgan Use Only Title SPN CAS Page 2 of 2 Banker/Investor 4/13 131 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062852 EFTA01583220
EFTA01583235
RECEIPT REQUESTED MAIL, AND THAT DELIVERY SHALL BE PRESUMED IF SUCH SERVICE IS MAILED TO THE ADDRESS MAINTAINED BY J.P. MORGAN IN ITS RECORDS. ).P. Morgan Use Only Title SPN CAS Page 1 of 2 Banker/Investet 6/13 US1074 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062870 EFTA0158323
EFTA01583231
SDA Documentation"). The required agreements may change in the future to reflect changes in applicable law, regulation and industry standards. ).P. Morgan Use Only Title SPN CAS 2 of 5 Banker/Investor 6/13 1072 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000F2Ran EFTA01583231
EFTA01583241
From y action taken by my Agent, or any action taken by any such dealer, broker, or firm upon Instructions of my Agert, pursuant to this er C. .P. Morgan Use Only I of 4 Title SPN CAS Banker/Investor 5/12 US942 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062877 EFTA01583241
EFTA01583309
RECEIPT REQUESTED MAIL, AND THAT DELIVERY SHALL BE PRESUMED IF SUCH SERVICE IS MAILED TO THE ADDRESS MAINTAINED BY J.P. MORGAN IN ITS RECORDS. ).P. Morgan Use Only Page 1 of 2 Banker/Investor Title SPN CAS 6/13 U51074 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062955 EFTA0158330
EFTA01583310
SDA Documentation.). The required agreements may change In the future to reflect changes in applicable law, regulation and industry standards. ).P. Morgan Use Only Title SPN CAS 2 of 5 Banker/Investor 6/13 1072 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062957 EFTA01583310
EFTA01583313
for the client. JPM RR Signatu Date 45.1.13_ JPM ROSFP Signature Date JPM S-ROSFP Signature Date , 77T/ (OTC Options Levels 5 & 6) ).P. Morgan Use Only Title SPN CAS 5 of 5 banker/Investor 6/13 1072 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062960 EFTA01583313
EFTA01583311
client's ).P. Morgan Representative, requesting a revocation letter, and then executing and sending the revocation letter back to J.P. Morgan. ).P. Morgan Use Only Tele SPN CAS 3 of 5 Banker/Investor 6/13 1072 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062958 EFTA01583311
EFTA01583402
ture c> 61;2013 bate Sk 0 /3 Date Signature DARREN K. IteDYKE Pratt Name ItFEREY E. EPSTEIN Pont *me Date Met Name Date Prot Name ).P. Morgan Use Only rale SPN CAS 2 of 2 Banker/Investor 5112 1060 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063065 EFTA01583402
EFTA01583416
idth, theme specify name of entNY: (C. 113 Orin Ilene Ssnature (atCounthe.det) Pete Pint Herne slgna.%re (Accountholder: Date mr4 Nome ).P. Morgan Use Only Id: tine SON c.05 Senkey/Invesbtr 02/12 en Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063085 EFTA01583416
EFTA01583595
r other instruction, arid to act on behalf of the Entity in as respects regarding the Entity's investment managemem accounts with ) P. Morgan. J.P, Morgan Use Only JEGE LLC Titbi 0 SPN CAS Page 1 of 2 Banker/investor 6/12 USOe9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063288 EF
EFTA01594834
s transfer, by check, draft, or any similar insotiment, that are related, directly or Indirectly, to EFTA01594834 unlawful intemet gambling. IP. Morgan Use Only Title SPN CAS Banker/Investor 03/10 US952 J.P. Morgan Account Suitability Supplement P Morgan A. Account Information (required for )PMS Broke
EFTA01594878
JEFFREY E. EPSTEIN L Signature Date Name l:Print) f EI Signature Date Name (Print) Signature Date Name (Print) Signature Date Name (Print) LP, Morgan Use Only Approvals; I have reviewed the above information concerning the client's suitability, including: investment objectives, Investment experience

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
THE AWARD OF THE ARBITRATORS
OrganizationOrganization referenced in documents
ARBITRATION PANEL
OrganizationOrganization referenced in documents
the Cleared Trades Agreement
OrganizationOrganization referenced in documents
The Counter Derivatives Approval Form for Equity Options
OrganizationOrganization referenced in documents
Internal Revenue Code Section
OrganizationOrganization referenced in documents
the Bank of any Derivatives
OrganizationOrganization referenced in documents
the 'ISDA Documentation
OrganizationOrganization referenced in documents
Morgan's Private Bank or Private Wealth Management
OrganizationOrganization referenced in documents
the Margin Account Agreement
OrganizationOrganization referenced in documents
THE SECURITIES INDUSTRY
OrganizationOrganization referenced in documents
C. Pre -Dispute Arbitration
OrganizationOrganization referenced in documents
ACCOUNTHOLDER
OrganizationOrganization referenced in documents
B. ARBITRATION
OrganizationOrganization referenced in documents
THE RULES OF THE ARBITRATION FORUM IN
OrganizationOrganization referenced in documents
the Cleared Derivatives Transaction Addendum
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Morgan Stanley
OrganizationCapital of the Falkland Islands