JPMorgan Account

Month/Date/Year: <empty>
Social Security no. / Tax ID no. / Passport no.: <empty>

Account title: 116 East 65th Street LLC
BAC #: <empty>

All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.

Print (Accountholder/Signer, Trustee, Custodian, Director, etc.): <empty> Ghrishma Maxwell
Title: <empty>
SIGN HERE: X <signature>
If facsimile signature, check box [ ]

Print (Accountholder/Signer, Trustee, Custodian, Director, etc.): <empty>
Title: <empty>
SIGN HERE: X <empty>
If facsimile signature, check box [ ]

Print (other): <empty>
Title: <empty>
SIGN HERE: X <empty>
If facsimile signature, check box [ ]

Print (other): <empty>
Title: <empty>
SIGN HERE: X <empty>
If facsimile signature, check box [ ]

Is this an existing account?
[x] yes
[ ] no
If yes, does this card replace all other cards against this account?
[ ] yes
[ ] no

Signing instructions (if case use back of card if necessary): <empty>

JPMorgan Account

Mon/Date/Year: <empty>
CREDIT LIMIT:
Social Security no. / Tax ID no. / Passport no.: <empty>

Account type: <empty>
Account number: <empty>

ACCOUNT TYPE: <empty>
ACCOUNT NUMBER: <empty>

All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.

Print (Accountholder/Signer, Trustee, Custodian, Director, etc.): Ghislaine Maxwell
Title: <empty>
SIGN HERE: X <signature>
If facsimile signature, check box [ ]

Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.): <empty>
Title: <empty>
SIGN HERE: X <empty>
If facsimile signature, check box [ ]

Print (other): <empty>
Title: <empty>
SIGN HERE: <empty>
If facsimile signature, check box [ ]

Print (other): <empty>
Title: <empty>
SIGN HERE: X <empty>
If facsimile signature, check box [ ]

Is this an existing account?
[x] yes
[ ] no
If yes, does this card replace all other cards against this account?
[ ] yes
[ ] no

Signing instructions (Please use back of card if necessary): <empty>

SB1062192-F1

1

EFTA00022309

A1

Comments:<empty>

Date[mmddyyyy]: 02102010
Box Number: <empty>

Form Type = "CITADEL"

Doc Code: 194
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Row 22

SB1062192-F1

2

EFTA00022310

Key details from the image:

*   **Entity**: Ghislaine Maxwell
*   **Document**: JPMorgan Account form
*   **Date**: Jul-27-2011
*   **Phone**: 302-634-5955

SB1062192-F1

3

EFTA00022311

Al

Comments: <empty>

<table><tr><th>Date(mmddyyyy)</th><th>Box Number</th><th></th><th>Form Type "CITADEL"</th></tr><tr><td>07272011</td><td></td><td></td><td></td></tr><tr><td>Doc Code Doc Code</td><td>Doc Code</td><td>Doc Code</td><td>Account Numbers</td></tr><tr><td>194</td><td></td><td></td><td></td></tr><tr><td>Account Numbers</td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

SB1062192-F1

EFTA00022312

JPMorgan Account

Account type:<empty>
Account number:<empty>

Month/Day/Year:<empty>
Speed Security me / TAN ID no / Passport no:<empty>

Accounts now:
Account number:<empty>

Bank name: Freedom Air International, Inc.
BAC #:<empty>

All Accounts Receivable Signers must sign this Signature Form exactly as the chart/Instructions will be signed.

Print (Account Number/Signer's Name): Honey Bellen
SIGN HERE: X <signature>
Is this a replacement check?:
[ ] Yes
[ ] No
If yes, does this card replace all other cards agains this account?:
[ ] Yes
[ ] No

Print (Account Number/Signer's Name): Jeffrey Epstein
SIGN HERE: X <signature>
Is this a replacement check?:
[ ] Yes
[ ] No
If yes, does this card replace all other cards against this account?:
[ ] Yes
[ ] No

Print (Account Number/Signer's Name): Daren Indyke
SIGN HERE: X <signature>
Is this a replacement check?:
[ ] Yes
[ ] No
If yes, does this card replace all other cards against this account?:
[ ] Yes
[ ] No

Is this left ending deposit?:
[ ] yes
[ ] no
If yes, does this card replace all other cards against this account?:
[ ] yes
[ ] no
signing instructions (Please cut back of card if necessary): <empty>

JPMorgan Account

Month/Cycle/Year: <empty>
Social Security no. / Tax ID no. / Passport no.: <empty>

ACCOUNT TYPE: <empty>
BAC #: <empty>

All Accountholders/Signers must sign this Signature Form exactly as the check instructions will be signed.

Print (Account holder's) Name, Title, Country, Address, etc.: <empty>
SIGN HERE: X

Print (Bank's) Name, Address, City, State, Zip Code, Telephone No., Fax No.: <empty>
SIGN HERE: X

Is this an existing account?:
[ ] Yes
[ ] No
If yes, does this card replace all other cards against this account?:
[ ] Yes
[ ] No

Security Instructions (Please use back of card if necessary): <empty>

13047

SB1062192-F1

5

EFTA00022313

JPMorgan Account

Month/Date/Year:<empty>
CUSTOMER ID#:<empty>
Social Security no. / Tax ID no. / Passport no.:<empty>

Account type:<empty>
Account number:<empty>
BAC #:<empty>

All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.

Print (Accountholder/Signer: Trustee, Custodian, Director, etc.): Ghislaine Maxwell
Title: SIGN HERE X <signature>
If facsimile signature, check box [ ]

Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.):<empty>
Title: SIGN HERE X <signature>
If facsimile signature, check box [ ]

Print (other):<empty>
Title: SIGN HERE X <signature>
If facsimile signature, check box [ ]

Print (other):<empty>
Title: SIGN HERE X <signature>
If facsimile signature, check box [ ]

Is this an existing account?
[x] yes
[ ] no
If yes, does this card replace all other cards against this account?
[ ] yes
[ ] no

Signing instructions (if please see back of card if necessary):<empty>

JPMorgan Account

Account type: <empty>
Account number: <empty>

Month/Date/Year: <empty>
Social Security no. / Tax ID no. / Passport no.: <empty>

Account title: <empty>

All Accountholders/Signers must sign this Signature Form exactly as the checks/Instructions will be signed.

BAC #: <empty>

Pims (Accountholder/Signer, Trustee, Custodian, Director, etc.): Ghislaine Maxwell
Title: <empty>
If facsimile signature, check box: [ ]
SIGN HERE: X <signature>

Print (Point Accountholder/Signer, Trustee, Custodian, Director, etc.): <empty>
Title: <empty>
If facsimile signature, check box: [ ]
SIGN HERE: X <empty>

Print (other): <empty>
Title: <empty>
If facsimile signature, check box: [ ]
SIGN HERE: X <empty>

Is this an existing account?: 
[x] yes
[ ] no
If yes, does this card replace all other cards against this account?:
[ ] yes
[ ] no

Signing instructions (Please use back of card if necessary.)

SB1062192-F1

6

EFTA00022314

A1

Comments: <empty>

<table><tr><th></th><th></th><th></th><th></th></tr><tr><td>Date[mmddyyyy)
02102010</td><td>Box Number</td><td></td><td>Form Type="CITADEL"</td></tr><tr><td>Doc Code Doc Code</td><td>Doc Code</td><td>Doc Code</td><td>Account Numbers</td></tr><tr><td>194</td><td></td><td></td><td></td></tr><tr><td>Account Numbers</td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td></tr></table>

SB1062192-F1

7

EFTA00022315

MAK-05-03 14:47 FROM:

10:2127502905

Key information from the image:

*   **Institution:** JPMorgan Private Bank
*   **Title:** Application Signature Page
*   **Title:** GHISLAINE MAXWELL
*   **Accounts Opened:** Deposit
*   The application requires agreement to arbitrate controversies with JPMSI.
*   There is a signature section for all accountholders. One signature is for Ghislaine Maxwell.

Renf MAR 05 '03 14:50

** TOTAL PAGE 009 -
2127502408 AGE.0

SB1062192-F1

8

EFTA00022316

194

JPMorgan Account

Member/Date/Time: <empty>
Security Code: <empty>
Account Number: <empty>

Acct Type: <empty>
Acct Num: <empty>

Acct Name: Hyperon Air
All Accounts held here by Signer must sign the Signature form exactly as the check instructions will be signed.

BIC: <empty>

[ ] Print (Account holder/Signer, Trustee, Custodian, Director, etc.)
Harry Belles

SIGN HERE:
X <signature>

[ ] Check here if certificate signed by check book
[ ]

Print (Account holder/signer, trustee, custodian, director, etc.) name: Jeffrey Epstein
SIGN HERE:
X <signature>

[ ] Check here if certificate signed by check box
[ ]

Print (Account holder/signer, trustee, custodian, director, etc.) name: Daren Indyke
SIGN HERE:
X <signature>

[ ] Check here if certificate signed by check box
[ ]

Is this an existing account?
[ ] yes
[ ] no
If yes, does this card replace all other cards against this account?
[ ] yes
[ ] no

Beginning statements (Please use back of card if necessary): <empty>

JPMorgan Account

Month/Day/Year:<empty>
Social Security no / Tax ID no / Passport no:<empty>

ACCOUNT DATE:<empty>

All Accounts holders/Signers must sign W4 Signature Form exactly as the check list instructions will be signed.

Account type:<empty>
Account number:<empty>

Account type:<empty>
Account number:<empty>

BAC #:<empty>

Print (Account holder/Signer/Trustee/Custodian/Guardian/etc): <empty>
SIGN HERE:
X: <empty>

Print (Owner): <empty>
SIGN HERE:
X: <empty>

Print (Joint): <empty>
SIGN HERE:
X: <empty>

Print (other): <empty>
SIGN HERE:
X: <empty>

Is this an existing account?:
[ ] yes
[ ] no
If yes, does the card replace all over cards against this account?:
[ ] yes
[ ] no

Beginning new accounts (Please rate back of card if necessary): <empty>

3862

SB1062192-F1

9

EFTA00022317

Key information from the image:

*   Tracking ID: 0827201213863
*   Submitted By: TIMOTHY ANDREWS (U709412)
*   Document Codes: 194
*   Account Numbers: 000000739474332
*   CLIDOCS is noted at the top.

SB1062192-F1

10

EFTA00022318

The Chase Manhattan Bank:CHASE BUSINESS SIGNATURE CARD BRANCH COPY
CARD COMPLETION DATE: 7/17/02
ACCOUNT NUMBER: <empty>
BAC/PROFIT CENTER: 0134
DATE ACCOUNT OPENED: <empty>
ACCOUNT TITLE ("DEPOSITOR"): MAY Hotel Services Corp
TAXPAYER IDENTIFICATION NUMBER: <empty>
NUMBER OF SIGNATURES REQUIRED:
CHECKS: 1
NOTES: 1
POA?:
[ ] YES
[ ] NO

The Depositor certifies that it has reviewed the information contained in this Signature Card and the Business Account Application and finds it accurate on this date. The Depositor has received and agrees to the Terms and Conditions for Business Accounts and the Business Banking Card Agreement currently in effect and as may be amended for the type of account and services it has selected. The Depositor certifies that the (No.) signature(s) presented below, including reverse side, is/are the signature(s) of the person(s) authorized to sign and/or act with respect to account transactions.

LINE OUT UNUSED SIGNATURE BOXES
Row 1:
PRINTED NAME: DARREN R. IADYKE
TITLE: PRESIDENT
SIGNATURE: <signature>
Row 2:
PRINTED NAME: GHISLAINE MARWELL
TITLE: Vice Pres
SIGNATURE: <signature>

Under the penalty of perjury, the Depositor certifies (1) that the number shown on this form is its correct taxpayer identification number and (2) that the Depositor is not subject to backup withholding either because: (a) it is exempt from backup withholding, or (b) it has not been notified that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the Internal Revenue Service has notified it that the Depositor is no longer subject to backup withholding. (If the Depositor has in fact been notified by the IRS that it is subject to backup withholding due to notified payee underreporting, please strike out the appropriate phrase within the certification.)
Signature: X <signature> X
Signature: <empty>
Date: 11/12/02

THIS SECTION FOR CORPORATIONS ONLY
The undersigned Secretary of the Corporation hereby certifies that the above signatures are the signatures of persons authorized to sign and/or act on the Corporation's behalf with respect to account transactions.
Secretary X: <signature>
Date: 7/12/02
[ ] Check here if there are additional account signers on reverse side of BRANCH COPY.
THE ABOVE INFORMATION AND (NO.) SIGNATURE(S) WERE VERIFIED BY:
Print Name: T Jackson
Initials: TJ
Dept. No./Br. No.: 134

Retain card in branch for one year after account closes. Then send to Pawling for additional retention of five years. 039020* (4-00) BRANCH COPY DO NOT SEND TO CHECK REVIEW

SB1062192-F1

11

EFTA00022319

CHECK ACCOUNT ARRANGEMENT:
[ ] Corporation
[ ] Partnership
[ ] Municipality
[ ] Unincorporated Association
[ ] Sole Proprietorship
[ ] Estate
[ ] Other: <empty>

CHECK ACCOUNT TYPE:
[ ] Checking
[ ] Checking with Interest
[ ] MMA
[ ] Savings

| ADDITIONAL ACCOUNT SIGNERS - LINE OUT UNUSED SIGNATURE BOXES   | ADDITIONAL ACCOUNT SIGNERS - LINE OUT UNUSED SIGNATURE BOXES   | ADDITIONAL ACCOUNT SIGNERS - LINE OUT UNUSED SIGNATURE BOXES   |
|-|-|-|
| PRINTED NAME                                                   | TITLE                                                          | SIGNATURE                                                      |
|                                                                |                                                                | X                                                              |
|                                                                |                                                                |                                                                |
|                                                                |                                                                | X                                                              |
|                                                                |                                                                |                                                                |
|                                                                |                                                                |                                                                |

COMPLETE ADDITIONAL CARD TOP(S) THERE ARE MORE THAN MNE (9) SIGNERS (EXCLUDING POA) ON THE ACCOUNT

POWER OF ATTORNEY INFORMATION (Not valid for Corporations and Municipalities)
DATE POWER OF ATTORNEY RECEIVED: <empty> / <empty> / <empty>
POWER OF ATTORNEY NAME: <empty>
POWER OF ATTORNEY SIGNATURE: X <empty>
ADDRESS (Street and Number): <empty>
CITY: <empty>
STATE: <empty>
ZIP CODE: <empty>

Check Imaging or No Checks With Statement: The Depositor authorizes you not to return paid checks with its account statements. If the Depositor selected the Check Imaging option, the Depositor agrees to receive images (front only) of its paid checks. The Depositor agrees that the account statement will contain information about each check paid, including check number, dollar amount and date paid, thereby enabling a proper reconciliation of the account. Upon request, photocopies of checks will be provided. You will not retain original checks.

PRINTED NAME:<empty>
TITLE:<empty>
SIGNATURE:<empty>

THIS SECTION FOR CORPORATIONS ONLY
The undersigned Secretary of the Corporation hereby certifies that the above signatures are the signatures of persons authorized to sign and/or act on the Corporation's behalf with respect to account transactions.
Secretary X: <empty>
Date:: <empty>

THE ABOVE INFORMATION AND (NO.) SIGNATURE(S) (POA AND ADDITIONAL SIGNERS) WERE VERIFIED BY:
Print Name Initials Dept. No./Br. No.:
Retain card in branch for one year after account closes.Then send to Pawling for additional retention of five years.
039020* (4-00)
BRANCH COPY - DO NOT SEND TO CHECK REVIEW

SB1062192-F1

12

EFTA00022320

Key information on the form:

*   JPMorgan Account form
*   Name on form: Ghislaine Maxwell
*   Phone number: 302-634-5955
*   Date: Jul-27-2011


SB1062192-F1

13

EFTA00022321

Al

Comments: <empty>

<table><tr><th>Date(mmddyyyy)</th><th></th><th>Box Number</th><th></th><th rowspan="2">Form Type "CITADEL"</th></tr><tr><td colspan="2">07272011</td><td></td><td></td></tr><tr><td>Doc Code</td><td>Doc Code</td><td>Doc Code</td><td>Doc Code</td><td>Account Numbers</td></tr><tr><td>194</td><td></td><td></td><td></td><td></td></tr><tr><td colspan="2">Account Numbers</td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></table>

SB1062192-F1

14

EFTA00022322

Key details from the image:

*   **Bank**: JPMorgan Chase
*   **Date**: April 23, 2012
*   **Account Name**: Terra Mar Project, Inc.
*   **Signatory**: Ghislaine Maxwell, Chairman
*   **Document contains JPMorgan Account applications.**

SB1062192-F1

15

EFTA00022323

A1

- Type: form snippet (not a chart)
- Text labels: "Comments" (top-left), "A1" (top-right)
- Visual elements: four thick horizontal ruled lines (likely comment-entry lines)
- Repeating marks: each line shows thin vertical tick marks at ~three regular positions aligned across rows

Comments

Date[mmddyyyy]: 04272012
Box Number: <empty>
Form Type = "CITADEL"
Doc Code: 194
Doc Code: <empty>
Doc Code: <empty>
Doc Code: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>
<empty>: <empty>

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Key entities and information from the image:

*   Document: JPMorgan Account form
*   Date: April 23, 2012
*   Company: Terra Mar Project, Inc.
*   Name: Ghislaine Maxwell
*   Title: Chairman
*   Signatures present

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