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

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

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

ACCOUNT TYPE: <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: <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

EFTA00021997

A1

Comments:<empty>

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

Form Type = "CITADEL"

Doc Code: 194
Doc Code: <empty>
Doc Code: <empty>
Doc Code: <empty>
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Account Numbers:

SB1062192-F1

2

EFTA00021998

Key information on the image:

*   **Entity:** JPMorgan Account
*   **Name:** Ghislaine Maxwell is written and signed on the form.
*   The document contains fields for Social Security Number/Tax ID No./Passport No., and Account Type and Account Number.

SB1062192-F1

3

EFTA00021999

- Page ID: A1
- Form Type: "CITADEL"
- Date (mmddyyyy): 07272011 (07/27/2011)
- Comments: (blank)
- Box Number: (8 small empty boxes)
- Doc Code fields: first = 194; three adjacent Doc Code boxes = blank
- Account Numbers: two columns of account-number entry lines (many rows) — all blank except the first left entry is redacted (black bar)
- Layout notes: header area with black bars; repeated "Doc Code" and "Account Numbers" labels above columns

SB1062192-F1

EFTA00022000

JPMorgan Account

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

Month/Day/Year:<empty>
Speed Security hint: (See ID no. / Passport no.)

Accounts receivable:
Account number:<empty>

BAC #:<empty>

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

Print (Account Holder/Signer, Title, Custodian, Director, etc.): Harrey Beller
SIGN HERE: X <signature>
Is this a replacement card?:
[ ] yes
[ ] no
If yes, does this card replace all other cards against this account?:
[ ] yes
[ ] no
Signature indicates cheque cover.
Print (Account Holder/Signer, Title, Custodian, Director, etc.): Jeffrey Epstein
SIGN HERE: X <signature>
Print (Account Holder/Signer, Title, Custodian, Director, etc.): Daren Indylee
SIGN HERE: X <signature>
Is this set including debit card?
[ ] yes
[ ] no
If yes, does this card replace all other cards against this account?
[ ] yes
[ ] no
agreement enclosed (Please see back of card if necessary)

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

EFTA00022001

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: <empty>
SIGN HERE: X <signature>
If facsimile signature, check box [ ]

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

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

Print (other):<empty>
Title:<empty>
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>

March/Date/year: <empty>
Social Security no., /Tax ID no., / Passport no.: <empty>

Account title: <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.): Gislaire Maxwell
Title: <empty>
If facsimile signature, check box [ ] SIGN HERE X <signature>

Print (Joint 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 [ ]

Print (other): <empty>
Title: <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

6

EFTA00022002

A1

Commons

Date(mmddyyyy) Box Number Form Type = "CITADEL"
02102010 <empty>

Doc Code Doc Code Doc Code Doc Code Account Numbers
194 <empty> <empty> <empty> <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>

SB1062192-F1

7

EFTA00022003

MAK-05-03 14:47 FROM:

10:2127502905

The Morgan Account Application: Signature Page

JPMorgan Private Bank

MORGAN USE ONLY:
Title: GHLAINE MAXWELL
SPN: <empty>
Primary CAS: <empty>
Accounts Opened:
[ ] ASSET
[ ] PAAS
[ ] BROKERAGE
[x] CUSTODIAL
[ ] UDA
[ ] MFD
[ ] MARGIN

THIS APPLICATION MUST BE COMPLETED BEFORE MORGAN WILL BE ABLE TO PROVIDE FINANCIAL SERVICES. IF ANY SECTION IS COMPLETE BUT YOU CONTACT ME TO OBTAIN ADDITIONAL INFORMATION, YOU WILL SEND ME A COMPLETED COPY OF THE APPLICATION. I MUST NOTIFY YOU OF ANY CHANGES MADE TO THE INFORMATION IN THIS APPLICATION. ABSENT NOTIFICATION, THE INFORMATION CONTAINED IN THE APPLICATION WILL BE USED AND ACCEPTED BY MORGAN.

A MORGAN AGREEMENT:
The General Terms for Accounts and Services and Appendices along with this Application set by additional Account Agreements, Rate and Fee Schedules, Risk Disclosures and Supplemental Forms (all here and all amendments and supplements to any of them is effect from time to time comprise the Agreement between you and me.
By signing this Application, I acknowledge that I have, or will read all the various documents included but not limited to, the General Terms for Accounts and Services, Account Agreements, Rate and Fee Schedules, and Appendices, including Risk Disclosures, Supplemental Forms, and if applicable Global Custody Account Agreement, which comprise the agreement between you and me. I further acknowledge that I will notify you immediately if I have any issues with the Agreement. Otherwise, I will be deemed to concur with this Agreement between you and me. I also agree to each of the Accounts I am applying for is pledged as Collateral for all of my obligations. I understand that I have read and consent to the terms of the JPMorgan Private Bank Privacy Policy, including the manner in which my information is received and used, and that upon opening an account with JPMorgan Private Bank my client information will be used by one or more members of the JPMorgan Private Bank family of companies (as listed in the Policy) in order to make available to me all the products and services available through the JPMorgan Private Bank.
I understand that you do not give tax or legal advice, and that I am advised to consult a tax Advisor about tax, legal, and estate-planning issues affecting my Accounts, including the tax impacts are titled.

B TAX CERTIFICATION:
I CERTIFY, AS THE ACCOUNTHOLDER SIGNING BELOW AND UNDER PENALTIES OF PERJURY, THAT (1) THE NUMBER APPLIED IS MY CORRECT TAXPAYER IDENTIFICATION NUMBER OR I AM WAITING FOR A NUMBER TO BE ISSUED; WELL, AND (2) THAT I AM NOT SUBJECT TO BACK-UP WITHHOLDING BECAUSE: (A) I AM EXEMPT FROM BACKUP WITHHOLDING; OR (B) I HAVE NOT BEEN NOTIFIED BY THE INTERNAL REVENUE SERVICE (IRS) THAT I AM SUBJECT TO BACK-UP WITHHOLDING RESULT OF A FAILURE TO REPORT ALL INTEREST AND DIVIDENDS, OR (C) THE IRS HAS NOTIFIED ME THAT I AM NO LONGER SUBJECT TO BACK-UP WITHHOLDING, AND (3) I AM A U.S. PERSON INCLUDING A U.S. RESIDENT ALIEN.
I UNDERSTAND THAT IF I HAVE BEEN NOTIFIED BY THE IRS THAT I AM SUBJECT TO BACKUP WITHHOLDING AS A RESULT OF DIVIDEND OR INTEREST UNDERREPORTING, AND I HAVE NOT RECEIVED A NOTICE FROM THE IRS ADVISING ME THAT SUCH WITHHOLDING IS TERMINATED, I MUST STRIKE OR CROSS OUT THE INFORMATION CONTAINED IN ITEM 2 IN THIS PARAGRAPH.)
THE IRS DOES NOT REQUIRE CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACK-UP WITHHOLDINGS.
*LIMITED LIABILITY COMPANIES ONLY - FOR FEDERAL TAX PURPOSES IF THE MEMBERS HAVE CHOSEN TO BE CLASSIFIED AS AN ASSOCIATION TAXABLE AS A CORPORATION YOU MUST CHECK THE BOX TO THE LEFT OF THE WORD "EXEMPT" TO INDICATE THAT SUCH PARTNERSHIP OR AS A SINGLE OWNER DISREGARDED AS AN ENTITY SEPARATE FROM ITS OWNER.
[ ] EXEMPT (CLASSIFIED AS AN ASSOCIATION TAXABLE AS A CORPORATION).

C ACCOUNTS OPENED:
I HAVE APPLIED TO OPEN THE FOLLOWING ACCOUNTS:
[ ] Asset
[ ] Brokerage
[ ] Investment Management
[x] Deposit
[ ] Custody

D PRE-DISPUTE ARBITRATION:
By signing below, I acknowledge my agreement to arbitrate any controversies arising out of the Mortgage Brokerage Agreements with JPMFI, in accordance with paragraphs 6 of the Brokerage Agreement.

SIGN HERE [x]:
ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW:
IF SIGNATURES ARE ON BEHALF OF ENTITY ACCOUNTHOLDER, PLEASE SPECIFY NAME OF ENTITY

Signature (Accountholder): <signature>
Date: <empty>
Print Name: GHLAINE MAXWELL

Signature (Additional Accountholder): <empty>
Date: <empty>
Print Name: <empty>

Signature (Additional Accountholder): <empty>
Date: <empty>
Print Name: <empty>

Renf MAR 05 '03 14:50

** TOTAL PAGE 009 -
2127502408 AGE.0

SB1062192-F1

8

EFTA00022004

194

JPMorgan Account

Account open: <empty>
Account number: <empty>
Account type: <empty>
Request number: <empty>

Member/Date/Time: <empty>
Security code: <empty>
Social Security opt - for 10 sec / Passport no: <empty>

Acct name: Hyperon Air
All Accounts holders/Signers must sign the Signature form exactly as the checks/Instructions will be signed.
BAC #: <empty>

[ ] Print (Account holder/Signer, Type): Harry Belles
SIGN HERE: X <signature>

[ ] Print (Account holder/Signer, Name, Company, Title): Jeffrey Epstein
SIGN HERE: X <signature>

[ ] Print (Account holder/Signer, Name, Title): Daren Indyke
SIGN HERE: X <signature>

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 V-P Signature Form exactly as the checklist 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

EFTA00022005

| Field | Value |
|---|---|
| Tracking ID | 0827201213863 |
| Header | CLIDOCS |
| Submitted By | TIMOTHY ANDREWS (U709412) |
| Document Codes | 194 |
| BCI Numbers | (none listed) |
| Account Numbers | 090000739474332 |

SB1062192-F1

10

EFTA00022006

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
PRINTED NAME: DARREN R. IADYKE
TITLE: PRESIDENT
SIGNATURE: <signature>

PRINTED NAME: GHIISLAINE MARWELL
TITLE: Vice Pres
SIGNATURE: <signature>

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

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

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

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

EFTA00022007

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

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EFTA00022008

Key information from the image:

*   **Date/Time:** Jul-27-2011 02:34 PM
*   **JPMorgan Chase:** 302-634-5955
*   **Account:** JPMorgan Account
*   **Name:** Ghislaine Maxwell (signed on form)

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Key information:

*   **Form Type:** CITADEL
*   **Date:** 07272011
*   **Doc Code:** 194

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Key entities and information from the image:

*   **Organizations:** JPMorgan Chase, Terra Mar Project, Inc.
*   **Person:** Ghislaine Maxwell
*   **Title:** Chairman
*   **Date:** April 23, 2012

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A1



Comments

Comments:<empty>
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>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>
Account Numbers: <empty>

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- Document: JP Morgan Account form (scanned), timestamp Apr 23, 2012 04:44 PM
- Page: appears to be 7/11 (top right)
- Organization: TerraMar Project, Inc.
- Account number / account info: redacted / blacked out (top right)
- Primary signer (printed name): [NAME REDACTED]
  - Title: Chairman
  - Signature: present (handwritten signature near right)
- "Is this an existing account?": Yes (checked)
- Additional signer lines: present but blank
- Lower half: second JP Morgan Account form (blank / unfilled)
- Other visible text: "JP Morgan Chase" and a phone number partially visible at top (302-634-5955)

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