EFTA01283044.pdf

Private Wealth Management
Deutsche Bank
Checklist for U.S. Individual/Joint Client Custody Account
This form must be completed in full and presented to Account Opening Group with all accompanying
documentation prior to any account being opened.
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Account Hunter Accost The
61/2 Pic 7eiv6 PtC't 1,7
Custody Meer SniegtWaelt Advisee
K.47-Yr L7114,
Account Assaila'
Sweep Choice (check one below)
Custody Sweep Defames
Money Market Depose Accoal • MMDA Custody 2 Personal (999101,30) (33)
Money Market Deposit Account • MMDA Custody 2 Non•Persoral [9991019181 (34)
Taxable Funds advised by DeAM, Inc.
Deutsche Cash Management Fund Institut:coal (541) (ESICXX) (29)
Case Reserve Pure Sexes Investment (211) (ABRXX) (21)
Cash Reserve Prme Seas Instnutionan (311) (AEIPXX) (28)
XDWS Goverrrrert Cast insmutonal Shares (250) (DBBXX) (43)
OWS Goverrmert Cash Managed (254) (DCMXX) (18)
OWS Money Market Senos Managed Shares (2023) (MCAXX) (17)
ICT Treasury Ponfolo Inst•tutfonal Shares (43) (ICTXX) (30)
Taxable Fund Managed by DeIM
OWS money marvel Serves IntlMona( Shares (2403) (ICTXX) (36)
Tax-exempt Funds managed by DeAM, Inc.
Deutsche NY Tax Free Fund - Investment (844) (BNYXX) (20)
Deutsche Tax Free Fund • Investment (839) (BTXXX) (31)
OWS Tax•ExeMpt Cash Instnubonal Snares (148) (SCIXX) (16)
DWS Tax•Exernot Cash Managed (248) (TXMXX) (19)
Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only)
Managed Dotter Institutional Fund (581) (OEUMADI) (32)
Funds not advised by DeAM, Inc. or DeIM
CaMorna Day Tax FF ree Income Fund. Inc (850) (CFOXX) (25) - ('Managed by Retch & Tang)
Treasury Trust Dollar Class (63) Shares (MS) 123) r'Manged by Brack:ma ("tendert( Ins:du:tonal Funds)
Portfd o Set Up Prmcpal only Francine & Income
Reburied for Ill accounts PrIvecy Notice given to client by: Fax Mai In Person
Required Documentation Attached/ Customer *where the doc is scanned
Individual - Woddvade Custody Agreement /or Addendum
W8 /W9
Sweep Setecnon Form (If not submdted. use sweep default)
Evidence of Approved KYC
De Force a for approved KYC.
Pre DB Force KYCs give GCIS* where the KYC can be located
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SOX Verification Completed:
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EFTA01283044

Deutsche Asset
& Wealth Management
I
Worldwide Custody Account Agreement
Deutsche Bank Trust Company Americas
ACCOUNT NUMBER(S):
Bank Use Only
New York: New York
Dated: ter i . 20 14
I. THE ACCOUNT IS FOR A: (choose one)
I Individual Joint Tenants with Rights of Survivorship Jo.nt Tenants in Common
A Please indicate if any account owner is (or the account is for the benefit of) (choose one)
A labor organizatioNunion or Taft-Hartley plan
An officer, agent, representative or employee of a labor organization/union
A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and
universities) or other public entity
(if so. please indicate which country, state or municipality:
An official or employee in the legislative or executive branch of a Federal, State or local government
(if so, please indicate which country, state or municipality
None of the above
B. Please indicate if the account: (choose one)
Is a retirement account covered under the laws of ERISA
OR
.( Is not a retirement account covered under the laws of ERISA
II. OPENING YOUR ACCOUNT
By signing this Agreement, you authorize Deutsche Bank Trust Company Americas ("OBTCA" or the "Bank") to open and
maintain one or more Custody Accounts (each an Account and collectively the "Account") for you. Your Account will have
one or more securities accounts and one or more cash accounts and the Account Title will be:
Jeffrey Epstein
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III. LEGAL RESIDENCE
Jeffrey Epstein
Name Name
United States Virgin Islands
Country of ctizensh Country of citizenship
6100 Red Hook Quarter. B3
legs' residence Legal residence
St. Thomas, USVI 00802
You will notify us immediately if your citizenship or legal residence changes.
IV. DECLARATION OF TAX STATUS
This Agreement is designed for use by both U.S. Persons and Non-U.S Persons. Please check the box next to the
paragraph below that applies to you. You certify that you will notify the Bank in writing immediately if the
representation certified to below ceases to be true and correct.
(choose one)
U.S. Persons. By checking this box, you hereby certify under penalties of perjury that you aro a U.S. person.
Your U.S. Taxpayer Identification Number is09°44-3348
You further agree to provide the Bank a validly completed Internal Revenue Service Form W-9.
Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are
neither a citizen nor a resident of the United States (and you have not made an election to be treated as a
resident because of your marriage to a citizen or resident), you have not been and intend not to be present in the
United States for 183 days or more during any calendar year in which this Agreement is in effect, and the income
you will earn hereunder is not effectively connected to a United States trade or business. You further agree to
provide the Bank a validly completed Internal Revenue Service form W-8BEN, W-8ECI, W8EXP or W8ISAY or
any equivalent successor form as may be appropriate to your United States taxable status at account opening.
V. TAX REPORTING FOR U.S. CLIENTS HOLDING NON-U.S. DOLLAR SECURITIES
U.S. tax laws are quite complex and constantly evolving, especially in the area of international investments held by U.S.
taxpayers. The monthly transaction statements and the annual consolidated form 1099 furnished to you are designed to
reflect the status of your investments, but do not provide all the necessary details to complete your U.S. tax returns. The
supplementary information needed, namely historical foreign exchange rates, is available on the Bank's system and can
always be provided to you or your tax professional at no charge.
An annual International Tax Letter for foreign securities, which provides a detailed summary with supporting schedules of all
capital and foreign exchange gains/losses recognized, is available to you upon request. Additional charges for
this service would be noted on the fee agreement provided to you. Any charges will be deducted from your Worldwide
Custody Account unless otherwise instructed by you.
FOR HOLDERS OF FOREIGN SECURITIES ONLY—Please check the appropriate box below. (choose one)
I do not wish to receive the annual International Tax Letter.
I would like to receive the annual International Tax Letter for foreign securities. (Additional charges will apply.
Please see your fee agreement.) `,2
Note 1: For U.S. clients holding any foreign securities
Note 2: Any charges will be prorated and based on the fee schedule signed with AWM Custody, DBTCA.
List Additional recipients of tax summary letter and year end tax forms:
Name Name.
Address Address
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VI. REMITTANCE INSTRUCTIONS (choose one if desired or leave blank)
Transfer on the of each month to DBTCA Checking Account No.
(choose one)
Balances of both Income and Principal
Balances of Income only
OR
Remit on the of each month
(choose one)
$
Balances of both Income and Principal
Balances of Income only
To
Bank Name:
Account Name:
ABA It or ACH
Account N.
VII. ACCESS TO DB INSIGHT (the "Service")
(choose one)
!DB InSight Standard includes access to financial and account information, research and product information. Paper
statements and communications for all Custody Accounts will be mailed to the client.
DB InSight with Online Statements includes access to financial and account information, research and product
information. Paper statements for all accounts and communications regarding your Custody Accounts will NOT be
mailed to the Client until the Bank receives a written direction from the Client to issue paper statements. (Please note
that communications regarding Proxies and Corporate Actions will be mailed as instructed in section XI below.)
By checking one of the two boxes above you confirm that you have received, read and agree to comply with the
Terms and Conditions for DB InSight attached as Annex 8, as they may be amended from time to time. Before you
allow a third party to access your Account via the Service, you agree to execute another authorization in a form the
Bank specifies. You agree that this paragraph will apply to all your use of the Service, not just use related to services
under this Agreement. This paragraph will survive termination of this Agreement and continue for as long as you
have any account relationship with the Bank or the Bank revokes your ability to use the Service
If you checked ono of the two boxes above. Please provide the following for each account owner requesting access:
E-mail Address: Secret Code
E-mail Address. Secret Code:
Email Address: Secret Code:
E mail Address: Secret Code:
For additional security when calling the Bank's helpdesk, each authorized person must supply a secret code to be
used when the authorized person calls the helpdesk.
You do not wish to use the DB InSight service.
PLEASE COMPLETE ANNEX C TO GIVE DB INSIGHT ACCESS TO THIRD PARTIES OTHER THAN THE ACCOUNT OWNERS').
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VIII. IDENTIFIED ADVISOR
For purposes of this agreement the term "Advisor" shall be defined as any agent or intermediary identified by you below.
Please Name Advisor:
Address of Advisor:
Telephone Number of Advisor:
FAX Number:
E-mail Address:
Choose one:
You direct the Bank to act on instructions of such Advisor to ONLY
Please check all that apply:
1. purchase or sell Property as defined in the "Our Services" section for your account(s) and/or
2. move money between account(s) within DBTCA, including deposit accounts, held in your name and
with the same tax ID:
3. follow Instructions on Schedule A to Worldwide Custody Account Agreement
OR
By checking and signing next to the box below you grant FULL AUTHORITY to the Advisor named above. The Bank
will follow ALL instructions regarding your Custody Account(s) and the Property and assets in the Custody Account(s1
submitted by your Advisor without limitations.
Signature:
Note: The Bank will not accept more than one Advisor per Custody Account. In the event that you have multiple
Advisors then a separate Custody Account must be opened for each Advisor. This Custody Agreement will apply to
each Custody Account. For relationships with multiple Advisors, please list the Advisor and any limitations of their
authority in the form of an attachment to this Agreement.
You have appointed your Advisor with power and authority to take actions or to give instructions to the Bank on your
behalf as indicated above. You agree that the Bank will be fully protected when the Bank follows instructions from
your Advisor and/or designated representatives under their employ (complete Annex A or your Advisor should provide
a signatory list on the Advisor's letterhead if applicable) and you do not expect the Bank to question them. You
authorize the Bank to enter into arrangements to allow your Advisor to send the Bank instructions electronically.
including through an "institutional delivery system." You authorize the Bank to act on such instructions and agree to
hold the Bank harmless for any action the Bank takes or omits in reliance on them, even if the instructions are
erroneous or unauthorized.
You have sole responsibility for your arrangement with your Advisor. You will notify the Bank promptly, in writing, if
you end your arrangement with your Advisor or appoint a new Advisor. The Bank shall be afforded
a reasonable opportunity to act on any updates to the Advisor.
IX. YOUR ADVISOR'S FEES: (choose one)
You authorize us to pay the invoices submitted to the Bank by your Advisor for its services out of the Property. You
will review these charges for accuracy and raise any questions you have about the fees with your Advisor. The
Bank will continue to pay your Advisor's fees until you give the Bank written notice to stop.
OR
You do not authorize the Bank to charge your Account(s) for your Advisor's fees.
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X. STATEMENTS
The Bank will provide you, your Advisor and any person you designate below, with a written statement of all transactions
for your Account(s) each month (the "Account Statement"). If you have objections to an Account Statement, you will
provide them to the Bank in writing within thirty (30) days after the date of the Account Statement. If you do not do so, it
will be agreed that you have no objections to the Account Statement. On your Account Statements, the Bank may, but is
not required to, provide prices or values for securities or other Property in your Account(s). You acknowledge that prices or
values for the Property may be unavailable or. if available. unreliable. When the Bank includes values for the Property on
your Account Statements, the Bank will obtain them from one or more publicly available sources but the Bank will not
guarantee their accuracy or reliability. You acknowledge that the prices or values the Bank shows on your Account
Statements may not reflect the current market price or fair value of the Property. You agree that the Bank has no obligation
to solicit bids or offers, indications of prices or values or appraisals for the Property and that the Bank is not responsible for
the accuracy of any price or value information the Bank provides you.
List additional recipients of statement:
Name Name
Address Address
XI. PROXIES AND CORPORATE ACTIONS
Proxies (choose one)
The mailing address of Account(s) will be the default address unless otherwise indicated below
Forward all proxies to mailing address for Account(s)
OR
Forward all proxies to Advisor
Corporate Actions (choose one)
The mailing address of Account(s) will be the default address unless otherwise indicated below
Forward all Corporate Actions to fax number, Email or mailing address for Accounts)
OR
Forward all Corporate Actions to Advisor
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JOINT ACCOUNT
If this is a Joint Account with Rights of Survivorship, you understand that (1) you will share ownership of the Property while
you are alive, (2) either of you, acting alone. may withdraw some w all of the Property from the Account. 3) either of you may
give us instructions which we will follow without obtaining the consent of or notifying the other owner, and 4) we may
terminate the Account upon the request of just one Account owner. If this is a Joint Account held as Tenants in Common and
if one party wants to withdraw more than one-halt the value in the Account, we may require the consent of the other Account
holder. We may be required to release Properly to satisfy a judgment against or the debt of any one owner of the Account.
OUR SERVICES
As Custodian, the Bank will keep and protect, in the same manner as the Bank keeps and protects its own similar property,
the securities, cash or other financial assets you deposit in your Account(s) and any dividends. interest or other distributions
received on those assets or from their sale or other disposition (collectively, the "Property").
Upon instructions from you or your Advisor, the Bank will buy or sell, for your Account and at your sole risk, securities or other
financial instruments and any foreign currency needed to complete those transactions. The Bank may charge transaction
costs, including commissions, to your Account unless you or your Advisor gives the Bank different instructions. The Bank may
effect orders to buy or sell securities, other financial instruments or foreign currency for your Account in any commercially
reasonable manner the Bank deems appropriate. The Bank may select, in the Bank's sole discretion, the brokers, dealers,
counterparties or other intermediaries the Bank uses, including itself or its affiliates. When the Bank buys or sells foreign
currency for your Account, the Bank or an affiliate may act as principal or counterparty on the other side of the transaction
from you. You agree that the Bank or its affiliates are entitled to charge you the fees or other compensation the Bank
customarily receives when the Bank engages in similar transactions with third parties. The Bank may receive remuneration
from outside parties. Upon your written request the Bank will provide you with information regarding the source and amount
of any remuneration.
The Bank may decline to execute or settle a purchase order if the Bank is not satisfied, in the Bank's sole judgment, that you
will have sufficient available funds or credit in your Account and in the required currency to pay for the transaction when
payment is due. You agree to indemnify and hold the Bank harmless for any losses. Costs or expenses the Bank incurs if you
fail to furnish immediately available funds when required to pay for your transactions and expenses.
If you ask the Bank to list assets on your Account statements that you hold at another location, the Bank will not be
responsible for (i) protecting those assets as custodian, or (ii) confirming that the assets exist or determining their fair market
value. The Bank may indicate on your Account statements that these assets are held elsewhere and that the Bank cannot
verify their existence or value.
The Bank's affiliates include the Bank's parent company, Deutsche Bank AG ("Deutsche Bank'), Deutsche Bank Securities Inc.
(DBSIL Deutsche Bank Trust Company N.A. IDEiTCNA), Deutsche Bank National Trust Company IDEINTC) and other
subsidiaries of Deutsche Bank. Most of the Bank's affiliates are i) not banks. ii) separately incorporated, and (iii) solely
responsible for their own obligations. The Bank does not guarantee their obligations nor does any other bank.
SCOPE OF OUR RESPONSIBILITIES
The Bank's solo responsibility, unless the Bank expressly agrees otherwise, is to receive, keep and protect the Property as
custodian, to maintain financial assets (within the meaning of the New York Uniform Commercial Code (NY UCC)) in the
Account as security entitlements in your favor, and to provide the execution services, as described in this Agreement.
You will make your own investment decisions for the Account, based on information you obtain on your own or the advice
of your Advisor or other professional advisors and experts you select. The Bank is not responsible for advising you about
securities or other investments and you will not rely on any advice or information you receive from the Bank in making your
investment decisions. The Bank also is not responsible for determining the suitability of any investment for you or the merits
of any investment you make for the Account, regardless of any information the Bank has about you or the investment or its
issuer. In addition, the Bank does not provide legal, tax or accounting advice.
CASH MANAGEMENT AUTHORIZATION
Unless you give the Bank other instructions, the Bank will place your Account's U.S. dollar cash balances in a Money
Market Deposit Account with DBTCA or one of its affiliates. Although the Bank will not be obligated to do so, if you have
cash balances in other currencies, the Bank will seek to place those cash balances in an interest bearing account, if
permitted by applicable law, in the countries where the balances are held. The Bank will deduct from any interest earned
on non-U. S. dollar cash balances commercially reasonable foes to cover the Bank's administrative, placement and
posting expenses. Upon request, the Bank will provide specific information about these fees. Please see "Annex er for
FDIC Disclosure regarding accounts subject to an automated sweep arrangement.
COLLECTIONS
You authorize the Bank to collect all interest, dividends, proceeds of sales and other monies due and collectible with respect to
the Property and direct the Bank to credit the collections to your Account or to remit them to you as instructed. Where adequate
financial information is not readily available about securities in your Account or with respect to securities as to which a default
has occurred, the Bank will be responsible for safekeeping only and not for keeping track of dividends or coupon payments,
redemptions, exchanges, rights offerings or other similar matters affecting the securities. Securities in this category generally
include, but are not limited to, those acquired in private placement transactions, securities of foreign private issuers not
registered under the Securities Exchange Act of 1934 and securities not traded on a U.S. national securities exchange.
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In addition, the Bank will not collect or deliver to you any rights, securities or scrip, or any document, or assist you in
exercising any rights or taking other actions, if the Bank decides, in its solo discretion, that to do so would be (a) unreasonably
burdensome or costly, or (b) contrary to applicable laws or rules.
REINVESTMENT INSTRUCTIONS
Unless otherwise specified herein or in separate written instructions, all interest, dividends, or other earnings and proceeds
received by the Bank in connection with the Property will be credited to one of your cash accounts as instructed in the Cash
Management Authorization Form or placed in your Money Market Deposit Account with DBTCA or one of its affiliates.
SUBCUSTODIANS
You authorize the Bank to keep the Property or any part of it in one or more of the Bank's branches or in custody accounts
the Bank establishes with one or more subcustodians. The Bank may use as subcustodians other financial intermediaries.
including the Bank's affiliates, branches of other U.S. banks, foreign banks, trust companies, brokers, dealers, securities
depositories or clearing agencies. You authorize the Bank to deduct from your Account the charges of any subcustodian or
subdepository relating to your Property or the Bank may boll you directly for subcustodian or subdepository fees.
CORPORATE ACTIONS
The Bank is not required to exercise rights or make elections with respect to exchange or conversion of securities
("Corporate Actions") in the Account. The Bank will submit all Corporate Actions that the Bank receives for your Account to
you or your Advisor as previously selected by you herein. The Bank will not provide any investment advice regarding these
notifications; nor will the Bank independently make an election for any Corporate Action for your Account. It is the solo
responsibility of you or your Advisor to issue specific instructions in a timely manner regarding all Corporate Actions the
Bank sends for your Account.
PROXIES
The Bank is not required to vote proxies, exercise rights or make elections with respect to the Property. When the Bank
receives proxies or related mailings with respect to the Property, the Bank's sole responsibility will be to send it to you by
regular first class mail at the address indicated below or your Advisor as previously selected by you herein, at your sole risk
and expense. Communications received by a subcustodian will not be considered received by the Bank until actually
delivered to the Bank.
TELEPHONE, E-MAIL OR FAX INSTRUCTIONS
From time to time you may give the Bank instructions with respect to the transfer of ell or part of the Property or for the sale
or purchase of securities in the Account by telephone, facsimile or e-mail (collectively referred to herein as "Verbal
Instructions"). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is
your own. 'ou agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs and attorneys' fees (and
their reasonable expenses) resulting from DBTCA's acting upon misunderstood and/or unauthorized Verbal Instructions. You
understand that over certain dollar levels, OBTCA may. but shall not be required to, seek verification of your Verbal
Instructions by calling you to confirm such Verbal Instructions. In case of doubt, DBTCA may in its sole discretion refuse to
execute your Verbal Instructions or any part thereof, without incurring any liability. The Bank is under no obligation to execute
Your telephone, facsimile or e-mail instructions to transfer all or pan of the Property, or funds or securities to any account(s)
other than the Accounts referenced herein without your original written instructions.
TRANSACTIONS IN YOUR ACCOUNT
You agree, represent and warrant that all transactions in your Account will comply with all laws, regulations and other legal
and regulatory requirements that are applicable to you, and that you will not use the Account to engage, directly or
indirectly, in any transactions or activities that are improper or unlawful. Without limiting the foregoing, you agree that you
will not engage in any sales of securities unless registered (or subject to an exemption from registration) under the Securities
Act of 1933. insider trading, market timing, free-riding and withholding, or manipulative or deceptive transactions, acts.
practices or courses of conduct, in your Account. If the Bank. in its sole judgment, determines that the Account is being
used for any purposes or activities that may be inconsistent with the agreements, representations and warranties made by
you in this paragraph, the Bank may. without any liability to you, take ono or more of the following actions: (i) decline to
execute one or more transactions instructed by you, (ii) temporarily freeze all transactions or funds in your Account. (iii) close
your Account, or (iv) refer the transactions or activities in question to relevant regulatory or law enforcement authorities. You
agree to indemnify and hold the Bank harmless for any losses, costs or expenses the Bank incurs 0) if you breach any of the
agreements, representations and warranties made by you in this paragraph, or (ii) for any actions that the Bank takes
hereunder other than losses, costs or expenses resulting from the Bank's gross negligence or willful misconduct.
INSTRUCTIONS FROM BROKER-DEALERS
You also direct the Bank to act for your Account on instructions or confirmations from broker-dealers engaged by you or
your Advisor. In some cases, you will identify the broker-dealer to the Bank in advance or give the Bank evidence that you
engaged the broker or dealer. Where you do not do so. the Bank's receipt (by electronic or other means) of confirmation of a
purchase or sale that requires the Bank to pay funds, deliver securities or take other action for your Account will bo deemed
an "instruction" to the Bank from you if the confirmation properly identifies your Account number, and the Bank will be
authorized to make payment from or take delivery for your Account without consulting or receiving
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further instructions from you. The Bank will have no obligation to review any transaction mode or Property received on the
instructions of such broker-dealers or broker-dealers engaged by your Advisor. The person giving the Bank the instructions shall
have sole responsibility for ensuring that it does not violate applicable laws, rules or orders that apply to you or your Account.
The Bank may from time to time consult with legal counsel and will be fully protected in acting upon the advice of counsel.
REGISTRATION
The Bank may hold your Property in certificate or book entry form, in your name, the Bank's name or the name of any
affiliate, subcustodian or nominee or with a subcustodian, securities depository or clearing system in an account for the
Bank's customers or the subcustodian's customers, as permitted by law and, where applicable, subject to the rules of the
securities depository or clearing system.
SHARES AWAITING REGISTRATION
From time to time, you may purchase shares that are not yet electronically registered with a central securities depository as
of the date of the purchase (the "Shares"). In such cases, you will deliver or cause to be delivered to the Bank ono or more
physical certificate(s) for such Shares (the "Certificate(s)"). Upon receipt of such Certificate(s), and once such Certificates are
eligible for registration, the Bank will cause the underlying Shares to be deposited with the appropriate central securities
depository for electronic registration. You acknowledge that Shares are not registered in the central securities depository
until you receive an e-mail confirmation of registration from the Bank. You represent and agree that once Shares have been
submitted for registration, you will not sell Shares or direct anyone else (including any third-party broker) to sell Shares ("Sell
Orders") for your Account until you receive this email confirmation.
CERTAIN AUTHORIZATIONS
You authorize the Bank to execute in your name all endorsements and assignments relating to the Property and all ownership
or other certificates the Bank may need to obtain payment of income or principal with respect to the Property. Although the
Bank is not required to do so. you authorize the Bank to pay on your behalf from the Property or your other assets that the
Bank holds all taxes or similar levies imposed by any government authority. You agree to cooperate with the Bank by
providing information, executing documents or otherwise when the Bank asks you to do so in connection with the payment
of such taxes or levies.
COMMUNICATIONS
All communications to you will be sent to the mailing address below your signature at the end of this Agreement.
DISCLOSURE OF INFORMATION
You authorize the Bank to share information about you and your Account(s) with the Bank's affiliates as set forth in Annex E.
You specifically direct the Bank not to disclose your name, address or the amount of securities you beneficially own to any
issuer. However, you agree that the Bank may make disclosures that the Bank believes are required by applicable law and
regulations, including disclosure of information about you and your Account(s) to any government agency or self- regulatory
body on request, without further consent or notice to you.
FEES, COSTS AND EXPENSES
For the Bank's services under this Agreement, you will pay the Bank a monthly fee at the rate on the Bank's fee schedule
then in effect or as agreed in a separate writing signed by you and the Bank. The Bank's fee will be based on the sum of the
cash and the market value of the Property as of the end of the prior month. The Bank will also be entitled to receive
applicable transaction fees in addition to the monthly fee. Absent readily ascertainable market prices, the Bank will value the
Property at its fair value determined by the Bank in the Bank's solo discretion using methods customarily and consistently
followed. Unless otherwise agreed in writing, the Bank's fee will be payable monthly in arrears. Fees for less than a full
month will be prorated.
PAYMENT OF FEE
The Bank will deduct its fees, costs and expenses the Bank incurs for you from the cash portion of your Account unless
otherwise agreed upon in writing signed by you and the Bank.
TERMINATION
You or the Bank can end this Agreement on thirty (30) days written notice to the other for any reason. Either you or the Bank
can end this Agreement immediately if the other breaches any provision, representation or warranty in this Agreement. All
provisions of this Agreement will survive termination except that your obligation to pay the Bank's fees will be limited to fees
accrued through the later of the effective date of termination or the date transfer of the Property to you or the successor
custodian you select is completed. On notice of termination, you and the Bank agree to cooperate fully and take all actions
necessary to permit an orderly transfer of the Property to you or your successor custodian.
LIABILITY AND INDEMNIFICATION
You agree that the Bank, the Bank's parent, subsidiaries, affiliates, employees, agents and the Bank's nominees (collectively
referred to in this section as the "Bank") will not be responsible for, and you will indemnify and hold the Bank harmless
against, any Liabilities (as defined below) resulting from:
WM134649
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EFTA_00149289
EFTA01283052

1. any decline in value of the Property in your Account(s) that is not caused by the Bank's gross negligence, willful
misconduct or breach of an express undertaking in this Agreement;
2. any act, omission or insolvency by you or your attorneys, agents, custodians, receivers, successors or Advisors;
3, any act or omission by government authorities, including, without limitation, nationalization, expropriation or currency
restrictions; acts of war, terrorism, insurrection or revolution; strikes or work stoppages; the inability of a local clearing
and settlement system to settle transactions for reasons beyond the Bank's control; or acts of God;
4. any act or omission by any subcustodian, subdepository or broker-dealer or the insolvency, bankruptcy or similar event
affecting any subcustodian, subdepository or broker-dealer, except to the extent that the Liability is due to the Bank's
gross negligence or willful misconduct in selecting the subcustodian. subdepository or broker-dealer;
5. taxes, fines or government charges other than those resulting from the Bank's gross negligence, willful misconduct or
breach of an express undertaking in this Agreement
6. any act, omission, lack of authority or incapacity of any broker-dealer, or any Advisor:
7. Sell Orders for your Account prior to the registration of Shares with DTC and transfer agent that may result in an
inability to deliver the Shares to their buyer on settlement date or for transactions settled by the Bank white your
Shares are pending legal transfer at the transfer agent, or
B. any causes other than the Bank's gross neghgence or willful misconduct or breach of an express undertaking in this
Agreement.
In no event shall the Bank bo liable for consequential, special or punitive damages.
In the event of any dispute or conflicting claims by any person or persons with respect to the Securities or other Property held
in the Account, the Bank shall be entitled to refuse to act until either: (i) such dispute or conflicting claim shall have been
finally determined by a court of competent jurisdiction or settled by agreement between conflicting parties, and the Bank shall
have received written evidence satisfactory to it of such determination or agreement or (ii) the Bank shall have received an
indemnity, security or both, satisfactory to it and sufficient to hold it harmless from and against any and all Liabilities that the
Bank may incur as a result of taking such action.
As used in this provision, "Liabilities" means all taxes, charges, claims, fees, damages, actions, losses and liabilities,
including, without limitation, all fees and disbursements of counsel, court costs and any other costs or expenses incurred
in connection with any dispute, controversy or proceeding whether you or your successors, receivers, administrators or
assignees are parties to the matter.
You authorize the Bank to charge your Account for all items for which you must indemnify the Bank. Any Property, together
with property in any other account you have with the Bank, shall be security for your obligations to the Bank under this
Agreement and for any loans, overdrafts or other credit extended to you. You pledge all such property to the Bank and grant
the Bank a continuing lien to secure your obligations under this Agreement. which will include any obligation incurred by the
Bank to any subcustodian or subdepository employed for the Account. Your pledge and the Bank's security interest shall
remain in effect until the Bank receives full payment for all of your obligations. You agree to promptly take such actions as the
Bank reasonably requests from time to time to perfect or maintain your pledge and the Bank's lien and security interest as a
valid, perfected, first priority interest in the Property. You will not permit your Account(s) or the Property to be subject to any
other pledge or security interest without the Bank's prior written consent.
SPECIAL PURCHASES FOR THE ACCOUNT
If you direct the Bank to buy shams or other interests in mutual funds or other pooled investment vehicles sponsored,
managed or advised by the Bank or any affiliate, your purchase order will be acknowledgement that you have received the
prospectus or offering materials for each such fund or vehicle. You agree that the Bank or its affiliates are entitled to the
compensation described in the prospectus or offering circular for services the Bank provides to the fund or other vehicle in
addition to the fees you pay the Bank for services under this Agreement. You will pay all amounts payable by you under this
Agreement in New York in V.S. dollars (or such other currency as the Bank requires, in the case of Property denominated or
traded in another currency) without any deductions, withholdings, set-offs or counterclaims, and free and clear of all taxes or
withholding. If the Bank is required by law to withhold any tax or other amount, you will pay the Bank the additional amounts
required to be withheld.
MISCELLANEOUS
You represent, warrant and agree that (a) this Agreement and your obligations under it, and (b) your purchase, ownership or
sale of all securities and other Property, do and will at all times constitute, your legal, valid and binding obligations,
enforceable according to their terms, and you agree to perform all your obligations in compliance with all applicable laws,
rules and administrative guidance.
You agree to let the Bank know promptly in writing if at any time you could not make this representation and warranty or
perform your obligations under this Agreement.
You agree that any action the Bank, its nominees or subcustodians take before termination of this Agreement and final
distribution of the Property in your Account or on instructions from any broker-dealer or advisor that you have designated as
having authonty to give the Bank instructions and before the Bank receives written notice that you have terminated the
authority of that broker or advisor, shall be binding on you and your successors.
MAI34649
9 mm180038681
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001505
EFTA_00149290
EFTA01283053

GOVERNING LAW; JURISDICTION; JURY WAIVER
This Agreement shall be governed by and construed in accordance with the laws of the State of New York, and the parties
hereto acknowledge and agree that for purposes of the New York Uniform Commercial Code and for all other purposes, the
Account is located in and shall be governed by the laws of the State of New York. You hereby submit to the personal
jurisdiction of the courts of the State of New York and of the Federal district courts sitting in New York City with respect
to any action, claim or proceeding arising out of or pertaining to this Agreement or the matters or transactions referred to
heroin or contemplated hereby (any such action, claim or proceeding being a "Related Proceeding"). Each of the parties
to this Agreement hereby irrevocably waives any defense (against the jurisdiction of any of such courts in any Related
Proceeding) based on venue or on the ground that such court constitutes an inconvenient forum. Without affecting the
Bank's right to serve legal process on you in any manner permitted under applicable law, you hereby irrevocably consent to
the service of process in any Related Proceeding by the mailing of copies of such process to you at the last address in the
Bank's records for you. You and the Bank irrevocably agree that a final judgment issued in any Related Proceeding in any of
the New York or Federal courts referred to above may be enforced in any jurisdiction by suit on the judgment or in any other
manner provided by law.
You and the Bank hereby voluntarily, knowingly and irrevocably waive any right to jury trial in any Related Proceeding,
and each of us hereby acknowledges that no representative of ours has expressly or impliedly represented that the
Bank would not or might not enforce this jury waiver. Each of us hereby acknowledges that this jury waiver is a
material inducement for us to enter into this Agreement.
In the event of any legal proceedings between the parties, the parties agree that photocopies or facsimile copies of
this Agreement, including of the signed signature pages, shall be as effective as originals.
BINDING EFFECT; SEVERABILITY; WAIVER; AMBIGUITY
This Agreement shall be binding upon each of us and the Bank's successors and assigns. If any provision of this
Agreement at any time is unenforceable under the law or regulations of any relevant jurisdiction, such provision shall be
deemed rescinded or modified to the extent required in such jurisdiction, without affecting the applicability and
enforceability of the remainder of this Agreement (and without affecting such provision or its enforceability in any other
jurisdiction). The Bank's failure to insist at any time upon your strict compliance with this Agreement, or any continued
course of such conduct on your part, shall not constitute a waiver of any of the Bank's rights or remedies hereunder. No
ambiguity in this Agreement shall be construed against the Bank by reason of the Bank's (or the Bank's counsel's) drafting
this Agreement.
CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES
You confirm that it is your responsibility to fulfill all tax obligations and any other regulatory reporting duties applicable
to you in any relevant jurisdictions that may anse in connection with assets, income or transactions in the Account and
your business relationship with the Bank. Furthermore, you confirm that the necessary information (to the best of your
knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s),
beneliciary(ies), partner(s), etc. to enable him/her/them to fulfill any respective tax obligations that may arise for him)
her/them in connection with your business relationship with the Bank.
ASSIGNMENTS
This Agreement may not be assigned by either you or the Bank without the consent of the other, except that the Bank may
assign this agreement, in whole or in part, to an affiliate, subsidiary or successor by merger. The Bank will notify you of
any assignment at your address set forth below, and the Bank's affiliate, subsidiary or successor will succeed to all of the
powers, responsibilities, rights and protections granted to the Bank by this Agreement.
CUSTOMER IDENTIFICATION NOTICE
To help the government fight the funding of terrorism and money laundering activities. Federal law requires all financial
institutions to obtain, verily, and record information that identifies each person who establishes an account investment or
other business relationship with a financial institution. This means that we will ask for your name, address, and other
information that will allow us to identity you. We may also ask to sea identifying documents such as a certificate of formation
or good standing (legal entities) or a passport or other photo identification (individuals).
3RD EU NOTICE
Governmental rules have also broadened the scope of our firm's obligations to aid in the fight against money laundering
and terrorist financing; these rules call for an active involvement of both asset management firms and their clients. For
new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities,
addresses, source of funds and, if necessary, legal representatives, authorized signatories, beneficial owners or control
structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering
requirements require that should any of the above personal or institutional information change, our clients would be
obliged to immediately notify us of the change(s) and provide us with relevant documentation to verify these changes.
WM134849
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CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001506
EFTA_00149291
EFTA01283054

CERTIFICATION
You acknowledge that your Account is not a deposit with DBTCA and is not an obligation of or guaranteed by DBTCA, or its
parent subsidiaries or affiliates or by the Federal Deposit Insurance Corporation (FDIC) or any other government agency.
Specific investments and/or cash deposits held for your Account by DBTCA or any of its affiliates, subsidiaries, any other
subcustodian or subdepository may not be obligations of or guaranteed by Deutsche Bank AG, its affiliates or subsidiaries
or by the FDIC or any other governmental agency. The assets in your AccountIs) are subject to investment and credit risk,
including possible loss of all or part of the principal you invested.
Agreed and accept
(Signature Signature
Jeffrey Epstein
Pnnt Name Print Name
6100 Red Hook Quarter, B3
Mailing Address Mailing Address
St. Thomas, USVI 00802
Residential Address (if different from Mailing' Residential Address lit d Iferont from Ma. mg)
Home Number Homo Number
Work Number Work Number
Celt Number Colt Number
fax Number fax Number
leevacation@gmailcorn
E•mei!Address E-mail Address
Reviewed by:
DB Officer S sit/Ira" DB Entity
Dna - SIPS*
Wall fkraa77
Print Name Pe Yet NY IONS Date
MEM
Deutsche Bank Trust Co Americas
Accepte rb/7,
Direclise
Rosen. Director
Signature Sign tore IX he Bank - AWM Custody
MI Wall Sircet, Fluor 27
4 9
Print Name Pnnt NOM*/ / York. NY MOOS
I r a
Dato Data
WM134640
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SDNY_GM_00038683
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DS-SDNY-0001507
EFTA_00149292
EFTA01283055

Deutsche Bank
Private Wealth Management
WorldWide Custody Agreement
Cash Management Authorization for USD Investors
The undersigned directs Deutsche Bank Trust Company Americas to invest principal and income balances automatically in the
shares o' the mutual fund (hereafter the 'Fund'), if any, checked below. The purchase price of the Fund will be the net asset value
per share next determined after a purchase order is entered with the Fund A purchase order will not be effective until available
cash balances or cash in the loan 1 of Federal funds become available to the Fund. You may, without charge, advance monies to the
Fund on our behall to enable us to purchase Fund Shares and earn Fund dividends prior to final collection of checks deposited to
my Account. It is understood, therefore, that you may reasonably withhold access to the redemption proceeds of Fund shares
purchased with monies so advanced until you are satisfied that any and all checks deposited to the Account have been collected.
Shares of the Fund will be redeemed at their net asset value upon my specific request in accordance with the terms set forth in
the Funds prospectus as amended from time to time, and the undersigned agrees that such shares shall automatically be
reneemed to satisfied any transactions or overdrafts in this Account.
The undersigned has received a copy of the Fund's prospectus, which contains a more complete description of the
Fund expenses and its operations. I acknowledge that Deutsche Asset Management, Inc. (DeAM, Inc.) and Deutsche
Investment Management Americas Inc. (DelM), or any other affiliated company of Deutsche Bank Trust Company
Americas, will act as investment manager and shareholder servicing agent for the Deutsche Asset Management
Funds. Deutsche Bank Trust Company Americas also acts as shareholder servicing agent for the Blackrock Provident
and Reich & Tang Funds. Deutsche Bank Trust Company Americas or an affiliated company will receive compensation
for so acting as outlined in each prospectus. We understand that mutual funds are not a deposit or other obligation of
or guaranteed by Deutsche Bank Trust Company Americas or any of its affiliates, the FDIC or any other governmental
agency. Such investments are subject to investment risk, including possible loss of principal invested.
•• SELECT ONLY ONE FUND PER ACCOUNT "
For diems with > $50 manor in custooy assets at Deutsche Bank
Taxable Funds advised by DeAM, Inc.
q Deutsche Cash Management Fund Institutional 1541) (BICXX) (29)
n
Cash Reserve Prime Series Institutional (311) (ABPXX) (28)
$ (MS Gov't Cash Institutional Shares 12501108BM (43)
q DWS Money Market Series Managed Shares (2023)1MCAXX) (17)
q ICT Treasury Portfolio Institutional Shares 143) (ICTXX)130)
Taxable Fund Managed by DelM
q DWS Money Market Series : Institutional Shares (2403) 0CAXX)
Tax-exempt Funds managed by DeAM, Inc.
q Deutsche NY Tax Free Fund Investment (84411BNYXX)(20)
q Deutsche Tax Free Fund - Investment 1839) 18D(XX) 131)
q DWS Tax-Exempt Cash Institutional Shares 11481ISC0M 116)
Offshore Fund managed by DeAM, Inc. (For Offshore Clients Only)
q
Managed Dollar Institutional Fund (5811 (DEUMADI) (32)
Funds not advised by DeAM, Inc. or DelM
q California Daily Tax Free Income Fund. Inc. (850) (CP DXXI 125) •
El Treasury Trust Dollar Class (63) Shares (845) (23)"
• Managed by Reich & Tang
••• Managed by Blackrock Provident Institutional Funds
Account Name: Jelfrey Epstein
Jeffrey Epstein
6ignature Print
Signature Date
ACCEPTED: DEUT
By:
Date.
NAOSOD00000000-000000000
Car kiragemori 4,s/tat/on& 12/1 7/1 0
SDNY_GM_00038684
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001508
EFTA_00149293
EFTA01283056

W-9
Fain Request for Taxpayer Gin Fort to the
Rev 0isorrecer nt) Identification Number and Certification roconotor. Do not
Nate cil NIa Tray surd to toe(
kiln Rea isnlos
Nerve M Moen meow torn mum)
Jeffrey E. Epstein
ni &aims rentwaisregerisd miry none, a awe tern sae
I
Chock spercorleie box for federal Sc derelionlon
8 Ill indibicLethole pradeor 0 C Camera O 8 Corpcnition O Penership O Theriemes
O
tried May cowpony. eta Ow ter cimikeds (0.0 capress. &A copra Fhpormeate) a O Ben t mem
E
E L
eder pee beinsaind s
tenon Rest and wale orate re) fisombsee rams rd Maass
8100 Rod Hook Qtfl B3
, C.Y. a .id 4P code
ul 91 71tontos, U.S.V.I. 00002
is nowt narbote) his kOttoot
la Taxpayer klenlification Number (TIM
Ede your TN In two appmpristo box The TN provided must welch the on *on on On Tilerre line said rooky mesa
to avoid backup withitoklag. Foe indlvidiuie, this is your 'odd enmity number (SSN). However, for •
0 a 0
resident aim. id* proprietor. or disregarded entity. me the Pert I thetructions on page & For other 4 4 3 3 4 8
en** k is your enpbyer lode,' loth number (EIN). N you do not hare • number. see Hovr bpi.
77N at page 3.
Meta. If the .mount le In mono ten ore name, see the at on pege 4 for guideline on *hose klmaikerson twee
number-to enter.
lama
Certification
Under pima of perjury, I awry that
1. The number shown on this form le my crud no:pp" kientrfladion number (*darn waiting for • number to be lesued to me). AM
2. Ism not ambled to booing withholding because (dram aura from backup withholding a (b) I have not been not%d by the Internal Revenue
Service (RS) that I am subject to backup wiltholdrd al a ryaE lora Slurs to report d Interest a dIvklende, a (o) the RS has ncdfied me tell an
no longer subjeot to backup withholding, and
3. Ian a U.S. claim a other U.S. pram (deified below).
Corglieslon indruallene. You mud met out hem 2 above II you ha* ben notified by the RS VC you are cumin* sub** to Melo* wiethokling
bemuse you hare bled to report d Merest end &abed* on your Sc nom. For mei gale bannotkos, Nan 2 don not reedy. For mortgage
Iderest Phd. oolinkko a abandarnent of seared .parry. canoiskitai of debt aaalabackaelo re Indhearl rats wisivernent (RA). and
genersily, permed, other than Interest Ind dividends, you we not required to elan tee arrlei •hurl you fillatraddia "air OCenta Tik Bet the
Initructom on paps 4.
8k
Sign earn at
seen nit paean. Dete *1 rt
General Instruc one Nets. /I a requester gives you • kern ode than Form W4 to mood
your ill, you must as the nositer's tam N N lo substrOaRy Sir
&scion references ono to the bvternig Rea. Code unless otherwise to tNo Form W-0.
noted.
DednItion (sloth& person. For federal Sc pampa you ant
Purpose of Form
comiciered • U.S. person If you are
A person who le requlnd to Rie an intormagon nun with the IRS mat • An ine*Musi who Is • U.B. often a U.& reeldent airy
obtain your cowed taxpayer Identlicadon reenter (TIN) to report for • A pertnerreNp, optionally\ company, a asemiedion cad or
tamp* (non pad to you, riot estate traniaotIono, mottiege Mona agenbed n the Used S . or under ihe lave d the United Stare
you saki, acquishion or abenderen•M of seared property, °annotation • An setae (other than a foreign estate). a
of debt a contrthudons you made tom IRA
• A domestic twit(a defined In Regulations section 301 7701-7).
Use Form We only t you are • U.& pawn (tholuding • resident
den). to provkle your correct TN kr the person requesting N (the emaid rules kr purtnerstdpe. PartnereNps that panelist a Undo or
requester) and. when applicable ta business Nan the UMW Rake are wiener rooked to pay a withhokling
tax on wry torsion peters' share of thorns born ash ben.. .
1. Gerdy that the TN you we giving S correct (or you ere waiting for a Rater, n certain mem where a Form W4 has not been aver& a
number to be issued),
partnerehip Is required to presume that a peer in Maw pawn,
2. Certify that you ere nal subject to backup wahholdirg. or and pay the withholding Sc. Therskre, If you we a U.B. parson that le •
3. Claim eampfon from backup withholding If you area U.S. exempt partner In • partneohlp conducting a beck or Nelms b the Unitid
pans If appkable, you we .loo oertifying Platen U.& pawn. your Statue prodde Form We to the partrer•Np to establir your U.B.
alloosble Man of wry pertnersNp Income torn a U.& Dude or business stature end avoid withholdng on your share of partnenhip Income.
le not subject to the withholding Sc on foreign paters' Mere of
Meath* connected income
W-0
Ca No 1 ca31X Form (RP. 12-2011)
SDNY_GM_00038685
CONFIDENTIAL
DB-SDNY-0001509
CONFIDENTIAL - PURSUANT TO FED_ R GRIM. P. 6(e)
EFFA_00149294
EFTA01283057

US ONSHORE CUSTODY FEE EXCEPTION FORM
Relationship/Account Name: _Southern Financial Relationship
Account Number(s):
v3ai Ve
Negotiated Custody Fee:
Estimated Total Assets within Bank: $ 220,000,000.00
Product Assets by Product Revenue by Product
Custody
KCP —$175,000,000
Banking —$45,000,000
Lending
PMIS
Private Banker/Client Advisor: _Paul Morris
Office: _New York
Date of Request: _April 8, 2014
Reason exception is being requested:
(mot 0 ICU
The above-mentioned parties have agreed to the following fee schedule (see attached).
International Custody: Domestic Custody:
Authorized Signers: Authorized Signers:
kt f/art
( Carsten Kahl) (Private Bankers — Chip Packard, Michael
Davis or Kim Han; Investment
Ilkary WM§. MinsireD is
Management — Benjamin Pace; Alex
-A
.....-- Brown — Haig Ariyan)
......,---z,--- ,
to. roduct Mgmt (Barry Morris or Custody Product Mgmt (Barry Morris or
Josh Rosen) Josh Rosen)
For internal use only
SDNY_GM_00038686
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001510
EFTA (x1149295
EFTA01283058

Private Wealth Management
Deutsche Bank
Durable General Power of Attorney
New York Statutory Short Form
The powers you grant below continue to be effective should you become disabled or Incompetent
CAUPON TO THE PRINCIPAL: Your Power &Attorney Is on knportont document As the "principor you glue the person who you
choose pour 'agents) authority to spend your money and sell or dispose of your property during your lifetime without telling you.
You do not {cast your authority to act even though you have given your agent similar authority.
When your agent exercises this authority, he or she must act according to ony Instructions you have provided or, where there are
no specific Instructions, in your best Interest IMPORTANT INFORMATION FOR THE AGEN' at the end of this document describes
your ogent's responsibilities.
Your agent can act on your behalf only after signing the Power of Attorney before a notary pub&
You con request information from your agent at any time. If you are revoking a prior Power of Attorney by executing this Power of
Attorney, you should provide written mike of the revocation to your prior agents) and to the financial institution when your
accounts ore beanie!.
You can revoke or terminate your Power of Attorney at any time for any reason as long as you ore of sound mind II you we no
longer of sound mind, a court can remove an agent for acting improperly.
Your agent cannot make health care decisions for you. You may execute a 'Noah Care Arco)" to do this.
The low governing Powers of Attorney is contained in the New York General Obligations Law, Ankle 5, Tide I5. This low is
available eta law library, or online through the New York State Senate or Assembly stars. teasenotestateny.us or www.
OSSemthystattny.us.
El there is anything about Oh document that you do not understand, you should ask a lawyer of your own Choosing a explain it to
you.
DESIGNATION OF AGENH5):
kfinfstgelMjggiket Hook Ouartes B3. St. Thomas. VSYI MQ2
srhy annolni
(Insert your name and address)
DifinIDAYkear
ai my Agentfcl
/Insert name(s) and addressfes) of agent(s))
if you designate more than one agent above, they must act TOGETHER unless you INMAL the statement below.
My agents may act SEPARATELY.
DESIGNATION Of SUCCESSOR AGEICS): (OPT ONA
If every agent designated above Is unable or unpaing to serve, I appoint as my successor agent(s):
Orders narne(s) and address(es) of successor agent(s))
Successor agents designated above must act TOGETHER unless you INITIAL the statement below.
My successor agents may act SEPARATELY.
IIIIIIIIY III
NA0S0D00016485-00011379I
SDNY_GM_00038887
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001511
EFTA 00149296
EFTA01283059

This POWER OR ATTORNEY shall not be affected by my subsequent incaParity unless I have stated otherwise below, under
-MOOIFKATIONS."
This POWER OF ATTORNEY REVOKES any and all prior Powers of Attorney executed by me unless I have stated otherwise
below. under -MOINFKATIONS.'
If you are NOT revoking your prior Powers of Attorney, and if you are granting the same authority In two or more Powers of
or
Attorney, you must also indicate under '1.40DIFIGATIONS' whether the agents given these powers are to act together
separately.
GRANT Of AUTHORITY:
rDiftECDONS: To grant your agent wine or all of the authority below, either (I)INITIAL the line to the left of each authority you
grant or (V write or type the letters for each authority you grant on the blank line at (P), and XMAS. the line to the left of each
authority you grant O( (P). If you INITIAL (Ph AND enter the desired letters from (A) through (0) you do not need to *MAL the
other lines.)
I grant authority to my agent(s) with respect to the following subjects as defined In sections 5-1502A through 5-1502N of the
New York General Obligations Law
(A) real estate transactions;
-- (IT) chattel and goods transactions;
-- TE) bond. share. and commodity transactions
-- (b) banking transactions
— it) business operating transactions;
(F) insurance transactiorts;
(G) estate transactions;
(H) claims and litigation;
— (t) personal and family maintenance;
— 0) benefits from governmental programs or cMl or military seryke;
— 60 health care bfiEng and payment matters: records, reports. and statements;
(.) retirement benefit transactions;
(IA) tax matters;
(Mall other matters;
(0) full and unqualified authority to my agent(S) to delegate arty or all of the foregoing powers to any person
or persons whom my agents) select
A-O
(P) EACH of the matter identified by the following letters.
(You need nO4MITTIAL the other lines If you Initial line (PIANO enter thedesired letters tram (Al through (C)).
MODIFICATIONS:
lbe following modifications supplement the authority I have granted to my agent(s):
Grant of Authority.
1. Letter (C), 'bond, share, and commodity transactions: under 'GRANT OF ALM4CHUTY shall be supplemented to
Include the following authority
0) opening and dosing brokerage accounts In my name; and
(H) providing trading instructions with respect to all assets In the brokerage account; and
(1I withdrawing assets from, or depositing assets into, brokerage account;
2. Letter (D). 'banking transactions' under 'GRAM' OF AUTHORITY shall be supplemented to include the following
authority
borrowing money on such terms and with such security as my attorney-In-fact may decide in his/ter sole discretion
and executing ail promissory notes, security agreements. mortgages, and other instruments relating thereto; and
00 accessing safe deposit boxes or other places of safekeeping standing In my name alone or jointly with another and
removing the contents and making additions thereto; and
0O opening and closing checking, savings money market and certificate of deposit accounts in my name and
withdrawing funds from the foregoing or adding funds to the foregoing
2
SDNY_GM_00038688
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001512
EF1'A_00149297
EFTA01283060

I. Al though this document revokes all powers of attomeyf have previously executed. this document shall not revoke any
powers of attorney previously executed by me fora specific or Imbed purpose. unless I have specified otherwise
herein. It shall not revoke any power executed as part of a contract I signed or for the management of any bank or
securities account. In order to revoke a prior power of attorney for a specific or limited purpose, I will execute a
revocation specifically refeMng to the power to be revoked.
2. This power of attorney shall not be revoked by any subsequent power of attorney I may execute, unless such
subsequent power specifically provides that It revokes this power by referring to the date of my execution of this
document
3, Whenever two or more powers of attorney are valid at the same time, the agents appointed on each shall act
separately. unless specified differently in the documents.
Additional Modifications: (OPTIONAL)
In this section, you may make additional provisions. inducting language to limit or supplement authority granted to your
agent
However, you cannot use this MODIFKADONS section to grant your agent authority to make major gifts or changes to
Interests In your property. if you wish to giant your agent such authority, you MIST complete the Statutory Me.x Gifts Rider.
X
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MAJOR GIFTS AND OTHER TRANSFERS. STATUTORY MAJOR GIFTS RIDER (OPIONk-)
in order to authorize your agent to make major gifts and other transfers of your property, you must INITIAL the statement
below AND execute a Statutory Major Gifts Rider at the same time as this instrument. Initialing the statement below by itself
does not authorize your agent to make major gifts and other Transfers The preparation of the Statutory Major Gifts Rider
should be supervised by a lawyer.
(SMGR) I grant my agent authority to make major gifts and other transfers of my property. In accordance with the
term and conditions of the Statutory Major Gifts Rider that supplements this Power of Attorney.
DESIGNATION OF MONITOR(S): (OPTIONAL)
I designate the following as moroltOKSk
(Insert name and address)
(Insert name and address)
Upon the request of the mortor(s). my agent(s) must provide the monitor(s) with a copy of the power of attorney and a
record of al transactions done or made on my behalf. Third parties holding records of such transactions shall provide the
records to the monitor(s) upon request.
COMPENSATION OF AGENT(S): !OPTIONAL)
Your agent Is entMed to be reimbursed from your assets for reasonable expenses Incurred on your behalf if you ALSO wish your
agent(s) to be compensated from your assets for services rendered on your belief, INITIAL the statement below. if you wish to
define 'reasonable compensation,' you may do so above. under 'MODIFICATIONS?
My agent(s) shall be entitled to reasonable compensation for services rendered.
3
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ACCEPTANCE BY THIRD PARTIES:
I agree to Indemnify any third party for any claims that may arise against the third party because of reliance on this Power of
Attorney. I understand that any termination of this Power of Attorney, whether the result of my revocation of the Power of
Attorney or otherwise, Is not effective as to a third party until the third party has actual notice or knowledge of the
termination.
T E RMNATION
This Power of Attorney condnues until I revoke It or it Is terminated by my death or other event described in section 5-1511
of the General Obligations Law.
Section 54511 of the General Obligations law describes the manner In which you may revoke your Power of Attorney, and the
evens whkh terminate the Power ofAttOrney.
SIGNATURE AND ACKNOWLEDGEMENT:
in Witness Whereof I have hereunto signed my name on the IS of leYlcinin .2104
(YOU SIGN HERD
ltignajustof Principal)
ACKNOWLEDGEMENT IN NEW YORK STATE
STATE OF NEW YORK
NI )
COUNTY 0e
On the dry calm the yeetawfOre me. the undellY trObeereaagreny Clothe's
personally known to me or proved to me on the basis of satisfactory evidence to be the Individual whose nem! Is subscribed
to the within instrument and acknowledged to me that he/she executed the same in his/her capacity and that by his/her
gratin the instrument, individual. or the person upon behalf of wNch the Individual acted. executed the
knt
Miring adutowludgemene
X 6000
ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE Notaryhat • I ltMe ofNew Wit
NO. IIIMISERM
STATE OF ig Warned In New TOW County
y My CommbliOn Expires Jul 8. 2917
COUNTY OF j.L
On theiPtitty of Mi.% the yeartitefore me, the undersigned, personally appeared ,personally
known to me or proved to me on the bash of satisfactory evidence to be the Individual whose name Is subscribed to the
within instrument and acknowledged to me that he/she executed the same In Ns/her capacity, and that by Ns/her signature
on the instrument the Individual, or the person upon beheld of which the Individual acted, executed the Instrument, and that
such IndlNdkal made such appearance before the undersigned In
An
and office ere indlvidualag
ibakeefeweaaakeekarealiat
LESLEY K GROFF o
Nitrify Punk - Stitt of New trio 0
0
NO. ettflettertre
I Outlined In New Wit County I
4 My ComrntStIOnExtris Jul S. 1
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IMPORTANT INFORMATION FOR THE AG[!:'-
When you accept the authority granted under this Power of Attorney, a special legal relationship is created between you and
the principal. This relationship Imposts on you legal responsibilities that continue until you resign or the Power of Attorney
Is terminated or revoked. You must
(i) act according to any Instructions from the principal, or, where there are no Instructions, In the principal's best
Interest
(2) avoid conflicts that would Impair your ability to w In the principal' best Interest.
(3) keep the principal's property separate and distinct from any assets you own or control, unless otherwise permitted by
law
(4) keep a record of all receipts. payments, and transactions conducted for the principal; and
(5) disclose your identity as an agent whenever you act for the principal by writing or printing the principal's name and
signing your own name as 'agent' in either of the following manner. (Principal's Name) by (Your Signature) as
Agent or (Your Signature) as Agent for (Principal's Name).
You may not use the principal's assets to benefit yourself or give major gifts to yourself or anyone else unless Me principal
has specifically granted you that authority in this Power of Attorney or In a Statutory Major Gifts Rider attached to this Power
of Attorney. tf you have that authority, you mug act according to any Instructions of the principal or, where there are no such
Instructions, In the principal's best Interest You may resign by giving written notice to the principal and to any co-agent,
successor agent, monitor If one has been named In this document, or the principal's guardian If one has been appointed. If
there Is anything about this document or your responsibletles that you do not understand, you should seek legal advice.
Liability of Agent: The meaning of the authority given to you Is defined in New York's General Obligations Law, Ankle 5, Title
15. If It is found that you have violated the law or acted outside the authority granted to you in the Power of Attorney, you
may be liable under the law for your violation.
AGENT'S 5,1)NATURE AND ACKNOWLEDGEMENT CT APPOINTMENT.
It is not required that the principal and the agenthl sign at the same time. nor that multiple agents sign at the same time.
awe, Jeffrey Epstein, 6100 Red Hook Quarter B3, St. Thomas, USVI, 00802
(insert name(s) and addresses of agengs))
Darmaindyke )7039
(Insert narrse(s) and addresses of agent(s))
have read the foregoing Power of Attorney,
I am/we are the person(s) Identified therein as agent(s) for the principal named therein.
I/we acknowledge my/ow legal responsibilities_
Agent (s) sign(s) here-
Stgnature: Signature:
mime Darren Indyke Name:
ACKNOWLEOGEMENT IN NEW YORK STATE
STATE Of NEW YORK
is:
COUNTY Of
On the %3Itay of flimaisin the year.laril, before rne, the undersigaellaesSOnally appearedtekeirtri.rere i•(e(_Dersonally
knqwn to me or proved to me on the basis of satisfactory evidence to be the Indlvidual(s) whose name(s) is (are) wbscrl bed
to the within Instrument arid admowledged to me that he/she/they executed the same in Ns/her/their capacltyOes), and
that by hls/hefrktlelr signatures) on he instrument the irdIvicluaKs), or the person upon behalf of which the Mark:twits)
/
acted, executes the Instrument.
(Skinature gement)
K GROFF
Notary c - Vale of New York S
NO. 01GRO205700
(MAIM in Net YOrk County
My CoMMitsion Expires Jul 8. 2011 i
eninweeewiremeirlie
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ACKNOYA.EDGEMENT OUTSIDE NEW YORK STATE
NY
STATE OF
sa:
COUNTY OF
on the /3711 day of )4 Eteitet-I In the year ,; -0 114- before me, the undersigned. personally appeared
personally known to me of proved to me on the basis of satisfactory evidence to be the
individual(s) whose name(s) Is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed
the same In his/her/their capacity(es), and that by his/her/Their signature(s) on the instrument the Individual(s), or the
person upon If of which the indtvkluaks) acted, executed the Instrument and that such Indheidual(s) made such
appearance the undersigned in
K I
I Wary Public - Shots of Nar Nark I
NO al
I Ousted In New Wel County
My Commaston Enifil Jul 8. 2017
ilorrrirrremerrirri
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Affidavit that Power of Attorney is in Full Force
(Sign before a notary public)
being duly swam, deposes and says:
t. The Principal of the attached Power of Attorney. dated Wank tS erilitthe 'Power of Attorney), did, In writing.
appoint me as the Principal's true and !artful ATTORNEY(SHN-FACT in said Power of Attorney.
2. I& not have arty actual knowledge or actual notice of the termination or revocation of the Power of Attorney, or
notice of any facts indicating that the Power of Attorney has been terminated or revoked.
3. Ida not have any actual knowledge or actual notice that the Power of Attorney has been modified in any way that
would affect my 'Nifty to authorize or engage in the transaction, or knowledge or notice of any fact Indicating that
the Power of Attorney has been so modified.
4. If I was named as the successor agent. the prior agent is no longer able or vAlang to serve.
5. I make this affidavit for the purpose of Inducing
Onst cysts int eftl
to accept delivery of the following instrument(s). as executed by me In my capacity as the AITORNEY(5)4N-FACt,
with full lowneedge that this affidavit MI be celled upon In accepting the execution and delivery of the instrument
(s) and in paying good and valuable consideration therefore.
thereby certify under penaity of that the kayoing is true and correct.
signate:befrAJA444. Signature.
Darren Indyke
Mew Name.
14/.5 'IOC(< 4) _,
STATE OF 1116
COUNTY OF 0 16 143 YOlt- IC ja:
IS
sworn to before owe t divot re1wre-1" r2° t.4_
Ileaseattlawmaatehmalhe
LESLEY It GROFF
Wary P.UIC - Mats of Now York
NO. 01GR62857 DO
Waned In New YOfk County
My Commission Elves Jul 5. 2017
nergwrinrern s4/3
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