EFTA01583287.pdf

J.A. Morgan General Durable Power of Attorney Form ,J.P. Morgan re• mans the person or entity who owns the ).P. Morgan Account(s)) JEFFREY E EPSTEIN , In my individual capacity,gaiaiiiitapacity as (AccountholderfPnwetial) PFESIDDir of SOUTHERN TRUST COMPANY, INC. (e.g. Trustgraity Name) ("Accountholder" and "Principal"), hereby appoint Theta Tracing. LLC and as My Agents) to act for me severally and concurrently In any lawful way with respect to the following initialed Powers, Special Instructions or Modifications: PART POWERS GRANTED - ACCOUNTHOLDER SHOULD INITIAL AT LEAST ONE POWER FROM (A) TO (F) AND/OR SPECIAL INSTRUCTION FROM (SI) TO (S10): TO GRANT UNLIMITED AUTHORITY, ACCOUNTHOLDER MAY INITIAL POWER (A). OTHERWISE, INITIAL THE BOX IN FRONT OF EACH POWER GRANTED. EACH POWER GRANTED SHALL BE SUBJECT TO ANY "SPECIAL NSTRUCTIONS" OR "MODIFICATION" SELECTED BY THE ACCOUNTHOLDER IN PART II HEREOF. NITIAL BELOW (Accountholder): I 1(A) UNLIMITED AUTHORITY. General authority to ea In my name (in my individual capacity or En any other capacity that I may hob) and do all acts that a principal could do with respect to vie powers described In the following sections of the Durable Personal Powers Attorney Act, Delaware Code, Title 12, Chapter 49 (as amended from time to time, the 'Ad'): Tangible personal property (§ 49A•205 of he Act), Stocks and bonds (549A-206 of the Act); Commodmes and options (§ 49/0407 of the Act); Banks and other financial institutions *49A-708 of the Act); Operation of entity or business (§ 49A-209 of the Act), Estates, trusts and other benefioal interests (§ 49A-211 of he Act); Retirement Plans (§ 49A-215 of the Act), Gifts (§ 49A-217 of the Act); To execute all agreements and documents related to the ongoing, and to engage in transactions and art wiles and exercise all powers identified In Powers B through F below. Specific authority to the following in my name and on my behalf or with respect to my property or property held In my name: to create, amend, revoke, or emanate an inter vivos trust, to the extent 1 have the authority to do so; to make Gifts (stitch authority shall not be si.o)ect to the nations set forth in Section 49A-217 of the Act) oat of my property or property held in my name and on my behalf, to exercise fiduciary sowers that I have the authonty to ddegste: to reject, renounce, osdalm, release, or consent to a reduction in or modification of a share n or payment from an estate, trust, or other beneficial interest. I I(S) CUSTODY. General ai.thonty to act et my name (.n my individual capacity or in any other capacity that I may hold) and do all iarts that a principal could do wen respect to the powers described InSections 49A-205 through 49A-209, 49A-211, 49,0215 and 49.40217 of e Act, s applicable, in connection with the fotowing: to operate as of my asset, citstotly, and related or linked deposit accounts and credit roducts and any related pledges thereto; to deposit money, checks, notes, stocks, bricks, mortgages, secunnes, and other instruments and roperty, to withdraw, transfer and sign checks, payment orders, and other instruments to be paid by me, to gram illforgan Chase 8 Co. nd any of its affiliates, subsidienes, successors or assigns (collectiwely, ').P. Morgan') a security interest in such property otherwise vailabe to me and to borrow money from ).P. Morgan secured by property held in accounts in my name; to engage in foreigr. exchange rid mutual kind transactions; to purchase, sell, exchange, surrender, assign, redeem, vote in person or by proxy at any meeting, or erwise transfer any and ad shares of stock, bonds, or other secant/es in any business, association, corporation, partnership, or °the- legal ntity, whether private or pubtc, now or hereafter belonging to me, to execute and issue all necessary instruments for transfer of securities of my name or out of any other name(s) and into the name of any nominee of 3,P. Morgan or into other name(s). (C) BROKERAGE; Custody, Stock and lend bonne:dons; Commodity and option transoellon Related Pledges. cal authonty to act n my name hit my irdivictual capacity or in any other capacity that I may hold) and do all acts that a pnnapal could • with expect to the powers descnbed in Sections 49A-205 through 49A-209, 49A-211, 49A-21S and 49A-217 of the Art, n applicable, in nectar wth the following. to operate ell of my brokerage and margin accounts, to exercise all the auMortties which are detailed in • et B above; to purchase and borrow or lend (on secured or unsecured twos), from, sell (including short sales in margin account), and to lerwlse enter into transactions of any kind with J.P. Morgan with respect to any and all securities and financial instruments in which J.P. organ may deal, broker or act as counterparty from time to tune, including (without limitation) stocks, bonds, debentures, notes, warrants, pans and loan participations, minuet funds, unit trusts, real estate, investment trusts, other types of pooled interest funds and commingled rivestment verwies (including hedge funds), trotted partnership interests, hinted latent' company interests, forward contracts, option or aunt contracts, repurchase (or reverse repurchase) transactions, sectirltes lending, or any other certificates of indebtedness or interest of ny and every kind wratsoever, whether putecty or privately offered; to enter into any derivative traMactleris with respect to the foregoing, ricluding over the counter equity derivatives and structured transactons (Including, but not tanned to options, swaps, collars, caps and ); to pledge any funds or instruments for the purposes of securing my obligations with respect to the foregoing; for trustees, to the obligations or other persons and entities and to pledge trust assets to secure the obligations or ocher persons or entries; to ter into foreign exchange or foreign currency transactions in any form; to execute an margin, option, derivative, private placement, hedge • nernative investment, subscription, and other brokerage and custock related contracts and agreements. I hereby agree to Indemnity d hold harmless J.P. Morgan and any other startles, commodities, or other dealer. broker, or firm from any end all losses ansing from y action taken by my Agent, or any action taken by any such dealer, broker, or flem upon instructions of my Agent, pursuer: to this elf C. 1.P. Morgan Use Only Telt SPN CAS 1 of 4 Banker/Investor 5/12 US942 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062928 EFTA01583287