EFTA01345175

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY 61D0 RED HOOK QUARTER, B.3 ST. THOMAS, USVI 00802 c. The following information for each individual, If any, who, directly or indirectly, through any contract. arrangement, understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Name JEFFREY E. EPSTEIN Date of 881.1 Legal Addles% For U.S. Persona: For Non-US. Person, &gialSecuf;ty (See footnote I lor °Remo:Nest Niter 0.1: to Social Seratt.y Number) I 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 For Non-US Persons. in addition too Social Security :lumbar or a Passport Number .win Country of Issuance. en alien identification card numort. or turn ut end totarry ci faces:Ice of any othbr gulieinment-issood document evidencing nationaltyce residence aco herring a pbotowoph o wallas tokenism; st:carkt be PrOvitled. (If no individual :nem Pis Wlkin,. darewrite 'Not Applicable.") d. The following information for one individual with significant responsibility for managing the legal entity listed above. such as: • An executive officer or senior manager (e.g.. Chief Executive Officer, Chief Financial Officer. Chief Operating Officer. Managing Member, General Partner, President, Vice President. Treasurer); or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Pen I JEFFREY E. EPSTEIN I Date of Elm I SEE Legal Address ABOVE I For US. Persons: j For Non-U.S. Persons: Soci al Security tItt. c:a foo Social y tnote I Nimb ak t ei;forks Nu For Non-US. Persons. in *Sidon to 8 Social Security Number cr a Passport Number wen Country of Issuance. an earns Identification Card number. tit maybe era country of Issuance of Arty Atha! 9overnment-ISSued oocumenr evidencing GoOOnalily re resktente and 889ting a phorograp,) n sisna.r safeguard stave: be DrOviCed. kfriErFiltri PsTEIN (name of natural person opening the account), hereby certify, to the best of /my knowledge, let the information prowl beware eemplete and correct. Signatu 7/24/18 Owe Legs] £ntay Identifier (Optional). — stow, (1 Name( Tide. Dale: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DI3-SDNY-0031361 SDNY_GM 00177545 EFTA01345175