EFTA01388727

II. Certification of beneficial owners) 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: HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 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 I (Woof Birth I Legal tuictefl For LS. Pettans*. For tlwi-U.S. a.,!! sons SeCtal Seoutill. (See 100trqtt 1 for MN nice/es' 4 Hunter to Sattoo Sttwny Mr. ker) 6100 RED HOOK QUARTER, 63 I ST. THOMAS. USVI 00802 I ' For Non-U.S. Persons. in addition to 3 Social Security Number or a Passport Number wan Country of issuance, an 31;en identil cation card flume. or number and counts of issuance of any othe, government.issurd document evidenckc natkinaCty or leSideme aria basting* photograph Cr sirnaz Safeguart snoulo be **(hided. Of iv individual meals this StiniVare piett,e write 'Not Apa:icabie.1 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 (e) above may also be listed in this section (d)). Nam. I Date of tuns I I Legal Address I ! For U.S. Persona Social SoSurky Number For Nom-US. Arsons: t(Sn a Sockrairor a lkiw y Nrunitbner i--- I JEFFREY E. EPSTEIN I SEE i ABOVE I 1 i • ....j 'Fog r4ort.u.s. Persons, in addition to a Socials 3/00w Number or . Passport Nirnts witri Country01 ;Mance. OA alien kientification Cara aunty. or massy 610 rowan; of issuance or any otho! gentThritzlt•IStuett account initiore.'llba MrilCality fa f &licence ono cesdng a onotooratti or Senildr Tecesua,osnou:o be OtaMICO. togas Entity fdrzttifier (Optional) natural person opening the acco complete and correct. 7124/18 susna4arc 0,4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) roNFIDFNTIAL DB-SDNY-OO92449 SDNY GM_00238633 EFTA01388727