Case File
efta-01460267DOJ Data Set 10OtherEFTA01460267
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460267
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Entity Self-Certification Form
Appendix 1: Controlling Persons
Appendix 1 must be completed for each Controlling Person of the entity, but only if the entity has a tax residence
outside the United States. Please refer to the attached Guidance to the Entity Self-Certification Form which
provides assistance for you to determine the Controlling Persons and how to complete this Appendix.
Please provide details of each Controlling Person below. Please continue on a separate sheet if necessary (and attach to
this form).
Corkin-4n'.
Potion
Cone °gruel
Pereal.
Contrislifitt
Prlinen
COnto5 I
Parton
Control!' ng
ren.00
Firm Nem* Jeffrey
Las/ Name Epstein
Dal° °Ball 01/20/1953
C°^" Img Pecs" TYPef" ° Pres., Dir., Ben. Owner
CountryCouMnes of Tax Residence
US Virgin Islands
Is Controlling Potson a non-US
annofimaiyMon.US Banancial Ownee?
First Nam. Darren
Yes (comp** Appendix 2)
No
Last Name inctyke
Date of Bit•..,•.
Controlling Person TYPTIR°. Treas., Secy., Director
County/Coon/nets oh Tex Resedenoa
US
Is Connoting Person a non-US
SeneficktrynotrUS Denefic'el Owner?
FmTi Nam. Cecile
pa
CalititiCounties of Tax Res.donce
US Virgin Islands
Is Controlling Person a non-US
BeneAotaryfnenA/S13eneffusal Oa?
tag Name
Dale of Ruth
Country/Camtries of Tax Residence
le Cootroang Persona non-US
eenefidary/ran-U$ eeneectei Ovals&
Pest Name
Date of SIM
Ccuntry/Countnes of TeX Residence
Yes (complete Appendix 2)
No
Lad Nast. de Jongh
Controlling Person TYPeinc4a Director
Yes (complete Appends 2)
No
Last Neale
CoMrolling Person Type:Rae
Yes (ccelaiete Appendix
he
Lost Name
Coraraiing Person TyoefRolo
Is Controlling Poison a non-US
Yes /compleici Appends 2)
No
BeneaciaryMoAUS Beide:el Owner?
Each Controlling Person who Is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign
Appendix 2: Beneficiary/Beneficial Owner Self-Certification Form. A Controlling Person who Is a Beneficial Owner
with a tax residence solely In the United States Is not required to complete and sign Appendix 2.
WM161679 023611 041516
Page At
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121379
CONFIDENTIAL
SONY GM_00267563
EFTA01460267
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