EFTA Document EFTA01297802

H. 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: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 60% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PRYTANEE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 63 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 CAROLINE LANG Date as Seth Lege:Attu:ow 6100 RED HOOK QUARTER, 83 1120153 ST. THOMAS. USVI 00802 Fee US. Permit: Fre NoniU.S. Parson Sental Sassity (See lootreile t for afia r natives; Number to Sociat Storey Numben For Hon-U.S. Persona. In addition to a Social Setif sly Nunn3e or a Palawan ;aunt s .v..nt: Countryof Issuance, an alien idea:Ace:Ion crd numbly. Of number end %Ducey of ;wane° of ony other government-Issued Occurrent milieencing nationality or resieecce and cow ice a pitotograpi a eimiear taftguore should be cmvideo. Of no individual meets this definttion. tense write 'Not acipacaPle.") 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. (ff appropriate. an individual listed under section (c) above may also be listed in this section (d)). Noma Dated BITth Legal Address ETIENNE EtINANT Fps U.S. Per Wt I For NoniUS. Parsons. Social Security (See foot:etc: for alternatives( Aluichni to Soclat Settee? Nuiroe,) Fcr Nonit.f.S. Persons. in addition to 3 Social Security Nuira r c; a Passport Numbor with Country of fssuanCe. on aeon 33E•InnOnnan care :.aver. Of funfolf and cnuntiy of issuance of any other gctornnVfn-inzod document cvidocciin nand:laitycc faidana± and bearing a photograph teshwilar selegword road in provided. _ „„• J FREY E. EPSTEIN knowledge, that the nfo --(name of natural person opening the account), hereby certify, to the best of ffprovided abo is complete and correct. 7124118 Dale Legal Entity Ideriteler (Optional) a 2018 Deutsche Sank AO. Au right: iewrveC. WM:se5es 02681S.051318 5 f .5.;A_.-1-(A•oe CITC( Signature Name (Print): Brad twat,: Me: VP SONYGIvl_00061270 NT IDENTIAL CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0024095 EFTA_00171782 EFTA01297802 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: !HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ;ST. THOMAS. USVI 00802 L--- 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: r Name ; i Orate Binh I legal Ack ley, I 1 Far (AS. F1/4" vans Social Sectuity Matter I Fes Non-US. Anent: 7 i (Sea footnote: lot ad orns:NesI to S0Nel Staidly Hurter) j JEFFREY E. EPSTEIN 1/20153 6100 RED HOOK QUARTER, 83 l ST, THOMAS. USVI 00802 i ! l I ' For Non-U.S. Persons in addition to a 500315*as* lturnIxo or a Paintart Narnber vs4h COWILfy of issuance. an alien iCentificazion fed Titer-let et number and countryof isioance al any oche' goveraveriOnutU document iNiCenAng nationalityor sesidence ono Sating 3, photograph or similt saliva:0 shsol0 he srereWes. di no Ingjitiocal meeu this de!i:Yton pion write -Not Appleet00.1 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 (c) above may also be listed in this section (d)). Nato. Date of Binh Legal Morass For US. Periods Social Security dirbo for atordlIS. Potions: (See (oo:ram? I rot itIternatives to Sot of Scurt4V Numbers JEFFREY E. EPSTEIN SEE For Non.U.S. detsons, in &Athol to a Social Stand? Number or a Festoon Nicobar vac% Onntry of 'Sf oms. an alien identification oat number. Or number and coently ol isadartor otany nthir government-loaded document it:Wary:inn mitgotiaiity co :exigence ana owing a oho( arodn or undid, adepts/1W DIOW00. J REY E. EPSTEIN m knowledge, that tee information pc • legal Entity Ididttlber (Optional) natural person opening the account). hereby certify to the best of complete and correct. rl Signature Veri 7124118 3 si,s,, 41Avc LW Name ( SDNY_GM_00061271 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F ID EttTIAL DB-SDNY-0024096 EFTA 00171783 EFTA01297803 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, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 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: ' Mare Date of Sam I Legal Acorns For U.S. Persons: Sad& Secant,' Number Foe NOrt-tAS. Persona: I (See lOOMeN a for Ottenxiasi to Social Secarkv Numbed I I NOT APPLICABLE I I i 1--- ! i ! For Non-U.S. Perform. In oconan too Social Seaway Mattel or a Puget Nunfte with Country of Inman,* an alien maruification caw novae:. or nomoar one country of issuance m say ulna government issued document eurtlencing nationality or residenceend bearing a altro,:earpn a finale safeguard senru be pro$ded. (a no kpliecreat meets this petition. please write -Nor Anoacable) 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)). ens Detect Sinn Legal Address For U S. Persons: Fa aton•VS. Fawns: Social Setunty thenefrf (See footnote t foe attemarivesi to Social Socuritv Hinter) • • • 8100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/20/53 St THOMAS, USVI 00802 For Non-LES, Persons. In addition to a Social Security Number w a Passport Number varn Country of Issuance. an alien letritgicatren card number. or number ant country of imgerno of any other gavommentasuea decrement e.noencing netionatity or Ns/Goa art beefing a chotogray. et Verily saiettard shoat be orra.ideo. Legal Entity teeenter IOPttool) of natural person opening the account). hereby Certify, to the best of is complete and correct. Signatur 7124/18 5 r G -c4 Na The: Dote: e • SDNY_Ght00061272 CONFIDENTIAL - PURSUANT TO FED R QQ,NEtD E NT 1 A L DB-SDNY-0024097 EF1'A_00171784 EFTA01297804 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, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened! 'JEEPERS, INC., A USVI CORPORATION 6100 RED HOOK QUARTER, 83 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 L `For Non-U.S. Persons. in aOdit:on toe Soclar Socurny Peunshas or a Passport Number WM Country of ;ravine, on afien identificmon wit nrm-ser. or number and countryof issuance of cny other gavelNonni:issued docthment evidencing nationality Or CV/it:WKS and bialtiV a clustograph or siMiiar sakparm snould bit presided. fit no indivicuml meet.; this definkion. Otos° mite "Not rkooCcoble-, d. The following Information for one individual with significant responsibility for managing the legal entity listed above. such as: Date*, BINA Leda: Address For U.S. Meson l'Of Non-US. Paeans: Ssoof SecurOY Mambo (See (*other: toe afterosailes to Social Sectety Number) 1/20163 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 • 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 • Arty other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). fRoan Date of Soto Legal Address For U.S. Persons Fen Non-US. Persons: Soal Security Nun>ei (See footnote 2 for It :Waal KeS Ser4lSrallil. Plumber) JEFFREY E. EPSTEIN SEE ABOVE For Non.US. PaiStalt in Sp:Noon zo • Social Security thrmber a. a Possraxt limbo* with Coati/ os Issuance. an soon icentifiewts cord nurraer, or sunk*. one COOrary of iswance of air other gowornment-issoed document a-instancing nationeitycr ros;dence and bearing a photograph or fang'sr safeguard shwfd be wovided. Leger Entry Identifier (Opwni;) (name of natural person opening the account), hereby certify, to the best of ded above is complete and correct. 7/24/18 Daze Sr-44c Gird Signature Verif Name (print): Title: \./ Dote: SDNY_GM_00061273 r CONFIDENTIAL - PURSUANT TO FED. R.cailf IDENTIAL DB-SDNY-0024098 EFTA_00171785 EFTA01297805 Legal Entity Itiontifter (Optional) 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: I JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, INC., A DELAWARE CORPORATION 6100 RED HOOK QUARTER, 83 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: I Name I— One of Birth LegalAddress I For US. Peisortg: Somoi Se:cfMi ItrOtbt For Non-U.S. Pa, sous: (SW iCOVICte LICA ansinativest to Sceal Settay Minitel) I i !JEFFREY E. EPSTEIN 1120/53 8100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 • I I I i For Nomti.S, Persons, in addition to a So,ol Security Number Or a Passport Number wan Country of Insane* an alien identification cion ninety. C' IMMO*/ anc country o' is:wince of any other government4ssued document ovktaneing nationality or reskience and bearing a oho:or:Timm crtilmiwutegueuirtOtaW to prOvIdact (If no individual meets this definition, Maas° wrkeNot Apeticaoler) 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 (c)). Marne Date of Sinn Legal Address For U.S Persons: For Mon-U.S Persons: Sonia( Seaunty (See too:rote 1 for alternatives! Number L to Social Seamy Number) i II I ABOVE I JEFFREY E. EPSTEIN i SEE For Noml./.S. Petsons in atididoo to a Social Security Number. Ora Passport Nallbal with Cowley of Issuance. to .Sen icon:IR:I:m.4o card rti:vfte. or number aria toted:y0f issuance of any Othr 90vernn`ent-iSIOPA document avittOnci.n n000roorw or ',kir co anc Carta 3 000togr000 ag Srni43, 5•Lieluali 2”0" 31 be DrovKied. , JEFFR (name of natural parson opening the account). hereby ce6itc to the best of my rrprarided-abov • complete and correct. Signature V CONFIDENTIAL — PURSUANT TO FED cridvise Cad RQPNE-DENTI SDNY_GI1/44_00061274 DB-SDNY-002401$ EF1'A_00171786 EFTA01297806 IL 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 fl b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 83 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 fisted above: I Name Date of Bath LeaatAr.dreas f Fa US. Pollan: SocraiSersity Numbef kr NomU.S. Parsons. I (SeefOOtriotet ice altematiimil to Social Stoiarty Nustt..1 I JEFFREY E. EPSTEIN i 1120163 6100 RED HOOK QUARTER, 83 3T. THOMAS. USVI 00802 I ' Fce Nrxt•US. Persian. Inaddition to a Sahel Security Number or a Passport Numb& with Country of Issuers= an alien ioentii cation cord number, cr number ono county 0, imonr.4 of any other government-issued Document irairlonekva nationality or residence affil orating a bhanoracei or similar salt:paw scat*: 04 amide& (If no indicilta)! warn mat definition. olease Wen 'Nat APPftatge) el. 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. M.anaging 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)). Name I Date of Birth Legal Address SABOVE I JEFFREY E. EPSTEIN SEE For US Penn Serial Security 1 alumna For Nomt).S.Pasonx (See footnotel for altematist to Soclid Security Allsirber) 341.U.S. Persons. 13 in3tht103 Ma Social Seaway Humor on Passport Number with Country of ',avarice. on alien ideitif,ca n ca id marker. or nentor and cUuntry ol durance of any other ocivernmenalszved docurrant emicenossb nationality or ?asides,* OrV coring a Psoitirrealit br 3;31331 3alecuarc OQ Drainek3i. Lego/ entity Itlentlfiet (0paosall (name of natural person opening the account), hereby certify he est of ovi d above is complete and carrect. Signature Vert 1124118 Date SinadviHrc Name (Print): Title: bete: VP 'Tr j 41//rr SDNY_GM_00061275 CONFIDENTIAL - PURSUANT TO FED R.QOAKE IDENTIAL DB-SDNY-0024100 EFTA_00171787 EFTA01297807 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: LSJE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802 c. The following information tor 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.. Reale 1 Dote Of Binh Lepel Atielreas I Per U.S. Person SONal Security I Water Fe: Non. . Persona; (See fcctriote LOX ate:nativeS to Social Seaway Nwobei) I JEFFREY E. EPSTEIN i 1120/53 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 i I I ' For Non-U.S. Pewits, in ackation to a Spec! Seaway Number or a Passport NumW with Country of inseam?. An earn identification card flirter. or nureoef and country of iSSineCO of any other goyef nment•issuact decornern evidencing nationality or reseoenet ono taming o onoluessoh of sefetniar e retinal to ixiayklec. (If no individual ;netts this definition. Please wife 'flat APPficablan 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)). Dale of Di: in 142al Addtess For U.S. POryOno: For Non-US. Roscoe I Name SOCIM Security Homage (See footnote 1 for atter/wit./ us Social Security Nutreste) !ABOVE JEFFREY E. EPSTEIN SEE ' rot NoriALS, Persona ki addition to a Social Stainly Number or a Passport Numb: wen Country of Issuance. an arse,' identifcalion cad nunte:, 0; nonloOr and tolintry of issuance of any other cepyornrnent.issued dacugtent ebidercino nativiality ar residence and bearing a pnotografet or tint salegnare snout: be proyipea. Legal Entity Identifier (Options!) of natural person opening the account), hereby ce to the best of ate is complete and correct. 7/24/18 Cote StroiAve-Civer Signature Name (Print):_t_ e Tale: VP Owe: SDNY_GM_00061276 CONFIDENTIAL - PURSUANT TO FED R.cONEIDENTIAL DE)-SDNY-0024101 EF1'A_00171788 EFTA01297808 II. Certification of beneficial owner(5) 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, PRESIDENT b. Name of Legal Entity, Type of Legal Entity. and Address of Legal Entity for Which the Account is Being Opened: MORT, INC., A USVI CORPORATION 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 Date of Birth 1/29/53 Ltiani AdCass For US. Priors Social Security ; ettebbar 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 For Non-US. isee leCtrZIO 1 for dernatken! to Social &V -1<y NUItler} ' Fa: Ncrell.S. Pa, sans in audition to o Social Security Number or a Passport Number with Countri of Isstnete. an alien idenole..at;on :so nire4-4r, or rumba! and country of 'nuance al any other government-issued document olvdircing nolichady of maid:nthand bowing a pholurapn or similar safeguard andslo be oreneaecl. (If no individual muds Ind definition, phase WM, 'Not Apartado:, 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)). Name Date of Bing IC94 ackliess For U.S. Fetfurno: For Non-U.S. Perbane: Social Security Mee footnote I for aSerratketti Numbed to Saha Seewity Number; JEFFREY E. EPSTEIN SEE ABOVE For Nun-US. Persons, in aphiton to a Social Sactaity fauntUrr or a Pasch:hi Number twin Country of lssek nee, an alien ichintilicahon Card nufncer., numbot and count'," of issuance al any other govemmenhidued document croddochmi naisonitfily feeklenco and Cauto a ohotoorad: of similar 1i:felon:ft shouU bur rhOvideo. theal Entity Idenufhr (Optional, (name of natural person opening the account), hereby certi provided above is complete and correct. Signature verific 7/24/18 Date s tirar-p Name (Print): Tine: SDNY_GM_00061277 best 0 7/' CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0024102 EPTA_O011 7 1789 EFTA01297809 Utgai Entity identifier (Optiong 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' r - IJEFFREY 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: I NEPTUNE, LLC, A DELAWARE LIMITED LIABILITY COMPANY I 6100 RED HOOK QUARTER, B3 ST THOMAS. USVI 00802 c. The !allotting 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 Oslo al Skin Legal Aodtiess I For U.S. Pollan: 5xl 3I Stank' I Number rat Non-U.$ P.e;sces": . i (Se. 10o:rate. or altathstmes I toSacai Satuthy Manton JEFFREY E EPSTEIN 1/20/53 8100 RED HOOK QUARTER, 69 ST. THOMAS, USVI 00802 I I out Offsets in esoioon to $ Sod)! Socurky Nuende 0; a Palawan Neter %An Contry of hnust.x. an Wien identification own nurete. o• names( one caunaY of issuance of any olive govenvelint-NOUVO (batmen; Nino:Icing notionalty or resioence !MC twark+)a pilotage ph or ar6lar safoguor2 snoulo be ormiden. in no todbodual meets this otrrition. waste Sots 'NCO APPlicab;a:l d. The following information for one individual with significant responsibilityfor 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)). Nome OW of SAM legal Maids Fw U.S. Persons: For Non-U.S. Poisons: Soria/ Sea.gety Numbte (See footnote I for aPArnativtai to Social Seaver Number) j !JEFFREY E. EPSTEIN ISEE II ABOVE For Non-US. Proono. sodiers tea Social Security NVIIIDtt or a Pastime: Numsei win Counter of frsuance. an alien iOen:i5caloil cord nOTCH. Or names' and royalty ul issuance of any other gorommont-issucc document cm:Punt:Inc; noierviaty er tesideon end OoNilx.,. a 0 10tocir 0 101 ainiW saletooro s000ro be prOnied. I, JEFF e of natural person opening the account), hereby certify, to the best of my ed.aboxe is complete and correct Signature Ve to s ad Name( ) Date: 1 - trz y J f SDNY_GNI_00061278 CONFIDENTIAL - PURSUANT TO FED R.QQN f I D EN T1At DB-SDNY-0024103 EFTA_00171790 EFTA01297810 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: rNES, LLC, A NEW YORK LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 83 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 1 OM of aif III Legit Aakrass 1 I For US. Persona: , Social Smoky waiter For NorelJ.S. Penal& (See !osinote !for alternative: to Sardal Sac-Ay Nuenba•I 1 JEFFREY E. EPSTEIN 11/20/53 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 I---- rot tion.1).S. Persons. in acitetion toaSocial Seco, ity Mamba: Or a Passport Number wan Cooney et :ssuence. an alien ;cent licatiOn cafe nuffttr, or rearaer and caasny of eduanca 01 any Other 9Ovelonfera.:saueu CfOCUntlit eryktinIcin) nalianlialS or tesiotAxe banv inn a p:)atop: sitMlar sgegue to snt,t.k! to provide-a. (If no eicWiclual meets iris definite,. elate:wile :Not Appacabtal 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)). Name Oats of Sinn Legal Address For U.S. Persons: For kanil.S. Poisons. • SOCial Setv:Ity Nurnte (See too:ram 1 for atlematowsl to Social Smoky Mane.) ABOVE JEFFREY E. EPSTEIN SEE Fe- Non• LIS. Pomona in 400e:on to a SOCIV Security Nuntoee or a PassOCel Kathie :WA Gauntry 01 InuanOt. al AEA° kinntdicaliOn Cana .winner, Or tramnet ann country of issuance of any alley gonownent•Issureduannent nvIddriOng natlanaky roSidente and a,l0rcry a 1:010tacradh 0! Sitnaar SafegnaidahWfd n. Tymidvd. JEFFREY E. EPSTEIN my knowledge, that Legg Fluky Wentiller(Opiefu0 natural person opening the account), hereby certify, to the best of plete and correct. 7124118 Date mrised gignmwo V Na int) SDNY_GM_00061279 CONFIDENTIAL - PURSUANT TO FED. FtlePt • IDE NTIAL DB-SONY-002410 4 EFTA_00171791 EFTA01297811 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: r (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: rS PLAN D, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 83 i. T. 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: Nene Date ol Siren Legai Address For U.S. Pa ream ScPuoiSafasatli ;Varner For Non.U.S.Pessons: (See footnote 1. tor ollernauves , to S>cial Ser...say Hinter) JEFFREY E. EPSTEIN 1/20/53 8100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 • Fo:Non-U.S. Persons. In aclak ran toe Social Sete* Number or a Pmvort Nombef with Outgun/ of Issuace. an air+ ieentif cation card ncetet. of alumna( and country of Issuarce of any otIta govenimant-issupd 3ccumen: tvittetcine rationality or reSidenCe ani Deering 3 pitatOrnwi or similar se:lever° sixnerl be provided. Dino meets tnie oftlinioon please write "Noi Appecao:e.') 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)). Name Oats of Bann Legal Address ABOVE JEFFREY E. EPSTEIN SEE I eor U.S. Poisons: I Fez Nornut Pestont Social Sectray (Set fat:now1 for altenucivets Number j to Sowal Security Melte} Fcf Non-US. Portions in eddaira tO a Social Security NuroOt W e P3szczei Number with Coormy o!lcivancc. an ar:en dentititalife:03:0ntintet, Oe nunibe' and country of 0.34.111030 M any °Vier Dovernment•tswec document orienting nationeety es residence 300 3330.00 A 000:00rAprio, 310343, 3.04.33003 S00310 be privided. J Val person opening the account), hereby certify, to the best of =anion .wee is complete and correct. 7/24/18 Sogni Date Legal Eatcy Wender (00tionat) Sleiljake Offd Dote: SDNY_GM_00061280 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) QUIFIDENTIAL..- DB-SDNY-0024105 EFTA (()17179? EFTA01297812 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, MANAGER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I SOUTHERN FINANCIAL, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 63 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: I Name I Date of Dinh Legal Atitess Fce U.S. PallOrrt SockgSecurrtY For Non-U.S. Persons: ' (See Metnetel for abarnateves to SO63: Seaga, Nsreaerl I Number r--- JEFFREY E. EPSTEIN 1120153 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 I i I I i For Non-US. kersons. in ocia;ton too Social Securay Nun:btr or a Name. t Number with Country. of Issuance, an aften 16(mill:cation card Mote. Cr ciumaer ire catre:y of 'layette of any other government-issued thaximent evidencing nationality or reticence ar% bearing o pholograpn or *Ow ViNguarc Nicola be DMICOCL DI no oncliyetuei moots mis eatutition please write -Not eapPficable.") d. The fallowing 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 • My other individual who regularly Performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed In this section (d)). Name ',JEFFREY E. EPSTEIN Data of Both 1 Leger Addrost } For U.S. Persons: Social Sersolty uunrbe• SEE ABOVE For Non-t1 S. Onions-. (See footnote! k: Mcrae:1.4m to Sorrel Security Plumate) For Non-U.S ae.suns. in aeration m a Sate Security Nome: or a Pompon Number Yeah COually a! Issuance, an tier: kientificaten care number, or nutter and country of isyuence of any Other governmarn.:ssued cocurnem evidenoing naticnaley or residence and Deanna a paottgraoh or orogaz sufavawd snows, be No‘nnec. TEIN the inform: Signature legal Entity Identifier (0ptorme CONFIDENTIAL — PURSUANT TO FED e of natural person opening the account), hereby certify, to the best of ded above is complete and correct. ad ,w,N,FIDENTIAL SDNY_GM_00081281 DB-SDNY-0024106 EFTA_00171793 EFTA01297813 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 03100 RED HOOK QUARTER, 83 l 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 Date of airy Legal Ariciross i Foe US. Persons ! Socal &midi? ' Number For Non-US. Persons! I ISeo lOcmote 1 for aeernaUves < to SOCial SocteltY Number) i JEFFREY E. EPSTEIN ! 1120153 6100 RED HOOK QUARTER, B.3 ST. THOMAS, USVI 00802 • for Non-US. Pertnn. rn acflon to a Social Security Numtaras PaSSPOrt Numbly v.itn Country of I Mr,nce. an alien ba-ntif waggon care nurroer, or nurture, anti counuy of Issuance of :mother tyweinretnt-isopert nocument reirlanctig no:iota:4y of intone ano beanrap a photograpnce smiler salegurlICI ShOtt?.5 bO OrOvidecl. (If no old/kW-fleets tnis cefinitlon. mean write "Not Applicator) d. The following informadon 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 O/fieer, Chief Financial Officer. Chief Operating Officer, Managing Member, General Partner, President, Vice President. Treasurer); or • Any other individual who regularly performs similar functions. (If awropriate, an individual listed under section (c) above may also be listed in this section (d)). Name Dote of Finn Legal AdCress For U.S. Reines: Foe Non-U.S Persons: Social Security Wafter (See tiOttIOCe 1 for a:IrrafiveSf toSocialSecurity NtLmEN't JEFFREY E. EPSTEIN SEE ABOVE • For Non-U.S. Persons. In :Joshua% a Social SCCL.My ittntoe or Passport Numbe. wan Cormtiy of Issuance. an men kiontincation can: nuntbor. number and rtiteHry0( int.: rice of any other orNernirant-issucd docutnent eviecnetno noPonaty or tel'ddettO and bolOong aPholowafria %MAU Safeguard Stifoi be DrOvined. EPSTEIN tat the information prov Legal Entay iciantifra: (0oUonalf name of natural person opening the account), here mplete and correct. 7/24/18 Date sechAtt 401, SDNY_GM_00061282 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I D E-NfTIAL DB-SDNY-0024107 EFTA 00171794 EFTA01297814