EFTA Document EFTA01362469

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 AccounC 1JEFFREY 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: JEGE, 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 Date of Birth Legalaeltkoss Far U.S.' Persons: For flon-U.S.namOns: Social Security I (See footnote 1 for atornatiyni Number to SOCiIII Senrry Nutter) I 16100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN j 1/20/53 ST. THOMAS, USVI 00802 • ' For Non.U.S. Petsorc In aclart;On too Social Security Number ore Onssport Numb& Min Country of ISSUIPICU. an as WegilIliCition Card nut. Or ewer.::: lit :cagey Wiest:Once of any other covet trient-lisuett document etArtencing naeonaltly or resilence and Dearing a ahoingwri or similar oferanic snoOn 00 ;Novi:tee. (If no ineividuat meets this tielinitia‘ Plaatte write "Not Aboficaofel 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 I Date of Birth i ! Legal Address 1 iABOVE l JEFFREY E. EPSTEIN I SEE For U.S. Petwor Soria! Steuray Number For Non•U.S. PaiSOrei: (See (cos.-tote tier nkernarates to Social SeCusky Nurrbell For Non-US. Parsons. In el:legion to a Social Security Number urea paSSOrrrt Nuenaer with Country of 'nuance. en elk% laentification Card number. or write: aid country of 4suence of any eine; governr.ern-issued cerement mice:ming nationality ce resistance ant bearing a pnottaqrapn or slates,/ oafeguarcl shone be aeoveleit EIN (name of natural person opening the account), hereby certify he est of d above is complete and correct r 1/4 Signature Verifica 7/24118 • /A Legal Entity Ickntifier (Optional) sir jhAte Name (Prim): Title: Doty 4-1Thec VP '77l7/f7 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051888 SDNY_GM_00198072 EFTA01362469