EFTA Document EFTA01369134

Legal Entity Identifier (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 ;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 Date of &rot i Leger Addreva 6100 RED HOOK QUARTER, 63 JEFFREY E. EPSTEIN 1/20/53 ST. THOMAS. USVI 00802 i For U.S. Persrett For Non-US. Persons: Social Sectaity (See footnote t for eltelnetives Number to Soil Secunty Number) For hioniU.S. Persons, in addition to a Social Security Meatier ore Passport Number with Country of 1$14171 We, en alien identification card number, or number and country of Issuance of any mint government-Issued document evidencing nationality or residence and oaring a photograph ce &miter eastward eirotito be wovitieo. (If no individual MVOS this Pefiottion. *ate write Nor Aooltaoltl d. The following information for one individual with significant responsibility for managing the legal entity listed anove, 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)). Nate, Date of egth I Legal Address lF FOCUS Pennons: Social Security Number lee tilon.t1S. Personae (Sac footnote t for alternatives, to Social Security ((umbel I rATEOVE JEFFREY E. EPSTEIN SEE For NOil• U.S. Persons, in addition to a Social Secorny Numbs: ce a Fassoo:t Number with Country to! ISSURPCa, an alien identificatn arti nuniX4 or number and crusty of iesuanee of any other suivenirr.ent-laued document evidencing nationality or residence anti hearing a photograph or iimiler safeguard serauld Oe provided. J REY E. bfrTEIN nature' person opening the account), hereby certify, to the best of information ve4s complete and correct. 7/24/18 Date CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0061242 SDNY GM_00207426 EFTA01369134