EFTA Document EFTA01380836

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: NES, LLC, A NEW YORK LIMITED LIABILITY COMPANY 18100 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 at the equity interests of the legal entity listed above: i• Ns-re ; Date of Sinn L i i LegatAddros I Po; U.S. Persons I Social Security Number cot Non-US. Parsons: (See footnote 1 for oatinotNes to SecitO Security Number) 1 fi JEFFREY E. EPSTEIN ' 1/20/53 8100 RED HOOK QUARTER, BS St THOMAS, USVI 00802 r i I I For Nai-US, now>o6 in ockfition we Social &way Number ore Passport Number wan Country of Issuance. an alien Centre-anon card metro. or number and country of issuance of any dew goverroosot-issued document otott000log ratirratty or residenceend bearing a photograph a SoFier selegneni should be oftracieo. (lino indM uel meets [tie definition, please wit* *NM P*Piic-aorel 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)). i Name Social Socoarr I Mos footnote for strews:Ws' / Dore of Seel Lesni Address For U.S Pe-sons: For Non-U.S.Persians: I Number i to Social Sepaey Number) ABOVE I JEFFREY E. EPSTEIN SEE Foe Non-U.S. Persons, in addtrion toe Social Security Menne oi a Prespo:t Number vain Country of Issuance. an ellen identification clad numw number and coontiy of issuance of any other govarnettent4ssoed document edifiers:60 runionarnro. ;tie:Snot and bearing a plwitogf eon m similar safeguard sixaikl Le provided Legal Entity Identifier (Optional) f natural person opening the account), hereby certify, to the best of plate and correct. 2/24118 Date CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079397 SDNY_GM oonssai CONFIDENTIAL EFTA01380836