EFTA Document EFTA01380839

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, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: I ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY 16100 RED HOOK QUARTER, 8.3 I 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 Dam of Bitch 1 Legal Address Poe U.B. Pelicans: Social SecuritY , Number For Non-US. Persons: • (See footnote : for etternatwes to Soda) Seamy Number) JEFFREY E. EPSTEIN 1/20/63 8100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 For Non-VS. Persons, in addition to a Social Security Number or a Passport (+timber onth Country of issuance, an Pion identifeaucin card number, or number and teuntiy of issuance of anyorbs/ government-iSirsied document evidencing nationality or residence Inc bearing a sinotugiadh or &Tag safeguard Stlealid t7C pmvideet (If no indivklical meets :his definition. Weave wale -Not Applicablei 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 JEFFREY E. EPSTEIN Date of earn SEE Legal Address ABOVE For U.S. Persons: For Non-U.S. Poisons: Social Security (Satt footnotes for oder:late/His' Number to Social Security Number) For Non• U.S, Persona, in aeration to a Sxial Security Number era Passport Number with Country of Losueris ideatifiCatale card nutter. cc numaer and country of issuance of any other gariamment•Wauid document evidencing nationality ar residence and bearing a pbotograori or simaar safeguard shout() be provided. ,JEFFRtrE.,E41:S a TEIN Ay knowledge, t the information provi mplete and correct. (name of natural person opening the account), hereby certify, to the best of 7/24/18 Date Lego! r:74,ty klennhar Gctiona CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079400 SONY GM_00225S84 CONFIDENTIAL EFTA01380839