EFTA01362466.pdf

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 Addres s of Legal Entity for Which the Account is Being Opened: HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMP ANY 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information for each individual, if any, understanding, relationship or otherwise, owns 25 who, directly or indirectly, through any contract, arrangement, percent or more of the equity interests of the legal entity listed above: Name I D3t0 Of Birth —1T.egai Anoress I For U.S. Pet tans*. For tlw-L1.S. N!Gont .•• ,. • : Soul Seoutill. (See footoote 1for bi101nitiVeSI I —1— 1 ?tenter to SattalStayny Hiner) a ' 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN ;1120/53 I ST. THOMAS. USVI 00802 a 090-44-3348 7 I Ii iI i L ______ I I Eii ' For Nr.-U.S. Persons. in addition to 3 Social Security Number or a Passport Number wail Country of issuance, an and country of iSSUartCe of any othe, govemment•issu alien identh cation card quite. C! numb& rd Continent evittenchc natkinaCty or,esiaeoct aria basting be orn‘i0cO. a photograph Cr simAz Safeguart snoulo Of iv este:it:to' moats this stinhton. pietete write 'Not Apa:icabie.1 d. The following information for one individual with signific such as: ant responsibility for managing the legal entity listed above, • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Opera Managing Member, General Partner, President, Vice Presid ting Officer. • Any other individual who regularly performs similar functio ent Treasurer); or (If appropriate, an individual listed under section (e) above ns. may also be listed in this section (d)). Name Date of Binh Legal Milress ! For U.S. Persona For Non-US. Arsons: Social S.:A:thy Number ItoSn Soc frolSc r4tu arlaiw y Number) ABOVE JEFFREY E. EPSTEIN (SEE 1 For NOts.U.S. Ponons, in addition to a Social Smithy Number or a Passport Ntrobonattt Countryof ;UAWta an one twat); of issuance or any otho' governnwint•issueo dcagran al±en kientification cora nunter, or mutiny t oratitc.aihy 01 'eloence ono cemtrig a photon, atti or Sellildr Oa OrGYWCO. refocus,0 sncu:o J FREY E. EPSTEIN m knowledge, that t e information p natural person opening the account), hereby certify to the complete and correct best of Signature Verir 7/24/18 S tire •••_ Name ( legal Entity identifier (Optional) The: stm t. &ad CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0051884 CONFIDENTIAL SDNY_GM_00198O68 EFTA01362466