EFTA01380828.pdf

H. 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 Skut Leger AddreSS For 'J.S. Persret: For Non-11.S. Persons: Social Security (See Icoutote t for alternatives Number to Soil Security Numbed 6100 RED HOOK QUARTER, 63 JEFFREY E. EPSTEIN 1/20/53 ST. THOMAS. USVI 00802 ' For ItionnU.S. Persons, in addition to a Social Security Number ore Passport Number with Country of InttsMe, en alien identification card number, or number and country of Issuance of any min: government-Issued document evidencing nationality or residence be wovitieo. and °caring a photograph cc tarnitar sale:pare stratila (If no Individual indeti this definition, Pteese write Nor Arnfiloabis:3 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)). Haim Cate of Beth I I.CSAI Address For U.S. Pennons: Fa Mc:n.0 S. Pomona: Social Seventy (Sac footnote t for alternatives, Number to Social Security Number) I lF rAT/ OVE JEFFREY E. EPSTEIN SEE For NOil• U.S. Persons, in addition to a Social Security Number ce s Paissoo3 Number with and malty of ascente of any other siciverter.ent-issued document evidencing nationality Country cd IsSuarCa, on alien identlfiestn cord nun' es, on ntauder or residence awl nearing a phistagraph or skonler safeguard should oe prilvided. J REY E. bfrTEIN natural person opening the account), hereby certify, to the best of information ve4s complete and correct. 7/24/18 Date Leg& Entity Identifier (Optional) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079389 CONFIDENTIAL SONY GM_00225573 EFTA01380828