EFTA01362474.pdf

II. Certification of beneficial owner(s) Persona 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: ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY OM DO RED HOOK QUARTER, B.3 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 Sinn LeadMeilen I For U.S. Avsons: I For Icon-US. parsons ! &tate Security (See footnote I or °Remo:Nest ' 'cumber ; i Social Ser.4y Number) 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN MOMS ST. THOMAS, USVI 00802 fat Non-LIS Persons. in addition too Social Security :lumbar or a Passport Numuor vatn Country of issuance. et tawdry el fact:once ot any tither guyetnivent-issued document evidencing nafienaltyce residence en arren identification card nomeit, or nun del aro beddry a pbotownoti o urnilas adequate addukt be provided. (If no individual:netts din eefinitiOn. darewrite 'Not Applicabla.") 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)). Pen I Date of Elan Legal Address I For US. Persons: j For Non-U.S. Parsons: Soclai Security 1 15cC footnote i y Nakei;finted ro timb ABOVE I JEFFREY E. EPSTEIN I SEE For NomUS. Persons. in *edifier, to 8 Social Security Number cr a Passport Numb*, %yen Count!), of Issuance en aeon IdendriCatntin Card number. nr remibe and country of issuance of any other qovernmentnnued document evieencing nationality ce resktente and boding a photograon or lenity adequate shout be nrovicee. kfriErFiltri PsTEIN (name of natural person opening the account), hereby certify, to the best of /my knowledge, tat the information prowl bewe;seamplete and correct. Signetu 7/24/18 Date fre Name( Less] £ntty IdmitifieriOptional). Tie. st ow, (1 Data: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051895 CONFIDENTIAL SDNY_GM 00198079 EFTA01362474