EFTA01373038.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 Duo& aim, I LegaiAporess I For U.S. Pettansi For tlw-LJ.S.N!sons i Sail'al Secoihr (See (0cnnate 1for Meinatives' 4- ' 6100 RED HOOK Mater to Sattal Starny Mete) JEFFREY E. EPSTEIN QUARTER, 83 ST. THOMAS. USVI 00802 I f ' For tireU.S. Persons, in edeition to 3 Social Security Number or a Passport Number with Country of issuance, an and counrre of issuance of any mile! govemmentiisso alien identif patio* cord quite. oi numbs.' rii Cone:tent evittenckc natl.:maw or les:dome aria bearing • orneirSee. * photograph ce simeaz tiefeguart ineuln (If 'melee:kite' meals this stiniuon. pieteie write 'Not Apoiicable.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 (c) above ns. may also be listed in this section (d)). Name / Date of Binh Legal AiOtiress For U.S. Persona: For Non-US. Arsons: Social Soeurky (Sea foomots I few Waetnativce3. Number to Social &poky Number) ABOVE JEFFREY E. EPSTEIN (SEE 1 Fo feDri-U.S. Poisons. in tie:dints, to a Social &mirky Number or Dna Muni)/ of issuance or any fancy govornnwult•Issueo docconea Passport Nirnts witn Counm of Issuance. an alien kientification carp nunsle, or nutber as OrGYWCO. nt 3.afilealicy DI taconite ono eating a pnatairatn Sellildr or sainusio shoe io J PINEY E. EPSTEIN m knowledge. that t e information natural person opening the account), hereby certify to the complete and correct best of Signature Verif 7/24/18 S •••_ Name ( legal Entity Identifier (Oplionrd) The: Date sui t. &ad CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067026 CONFIDENTIAL SDNY_GM_00213210 EFTA01373038