EFTA01345165.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 Dote of Birth I Legal Aacress For U.S. Pet tans*. For tlw-LJ.S. a.moons Soyof Seouillr (See 100trate 1for aliNnatives' f Nunter to Satial Stayny Hume) 6100 RED HOOK QUARTER, 63 JEFFREY E. EPSTEIN ST. THOMAS. USVI 00802 L ---- I i I I I--..-- ' For Nr.-U.S. Person& in edoilion to 3 Social Security I Number er a Passport Number wan Country of issuance an ono count.? of issuance of any othe, govetrin , anon ieeniff calico cold quote. or number ientitssorii continent evineockc nattionaCty or to ormided. tesideme aria basting* photograph or sirnaz Safesuart sheltie tit no individual meals this SiiniVari. piett,e write 'Not Appiicable.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)). i Name I Oate of Binh I legai Address I For U.S.Persons: For Nom-US.Proons: I i Social Scantly Mae footivis I its iraetnativem i--- tAunber to Social Seaway Number) i ABOVE Ii JEFFREY E. EPSTEIN I SEE • 1 I i ....j !Fog Nort.u.s. Persons. in addition to a Social Slairity Number or a Passport 610 rowan; of issuance or any Mhot girv*rnirstrIt•istu Nirntswitti CountryOf ;Mance. an alien ktenolic eo rtoctorkilt initially:Ina MrilCality Oi !talent.° one ation c3r0 nunult. or ninth& ea OrGYWCO. etfoing a plINZ0Tatti or Sellildr safesus iv sncuia natural person opening the account). hereby Certify to the complete and correct. best of Signature Ve 7/24/18 DEC Name (F44 legal Entity fdroittiber (Optional) Title: Dote: susna4arc 0,4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031350 roNFinFNTIAL SDNY GM_OO177534 EFTA01345165