EFTA01388733.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 8100 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: Nome Date of Binh 118101Addlen For U.S. Persons: For Non-US. Persons- ! &Neil Secirity (See footnote or daerria:NeSI t-- I I Sum bet it Social Seciot.y Number) 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN 1120153 ST. THOMAS, USVI 00802 090-44-3348 For Non-US Persons. in addition too Social Secur:fy Number or a Passport Number '.'wen Country of Issuance. en erten identification card nuntztet. or num Uat End couutry nt tacos:Ice oi any Ow gulteinmeot-issueti document evidencing nafianalty ce residence aro bearing a photowaph o wallas saleguaw if:0okt be provided. (If no individual :noels Pis cafanitiOn. dare 'ante 'Not Applicabia.") 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)). risme I Date of Ban Legal Address I For US Persons: j For Non-U.S. Persons: Socrloal Security tes rcie.te foo ialtnote y Nak timebei.farks I ABOVE 'JEFFREY E. EPSTEIN ISEE t For Non-US. Persons. in *citation to 8 Social Security Number cr a Passport Number wan Country of Issuance. en alien Itientirroatnan Card number. ce maybe era country of Issuance of Any Atha! 9oveinc84(8-*Sued 00CUrnenr evil enCing 4080nalily re resktente and besting a photegt80'l n sinmIr seeped shout be DraviCed. kfriErFiltri PsTEIN (name of natural person opening the account), hereby certify, to the best of /my knowledge, let the information prod beve;seamplete and correct. Signatu 7/24/18 Date fre Name( Less! £ntdy loartifiet tOottoortl). Trite. st ow, (1 Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092460 CONFIDENTIAL SDNY_GM 00236644 EFTA01388733