EFTA01297802.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: IJEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 60% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PRYTANEE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 63 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 as Seth Lege:Attu:ow Fee US. Permit: Fre NoniU.S. Parson Sental Sassity (See lootreile t for afiarnatives; Number to Sociat Storey Numben 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN 1120153 ST. THOMAS. USVI 00802 CAROLINE LANG For Hon-U.S. Persona. In addition to a Social Setifsly Nunn3e or a Palawan ;aunt s .v..nt: Countryof Issuance, an alien idea:Ace:Ion crd numbly. Of number end %Ducey of ;wane° of ony other government-Issued Occurrent milieencing nationality or resieecce and cow be cmvideo. ice a pitotograpi a eimiear taftguore should Of no individual meets this definttion. tense write 'Not acipacaPle.") 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. (ff appropriate. an individual listed under section (c) above may also be listed in this section (d)). Noma Dated BITth Legal Address Fps U.S. PerWt I For NoniUS. Parsons. Social Security (See foot:etc: for alternatives( Aluichni to Soclat Settee? Nuiroe,) ETIENNE EtINANT Fcr Nonit.f.S. Persons. in addition to 3 Social Security Nuira r c; a Passport Numbor with Country and cnuntiy of issuance of any other gctornnVfn-inzod document cvidocciin nand:laitycc faidana± of fssuanCe. on aeon 33E•InnOnnan care :.aver. Of funfolf and bearing a photograph teshwilar selegword road in provided. _ „„• J FREY E. EPSTEIN --(name of natural person opening the account), hereby certify, to the best of knowledge, that thenfo ffprovided abo is complete and correct. 7124118 Signature Dale Legal Entity Ideriteler (Optional) Name (Print): Brad twat,: Me: VP a 2018 Deutsche Sank AO. Au right: iewrveC. WM:se5es 02681S.051318 5 f .5.;A_.-1-(A•oe CITC( SONYGIvl_00061270 CONFIDENTIAL - PURSUANT TO FED NTIDENTIAL DB-SDNY-0024095 EFTA_00171782 EFTA01297802  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 Accoun t: (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 Opene d: !HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMP ANY 6100 RED HOOK QUARTER, B3 ;ST. THOMAS. USVI 00802 L--- c. The following information for each individual, if any, who, understanding, relationship or otherwise, owns 25 percendirectly or indirectly, through any contract arrangement, t or more of the equity interests of the legal entity listed above: r Name Orate Binh I legal Ack ley, ;i 1 Far (AS. F14 /" vans I Fes Non-US. Anent: 7 I Social Sectuity i (Sea footnote: lot ad orns:NesI Matter to S0Nel Staidly Hurter) j 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN 1/20153 l ST, THOMAS. USVI 00802 i ! l ' For Non-U.S. Persons in addition to a 500315*as* and countryof isioance al any oche' goveraveriOnut he srereWes. I lturnIxo or a Paintart Narnber vs4h COWILfy of issuance. U document iNiCenAng nationalityor sesidence ono Sating an alien iCentificazion fed Titer-let et number 3, photograph or similt saliva:0 shsol0 di no Ingjitiocal meeu this de!i:Yton pion write -Not Appleet00.1 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 Execut ive Managing Member, General Partner, President Vice Presid Officer. Chief Financial Officer, Chief Operating Officer. • Any other individual who regularly performs similar ent Treasurer): or functio (If appropriate, an individual listed under section (c) above ns. may also be listed in this section (d)). Nato. Date of Binh Legal Morass For US. Periods for atordlIS.Potions: Social Security (See (oo:ram? I rot itIternatives dirbo to Sot of Scurt4V Numbers JEFFREY E. EPSTEIN SEE For Non.U.S. detsons, in &Athol to a Social Stand? Number or a Festoon Nicobar vac% Onntry of 'Sf oms. an alien and coently ol isadartor otany nthir government -loaded identification oat number. Or number document it:Wary:inn mitgotiaiity co :exigence ana owing a DIOW00. oho(arodn or undid, adepts/1W J REY E. EPSTEIN natural person opening the account). hereby certify to the best m knowledge, that tee information pc • complete and correct. of Signature Veri rl 7124118 Name ( legal Entity Ididttlber (Optional) 3 si,s,, 41AvcLW SDNY_GM_00061271 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDEttTIAL DB-SDNY-0024096 EFTA 00171783 EFTA01297803  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, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION /USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract, understanding, relationship or otherwise. owns 25 percent or more of the equity interests of the arrangement, legal entity listed above: ' Mare Date of Sam Legal Acorns For U.S. Persons: Foe NOrt-tAS. Persona: I Sad& Secant,' (See lOOMeN a for Ottenxiasi II Number to Social Secarkv Numbed I NOT APPLICABLE I I i 1--- ! i ! For Non-U.S. Perform.In oconan too Social Seaway Mattel or a Puget Nunfte with Country of Inman,* an alien maruification caw novae:. or nomoar one country of issuance m say ulna government issued document eurtlencing nationality or residenceend bearing be pro$ded. a altro,:earpn a finale safeguard senru (a no kpliecreat meets this petition. please write -Nor Anoacable) d. The following information for one individual with significant responsibility for managing the legal entity such as: listed above, • 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)). ens Detect Sinn Legal Address For U S. Persons: Fa aton•VS. Fawns: Social Setunty (See footnote t foe attemarivesi thenefrf to Social Socuritv Hinter) 8100 RED HOOK QUARTER, B3 • • JEFFREY E. EPSTEIN • 1/20/53 St THOMAS, USVI 00802 For Non-LES, Persons. In addition to a Social Security Number w a Passport Number varn Country ant country of imgerno of any other gavommentasuea decrement e.noencing netionatity or Ns/Goa of Issuance. an alien letritgicatren card number. or number art beefing a chotogray.et Verily saiettard shoat be orra.ideo. of natural person opening the account). hereby Certify, to the best of is complete and correct. Signatur 7124/18 Na Legal Entity teeenter IOPttool) The: Dote: e • 5r G -c4 SDNY_Ght00061272 CONFIDENTIAL - PURSUANT TO FED R QQ,NEtDENT1AL DB-SDNY-0024097 EF1'A_00171784 EFTA01297804  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, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened! 'JEEPERS, INC., A USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests ofcontract the legal entity listed above: Name Date*, BINA Leda: Address For U.S. Meson l'Of Non-US. Paeans: Ssoof SecurOY (See (*other: toe afterosailes Mambo to Social Sectety Number) 6100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/20163 ST. THOMAS, USVI 00802 L `For Non-U.S. Persons. in aOdit:on toe Soclar Socurny Peunshas or a Passport Number WM Country of ;ravine, on afien identificmon wit nrm-ser. or number and countryof issuance of cny other gavelNonni:issued docthment evidencing nationality Or CV/it:WKS and bialtiV a clustograph or siMiiar sakparm snould bit presided. fit no indivicuml meet.; this definkion. Otos° mite "Not rkooCcoble-, 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 • Arty other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). fRoan Date of Soto Legal Address For U.S. Persons Fen Non-US. Persons: Soal Security (See footnote 2 for It:Waal KeS Nun>ei Ser4lSrallil. Plumber) ABOVE JEFFREY E. EPSTEIN SEE For Non.US. PaiStalt in Sp:Noon zo • Social Security thrmber a. a Possraxt limbo* with Coati/ os Issuance. an soon icentifiewts cord nurraer, or sunk*. one COOrary of iswance of air other gowornment-issoed document a-instancing nationeitycr ros;dence and bearing a photograph be wovided. or fang'sr safeguard shwfd (name of natural person opening the account), hereby certify, to the best of ded above is complete and correct. Signature Verif r 7/24/18 Daze Name (print): Leger Entry Identifier (Opwni;) Title: \./ Dote: Sr-44c Gird SDNY_GM_00061273 CONFIDENTIAL - PURSUANT TO FED. R.cailf IDENTIAL DB-SDNY-0024098 EFTA_00171785 EFTA01297805  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: I JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, INC., A DELAWARE CORPORATION 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 c. The following Information for each individual, if any, who, directly or indirectly, through any contract, understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the arrangement, legal entity listed above: I Name One of Birth LegalAddress I For US.Peisortg: For Non-U.S. Pa,sous: Somoi Se:cfMi (SW iCOVICte LICA ansinativest I— ItrOtbt to Sceal Settay Minitel) I i 8100 RED HOOK QUARTER, B3 • !JEFFREY E. EPSTEIN 1120/53 St THOMAS, USVI 00802 I I I i For Nomti.S, Persons, in addition to a So,ol Security Number Or a Passport Number wan Country of Insane* an alien identification cion ninety. C' IMMO*/ anc country o' is:wince of any other government4ssued document ovktaneing nationality or reskience and bearing to prOvIdact a oho:or:Timm crtilmiwutegueuirtOtaW (If no individual meets this definition, Maas° wrkeNot Apeticaoler) 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 (c)). Marne Date of Sinn Legal Address For U.S Persons: For Mon-U.S Persons: Sonia( Seaunty (See too:rote1for alternatives! Number L to Social Seamy Number) I ABOVE I JEFFREY E. EPSTEIN i SEE i For Noml./.S. Petsons in atididoo to a Social Security Number. Ora Passport II Nallbal with Cowley of Issuance. to .Sen icon:IR:I:m.4o card rti:vfte. or number aria toted:y0f issuance of any Othr 90vernn`ent-iSIOPA document avittOnci.n n000roorw be DrovKied. or ',kir co anc Carta 3 000togr000 ag Srni43, 5•Lieluali 2” 0" 31 , JEFFR (name of natural parson opening the account). hereby ce6itc to the best of my rrprarided-abov • complete and correct. Signature V Legal Entity Itiontifter (Optional) cridvise Cad SDNY_GI14/4_00061274 CONFIDENTIAL — PURSUANT TO FED RQPNE-DENTI DB-SDNY-002401$ EF1'A_00171786 EFTA01297806  IL 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 fl b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 c. The following information for each individual, if any who, directly or indirectly, through any contract, understanding, relationship or otherwise. owns 25 percent or more of the equity interests of the legalarrangement. entity fisted above: I Name Date of Bath LeaatAr.dreas f Fa US. Pollan: kr NomU.S. Parsons. I SocraiSersity (SeefOOtriotet ice altematiimil Numbef to Social Stoiarty Nustt..1 6100 RED HOOK QUARTER, 83 I JEFFREY E. EPSTEIN 1120163 3T. THOMAS. USVI 00802 i I ' Fce Nrxt•US. Persian. Inaddition to a Sahel Security Number or a Passport Numb& with Country of Issuers= an alien ioentii cation cord number, cr number ono county 0, imonr.4 of any other government-issued Document irairlonekva nationality or residence affil orating a bhanoracei or similar salt:paw scat*: 04 amide& (If no indicilta)! warn mat definition. olease Wen 'Nat APPftatge) el. 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. M.anaging 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)). I Name Date of Birth Legal Address For US Penn For Nomt).S.Pasonx Serial Security (See footnotel for altematist I JEFFREY E. EPSTEIN SEE SABOVE 1 alumna to Soclid Security Allsirber) 341.U.S. Persons. 13 in3tht103 Ma Social Seaway Humor on Passport Number with Country of ',avarice. on alien ideitif,ca and cUuntry ol durance of any other ocivernmenalszved docurrant emicenossb nationality or ?asides, n caid marker. or nentor * OrV coring a Psoitirrealit br 3;31331 3alecuarc OQ Drainek3i. (name of natural person opening the account), hereby certify he est of ovi d above is complete and carrect. Signature Vert 1124118 Lego/ entity Itlentlfiet (0paosall Date Name (Print): Title: VP j 41//rr bete: 'Tr SinadviHrc SDNY_GM_00061275 CONFIDENTIAL - PURSUANT TO FED R.QOAKE IDENTIAL DB-SDNY-0024100 EFTA_00171787 EFTA01297807  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 Address of Legal Entity for Which the Account is Being Opened: LSJE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802 c. The following information tor 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.. Reale Dote Of Binh Lepel Atielreas I Per U.S. Person 1 SONal Security Fe: Non. . Persona; (See fcctriote LOX ate:nativeS I Water to Social Seaway Nwobei) 6100 RED HOOK QUARTER, 83 i I JEFFREY E. EPSTEIN 1120/53 ST. THOMAS, USVI 00802 i I I ' For Non-U.S. Pewits, in ackation to a Spec! Seaway Number or a Passport NumW with Country of inseam?. An earn identification card flirter. or nureoef and country of iSSineCO of any other goyef nment•issuact decornern evidencing nationality or reseoenet ono taming o onoluessoh of sefetniar e retinal to ixiayklec. (If no individual ;netts this definition. Please wife 'flat APPficablan 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)). Name Dale of Di:in 142al Addtess For Non-US. Roscoe I For U.S. POryOno: SOCIM Security (See footnote 1for atter/wit./ Homage us Social Security Nutreste) !ABOVE JEFFREY E. EPSTEIN SEE ' rot NoriALS, Persona ki addition to a Social Stainly Number or a Passport Numb: wen Country of Issuance. an arse,' identifcalion cad nunte:, 0; nonloOr and tolintry of issuance of any other cepyornrnent.issued dacugtent ebidercino nativiality ar residence and bearing a pnotografet or tint salegnare snout: be proyipea. of natural person opening the account), hereby ce to the best of ate is complete and correct. Signature 7/24/18 Cote Name (Print):_t_ Legal Entity Identifier (Options!) e Tale: VP Owe: StroiAve-Civer SDNY_GM_00061276 CONFIDENTIAL - PURSUANT TO FED R.cONEIDENTIAL DE)-SDNY-0024101 EF1'A_00171788 EFTA01297808  II. Certification of beneficial owner(5) 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, PRESIDENT b. Name of Legal Entity, Type of Legal Entity. and Address of Legal Entity for Which the Account is Being Opened: MORT, INC., A USVI CORPORATION 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 Birth Ltiani AdCass For US. Priors For Non-US. Social Security isee leCtrZIO 1 for dernatken! ; ettebbar to Social &V -1<y NUItler} 6100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/29/53 ST. THOMAS, USVI 00802 ' Fa: Ncrell.S. Pa, sans in audition to o Social Security Number or a Passport Number with Countri of Isstnete. an alien idenole..at;on and country of 'nuance al any other government-issued document olvdircing nolichady of maid:nthand bowing pholurapn or :so nire4-4r, or rumba! a similar safeguard andslo be oreneaecl. (If no individual muds Ind definition, phase WM, 'Not Apartado:, 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)). Name Date of Bing IC94 ackliess For U.S. Fetfurno: For Non-U.S. Perbane: Social Security Mee footnote I for aSerratketti Numbed to Saha Seewity Number; ABOVE JEFFREY E. EPSTEIN SEE For Nun-US. Persons, in aphiton to a Social Sactaity fauntUrr or a Pasch:hi Number twin Country of lssek nee, an alien and count'," of issuance al any other govemmenhidued document croddochmi naisonitfily feeklenco and Cauto a ichintilicahonsimilar Card nufncer., numbot ohotoorad: of 1i:felon:ft shouU bur rhOvideo. (name of natural person opening the account), hereby certi best 0 provided above is complete and correct. Signature verific 7/24/18 7/' Date Name (Print): theal Entity Idenufhr (Optional, Tine: s irt ar-p SDNY_GM_00061277 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F