EFTA Document EFTA01362466

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: HYPERION AIR, LLC, A USVI LIMITED LIABILITY COMPANY 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 I D3t0 Of Birth —1T.egai Anoress I For U.S. Pet tans*. : Soul Seoutill. • 1 ?tenter I ., For tlw-L1.S. N!Gont .•• (See footoote 1 for bi101nitiVeSI to SattalStayny Hiner) —1— a ' 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN ;1120/53 ST. THOMAS. USVI 00802 I a 090-44-3348 7 I Ii iI i L ______ I I i iE ' For Nr.-U.S. Persons. in addition to 3 Social Security Number or a Passport Number wail Country of issuance, an alien identh cation card quite. C! numb& and country of iSSUartCe of any othe, govemment•issurd Continent evittenchc natkinaCty or,esiaeoct aria basting a photograph Cr simAz Safeguart snoulo be orn‘i0cO. Of iv este:it:to' moats this stinhton. pietete write 'Not Apa:icabie.1 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 (e) above may also be listed in this section (d)). Name Date of Binh JEFFREY E. EPSTEIN (SEE Legal Milress ABOVE ! For U.S. Persona Social S.:A:thy Number 1 For Non-US. Arsons: ItSn o SocfrolSc r4tur a laiw y Number) For NOts.U.S. Ponons, in addition to a Social Smithy Number or a Passport Ntrobonattt Countryof ;UAW ta an al±en kientification cora nunter, or mutiny one twat); of issuance or any otho' governnwint•issueo dcagrant oratitc.aihy 01 'eloence ono cemtrig a photon, atti or Sellildr refocus ,0 sncu:o Oa OrGYWCO. J FREY E. EPSTEIN m knowledge, that t e information p complete and correct Signature Verir S tire legal Entity identifier (Optional) 7/24/18 stm t. &ad natural person opening the account), hereby certify to the best of •••_ Name ( The: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051884 SDNY_GM_00198O68 EFTA01362466