EFTA Document EFTA01370746

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 1 b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: NES, LLC, A NEW YORK 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 arrangement. understanding, relationship or othenvise, owns 25 percent or more of the equity interests of the legal entity listed above: Name rate of Weds Is Legal /O&M Fa: US. Persona: ' For Non-U.S. PNiOnfs: Social Seem ity (See footnote i for alternative: Number to Social Sacteky Numbel JEFFREY E. EPSTEIN 1120/53 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 • Fa. Non-U.S. Persons. In addition too Social Security Number or a Passport Nombre vui h Country of Issuance. an anon rcenutication Card sorter. or numb& and cooatry nf lamonce el any clew gems fiftieth-43M docuamm asiir senving marooning? Or residence and boar ing apt a:tog:apt: ginfei; seeguarc smti ,ft! to provided. (If no eidissfitual meets this dafitsi&M Wow:dile "Mt Appreicalgan U. 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, en individual listed under section (c) above may also be listed in this section (d)). Name Date of Sam j Legal Ar..dreSs Feats. Persons: is Social Security I Number For Non-US. Parsons: • (See footnote I fa: altarnalwal to SorterSecurity Nulty) JEFFREY E. EPSTEIN f SEE t ABOVE For Non. US. Persons in emotion to a Social Security Nurroef or a Pastor t Nuentyar with Country of Issuance, an ores identification are mouser, or:lumbar and country of issuance of any other goarrnmanhissuen dor When, miner-song nationals Or residence and :Wong a ehotograan b! similar safeguard tkhoold t,e provided. JEFFREY E. EPSTEIN my knowledge, that the LegslEillity Identifier (Optional) natural person opening the account), hereby certify. LO the best of plete and correct. 7124/18 Date S,Fyi, r e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0063758 SDNY_GM_00209942 EFTA01370746