EFTA Document EFTA01373038

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 Duo& aim, I LegaiAporess I For U.S. Pettansi For tlw-LJ.S.N!sons i Sail'al Secoihr (See (0cnnate 1 for Mei natives' Mater to Sattal Starny Mete) ' 6100 RED HOOK QUARTER, 83 I ST. THOMAS. USVI 00802 f JEFFREY E. EPSTEIN 4- ' For tireU.S. Persons, in edeition to 3 Social Security Number or a Passport Number with Country of issuance, an alien identif patio* cord quite. oi numbs.' and counrre of issuance of any mile! govemmentiissorii Cone:tent evittenckc natl.:maw or les:dome aria bearing* photograph ce simeaz tiefeguart ineuln • orneirSee. (If 'melee:kite' meals this stiniuon. pieteie write 'Not Apoiicable.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 (c) above may also be listed in this section (d)). Name / Date of Binh Legal AiOtiress ABOVE JEFFREY E. EPSTEIN (SEE 1 For U.S. Persona: Social Soeurky Number For Non-US. Arsons: (Sea foomots I few Waetnativce3. to Social &poky Number) Fo feDri-U.S. Poisons. in tie:dints, to a Social &mirky Number or a Passport Nirnts witn Counm of Issuance. an alien kientification carp nunsle, or nutber Dna Muni)/ of issuance or any fancy govornnwult•Issueo docconent 3.afilealicy DI taconite ono eating a pnatairatn or Sellildr sainusio shoe io as OrGYWCO. J PINEY E. EPSTEIN m knowledge. that t e information complete and correct Signature Verif S legal Entity Identifier (Oplionrd) 7/24/18 sui t. &ad natural person opening the account), hereby certify to the best of •••_ Name ( The: Date CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067026 SDNY_GM_0021321 0 EFTA01373038