EFTA Document EFTA01384794

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 AccounC 1JEFFREY 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: JEGE, 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 Date of Binh I Legal Morose For U.S. Parsons: Social Security Nuomer For tIon-U.SNAC2IS: (See footnote 1!cr aternatiyni to SOCiIII Senrry Number) I JEFFREY E. EPSTEIN 1/20/53 16100 RED HOOK QUARTER, B3 I ST. THOMAS, USVI 00802 ' For Non.U.S. Poisons. In aOcittiOn too Social Security Hunter ore Onssport Numb& min Country of issuance. an as WegitiliCition Card nut. Or ewer.::: end :cagey Wissuance of any other covet document itArtencing naaonality or resilence and °caring a ohotnown or sintilar oferanic snoiAn Oe provicerl. (If no exaviduae meets this tiefinitaxi. Ple3SO write 'Not Apohcaoiel 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 Birth i ! Legal Address 1 iABOVE I JEFFREY E. EPSTEIN I SEE For U.S. Persoim Social SeCuray Number For aton.U.S.PanOn.1: (See footnote t fee illternath•CS to Social Secuagy taterroeri o For Non-US. Persona In etIclition to a Sock Security Number ore paSSOrrrt Manner with Country of 'nuance. en aim laentification Card numbly. or WOW: and Critelli' Or issuanceof any =et governr.ern-issuect document mice:ming nationality ce resistance and bearing a onotoqrapn or sierita• safeguard shone be aeoviouil. EIN (name of natural person opening the account), hereby certify he est of d above is complete and correct r 1/4 Signature Verifica 7/24/18 • /A Legal Entity Itkntifier (Optional) sir jhAte Name (Print): Tale: 0Thec VP Doty 11-17/ 17 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0085317 SDNY_GM_00231501 EFTA01384794