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 Date of &rot i Leger Addreva i For U.S. Persrett For Non-US. Persons:
Social Sectaity (See footnote t for eltelnetives
Number to Soil Secunty Number)
6100 RED HOOK QUARTER, 63
JEFFREY E. EPSTEIN 1/20/53 ST. THOMAS. USVI 00802
For hioniU.S. Persons, in addition to a Social Security Meatier ore Passport
Number with Country of 1$14171We, en alien identification card number, or number
and country of Issuance of any mint government-Issued document evidencing nationality or residence
be wovitieo. and oaring a photograph ce &miter eastward eirotito
(If no individual MVOS this Pefiottion. *ate write Nor
Aooltaoltl
d. The following information for one individual with significant responsibilit
y for managing the legal entity listed anove,
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)).
Nate, Date of egth I Legal Address FOCUS Pennons: lee tilon.t1S. Personae
Social Security (Sac footnote t for alternatives,
Number to Social Security ((umbel I
lF
rATEOVE
JEFFREY E. EPSTEIN SEE
For NOil• U.S. Persons, in addition to a Social Secorny Numbs: ce a Fassoo:t Number with
Country to! ISSURPCa, an alien identificatn arti nuniX4 or number
and crusty of iesuanee of any other suivenirr.ent-laued document evidencing nationality or residence
Oe provided. anti hearing a photograph or iimiler safeguard serauld
J REY E. bfrTEIN
nature' person opening the account), hereby certify, to the best of
information ve4s complete and correct.
7/24/18
Date
Legal Entity Identifier (Optional)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061242
CONFIDENTIAL SDNY GM_00207426
EFTA01369134