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, PRESIDENT
b. Name of Legal Entity. Type of Legal Entity. and Address of Legal Entity for Which the Account is Being Opened:
ITIGE, INC., A DELAWARE CORPORATION
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:
Nair* Sate al Sinn Legal Addict's For U.S. Petals: Fry t on-US Persons:
I Social Security (See footnote l tor alternatives
.. ___ Number
i .____,_ ___,., to Social Sec/4y Ms:00 I
6100 RED HOOK QUARTER, 83
I JEFFREY E. EPSTEIN 1120153 ST. THOMAS, USVI 00802
T I
E
1 For Non-U.S. Poisons, in addition to a Social Securty Member or a Passport Muer:bet. with Comityof issuance, an wain
ant country of Issuance of any other gmernmenti issued document evidencing nationaky or reetence ant bearing identification cart turner. or iturrumr
a sinotognion ar simParsaieguam shOuiti
i
be provided,
Of no individual meets this deRnittn. Please wilts "Not Applicable:
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 I Sate of Sinn I Legal Acorns roc U.S. Persons: I For NireU S.Pent:int I
I Social Stour sty (See fcratroie 1 for alternatives
i Number
1 to Social Secret' Number)
I I (ABOVE .
i JEFFREY E. EPSTEIN I SEE I !
I...__ 1
i
%For Non-U.S. persona, in addition toe Social Security Number ore Passport Natter with Country of
issuance. an alien tentificatica
and country of Newry cot any other goveronenoismed document evidoting nationality or tesidence arid bearing a photograph card Neste% or number
be provided. cc sinker safeguard timid
JEFF
(name of natural person opening the account), hereby certify, to the best of
my k wledge. that the ' fo ,oirprOCidedableve ' complete and correct.
7/24118
Dere
legal Entity Identifier (Optional)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061245
CONFIDENTIAL SDNY_GM_00207429
EFTA01369137