II. Certification of beneficial owner(s)
Persons opening en 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:
JEGE, LLC, A USVI LIMITED LIABILITY COMPANY
6100 RED HOOK QUARTER, 93
1ST. THOMAS, USVI 00802
L
c. The following information for each individual, if any, who, directly or indirectly, through any contract,
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the arrangement.
legal entity listed above:
i Name Date of Oath
L,
Legal Address For OS. Pesuls: For Non-1.1.S. Persone:
Social Security (Sce footnote 1 for alternoth:
Im Nuosnot to Social Seedily Number)
I 6100 RED HOOK QUARTER, 83
JEFFREY E. EPSTEIN 1120/53 ST. THOMAS, USVI 00802
I
For Ni-J.S. Persons, in brideim to a Social Security Number or e Passport Nember 'nth Country of
ISUiente,art alien Idemill-,ation yeti number, of numtN
....i
and country of issuanceof any other go airmen-issued document evidencing nationality of residence and beefing
be Provided a photograph or tiknikir safeguard vhdald
(If no individual meets this defaittion. please tame Not Applieabtal
d. The following information for one individual with significant responsibility for managing the legal entity
such as: listed above,
• An executive officer or senior manager (e.g.. Chief Executive Officer, Chief Financial Officer, Chief Operating
Managing Member, General Partner, President Vice President. Treasurer); or Officer,
• Any other individual who regularly performs similar functions.
(If appropriate, an individual lined under section (c) above may also be listed in this section (d)).
i Nome Date of Seth I Legal:We:fess For US. Persons: For Non-U.S. Persona:
i
I Sods Security (See footnote t for eternalises)
. Number to Social Security Water) I
4
ABOVE
! JEFFREY E. EPSTEIN I SEE
For Non.u.S.Parsons. In addition to a Social Security Number nr a Passport Nis-fiber with Country of Issuance. an
end =may of issuance of any Other government-issued dccument avidir-cing nationality a alien 'codification coal wooer, or number
taVide0C? avid bearing a photograph cc similar safeguard shout!
iw proVICOC.
rai person opening the account), hereby certify, to the best of
e and correct.
7124(18
Date
Legal Entity Identifier (Optional)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061246
CONFIDENTIAL SDNY_GM_00207430
EFTA01369138