togsi Entay Identifier (0pieanai) 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 1 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. understanding, The following information relationship for or each otherwise, individual, if any, who, directly or indirectiy, through any cantfa Gt. arrangement, owns 25 percent or more of the equity interests of the legal entity listed above: I i i Data of Birth ! Legal Andress I --I— ' 6100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/20/53 ST. THOMAS. USVI 00802 Fort-LS. Pei cans*. I For No.'s-U.S. N!!sons Secuillr I (See icetnate 1 for aiming:vas' )Junto, to So:tat Sstarny Huntall I ' For Non-U.S. Persons, in Meinon toa Social Seaway Numbs.; el- a Passport anci counts, of issuance of any othe, govetnenent•issued ttantgln uran Country of ~nee, an alien ideninicatioa cord larnbe. er number document evidenca t nationaEly or lesideme ana basc;nii 3 prigitaflog, Cr sintaxtafeguatc skuls • onnv»ec. tit isa ante:ids:al meats Vsis ditinatOn. please write 'Nat App:icabie."; d. The following such as: information for one individual with significant responsibility for managing the legal entity listed above, • Managing An executive Member, officer General or senior Partner, manager (e.g., Chief Executive Officer. Chief Financial Officer, Chief Operating Officer. 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)). i Name I Date of Binh i Legal Address I I For U.S. Persons: Seas:thy ' Ntunber For Non-US. ()noes: ra nSoctal;Plit Scutlai°;Nanwri.tbneri i i JEFFREY E. EPSTEIN I SEE i i ABOVE I For end NOn-U.S. ~try of Persons. in addition toa Social 3/away Number of a Passport Ntrntkenvitn Countryof Ifstiaggse. on anen kientiftcation data nuntes. or NMI»: issuance of any nth°, govannistnt•issueo docifirknt otaitc.ality o reaaance ane ~Ong 3 PnOIJOgatgg or Ognnigir saiesua,Ci sncu pa otavalco. J FREY E. EPSTEIN I gl• knowledge, that t e information p complete and correct. natural person opening thseigancacotuurent). vehreirreby verify to the best of 7124/18 Dew StpMfdilet, 0" -C1 ••_ Name( Title: Ogle: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0077177 SDNY_GM_00223361 EFTA01379572
