EFTA01297802.pdf

H. 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:
I
JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 60% MEMBER
b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened:
PRYTANEE, LLC, A USVI LIMITED LIABILITY COMPANY
6100 RED HOOK QUARTER, 63
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 as Seth Lege:Attu:ow Fee US. Permit: Fre NoniU.S. Parson
Sental Sassity (See lootreile t for afiar natives;
Number to Sociat Storey Numben
6100 RED HOOK QUARTER, 83
JEFFREY E. EPSTEIN 1120153 ST. THOMAS. USVI 00802
CAROLINE LANG
e F b n o e r d c H % m o D v n i u - d c U e e . o y S . o . P f ; e w rs a on n a e . I ° n o a f d o d n i y ti o o n th t e o r a g S ov o e c r ia n l m S e e n t t- if Is s s ly u N e u d n O n c 3 c e u r o r r e a n t P m a i l l a ie w e a n n ci ; n a g u n n a t t i s on .v a .. l n it t y : C or o r u e n s t i r e y e o c f c I e ss a u n a d n c c o e w , a i n c e a l a ie p n i t id o e to a g :A ra ce p : i I a o n e c im r i d ea n r u ta m ft b g ly u . o O re f n s u h m ou b l e d r
Of no individual meets this definttion. tense write 'Not acipacaPle.")
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.
(ff appropriate. an individual listed under section (c) above may also be listed in this section (d)).
Noma Dated BITth Legal Address Fps U.S. Per Wt I For NoniUS. Parsons.
Social Security (See foot:etc: for alternatives(
Aluichni to Soclat Settee? Nuiroe,)
ETIENNE EtINANT
i a F n n c d r p N r c o n o v u n id i n t. e t f i . d y S . o . P f i e s r s s u o a n n s c . i e _ n o a f d a d n i y ti o o n th t e o r 3 g S ct o o c r ia n l n S V e f c n u - r in ity z N od ui r d a ocu r m c; e a n t P c a v s i s d p o o c r c t i N in u n m a b n o d r : w la i i t t h y c C c o u fa n i t d ry a n o a f f ± s s a u n a d n C be e a . o ri n n g a e a o p n h 33 o E to • g In r n a O p n h n te an s h c w ar i e la : r . a se v le e g r w . o O r f d f r u o n a fo d lf
„„•
J FREY E. EPSTEIN
--(name of natural person opening the account), hereby certify, to the best of
knowledge, that then fo ffprovided abo is complete and correct.
7124118 Signature
Dale
Legal Entity Ideriteler (Optional) Name (Print): Brad twat,:
Me: VP
a 2018 Deutsche Sank AO. Au right: iewrveC. WM:se5es 02681S.051318
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f.5.;A_.-1-(A•oe
SONYGIvl_00061270
NTI DENTIAL
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0024095
EFTA_00171782
EFTA01297802

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
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c. u T n h d e e f r o s ll t o a w nd in in g g i , n r f e o l r a m tio a n ti s o h n i p fo o r r e o a t c h h e i r n w d is iv e id , o u w al n , i s f 2 a 5 n y p , e w r h ce o n , d t o ir r e m ct o ly r e o r o i f n t d h ir e e e c q tl u y, it t y h i r n o t u e g re h s a ts n o y f c t o h n e t l r e a g c a t l a e r n ra t n ity g e lis m te en d t a , bove:
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' F a he n o r d s N r c e o o re n u W - n U e t . r s S y . o . P f i e s r i s o o a n n s c e in a a l d a d n i y ti o o n c h to e ' a g 5 ov 0 e 0 r 3 a 1 ve 5 r * iO as n * u l t t U ur d n o Ix c o um or e a n t P iN a i i C nt e a n r A t n N g a r n n a b t e io r n v a s4 li h ty C o O r s W e I s L i f d y e o n f c i e ss o u n a o n S ce a . t a in n g a l 3 i , e p n h iC ot e o n g ti r f a ic p a h z i o o r n s f i e m d il T t s ite a r- l l i e v t a e :0 t n s u h m so b l e 0 r
di no Ingjitiocal meeu this de!i:Yton pion write -Not Appleet00.1
d. s T u h c e h f o as llo : wing information for one individual with significant responsibility for managing the legal entity listed above,
• • A M A n n a y n e o a x t g e h i c n e u g r t i i v M n e d e i o v m f i f d b ic u e e a r, r l G o w r e h s n o e e r n r e a i g o l P u r m l a a r a r t l n n y e a p r g , e e P r r f r o ( e e r s m .g id s .. e s C n im h t i V i e la i f c r E e f x u P e n r c c e u t s i t o i i v d n e e s n O . t f f T ic re e a r. s C ur h e ie r) f : F o i r n ancial Officer, Chief Operating Officer.
(If appropriate, an individual listed under section (c) above may also be listed in this section (d)).
Nato. Date of Binh Legal Morass For US. Periods for atordlIS. Potions:
Social Security (See (oo:ram? I rot itIternatives
dirbo to Sot of Scurt4V Numbers
JEFFREY E. EPSTEIN SEE
a F n o d r D N c IO o on e W . n U 0 tl . 0 y S . o . d l i e s t a s d o a n r s t , o i r n o & ta A n t y h n o t l h to ir a g o S v o e c r i n a m l S e t n a t n -l d oa ? d N e u d m do b c e u r m or e a n t F it e :W st a o r o y n :i n N n ic m o i b tg a o r t v ia ac ii % ty O co n :e n x t i r g y e o n f c ' e S a f n o a m o s w . a in n g a l a ie o n h id o( e a n r ti o fi d ca n t i o o r n u o n a di t d n , u a m de b p e ts r. / 1 O W r n umber
J REY E. EPSTEIN
m knowledge, that tee information pc • com n p a l t e u t r e a a l p n e d r c s o o r n r e o c p t e . ning the account). hereby certify to the best of
rl
Signature Veri
7124118
Name (
legal Entity Ididttlber (Optional)
3 si,s,, 41AvcL W
SDNY_GM_00061271
IDE ttTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0024096
EFTA 00171783
EFTA01297803

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:
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION
6100 RED HOOK QUARTER, 83
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:
' Mare Date of Sam Legal Acorns For U.S. Persons: Foe NOrt-tAS. Persona: I
II Sad& Secant,' (See lOOMeN a for Ottenxiasi
Number to Social Secarkv Numbed
I NOT APPLICABLE
I
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b o F n e o e r p N c ro o o $ n u d - n U e tr . d y S . o . P f i e s r s f u o a rm nc . I e n m oc s o a n y a u n ln t a oo g S ov o e c r ia n l m S e e n a t w is a s y u M ed a d t o t c e u l m or e a n t P eu u rt g le e nc t i n N g u n n a f t t io e n w al i i t t h y C or o r u e n s t i r d y e o n f c I e n e m nd a n be ,* a a ri n n g a l a ie a n l t m ro a , r :e u a ifi r c p a n t i a o n f c in a a w l e n o sa v f a e e g : u . a o r r d n s o e m nr o u ar
(a no kpliecreat meets this petition. please write -Nor Anoacable)
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)).
ens Detect Sinn Legal Address For U S. Persons: Fa aton•VS. Fawns:
Social Setunty (See footnote t foe attemarivesi
thenefrf to Social Socuritv Hinter)
8100 RED HOOK QUARTER, B3
JEFFREY E. EPSTEIN 1/20/53 St THOMAS, USVI 00802 • • •
a F b n o e t r o N c rr o o a u n .i - n d L t e E r o y S . o , P f i e m rs g o e n r s n . o In o a f d a d n i y ti o o n th t e o r a g S av o o ci m al m Se e c n u ta ri s ty u N ea u m de b c e r r e m w e a n t P e a .n ss o p e o n r c t i n N g u n m e b ti e o r n v a a ti r t n y C or o N un s tr / y G o o f I a ss a u r a t n b c e e. e a fi n n g a l a ie c n h le o t t r o it g g r ic a a y t . r e e t n V c e ar r d ily n u s m ai b e e t r t . a o r r d n s u h m o b a e t r
of natural person opening the account). hereby Certify, to the best of
is complete and correct.
Signatur
7124/18
Na
Legal Entity teeenter IOPttool)
The:
Dote: e •
5r G -c4
SDNY_Ght00061272
QQ,NEtDE N T 1A L
CONFIDENTIAL - PURSUANT TO FED R DB-SDNY-0024097
EF1'A_00171784
EFTA01297804

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!
'JEEPERS, INC., A USVI CORPORATION
6100 RED HOOK QUARTER, 83
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*, BINA Leda: Address For U.S. Meson l'Of Non-US. Paeans:
Ssoof SecurOY (See (*other: toe afterosailes
Mambo to Social Sectety Number)
6100 RED HOOK QUARTER, B3
JEFFREY E. EPSTEIN 1/20163 ST. THOMAS, USVI 00802
L
`F b a o n it r d p N r c e o o s n u i - d n U e tr . d S y . o . P f e is r s s u o a n n s c . e in o a f O cn di y t: o o t n h t e o r e g S av o e cl l a N r o S n o n c i u :i r s n s y u P e e d u d ns o h c a t s h m or e a n t P e a v s id s e po n r c t i n N g u n m a b ti e o r n W ali M ty C O o r u C n V t / r it y :W o K f ; S r a an v d in b e ia , l o ti n V a f a ie c n l u id s e to n g ti r f a ic p m h o o r n s w iM i ii t a n r r s m a - k se p r a . r o m r n s u n m ou b l e d r
fit no indivicuml meet.; this definkion. Otos° mite "Not rkooCcoble-,
d. The following Information for one individual with significant responsibility for managing the legal entity listed above.
such as:
• A m n a n e a x g e i c n u g ti v M e e o m ff b ic e e r, r G or e s n e e n ra io l P r m ar a tn n e a r g , e P r r ( e e s .g id ., e C n h t i V e i f c E e x P e r c e u s t i i d ve e n O t. f f T ic re e a r. s C ur h e i r e ) f ; F o i r n ancial Officer, Chief Operating Officer,
• Arty other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be listed in this section (d)).
fRoan Date of Soto Legal Address For U.S. Persons Fen Non-US. Persons:
Soal Security (See footnote 2 for It: Waal KeS
Nun>ei Ser4lSrallil. Plumber)
ABOVE
JEFFREY E. EPSTEIN SEE
o F b n e o e r w N C o o O v n O id . r U e ar d S y . o . P f i a s i w S a ta n l c t i e n o S f p a :N ir o o o t n h z e o r • g o S w o o ci r a n l m S e e n c t u -i r s it s y o t e h d rm do b c e u r m a. e a n t P a o -in ss st r a a n x c t i l n i g m n b a o ti * o n w e it i h ty C cr o ro a s t ; i d / e o n s c I e ss a u n a d n b ce e . a a ri n n s g o a o p n h ic o e to n g t r i a fi p e h w o t r s f a co ng rd 's n r u s r a r f a e e g r u , a o r r d s s u h n w k fd *.
(name of natural person opening the account), hereby certify, to the best of
ded above is complete and correct.
r
Signature Verif
7/24/18
Daze
Name (print):
Leger Entry Identifier (Opwni;) Title:
\./
Dote:
Sr-44c Gird
SDNY_GM_00061273
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cailf DB-SDNY-0024098
EFTA_00171785
EFTA01297805

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:
I 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:
JEGE, INC., A DELAWARE CORPORATION
6100 RED HOOK QUARTER, 83
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:
I Name One of Birth LegalAddress I For US. Peisortg: For Non-U.S. Pa, sous:
Somoi Se:cfMi (SW iCOVICte LICA ansinativest
I— ItrOtbt to Sceal Settay Minitel) I
i 8100 RED HOOK QUARTER, B3 •
!JEFFREY E. EPSTEIN 1120/53 St THOMAS, USVI 00802
I
I
I
i
a t F o n or c p N c rO o o v u m I n d t t a i r . c y S t o , P ' i e s r : s w o i n n s c , e in o a f d a d n i y ti o o n th t e o r a g S ov o e , r o n l m S e e n c t u 4 r s it s y u N ed u m do b c e u r m O e r a n t P o a v s k s t p a o n r e t i N ng u n m a b ti e o r n w al a it n y C o o r r u e n s t k ry ie o n f c I e n a s n a d n b e e * a a ri n n g a l a ie o n h i o d : e o n r: t T if i i m ca m t i c o r n ti c lm io i n w n u i t n e e g t u y e . u C i ' r I t M O M ta O W */
(If no individual meets this definition, Maas° wrkeNot Apeticaoler)
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 (c)).
Marne Date of Sinn Legal Address For U.S Persons: For Mon-U.S Persons:
Sonia( Seaunty (See too:rote 1f or alternatives!!
Number L to Social Seamy Number)
I ABOVE
I JEFFREY E. EPSTEIN i i S EE I I
b a F r e o ia r D N t r o o o v t m e K l d i . e / : . d y S . 0 . P f i e s t s s u o a n n s c e in o a f t a id n i y d o O o t t h o r a 9 0 S v o e c r i n a n l ` S e e n c t- u iS ri I t O y P N A um d b o e c r. u m O e ra n t P a a v s it s t p O o n r c t i N .n a n ll 0 b 0 a 0 l r o w o i r t w h C or o ' w ,k ley ir o c f I o s s a u n a c n C ce a . t r o ta .S 3 e 0 n 0 ic 0 o to n: g IR r0 :I 0 :m 0 . a 4 g o S c r a n r i d 43 r , t i 5 : • v Li f e te lu . a or l i n 2 u ” m 0" b 3 e 1 r
, JEFFR
(name of natural parson opening the account). hereby ce6itc to the best of
my rrprarided-abov • complete and correct.
Signature V
Legal Entity Itiontifter (Optional)
cridvise Cad
SDNY_GI14/4_00061274
RQPNE-DENTI
CONFIDENTIAL — PURSUANT TO FED DB-SDNY-002401$
EF1'A_00171786
EFTA01297806

IL 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 fl
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, 83
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 fisted above:
I Name Date of Bath LeaatAr.dreas f Fa US. Pollan: kr NomU.S. Parsons. I
SocraiSersity (SeefOOtriotet ice altematiimil
Numbef to Social Stoiarty Nustt..1
6100 RED HOOK QUARTER, 83
I JEFFREY E. EPSTEIN 1120163 3T. THOMAS. USVI 00802
i
I
' o F 0 c n 4 e o a N c m o rx u id t• n e U ty & S 0 . , P i e m rs o ia n n r. . 4 In o a f d a d n i y ti o o n th t e o r a g S ov a e h r e nm l S e e n c t u -i r s it s y u N ed u m Do b c e u r m or e a n t P ir a a s ir s lo p n o e rt k N va u n m a b ti & on w al i i t t h y C or o r u e n s t i r d y e o n f c I e s s a u ff e il r o s r = a a tin n g a l a ie b n h io a e n n o t r i a i c c e a i t i o o r n s c im or i d la n r u s m a b lt e :p r, a c w r n s u c m a b t e * r :
(If no indicilta)! warn mat definition. olease Wen 'Nat APPftatge)
el. 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.
M.anaging 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 Date of Birth Legal Address For US Penn For Nomt).S.Pasonx
1Serial Security (See footnotel for altematist
alumna to Soclid Security Allsirber)
SABOVE
I JEFFREY E. EPSTEIN SEE
a O n Q d D 3 c ra 4 U i 1 n u . e n U k tr 3 . y S i . o . P l e d r u s r o a n n s c . e 13 o in f 3 a t n h y t1 o 03 th M er a o c S i o ve ci r a n l m S e e n a a w ls a z y v H ed u d m o o cu r r o ra n nt P e a m s i s c p en o o rt s N sb u n m a b t e io r n w a i li t t h y C or o ? u a n s tr i y d e o s f , ' * ,a O va rV ri c ce o . r o in n g a l a ie P n s id o e iti i r ti r f e ,c a a lit br n 3 c ;3 a 1 i d 33 m 1 3 a a rk le e c r u . a o r r c n entor
(name of natural person opening the account), hereby certify he est of
ovi d above is complete and carrect.
Signature Vert
1124118
j
Date 41//rr
Name (Print):
VP
Title:
Lego/ entity Itlentlfiet (0paosall
bete: 'Tr
SinadviHrc
SDNY_GM_00061275
CONFIDENTIAL - PURSUANT TO FED R.QOAKE
IDENTIAL
DB-SDNY-0024100
EFTA_00171787
EFTA01297807

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:
LSJE, LLC, A USVI LIMITED LIABILITY COMPANY
6100 RED HOOK QUARTER, B3
ST. THOMAS. USVI 00802
c. The following information tor 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..
1R eale Dote Of Binh Lepel Atielreas I Per U.S. Person Fe: Non. . Persona;
SONal Security (See fcctriote LOX ate:nativeS
I Water to Social Seaway Nwobei)
6100 RED HOOK QUARTER, 83 i
I JEFFREY E. EPSTEIN 1120/53 ST. THOMAS, USVI 00802
i
I
I
' a t F o n o r d i x N c ia o o y n u k - n U le tr . c y S . o . P f iS e S w in it e s C , O in o a f c a k n a y ti o on th t e o r a g S oy p e e f c n ! m S e e n a t• w is a s y u a N c u t m de b c e o r r o ne r a rn P e a v s id sp e o n r c t i n N g u n m at W ion w al i i t t h y C or o r u e n s t e ry o e o n f e in t s o e n a o m ta ? m . A in n g e a o r o n n id o e lu n e t s if s ic o a h t i o o f n card fli s r e te fe r tn . ia o r r e n r u e r t e in o a e l f
(If no individual ;netts this definition. Please wife 'flat APPficablan
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)).
IName Dale of Di: in 142al Addtess For U.S. POryOno: For Non-US. Roscoe
SOCIM Security (See footnote 1f or atter/wit./
Homage us Social Security Nutreste)
!ABOVE
JEFFREY E. EPSTEIN SEE
' a ro nd t N to o l r in iA tr L y S o , P f i e s r s s u o a n n a c e k i o a f d a d n i y ti o o n th t e o r a c e S p o y c o ia rn l r S ne ta nt i . n is l s y u N ed u m da b c e u r g o t r e a n t P e a b s id sp e o rc rt i n N o u n m at b iv : i a w l e it n y C ar o r u e n s t i r d y e o n f c I e s s a u n a d n b c e e a . a ri n n g ar a s e p ,' n id ot e o n g t r i a fc fe a t l i o o r n t c in a t d nu sa n l t e e g : n , a 0 r ; e n s o n n o lo u O t: r
be proyipea.
of natural person opening the account), hereby ce to the best of
ate is complete and correct.
Signature
7/24/18
Cote
Name
Legal Entity Identifier (Options!) Tale:
(Print):_t_
e
VP
Owe:
StroiAve-Civer
SDNY_GM_00061276
R.cONE
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED DE)-SDNY-0024101
EF1'A_00171788
EFTA01297808

II. Certification of beneficial owner(5)
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:
MORT, INC., A USVI 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:
Name Date of Birth Ltiani AdCass For US. Priors For Non-US.
Social Security isee leCtrZIO 1 for dernatken!
; ettebbar to Social &V -1<y NUItler}
6100 RED HOOK QUARTER, B3
JEFFREY E. EPSTEIN 1/29/53 ST. THOMAS, USVI 00802
' b a F e n a d : o N r c e o c n u r e e n a l t e l r . c y S l . o . P f ' a n , u s a an n s c e in a a l u a d n i y ti o o n th t e o r o g S ov o e c r ia n l m S e e n c t u -i r s it s y u N ed u m do b c e u r m or e a n t P o a l s v s d p ir o c rt in N g u n m o b li e c r h w a i d th y C of o m un a t i r d i : o n f t I h s a st n n d e b te o . w a i n n g a l a ie p n h id o e l n u o r l a e p ..a n t ; o o r n s : i s m o ila n r i s r a e f 4 e -4 g r u , a o r r d r a u n m d b sl a o !
(If no individual muds Ind definition, phase WM, 'Not Apartado:,
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 Bing IC94 ackliess For U.S. Fetfurno: For Non-U.S. Perbane:
Social Security Mee footnote I for aSerratketti
Numbed to Saha Seewity Number;
ABOVE
JEFFREY E. EPSTEIN SEE
b a F u n o r r d r h N c O o u v u n i - n d U e t', o S " . o . P f i e s r s s u o a n n s c , e in a a l p a h ny it o o n th t e o r a g o S v o e ci m al m Sa e c n t h a i i d ty u e fa d u d nt o U c r u r m or e a n t P c a ro s d c d h o :h ch i N m u i n m a b is e o r n tw itf i il n y Cou fe n e t k ry le o n f c ls o s a e n k d n C ee a , a u n to a l a ie o n h ic o h t i o n o ti r li a c d a : h o o f n s C im ar i d la n r u 1 f i n :f c e e l r o ., n :ft n s u h m o b u o U t
(name of natural person opening the account), hereby certi best 0
provided above is complete and correct.
Signature verific
7/24/18
7/'
Date
Name (Print):
theal Entity Idenufhr (Optional, Tine:
s irt ar-p
SDNY_GM_00061277
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F DB-SDNY-0024102
EPTA_O0117 1789
EFTA01297809

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'
r-
IJEFFREY 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:
I NEPTUNE, LLC, A DELAWARE LIMITED LIABILITY COMPANY
I
6100 RED HOOK QUARTER, B3
ST THOMAS. USVI 00802
c. The !allotting 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 Oslo al Skin Legal Aodtiess I For U.S. Pollan: rat Non-U.$ P.e;sces": .
5xl3I Stank' i (Se. 10o:rate. or altathstmes
I Number I toSacai Satuthy Manton
8100 RED HOOK QUARTER, 69
JEFFREY E EPSTEIN 1/20/53 ST. THOMAS, USVI 00802
I
I o b ou n e t e o c rm au id n e aY n. o O f is ff s s u e a t n s c e in o e f s a o n i y o o o n liv to e $ g o S v o e d nv )! e S lin o t c -N u O rk U y V N O u e (b n a d t e m 0 e ; n a ; P N a i l n a o w : a Ic n in N g e n t o e t r io n % a A lt n y C or o r n es tr io y e o n f c h e n ! M u C s t t . w x. a a rk n + W )a ie p n il i o d t e a n g t e if ic p a h t i o o r n a o r w 6l n a n r u sa re fo t g e u . o o r • 2 n s a n m ou e l s o (
in no todbodual meets this otrrition. waste Sots 'NCO APPlicab;a:l
d. The following information for one individual with significant responsibilityfor 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)).
Nome OW of SAM legal Maids Fw U.S. Persons: For Non-U.S. Poisons:
Soria/ Sea.gety (See footnote I for aPArnativtai
Numbte to Social Seaver Number) j
ABOVE
!JEFFREY E. EPSTEIN ISEE II
a F b n e o d r p N r r o O o y n n a - i U e lt d y S . u . P l i r s o s o u n a o nc . e o s f o a d n i y e o rs th t e e r a g o S r o o c m ia m l S o e n c t u -i r s it s y u N cc V d II o ID c t u t m or e a n t P c a m s : t P im un e t: : I n N c u ; n m o s ie e r i v w ia i t n y C er o t u e n s te id r e o o f f n r s e u n a d n O ce o . N a il n x. a ,. l a ie 0 n 1 iO 0t e o n ci : r i 5 0 c 1 a 0 lo 1 i l a c i o n r i d W n O sa T l C e H to . o O r r o n s a 0 m 00 e r s o '
JEFF
I, e of natural person opening the account), hereby certify, to the best of
my ed.aboxe is complete and correct
Signature Ve
to
Utgai Entity identifier (Optiong Name( )
s ad
Date: 1-trz y J f
SDNY_GNI_00061278
R.QQN f ID E N
T 1At
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0024103
EFTA_00171790
EFTA01297810

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:
rNES, LLC, A NEW YORK LIMITED LIABILITY COMPANY
6100 RED HOOK QUARTER, 83
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:
1
Name OM of aifI II Legit Aakrass
,
1I F
S
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o na:
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J
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te
. P
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a l
a
&
lt ernative:
waiter to Sardal Sac-Ay Nuenba•I
6100 RED HOOK QUARTER, B3
1JEFFREY E. EPSTEIN 11/20/53 ST. THOMAS, USVI 00802
I----
a t r o o n t d p t c r i o o a v n a i . s d 1 n e ) - . a y S . o . P f e e d rs u o a n n s c . a in 0 a 1 c a it n e y ti O on th t e o r a 9 S O o v c e ia lo l n S fe e r c a o .: , s i a ty u M eu a C m fO ba C : U O n r t a l it P e a r s y s k p ti o n r I t c i N n) u n m a b li e a r n w lia a l n S C or o t o e n s e io y t A et x : e s suen b c a e n . v a i n n n al a i e p n : ; ) c a e to n p t l : i catiOn s c it a M fe la n r u sg ff e t g tr u , e o t r o r s e n a t r , a t. e k r !
(If no eicWiclual meets iris definite,. elate:wile :Not Appacabtal
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 Oats of Sinn Legal Address For U.S. Persons: For kanil.S. Poisons. •
SOCial Setv:Ity (See too:ram 1 for atlematowsl
Nurnte to Social Smoky Mane.)
ABOVE
JEFFREY E. EPSTEIN SEE
n a F n . e n - T N c y o m o u n i n • d L t v r I d y S . o . f P i o s m su o a n n a c e in o 4 f 0 a 0 n e y : o a n ll e to y a g S o O no C w IV n S e e n c t u •I r s it s y u r N e u d n u t a o n ee n e o n r t a P n a v s I s d O d C ri e O l n K g a n th a i t e la n :W ak A y G a r u o n S tr id y e 0 n 1 t I e n a u n a d n O a, t l0 . a rc l r A y E a A 1 ° : 0 k 1 in 0 n ta t c d r i a c d a h li O 0! n S C it a n n a a a . r w S in a n fe e g r n , O ai r d t a ra h m W n f e d t
JEFFREY E. EPSTEIN
my knowledge, that
n
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ning the account), hereby certify, to the best of
gignmwo V
7124118
Date
Na int)
Legg Fluky Wentiller(Opiefu0
mrised
SDNY_GM_00061279
IDEN TIAL
CONFIDENTIAL - PURSUANT TO FED. FtleP • t DB-SONY-002410 4
EFTA_00171791
EFTA01297811

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:
r
(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:
rS
PLAN D, LLC, A USVI LIMITED LIABILITY COMPANY
6100 RED HOOK QUARTER, 83
.i T. 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:
Nene Date ol Siren Legai Address For U.S. Pa ream For Non.U.S.Pessons:
ScPuoiSafasatli (See footnote 1. tor ollernauves
;Varner , to S>cial Ser...say Hinter)
8100 RED HOOK QUARTER, 83
JEFFREY E. EPSTEIN 1/20/53 ST. THOMAS, USVI 00802
• F b a e n o d : p N r c o o o v n u i - d n U e tr . d y S . o . P f I e s r s s u o a n r s c . e In o a f c a la n k y r o an tI t t o a e g o S v o e c n ia im l S a e nt t - e is * s u N pd u m 3c b c e u r m or e a n : P tv m itt v e o tc rt in N e o r m at b io e n f w al i i t t h y O or u r t e g S u i n d / e o n f C I e s a su n a i c D e e . e a ri n n a g i 3 r + pi i t e a e tO nt r i n f c w a i t i o o r n s c im ar i d la n r s c e e : t l e e t v . e o r f ° a s lu ix m n n e a rl (
Dino meets tnie oftlinioon please write "Noi Appecao:e.')
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 Oats of Bann Legal Address I eor U.S. Poisons: I Fez Nornut Pestont
Social Sectray (Set fat:now1 for altenucivets
Number j to Sowal Security Melte}
ABOVE
JEFFREY E. EPSTEIN SEE
a F b n e c d f p N c ri o o v u n id - n U e tr d S y . . o P f 0 o .3 rt 4 i . o 11 n 1 s 0 3 i 0 n M ed a d n a y i ° r V a i t e O r a D S o o ve ci r a n l m Se e c n u t• r t i s ty w N ec u d ro o O cu t m W e e n t P o 3s rie zc n z t e i i n N g u n m a b ti e o r n w ee ith ty C es o o re r s m id y e o n ! c lc e i v 3 a 00 n c 3 c 33 . a 0. n 0 0 a r A :e 0 n 0 d 0 e :0 n 0 ti r t A it p a r l i i o fe , : 3 0 1 3 03 :0 43 n , t 3 i . n 0 t 4 e .3 t 3 , 0 O 0 e 3 n S u 0 n 0 i 3 b 1 e 0 '
J
Val person opening the account), hereby certify, to the best of
=anion .wee is complete and correct.
7/24/18
Sogni Date
Legal Eatcy Wender (00tionat)
Dote:
Sleiljake Offd
SDNY_GM_00061280
QUIFIDENTIAL..-
CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0024105
EFTA (()17179?
EFTA01297812

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, MANAGER
b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened:
I SOUTHERN FINANCIAL, LLC, A USVI LIMITED LIABILITY COMPANY
6100 RED HOOK QUARTER, 63
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:
I Name Date of Dinh Legal Atitess Fce U.S. PallOrrt For Non-U.S. Persons: '
I r S N o u c m kg b S er e currtY ( to S e S e O M 63 e : t S n e e a te g l a f , o N r a s b r a e r a n e a r t l e ves
--- 6100 RED HOOK QUARTER, 83
IJEFFREY E. EPSTEIN 1120153 St THOMAS, USVI 00802
I
i
I
I
i
i b F r e o e r D N c M a o IC t n r - O e U C :y S L o . f k ' e l r a s y on e s tt . e in o o f c a i n a y ;t o o n th t e o r o g S ov o e c r ia n l m S e e n c t u -i r s a s y u N ed u t n h : a b x tr i m or e a n t N ev a i m de e n . c t i n N g u n m a b ti e o r n w al i i t t h y C or o u re n t t i r c y. e o n f c I e s a su r% an b c e e a , a ri n n g af o te p n h 1 o 6 l ( o m g i r ll a : p ca n t i o o r n * c O ar w d M V o iN te gu . a C r r c c N iu i m co a l e a r
DI no oncliyetuei moots mis eatutition please write -Not eapPficable.")
d. The fallowing 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
• My 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 Data of Both 1 Leger Addrost } For U.S. Persons: For Non-t1 S. Onions-.
Social Sersolty (See footnote! k: Mcrae:1.4m
uunrbe• to Sorrel Security Plumate)
ABOVE
',JEFFREY E. EPSTEIN SEE
a b F n e o d r N N c o o o ‘ u n n n - n U t e r . y c S . o f a e is . y su ue n n s c . e in o a f e a r n a y ti o O n th m er a g S ov a e t r e n m S a e r c n u . r : i s t s y u N ed o c m oc e u : r o n r e a m P e o v m id p en o o n i n N g u n m a b ti e c r n Y a e le ah y C or O r u e a si ll d y e a n ! c I e s s a u n a d n D ce e , a a n n n a ti a e r p : a k o ie tt n g t r i a fi o c h a t o e r n o c r a o r g e a z n u su m f b a e v r a , o w r d n s u no tt w e s r ,
TEIN
e of natural person opening the account), hereby certify, to the best of
the inform: ded above is complete and correct.
Signature
legal Entity Identifier (0ptorme
ad
SDNY_GM_00081281
,w,N,FIDENTIAL
CONFIDENTIAL — PURSUANT TO FED DB-SDNY-0024106
EFTA_00171793
EFTA01297813

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:
ZORRO MANAGEMENT, LLC, A USVI LIMITED LIABILITY COMPANY
03100 RED HOOK QUARTER, 83
l 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 airy Legal Ariciross i Foe US. Persons For Non-US. Persons! I
! Socal &midi? ISeo lOcmote 1 for aeernaUves
' Number < to SOCial SocteltY Number)
6100 RED HOOK QUARTER, B.3
i JEFFREY E. EPSTEIN 1120153 ST. THOMAS, USVI 00802
!
• a b fo O n r t O i N c rO o o v u n i - n d U e u c S y l. o . P f I e ss r u tn a n nc . e rn o a f : c m fl o o t n h e to r a ty S w o e c i i n a r l e S t e n c t- u is ri o ty p e N rt u n m oc t u a m ra e s n t P r a e S i S rl P a O n r c t t N ig u n m o b :i l o y t v a . : i 4 tn y C of o i u n n t tr o y o n f e I M a r n ,n o c b e ea . n a r n a p a l a ie p n h b o a t - o n g ti r f a w p a n g c g e on s c m ar il e e n r u s r a r l o e e gu r, r o lIC r I n S u h r O tu tt r ? e .5 ,
(If no old/kW-fleets tnis cefinitlon. mean write "Not Applicator)
d. The following informadon 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 O/fieer, Chief Financial Officer. Chief Operating Officer,
Managing Member, General Partner, President, Vice President. Treasurer); or
• Any other individual who regularly performs similar functions.
(If awropriate, an individual listed under section (c) above may also be listed in this section (d)).
Name Dote of Finn Legal AdCress For U.S. Reines: Foe Non-U.S Persons:
Social Security (See tiOttIOCe 1f or a:IrrafiveSf
Wafter toSocialSecurity NtLmENt'
ABOVE
JEFFREY E. EPSTEIN SEE
• F b a o n e d r D N r r t O o it n e vi - H n U e r . d y S . 0 . P ( i e n rs t o .: n r s ic . I e n o :J f o a s n h y u a o % th er a o r S N o e c r ia n l i r S a C n C t- L i . s M s y u i c tt d n d t o o c e u t o n r e nt P e a v s ie s c p n o e rt t n N o u n m o b P e o . n w a a t n y C or o r te m l' t d iy d e o t f t I O ss a u n a d n b c o e l . O a o n n m g a e P n h ki o o l n o ti w nc a a fr ti i o a n % ca M n A : U nu S n a tb fe o g r u . ard n S u t m ifo b i e r
EPSTEIN
name of natural person opening the account), here
tat the information prov mplete and correct.
7/24/18
Date
Legal Entay iciantifra: (0oUonalf
sechAtt 401,
SDNY_GM_00061282
ID E -NfTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E DB-SDNY-0024107
EFTA 00171794
EFTA01297814