EFTA01298226.pdf

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:
NES US A NEW YORK LIAIITED LIABILITY COMPANY
8100 RED NOOK QUARTER, B3
St THOMAS, USVI 00802
e. 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:
, tome Date el Sinn Lea Mutest I Fr US. Petard: I For 1%n-U.S. PatioNS:
I I I Social SooturSy i (Set loatnote 1 : or akerrottivel
I Ittutobet I to Social Secattty Nuentas)
6100 RED HOOK QUARTER, 83
JEFFREY E. EPSTEIN 1/20/53 St THOMAS, USVI 00802 I
,
I I
r
I
I
1
a F b e n e e d p c ro o v u k n l O e y c . o P f S er c SO u n m t. * e ' o t * f * a A rt l y a o n .h t o o r a g & ov le er d n m Se e a n n t: k 4 y fo R o u t m oc b c a u , m o e r o a t P d a u s i s c p ki o ti r C t N IN u N m a be n r / w L i W th C O o r t u ra n i t O iy n o n f e in t • a n n t3 e b . e v o in n g a lie y n ' t c n e n n t t y t a lic n a tt t t e r t a % ra In t d a ia % ( sa -n fe to o r ts , a o r r o f a it: r m t:O oo n r
Of on tnatttutil nets Otis Oteinitort PWaie write 'Hot AnonedgIct)
d. The foncrwing 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 Vico 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)).
Narita orate of Etsrtti Lagot Address 1 F S o e r a ti. l S S . pooky F 13 o 0 r 0 H f o O i- o U tO .S O . t P o 1 o r f s o o r n a s ll : e rnat:wol
NumOot to Social Sototity Numeet)
ABOVE
JEFFREY E. EPSTEIN SEE
'
a
F
C
n
o
e
n
r
o
N
c
to
o
o
v
u
n
iO
n
-U
t
a
r
d
S
y D
. P
I
o
is
m
su
o
n
n
n
a
e e
in
o
W
t 4
A
.n
D
y o
I*
th
, l
e
o
r
a
g
S
ov
a
e
d
r
a
n
!
m
S
e
e
n
c
t
u
-i
r
s
it
o
y
u
N
o
a
t
m
O
p
o
o
c
:
u
o
r
r
o
a
n
P
a
a
v
s
k
s
a
p
t
O
nc
n
n
H
uj
u
n
.r
o
t
n
e
O
r
n
W
a
i
r
t
t
h
y
C
r
o
r
u
o
n
s
t
i
r
e
y
a
o
r
f
z
l
o
a
a
a
n
n
d
a
O ae
a
r
n
o g
a l
a
ie
p
n
h o
.',
t
e
o
t
o
to
t
i
a
c
o
o
h
ta
r
t irn
a
ro
im
ve
ia
m
r s
o
af
t
(
e
so
:,
t a
o
r
r
0
%
sh
m
oJ
ix
k
?
s
natural person opening the account), hereby certify, to the best of
plete and correct.
7/24/18
§ItjnflItire
St Dale
Legal Entity Wontifiar lOplianal)
)r. cipmrtne
SDNY_GM_00062366
DENTIAL
CONFIDENTIAL - PURSUANT TO FED. a?./N Fe) DB-SDNY-0025191
EFTA_00 I 72876
EFTA01298226

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:
MAN D, LLC, A USVI UNITED UABIUTY 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 New Dow of evil. Lew Wilms For U.S. Persons: For azon.U.S. Parsons:
Spaal SensitY (See 10Ctoot• 1 toe aTternotrito
i--- Numbar to Socol Straw iCcuenwl
8100 RED HOOK QUARTER, 63
JEFFREY E. EPSTEIN 1120153 ST. THOMAS, USVI 00802
a F b n e o a r o P w ro tc o v o i n C •U k e . y d S . o . P f is e s n u n an c i e n o s f n ir o ry w W e TO • t a S w oc i n a m l S a e n C t u -i a s t s y u S ct o i d w oe e x r o s n or c a w P ° a c s a s n p n or o t n H s u n m a o il r w ' . a 'M ky n c C e c r i c n t x i e c y ie o r f u I c w e o w : w m t. u r o a n l . O ; a w p li i o o t n o n r t a ifi c c h at e o x n s e im m i u l& n s u a t fe te g r u . a o r r c w sh o o o o .. t
Cif no mcioducl nioett •-•30•ItneUeri. "ale wriip 'Not AppEesola7)
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 (e) above may also be listed in this section (d)).
Name Dap of 8.rt, Lego' Adduct I w U.S. Poisons: I FeeNon-US. Aneoww
Ste.ltay (See tomato I tor aktertahviiS
leombes ID Stain Seturily Numbs.)
ABOVE
JEFFREY E. EPSTEIN SEE
a F b n o e r d • H • c • o o • u n C - n l U e tr . d y S . o . P f i a ss w t n a s n . t e in a a 7 c a k n a y ti O on d l T e O ? 3 9 0 S 7 O 1 C 3 I 1 a 1 l S 1f O roa tt r e tf l r y ie M litd I P do S c ! u : m oi e • n t P e a v r id k e a n : c ft e N -is u n m i b li e o r . • l . i • t 1 y 1 W C o l u e n s t iO ry e o n f c ! e N s u ee n d ; O a a rin n g A a w c l h o o s to n o tif n ic ip a h t ion W en a la t i u c n al e eg r u. o u f d t s r h a o it u ? t .
ran person opening the account), hereby certify. to me best of
y8 is complete and correct.
Signature
7124118
Name int): F-7,77filA- _
Title:
013t0:
ctrilkead
SDNY_GM_00062367
DENTIAL
CONFIDENTIAL — PURSUANT TO FED. RA' l Vej DEt-SDNY-0025192
EFTA_00 172877
EFTA01298227