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My Cormisegkiires CONFIDENTIAL SDNY_GM 00038158 DB-SDNY-OO00982 EFTA_00148767 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01282624 ipc:DEPARTMENT OF THE TREASURY lifliINTERNAL REVENUE SERVICE CINCINNATI CH 45999-0023 Date of this notice: 02-28-2013 Employer Identification Number: Form: SS-4 Member of th
tion Number: Form: SS-4 Member of this notice: CT 575 G sourHun FINANCIAL LLC t SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OP THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER
l K We beee (nsvuctiom)o o HIM 'number. Street and sec or sues no.) 6100 Red Hook Quarter 83 neessawaneresandaddress City, state. end 2v rode St Thomas, USW 00802 UM account numbs*. here (optbnag P a I Taxpayer Identification Number (fl triter yew TIN k the appropriate box. The TIN provided must m
address: [email protected] SDNY_GM_00060962 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023787 EFTA_00I 71474 EFTA01297621 40/ 1)(z DEPARTMENT OF THE TREASURY 1.1"-PINTERNAL REVENUE SERVICE CINCINNA?I OH 45999-0023 Date of this notice: 09-20-2016 Employer Identification Number: 66-0865925 Form: SS-4
5 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE CINCItCIATl OH 45999-0023 PRYTANES LLC 8 SOUTHERN TRUST COMPANY INC MBR 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802 SDNY_GM_00060964 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023789 EFTA_00I 71476 EFTA01297623 THE PIERRE TRUST THIS
Corp No. 586644 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES - 0 - CHARLOTTE AMALIE, St THOMAS, VI 00802 CERTIFICATE OF EXISTENCE So Mt Iito Tebom Sbne Vreisents fiball Come: OSBERT E POTTER, Lieutenant Governor of the Virgin Islands do here
Kean Court. Livingston. NJ 07039, Serves until successor elected DATED: June 30, 2011 VERIFIED (PRESIDENT OR VICE PRESIDENT) (TREASURER OR ASST. TREASUR 1. If last report filed does not cover the period immediately preceding this period covered by this report, a supplementary on the same form must
ademarks, 5049 Kongens Gade, St. Thomas, USVI 00802-6487) Certified Correct Member Date EFTA00310685 I00 COMPANY, LLC 6100 RED HOOK OTRS, 83 ST THOMAS, VI 0O6M-1348 FiRSTSANIC PUERTO RICO ST. THOMAS, VI 00802 101-72/15/2218 1007 PAY TO THE Government of The Virgin Islands 6/9/2011 $ - 300.00
. . $300 Certified Correct Member Date EFTA00310687 FSF, LLC 6100 Red Hook Quarters. B-3 St. Thomas, US VI 00802.1346 FIRSTBANK PUERTO RICO St Thomas, VI 00802 101-728S/2216 1026 6/9/2011 PAY TO THE Government of the Virgin Islands $ "300.00 R2 ORDER OF Three Hundred and 00/100 DOLLARS in
ted this 21: day of November, 2011 at the meeting of the Incorporators. Edits A. Kele poetry Mahan gooey Temporary Secretary Bien Geary, Tem racy Treasu 11 CONFIDENTIAL FirStBankPR000668 SD NY_GM_00013.505 CONFIDENTIAL EFTA_00124148 EFTA01269352 irst Bank give ext Corporate Resolution I un
AL FirstBankPR000641 EFTA 00124127 EFTA01269331 Corp No. 561975 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, St THOMAS, VI 00802 cgo ZUI to *nom alga resents Syau CouteD I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that NAUTILUS, INC. Business Corp
ivision of Corporation and Trademark CONFIDENTIAL FrrstB R000063 SDNY_GM_000 12900 CONFIDENTIAL EFTA 00123543 EFTA01268747 DEPARTMENT OF THE TREASU.. JEPSTEINVIRGINISLMOSFOUNDATION MOM rna.a. riArrmm. resat. ettez DATE OF THIS Ni. E: 07-13-2000 HUMBER OF THIS NtaICE: CP 575 ENPL DER:
ccession as therein stated. Witness my hand and the Seal of the Government of the Virgin Islands of the United States, at Char- 14th lotte Amalie. St Thomas. this day of July, A.D. 2000 CONFIDENTIAL FrstB R000066 SDNY_GM_00012903 CONFIDENTIAL EFTA _001.23546 EFTA01268750
being hereinafter referred to as 'Bane) for and in the name of Corporation with such tele or titles as he or they may designate. 2. The President Treasuer/AttamerY Neu& by The poSCNs)asherizel as .Pnosieso. Vaasa tsoothsecer. err-) of Corporation, signing singly der npo.e or arse rein Sew e.g.. ran
t Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau
ents, and that full faith and credit should be given to such certificate. IN TESTIMONY WHEREOF I have hereunto set my hand, and caused the seal of the Department of the Treasury to be affixed this Twenty Second day of September two thousand and Six b6 PER USCBP b7C TD F 10-01.7 (05/78) NOTICE OF CERTIFICATION * U
AIL 4: N908JE REPORT ID: US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: 2335 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 2044 LAST FOREIGN CITY: ST THOMAS, USVI FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL US AIRPORT CODE: KPBI US DEPARTURE TIME: 0001 Z MAKE: BOEING COL
ll faith and credit should be given to such certificate. TD 11041/ 0.5g0 IN TESTIMONY WHEREOF I have hereunto set my hand, and caused the seal of the Department of the Treasury to be affixed this Twenty Second day of September two thousand and Six By direction of the 1.110E OF CERTIFICATION * US. GOV ER NN ENT PRI
US ARRIVAL TIME: 2335 Z US ARRIVAL DATE: 01142005 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 2044 Z DEPARTURE DATE: 01142005 LAST FOREIGN CITY: ST THOMAS, USVI LAST FOREIGN COUNTRY: VI FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL DEPARTURE STATE: FL US AIRPORT CODE: KPB
Entities connected to both U.S. Treasury and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSON
Las Vegas
LOCATION
American Express
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLarry Visoski
PERSON
Puerto Rico
LOCATION
United States
LOCATION
San Juan
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Newark
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Washington State
LOCATION
Ghislaine Maxwell
PERSON
Bella Klein
PERSON