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the IRS may call for more information William S. McConnell I Telephone number of officer or legal represen
OF MEETING: April 12, 2011 TIME OF MEETING: 2:00 PM DATED: April 12, 2011 William S. McConnell, Incorporator Denise J. Richards, Incorporator Michelle Connor, Incorporator EFTA00310542 The first meeting of Incorporators o MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. Crteidae\ e Corporati
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation, and reported that the original thereof had been filed in th
are as follows: 14AME 11.g))2gac2 William S. McConnell Donis() J. Richards Michelle Connor -3- 6000 E
d pieces of residence of each of rho persons forming the Corporation are as follows: 14AME 11.g))2gac2 William S. McConnell Donis() J. Richards Michelle Connor -3- 6000 Estate Canaan St. Thomas, U.S. Virgin Islands 00802 14-45 Estate Bonne Resolution St. Thomas, U.S. Virgin islands 00802 173B-39 Anna's
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation, and reported that the original thereof had been filed in th
our names this day of April, 2011. William S. McConnell, I marator Mi Ito Connor, 1 corporator TERRIT
AS AND ST. JOHN ) The foregoing instrument was acknowledged before me this ,// If of April, 2011, by William S. McConnell, Denise J. Richards, and Michelle Connor. A'. ( 1 3 ,< V.•'..• • Notary Fubiio • ea..'.1-.` :7:7 MARY L 1' • - ti MY C0MMISM DPIR 10'444 2:e:-› PIP•035-10 ''' 5->c tettioonnaila an
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation, and reported that the original thereof had been filed in th
ixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the object
The following persons, constituting all of the Incorporators of the Corporation, were present in person: William S. McConnell Denise J. Richards Michelle Connor The Chairman then presented a copy of the Articles of Incorporation of the Corporation, and reported that the original thereof had been filed in th
Entities connected to both Mitch McConnell and Michelle Connor

Jeffrey Epstein
PERSONRatcliffe
PERSON
U.S. Virgin Islands
LOCATIONWilliam S. McConnell
PERSONDenise J. Richards
PERSONLaw House
PERSONFrederiksberg Gade
PERSON
Charlotte Amalie
LOCATIONU.S. Virgin
LOCATIONFeuerzeig
PERSONDudley, Topper
ORGANIZATIONCorporate Division
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONthe Articles of Incorporation of the Corporation
ORGANIZATIONthe Certificate of Incorporation
ORGANIZATION
Dudley
PERSON
the Board of Directors
ORGANIZATION