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t for over 10 years. They arcane/Inure Clent end they are doing beefless as Lille Switzerland They have several stores rere in St Thorne* as well as St. John. They keep an average balance of $500.000.00 v. Ube SwItzerisnd has defiled kmry ii the Caribbean for more than 50 years. With over 25 stores across
under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 27, 2011, as required by the Act. B. Name. The name of the Company shall be "LSJ EMPLOYEES, LLC". The Company upon proper notice and f
, otant Public • NOTARY PUBLIC d e . - Name: Daphne tombs Willeeit. My Commission Es's: limitary 6,2014 NP Commission M NP-007-10 St.Thomss/St. John, USVI District CONFIDENTIAL SDNY_GM_00013846 CONFIDENTIAL FirstBankPR001009 EFTA_00 124489 EFTA01269656 OPERATING AGREEMENT OF FREEDOM AIR
rporate Resolution Certificate of Incorporation or Certificate of Qualification (II a U.S. based corporation) Articles of Incorporation (stamped by the Office of the Lieutenant Governor) Businessff rage License (current) Corporate Resolution and Corporate Authorization arid Indemnity Agreement for TelephoneffelexcacsimileMiten Ins
ercent if its principal place of business is located on St. Thomas, by ninety percent if its principal place of business is located on St. Croix or St. John, by ninety-five percent if its principal place of business is located within the town limits of Christiansted, St. Croix as defined by the Christian
ase operations and surrender the license. After receipt of the license by the Page 17 of 104 EFTA00601351 Director or by the designated official, the Office of the Lieutenant Governor will proceed to perform the investigations, audits and examinations which may be deemed necessary or convenient to authorize the cessation
Entities connected to both St. John and the Office of the Lieutenant Governor

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
St Thomas
LOCATIONU.S. Virgin
LOCATION
Charlotte Amalie
LOCATIONCecile de Jongh
PERSON
Sarah Ferguson
PERSONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSONErika Kellerhals
PERSONThe Capital Account
ORGANIZATION
Financial Trust Company
ORGANIZATIONMaria Farmer
PERSONV.I.C.
ORGANIZATION