Epstein Secrets

ght of succession as therein stated. nre . •••• • a Witness my hand and the sal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St Thomas, this 7th day of May, 2007. lieutenant Governor of the Virgin Islands I 1 11 V \ AP/ • CONFIDENTIAL CONFIDENTIAL FirstBankPR000237

FIDENTIAL CONFIDENTIAL FirstBankPR000235 SDNY_GM_000 13072 EFTA ((1123715 EFTA01268919 GOVERNMENT OF THE VIRGIN ISL4NDS OF THE UNITED STATES Charlotte Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. S

2e r- — :-t•-• 7,-' .a. -4 0 rn The address of the principal place business of this corporation is 61 - can :C r 1 Hook Quarter. Sate B-3. American Yacht Harbor, St. Thomas, Virgin Jet* --.1 Ca ""— - re C. The name of the raidem agent of this corporation is Maria Tankenson Hodge, c .r- O1 Taarneberg, S

intensity of land uses, cultural identity, and prospects for future development. St Thomas is home to the capital and the territory's largest city, Charlotte Amalie, which has an estimated population of roughly 19,000 persons. St Thomas is the primary center for resort tourism, government, finance, trade, and co

wever, has seen an increase in demand in this area over the past 12-24 months as shown by the low vacancy in the 3 major retail properties Red Hook; American Yacht Harbor (subject), Red Hook Plaza and Galleria Shopping Center. Compared to the territory area as a whole, the local area has higher income levels. Populat

Corporation ONFIDENTI6L000062 SONY_GM_000 12899 CONFIDENTIAL EFTA 00123542 EFTA01268746 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, VI. 00802 OFFICE OF Koagens Gade No. 18 TKE LIELTTENANT GOVERNOR Charlotte Amalie. Sr. Thomas Division of Corporation & Trademarks

045 EFTA 00123525 EFTA01268729 • ••••••.,. Articles of Incorporation Page 3 Vice President Jeffrey Schantz 6100 Red Hook Quarter. Suite B•3 American Yacht Harbor St. Thomas, VI 00802 Vice President Paul Hoffman Secretary Treasurer Assistant Secretary Jeffre Jeffrey Epstein 6100 Red Hook Quarter. Suite

nkles, with the right of succession as therein stated. Witness my hand and the seal of the Govemmern of the Vincin Islands of the United States, at Charlotte Amalie, St. Thomas:this 27th day of December, 2011. Y R. FRANCIS Lieutenant (Moan of the Virgin Islands CONFIDENTIAL L CONFIDENTIA ArstBankPRO00721

ty organized and ensang under the laws of Corporate Resolutions For Telephone( Telex/Facsimile/Written Instructions V.S. Virgin Island Heft at American Yacht Harbor on the 5 day Of Aprr , 20 12 . IT WAS RESOLVED 1. That the company issue in favor of FirstBank (the 'Bank') a Corporate Authorization and Ind

ss Origin Destination Departing Arriving Estimated Time Stops Seats Waitlisted JAIOTC AA 2379 I Business Class Miami, Miami International Charlotte Amalie, Cyril E King Airport 05:58 PM 08:41 PM 2 Hrs 43 Mins Non-stop Unassigned 23 Aug 2016 American Airlines JAIOTC AA 2421 V Economy Class Char

the Ritz-Carlton. Jermaine's cell number is On Tuesday, August 23, 2016, Jermaine will meet you in the lobby of the Ritz-Carlton and bring you to American Yacht Harbor to be transported by boat over to Great St. James. Anna will confirm the boat captain EFTA00320110 and time and we will let you know. Tuesday aft

mated Time Stops Seats Confirmed Tuesday 23 Aug 16 22 Aug 2016 American Airlines JAIOTC AA 2379 I Business Class Miami, Miami International Charlotte Amalie, Cyril E King Airport 05:58 PM 08:41 PM 2 Hrs 43 Mins Non-stop Unassigned Flight Information EFTA00320103 Date Airline Airline Record Loca

the Ritz-Carlton. Jermaine's cell number is On Tuesday, August 23, 2016, Jermaine will meet you in the lobby of the Ritz-Carlton and bring you to American Yacht Harbor to be transported by boat over to Great St. James. Anna will confinn the boat captain and time and we will let you know. Tuesday anemoon, after you

e company. -/3r/r4 9 In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 16th day of September, A.D. 2011. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13145 CONFIDENTIAL First

g Agreement Page 4 5 . Principal Office; Resident Agent. The principal office of the Company shall be located at 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, Virgin Islands 00832. The mailing address for the Company shall be do Hodge & Francois, 1340 Taameberg, St. Thomas, VI 00802. The re

osition Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position M

ST.194'1840 Verified Inventory Page No. 4 Other Entities in Which Decedent Held an Ownership Interest • IGY-AYH ST. Thomas Holdings, LLC d/b/a American Yacht Harbor (50% Interest)24 To be determined by appraisal 33 • Prytanee, LLC (50% Interest)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Enti

osition Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position M

ST.194'1840 Verified Inventory Page No. 4 Other Entities in Which Decedent Held an Ownership Interest • IGY-AYH ST. Thomas Holdings, LLC d/b/a American Yacht Harbor (50% Interest)24 To be determined by appraisal 33 • Prytanee, LLC (50% Interest)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Enti

$210.10 Per SF WA WA WA WA WA This listing is a small office building in Havensight. with views of the cruise ship harbor and easy access to Charlotte Amalie and the east end of the island. The building is configured into two office suites, one on each level. CBRE e 2007 CB Richard Ellis, Mc. EFTA007878

0 SF 5 years $28.00 - $32.00 CPI Triple Net $4.00/SF None None Mama Green 6/2007 This two-story retail/office center is located across from American Yacht Harbor in the eastern end of the island known as Red Hook. The majority of the tenants are service related to the existing surrounding community. The firs