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aid, and to be in full force and effect from that date. Witness my hand and Seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 13th day of May 2015. OSBERT E. POTTER Lieutenant Governor for the Virgin Islands CONFIDENTIAL SONY_GM00013400 CONFIDENTIAL
ht of succession as therein stated. SONY_GM_00013401 Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 10th day of September, 2014. r tANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL CONFIDENTIAL FirstBankPR000564
MOUS CONSENT OF THE BOARD OP DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. UltiatfaigggiStititakidatWililirstiangatamiklifitiliSiilarileafigait&SY Virgin Islands Corporation ("the Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all actions req
res f Afr. THE UNITED SI AI ES VIRGN auras ‘-11?/ OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie. Vroin Islands 03802 Phone - 340.776.8515 Fox - 340.776.4612 1105 King Steil Chistionsted. Vrgin Islands 00820 Phone - 340.773.6449 Fax - 34017
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands 4-1 EFTA_00194899 EFTA01305177 ARTI
signed, personally appeared Jeffrey E. Epstein and Darren Indykd who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the foregoing instrument for the purpose therein contained. IN WITNESS WHEREOF, I hereto set my hand an
0 18692 EFTA00168439 $4 THE Uranus Smits VihN,.11. OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods Charlotte Amalie. WON IsbncIS 00802 Phone - 340.776.8515 Fox - 340.776.4612 --gess- 304 E 1105 King Street Ovistionsted. Virgin Blonds 00820 Phone - 340.773.64
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands USAO 000769 EFTA_00018679 EFTA001684
igned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Laurel, Inc., a US. Virgin Islands Corporation, and as being authoriod so to do, executed the foregoing instrument for the purpose therein contained. O F.; v.... 0 c r --t . A • in IN
TA_00018724 EFTA00168471 THE UMW SIMS VRON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5O49 Kongens Code Charlotte Amalie. Virgin Words OO5O2 Phone - 340776.0515 fox - 340.776.4612 1105 King Steel Christiansted. Virgin Islonds OO82O Phone - 340.773.6449 Fax • 340.7
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CTS707-0008C EFTA_000 1 87 1 2 EFTA
rsigned, personally appeared Jeffrey E. Epstein and Darren Indyk who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the fomerv;irg instrument for the purpose therein contained. IN WITNESS WHEREOF, I hereto set my hand a
00073366 UCH Recie 5(0q I 6q tO i5 THE WITTIG STATES ViRGIN tHANC6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte Amalie, Virgin Islands 00802 Chnstionsted. Vkgon I Phone- Phone-: Fox • Fox •; FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUIS
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. • GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073356 ARTICLES OF INCORPOR
ndersigned, personally appeared Jeffrey E Epstein and Darren In who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the foregoing instrument for the purpose therein contained. IN WITNESS WHEREOF, ! hereto set my hand an
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. Lieutenant Governor of the Virgin Islands ;I rF 1 EFTA00085121 ARTICLES OF INCORPORATION OF NA
2 THE UNITED STATES VIRGM ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens erode 1105 King Street Charlotte Amalie. Virgin Islands 00802 Christiansted. Virgin blonds 03820 Phone - 310.776.8515 Mona - 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 FRANCHI
ned, personally appeared Jeffrey E. Epstein and Darrel Indylle who acicnowledgethhen?r ielves.to be the President and Secretary of Nautilus, Inc., a Virgin Islands Corporation, and as being autlionzed soxd do executed the foregoing instrument for the purpose therein contained. c a c> ..„c c> ..c T1 m .,1p c, IN WITN
up to 1.3ft (IRF 1977). There are no notable locally driven tidal currents due to the lack of confinement within the area. NOAA has a tide gauge in Charlotte Amalie which is a southern exposure which has been recording water levels since 1975. The high tide recorded on September 18, 1989 (Hurricane Hugo) was +3
ording water levels since 1975. The high tide recorded on September 18, 1989 (Hurricane Hugo) was +3.35ft, and in 1995 during Hurricane Marilyn the Charlotte Amalie tide station recorded the highest tide height 3.98ft above Mean Lower Low Water (MLLW). The lowest tide recorded was on February 6, 1985 and was -1
MBER 340 718-3800 EMAIL [email protected] BIOIM PACT, INC. Page 1 EFTA00802684 BIOIMPACT, INC. QUALIFICATION STATEMENT Bioimpact, Inc. is a Virgin Islands Corporation licensed to do business in the Virgin Islands Since 1986. Bioimpact, Inc. is qualified to conduct and prepare both terrestrial and marine Environme
up to 1.3ft (IRF 1977). There are no notable locally driven tidal currents due to the lack of confinement within the area. NOAA has a tide gauge in Charlotte Amalie which is a southern exposure which has been recording water levels since 1975. The high tide recorded on September 18, 1989 (Hurricane Hugo) was +3
ording water levels since 1975. The high tide recorded on September 18, 1989 (Hurricane Hugo) was +3.35ft, and in 1995 during Hurricane Marilyn the Charlotte Amalie tide station recorded the highest tide height 3.98ft above Mean Lower Low Water (MLLW). The lowest tide recorded was on February 6, 1985 and was -1
UMBER 340 718-3800 EMAIL [email protected] BIOIMPACT, INC. Page 1 EFTA00802792 BIOIMPACT, INC. QUALIFICATION STATEMENT Bioimpact, Inc. is a Virgin Islands Corporation licensed to do business in the Virgin Islands Since 1986. Bioimpact, Inc. is qualified to conduct and prepare both terrestrial and marine Environme
mark (hereinafter collectively referred to as "Grantors") and GSJ Properties Corp., a Virgin Islands Corporation, Time Center Building, 4600 Fstate Charlotte Amalie, St. Thomas, VI 00802, (hereinafter referred to as "Grantee"). WITNESSETH: That the Grantors, for and in consideration of the sum of WAtcee. WAVWy
of O 2010 between Helle Bundgaard and Steen Bundgaard of Denmark (hereinafter collectively referred to as "Grantors") and GSJ Properties Corp., a Virgin Islands Corporation, Time Center Building, 4600 Fstate Charlotte Amalie, St. Thomas, VI 00802, (hereinafter referred to as "Grantee"). WITNESSETH: That the Grantors, f
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands AAA NO I 010 ' •• 1 SDNY_GM_000 1
dersigned, personally appeared Jeffrey E Epstein and Darrel Indy e who acknowledgedihemselves_to be the President and Secretary of Nautilus, Inc., a Virgin Islands Corporation, and as being authorized sold da, executed the foregoing instrument for the purpose therein contained. "1 rn - :,c • 1 • - 4.4) it/ CJI tT I
Entities connected to both Charlotte Amalie and Virgin Islands Corporation

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Sarah Ferguson
PERSONGREGORY R. FRANCIS
PERSONthe Office of the Lieutenant Governor
ORGANIZATION
Puerto Rico
LOCATIONU.S. Virgin
LOCATION
Charlotte
LOCATIONAmalie
PERSON
Red Hook
LOCATION
Ghislaine Maxwell
PERSONDISTRICT OF ST
ORGANIZATION
Condoleezza Rice
PERSON