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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
ated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16,§t. Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensig
les, 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. 1'homas, this 8th day of December, 2011. gWtT)ry R. FRANOS I deutcnant Governor of the Virgin Islands h iA Ml ^ T • v ARTICLES OF INCORPOR
foresaid and to be in full force and effect from that date. Witness my hand and the seal of the Government of the United States Virgm Islands, at Charlotte Amalie, this 31"' day of October, A.D. 2012. i4eeif' G Y R. FRANCIS Lieutenant Governor of the Virgin Islands DEPM^TMENT OF THE TREAStTOY INTERNAL RE
ed at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose maihng address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensi
les, 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. 1'homas, this 8th day of December, 2011. gWtT)ry R. FRANOS I deutcnant Governor of the Virgin Islands h iA Ml ^ T • v ARTICLES OF INCORPOR
foresaid and to be in full force and effect from that date. Witness my hand and the seal of the Government of the United States Virgm Islands, at Charlotte Amalie, this 31"' day of October, A.D. 2012. i4eeif' G Y R. FRANCIS Lieutenant Governor of the Virgin Islands DEPM^TMENT OF THE TREAStTOY INTERNAL RE
ed at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose maihng address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensi
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
ated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802, and whose physical address 9100 Havensig
kles. 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 CONFIDENTIAL FirsoankpRoo0648 SDNY_GM
ocated at 9100 Havegsiga?. Port of Sale, Suite 15-16, Sc Thomas, US. Virgin Islands, 00802 and the name of the resident agent orilie Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensiett, Pan of Sale, Suite 1514, St. Thomas, U.S. Virgin islands 00802, and whose physical address 9100 Havensigh
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. !borne!: this 27th day of December, 2011. Y R. FRANCIS Lieutenant Governor of the Virgin Islands CONFI 1 First Bank RECORDS S LEGAL I: 1' I
ated at 9100 Fravensighk,Port of Sale, Suite 15-16, St Thomas, U.S Virgin Islands, 00802 and the name of the resident agencr,ofralje Corporation is Kellerhals Ferguson LLP, whose Ensiling address is 9100 Havensight, Port of Sale, Soite154,.St. Thomas, U.S Virgin Islands 00802, and whose physical address 9100 Havensight
ty Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 7th day of November, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13819 CONFID
fice is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00801 The name of its initial resident agent at such address is Kellerhals Ferguson LLP. The business address of the resident agent and the physical address of the designated office are identical. ARTICLE TWO PURPOSE The purpose for
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. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389 S Virgin Islands Cmatim
Corporation in the Virgin Islands is located at 1--- St Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of .the Corporation is Kellerhals Ferguson LLP, whose mailing address is i St. Thomas, U.S. Virgin Islands 00802, and whose physical address I St. Thomas, U.S. Virgin Islands. ARTICLE III
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 8th day of December, 2011. G ORY R. FRANCIS Lieutenant Governor of the Virgin Islands croc5-1,10L1 EFTA00292630 Financial I
cated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensig
Entities connected to both Charlotte Amalie and Kellerhals Ferguson LLP

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
United States
LOCATION
St Thomas
LOCATION
Sarah Ferguson
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Janet
PERSONDarren Indyke
PERSONHarry Beller
PERSONErika Kellerhals
PERSON
Marc Rich
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONGREGORY R. FRANCIS
PERSON
JPMorgan Chase
ORGANIZATIONFirst Bank
ORGANIZATIONU.S. Virgin
LOCATIONDISTRICT OF ST
ORGANIZATION
Brett Geary
PERSON