Epstein Secrets

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

CneoUa• Gotincil Fon or &Ott Conte., as bir Rom . Has snow .7. E. 0d " yet VW a.thrZea, fan b 5034rolinet Doctezred.S.SA phtstn *snot A. Is the NAICS seloaml mgr roil B. Does en Wens:se have a prime ATM maim on see/ C. la the Manna a romvon organization? D. Is the buttress a Mittel eareMitbbe

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

ref immure or Entros Ossedered as MPI pet • fine anew b O. E or Fe res tine altaltettalran lips to Censers, Dryades* SSA Stan a ragweed. A Is the NAICS selected sips uric? B. Does the business eats a private ATM machine on sees C. Is the business a %twee mgancatictee 0 D. Is the Napless a InCa

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

Enbties Conskiereel as Kph Risk. . ti the am-merle 0. E. or F is yet then aothorizaeon from the Compfisnce DePirlmenf- RSA Deis& is Weed A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C. Is the business a nonprofit organization? D. Is the business a

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 30th day of November, 2011. G RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00013B43 CONFIDEN

or Tates Considered as High Risk • iron answer lo a E, orF is yes then authenztekon from The Complexe Decartment- ESA Divisen u reqokaO A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C. Is the business a nonprofit organization? D. Is the business a po

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

Otto For terArdzes or FnVes Camslantd as IVOR*. • ant ants er E off s Poo ovecribMto tom FR Capiente tiepertnart RSA D44.94 4 44.444 A. IS the NAICS selected rip Os° B. Does the tosness nave a private ATM maths,. on Plea '41) C Is the business a nonprofit argent/Won, D. Is the business e sot