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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
ARTICLE y 'the names and nieces of residence of each of the persons footling the Corporation arc as follows: nage BE6IDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, VI 008IY2: • 2-11B Sr. Joseph & Rosendahl, St. T
ty Company so far as the records of this office show. Witness my hand and the seal of the Govenunent of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of February, 2013. • t JOKY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_Ght00038139 CONF
filed by the company. 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 25th day of June, A.D. 2013. CZP) GREHHRY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000381 0 CONFIDENTIA
r. (C) - 7L: tnr'' • ' CI 'A CS X. ' • 4 Notary Public in akd for the Telfitory of the United States Virgin Islands My commission expires: Brett A. Geary Natty 11/4blw NM24.11 St. Mores/ SI. IOC 05,0 MyCom...Wan (*net Oporthei 21, 3015 CONFIDENTIAL SDNY_GM_00038137 DE-SONY-0000961 EFTA_(() I48746
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 Slates, at Charlotte Amalie, St. Thomas, this 27th day of February, 2013. RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
filed by the company. 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 25th day of June, A.D. 2013. R-- • GREtiIHRY H. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED. R. CRIM.
St. Thomas, VI 00802 Subscibect and sworn In before me this nay Oi /Mil:Intl_ I. .fZr,i,4 of .jr-yrstr,14._ / A - .-- • new Pubic Brett A. Geary my con I : N.:iti on : FI:,:th spiIistzvieli.?ietv.. i.),:umbe, *; t2 .2O1 My CoSirsre•iii)G7e: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) U
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
DRESS [email protected] EMAIL ADDRESS NOTARY ACKNOWLEDGEMENT Subscribed and sworn to before me this day of at i\ • ev / • Notary Public Brett A. Geary Nolnry Public Nl'-i:4-ll Si. I boiiv.is / SI. John, USVI My Commission Hupircs: IX'cambor 21 V My Commis^i0T Expires ,201s a IRS DEPARTMENT O
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 Virgin Islands, at Charlotte Amalie, this 13th day of May, A.D. 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00005968 EFTA 00120031 EFTA0
. ARTIcLE.y. the names and places of residence of each of the persons forming the Corporation arc as follows NAME RESIDENCE Erika A. Kcllcrhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII For the management of the business and for the conduct of the
y 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 27th day of February, 2013. GREHORY R. FRANCIS Lieutenant Governor of the Virgin Islands ARTICLFS OF ORGANIZATION OF SOUTHERN
omas, VI 00802 EFTA01404481 EMAIL ADDRESS NOTARY ACKNOWLEDGEMENT Subscribed and sworn to before me this day of at i\ ev / • Notary Public Brett A. Geary Nolnry Public Nl'-i:4-ll Si. I boiiv.is / SI. John, USVI My Commission Hupircs: IX'cambor 21 V My Commis^i0T Expires ,201s a IRS DEPARTMENT O
Entities connected to both Charlotte Amalie and Brett A. Geary

Jeffrey Epstein
PERSON
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSONDarren Indyke
PERSON
Sarah Ferguson
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONGREGORY R. FRANCIS
PERSON
JPMorgan Chase
ORGANIZATIONFirst Bank
ORGANIZATION
Charlotte
LOCATIONU.S. Virgin
LOCATION
Ghislaine Maxwell
PERSONDISTRICT OF ST
ORGANIZATIONSouthern Trust Company
ORGANIZATIONErika Kellerhals
PERSONDivision of Corporation
ORGANIZATION
Joi Ito
PERSON