Epstein Secrets

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 4th day of August, 2009. CI RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13733 CONFIDENT

ria Tankenson Hodg HODGE & FRANCOIS 1340 Taameberg St. Thomas, VI 00802 ,, Subscribed and sworn to before me this .4..t5. day of IJ , 2008 at Charlotte Amalie, St. Thomas, U.S. Virgin Islands. r to Mark Daniel Hodge My C0Ultinicti0n Emetic Aprit20,20/2 LNP-008-08 CONFIDENTIAL t.( g:t • i t .1 el;

e of Business' form. This must be done within 4 weeks of account opening. If the business is no located in you marketplace (i.e. Customer lives in Ponce and open an account in Hato Rey Branch) the Bank Office opening the account must indicated the reason for opening the account at Branch on the Obse

nkenson Hodge HODGE & FRANCOIS 1340 Taameberg St Thomas, VI 00802 Subscribed and sworn to before me ibis etA ' dayday of .als-s_ • . 2006 at Charlotte Amalie, St Thomas, U.S. Virgin Islands. CONFIDENTIAL NataryPublic • ET LS. • P.* Te nt; e x tao 031"7 , rcl y1 Mara, ""'• "O 'es C tri CONFIDENTI

ility Company so farm the records of this office show. Witness ray hand and the seal of the Government of the Virgin Wands of the United States, at Charlotte Amalie, St. Thomas, this 28th day of December, 2006. VARGRAVE A. RICHARDS Lieutenant Governor of the Virgin Islands CONFIDENTIAL CONFIDENTIAL FirstBan

Me 'Olten** at the Plexi of Bukets' feras This must ln dons wain 4 ne* af /excise cponing. Me banni is no *Mec' kh >ou Macke** e Custom« ives In Ponce and open en *nef en Mate Rey Buech) Ma Bark Offne OPeen ae =cent fatal inenand te remon for opvang the tenon, et Brunei en the aderyallein, at the

ENTIAL FirStBankPRO00193 SDNY_GM_00013030 CONFIDENTIAL EFTA_00 I 23673 EFTA01268877 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES p Charlotte Amalie, St. Thomas, V.I. 00802 OFFICE OF THE LIEUTENANT GOVERNOR Division of Oxporation &Trademuks MAY 15, 2007 52E.1 Estate Thomas Charlotte Anultc.

ocits at the are of suns' form. ma mat be done Whin a **eke Cl aCCOant cornet It the business a no keeled in you mantediace (t.e. Chanter, nith in Ponce ant OW an account in Crates) the Bark Ofice cpcnng the accord mat Wand the mesa for operas the wart at Branch on the Observation. at , the Place o