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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
Company shall be perpetual. No member shall have the power to dissolve the Company by his or her independent act of any kind. The name and address Greg J. Ferguson ARTICLE FOUR ORGANIZER of the organizer of this Company is: 0 C) 7.1) -t) eta Mailing Address: 9100 Port of Sale 'Thomas, US. Virgin Islands
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 27th day of February, 2013. arANCIS lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00012181 EFTA _00I22832 E
dissolve the Company by his or her independent act of any kind. ARTICLE FOUR ORGANIZER The name and address of the organizer of this Company is. Greg J. Ferguson :13 Ca n rl Mailing Address: 9100 Port of Sale biallcSuitglN St. Thomas, Virgin islands 00802 :! 5)1 Physical Address: 9100 Port of Sale kfl
iled by the company. In Witness Whereof, 1 have hereunto set my hand and affix the seal .of the Government of the United States Virgin Islands, at Charlotte Amalie, this 251h day of June, A.D. 20.13. • Lieutenant Governor of the Virgin Islands SDNY_GM_000379 CONFIDENTIAL 3 CONFIDENTIAL - PURSUANT TO FED
dissolve the Company by his or het-independent act of any kind. ARTICLE POUR ORGANIZE!' The name and address of the organizer of this Company is: Greg J. Ferguson :a 33 O1 rl 13 " a O 74 Mailing Address: 9100 Pod of Sale kfall,rOuttarillq St. Thomas, 13.S. Virgin Islands 00802 al :c m o • '.7.3
filed by the company. In Witness Whereof. I have hereunto set my hand and affix the Sealsof the Government of the United States Virgin Islands, at Charlotte Amalie, this 2.5th day of June, Al). 2013. rk. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e) a
ANDS i? rcxin UNITED STATES OF AMERICA );15 N/ I cn BEFORE ME, the undersigned authority, on this 25th .day of Pelmulyt 2016, Ily appeared Greg J. Ferguson, who, being by me first duly sworn, declared that las 4 Rrson who signed the foregoing document as the Organizer of the Company and,..,that%e state
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
nizer of this Company is: 'H ;o mmV.I Mailing Address: 9100 Port of Sale MalhrSuits$lI^ St. 'Ihomas, U.S. Virgin Islands 00802 5 ^ ' f S •-0 m Greg J. Ferguson C..> r.TT.') Physical Address: 9100 Port of Sale Mull/'"ite-"Si? St. Thomas, U.S. Virgin Islands 00802 ' ' ' fii 0' i.0 ARTICLE FIVE MANAGEM
Entities connected to both Charlotte Amalie and Greg J. Ferguson

Jeffrey Epstein
PERSON
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSONDarren Indyke
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONGREGORY R. FRANCIS
PERSONU.S. Virgin
LOCATION
Ghislaine Maxwell
PERSONR. FRANCIS
PERSONSouthern Trust Company
ORGANIZATIONErika Kellerhals
PERSONDivision of Corporation
ORGANIZATION
CHARLOTTE AMALIE
PERSON
Financial Trust Company
ORGANIZATIONThe Capital Account
ORGANIZATIONthe Uniform Limited Liability Company Act
ORGANIZATIONKellerhals Ferguson LLP
ORGANIZATION