7
Shared Docs
7
Same-Page
12 / 7
Mentions
b .I THE UNITED SI A1ES VIRGN a E. uras )/-• OFFICE OF THE LIEUTENANT GOVERNOR -1) DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Xongens Gode Charlotte Amalie. Vrgin Islands 03802 Phone - 340.776.8515 Fox - 340.776.4612 1105 King Slreett Chtistionsted.Vrgin fronds 00820 Phone - 340.773.6449 Fax - 3401
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 SDNY GM 00010390 EFTA (X)121044 EFTA
res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havering); Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for se
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
ONSENT OF AGENT FOR SERVICE OF PROCESS FORM • RACA12 0 41 IP i 4A eOpy iPtib - This veiling wilnesseth that I. 'he undersigned BUS "- " ss Basics VI, LW C Southern Finarittii. I.LC, nnyino been designated by as resident agent et Said company, upon whom sewvice of process may be mode in elf s
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
res to change the agent for service of process; and WHEREAS, the name and address of the Coeporation's new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for s
TA_00018724 EFTA00168471 THE UMW SIMS VRON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5O49 Kongens Code Charlotte Amalie. Virgin Words OO5O2 Phone - 340776.0515 fox - 340.776.4612 1105 King Steel Christiansted. Virgin Islonds OO82O Phone - 340.773.6449 Fax • 340.7
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. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CTS707-0008C EFTA_000 1 87 1 2 EFTA
res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802 NOW THEREFORE BE IT: RESOLVED, that the current agent for se
00073366 UCH Recie 5(0q I 6q tO i5 THE WITTIG STATES ViRGIN tHANC6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte Amalie, Virgin Islands 00802 Chnstionsted. Vkgon I Phone- Phone-: Fox • Fox •; FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUIS
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. • GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073356 ARTICLES OF INCORPOR
res to change the agent for service of process; and WHEREAS, the name and address of the Corporation's new agent for service of process is Business Basics VI, LLC, I St. Thomas, US. Virgin Islands 00802 NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kell
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
AND TRADEMARKS . . . RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS rf This veiling wilnessoth that 1, the undersigned 131151 as Basics VI. .r.c SouthOrn Financial. I.LC having been designated by os teskfen1 agent of said company. open whoa .service of process- may be made in all soils
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
STA COpv "R IPeri RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS t.s'‘t s this writing wilnessoth that I, the undersigned B ' •s Basics VI, 11:C• < having been designated. by Southtn Financial. LLC as resident agent of said company. vpoT) whorr .serylce of process may be made In O1 st
Entities connected to both Charlotte Amalie and Basics VI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Sarah Ferguson
PERSONMaria Farmer
PERSONGREGORY R. FRANCIS
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONU.S. Virgin
LOCATIONAmalie
PERSON
Ghislaine Maxwell
PERSONR. FRANCIS
PERSONDISTRICT OF ST
ORGANIZATIONBusiness Basics VI
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Brett Geary
PERSONGregory J. Ferguson
PERSON