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cession as therein stated. le CLOSttq D l ACC7Stir Witness my hand and the seal of the Government of the Virgin Islands of the United States. at Charlotte Amalie. St. Thomas, this Sth day of December. 2011. 0 V R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL S0NY_GM_00013641 CONFIDENTIA
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 8th day of December. 2011. Lieutenant GOVCIDOT of the Virgin Islands SONY_GM_0001363t L CONFIDENTIA FirstBankPRO00794 EFTA (X
all Come: I. the undersigned Lieutenant Governor the United States Virgin Islands, do hereby certify that SOUTHERN TRUST COMPANY, INC. has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addit
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 31.14 day of October, A.D. 2012. ORGY It FRANCIS Lieutenant Governor of the Virgin Islands SONY_GNI_00064350 CONFIDENTIAL - PURSUANT TO FE
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 8th day of December, 2011. GREWRY R. FRANCIS Lieutenant Governor of the Virgin Islands h : SDNY_GM_00064352 CONFIDENTIAL - P
nts Shall Come: I, the undersigned, LIEUIENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS, INC. a Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on September 21.2012 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to
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
ents Shall Come: I, the undersigned. LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC. a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21.2012 as provided for by law. Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to
ight of succession as therein stated, A 1! . .p. Witness my :hand .and:the seal of the Government of the Virgin Islands of the United•States, at Charlotte Amalie, St. Thomas,.this 1st day of May, 2012. RV R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SONY_GM_00013423 CONFIDENTIAL Fir
ERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporatio
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 26th day of September, A.D. 2013. R. FRANCIS FRANCIS leutenant Governor of the Virgin Islands SDNY_GM_00053691 CONFIDENTIAL - PURSUANT TO
Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby ify: That PLAN D, LLC filed Articles of Organization with the Office of the Lieutenant ovemor on October 19, 2012 and the Company is duly organized under the laws of the nitcd States Virgin Islands; That the duration of this Limited
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 Il th day of August, A.D. 2017. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands SDNY_GM_00060511 CONFIDENTIAL — PURSUANT TO FED
s Shall Come: I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That JEGE, LLC filed Articles of Organization with the Office of the Lieutenant Governor on OCTOBER 19, 2012 and the Company is duly organized under the laws of United States Virgin Islands; That the duration of this Limited L
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 13th day of September A.D. 2018. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands SDNY_GM_00063445 CONFIDENTIAL — PURSUANT TO FE
s Shall Come: 1, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That JEGE, LLC filed Articles of Organization with the Office of the Lieutenant Governor on October 19, 2012 and the Company is duly organized under the laws of the United States Virgin Islands; That the duration of this Limit
aforesaid: and to be in RIR force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Kends, at Charlotte Amalie., this 313 day'of October, AD.. 2012. Lieutenant Governorof the Virgin Wands CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095032 CO
resents Shall Come: • I, the undersigned, LIEUTENANT GOVERNOR,. de hereby certify that FINANCIAL INFOMATICS: a Virgin Glands corpuradon, ftletin the Office of the Lieutenant Governor. on September 2L 201Z as prnuided'forty law,Cettifititte, of Amendment Article .% of incorporation, duly acknowledged; changing loam: to
Entities connected to both Charlotte Amalie and the Office of the Lieutenant

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
PERSONFirst Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Brett Geary
PERSONDivision of Corporation
ORGANIZATIONDISTRICT OF ST
ORGANIZATIONErika Kellerhals
PERSONGregory J. Ferguson
PERSON
CHARLOTTE AMALIE
PERSONOSBERT E. POTTER
PERSONRESIDENCE
ORGANIZATIONThe Officers of Corporation
ORGANIZATIONInstruments
ORGANIZATION