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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;
business. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank. 5. The Company requires a bank account for the purpose of corporate expenses. 6. I have persona
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 Islards, at Charlotte Amalie, this 3rd day of December. A.D. 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands CONFIDENTIAL FerstBankPROO0429 SDNY_GM_0001326
business. 5. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank 6. The Company requires a bank account for the purpose of paying its expenses. 7. I have persona
kles. 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 CONFIDENTIAL FirsoankpRoo0648 SDNY_GM
f business. 4. 1 hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank 5. The Company requires a bank account for the purpose of corporate expenses. 6. I have personal
nkles, with the right of succession as therein stated. Witness my hand and the seal of the Govemmern of the Vincin Islands of the United States, at Charlotte Amalie, St. Thomas:this 27th day of December, 2011. Y R. FRANCIS Lieutenant (Moan of the Virgin Islands CONFIDENTIAL L CONFIDENTIA ArstBankPRO00721
f business. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank. 5. The Company requires a bank account for the purpose of corporate expenses. , 6. I have pers
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. !borne!: this 27th day of December, 2011. Y R. FRANCIS Lieutenant Governor of the Virgin Islands CONFI 1 First Bank RECORDS S LEGAL I: 1' I
f business. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank 5. The Company requires a bank account for the purpose of corporate expenses. 6. I have personal
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 7th day of November, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13819 CONFID
employees. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank. 5. The Company requires a bank account for the purpose of corporate expenses. 6. I have persona
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 30th day of November, 2011. G RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00013B43 CONFIDEN
ole member. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank. 5. The Company requires a bank account for the purpose of paying its ongoing expenses. 6. I hav
e company. -/3r/r4 9 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 16th day of September, A.D. 2011. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13145 CONFIDENTIAL First
business. 5. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank. 1% 6. The Company requires a bank account for the purpose of paying its expenses. 7. I have pe
Entities connected to both Charlotte Amalie and Virgin Islands Business License

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSONDarren Indyke
PERSON
Sarah Ferguson
PERSONFirst Bank
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONGREGORY R. FRANCIS
PERSONU.S. Virgin
LOCATIONBank of
ORGANIZATION
Ghislaine Maxwell
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
Red Hook
LOCATIONDISTRICT OF ST
ORGANIZATION
Joi Ito
PERSON