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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
778 EFTA_00148563 EFTA01282463 E Current Classification: (click here for help) Internal :FES& -;:-L c ..t.yrosa CIP failure rectification [I] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject Jay Lipman 08/26/201312:04 PM 4/, 4. GIP failure rectification III Fran M Wickman
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
e) likkA611778 EFTA_00019648 EFTA00169385 El Current Classification: (click here for help) Internal I I c-larei4 CIP failure rectification [I] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject a Jay Lipman Fran M Wickman 08/26/2013 12:04 PM 08/26/2013 12:08 PM tp a CIP fai
limmed. 4 . t , •,5 . Wittni;ss.ity,-band ,zind the se d' of the Government bf "the (71., ,.. , Virg ,in Islands of the I !tined States. at Charlotte Amalie, tit. . 1 honors. this Silt dav Of 1)eeentbet . 2011 ilfltient FRAHeIS v l ientenani ernor of the Virgil.' Islands • =sinec..c- isnermnucz.vat
IM. P. 6(e) iiWINN21111058 EFTA_000 19928 EFTA00169655 Ej Current Classification: (click here for help) Internal CIP failure rectification flj Jay Lipman to: Fran M Wickman 08/2612013 12:04 PM Sender Date Jay Lipman 08/26/201312:04 PM Fran M Wickman 08126(2013 12:08 PM Subject or F CIP failure
Entities connected to both Charlotte Amalie and Jay Lipman

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Marc Rich
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Sarah Ferguson
PERSONJeanne Brennan
PERSONthe Office of the Lieutenant Governor
ORGANIZATION
John Brennan
PERSONGREGORY R. FRANCIS
PERSONAmanda
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
New York City
LOCATION
Samantha Power
PERSON