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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
tion 1,704-2. (d) The amount of any liabilities of the members that ai'e assumed by the (e) Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, g
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
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other hems of income, gai
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
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIQNS 6ND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, ga
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
tion 1,704-2. (d) The amount of any liabilities of the members that ai'e assumed by the (e) Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, g
Entities connected to both Charlotte Amalie and A. Allocations

Jeffrey Epstein
PERSON
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONthe Office of the Lieutenant Governor
ORGANIZATION
Sarah Ferguson
PERSONGREGORY R. FRANCIS
PERSONU.S. Virgin
LOCATIONThe Capital Account
ORGANIZATIONSouthern Trust Company
ORGANIZATION
CHARLOTTE AMALIE
PERSON
Financial Trust Company
ORGANIZATIONthe Uniform Limited Liability Company Act
ORGANIZATIONBasics VI
ORGANIZATIONBrett A. Geary
PERSONthe Certificate of Incorporation
ORGANIZATIONGreg J. Ferguson
PERSON
Les Wexner
PERSON