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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
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreements) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thin
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 Slates, at Charlotte Amalie, St. Thomas, this 27th day of February, 2013. RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
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. R-- • GREtiIHRY H. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED. R. CRIM.
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thi
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
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thi
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
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or documents) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thin
Entities connected to both Charlotte Amalie and Stock Loan Agreement

Jeffrey Epstein
PERSON
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Sarah Ferguson
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONGREGORY R. FRANCIS
PERSONU.S. Virgin
LOCATIONR. FRANCIS
PERSON
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATIONDivision of Corporation
ORGANIZATION
Financial Trust Company
ORGANIZATIONThe Capital Account
ORGANIZATIONthe Uniform Limited Liability Company Act
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONBasics VI
ORGANIZATIONthe "Limited Liability Company
ORGANIZATION