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cation. Sworn to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 22 CONFIDENTIAL GJ 000396 SDNY_GM_00008073 EFTA_00 120745 EFTA01266424 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) The foregoing
eath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, limited partnership, general partnership
, 2015. Notary Public STATE OF NEW YORK )ss: COUNTY OF NEW YORK ) Erika A. Kellerhals Notary Public LNP-11-44 Commission Expires 05129118 St. Thomas/St. John, USV1 The foregoing instrument was subscribed and sworn to before me this 8 th day of , 2015, by DARREN K. INDYKE, a Trustee, who is personally
ection 2.3, A.24 following the last sentence of that section: In addition, upon my death, the Trustees of this Trust are directed to distribute to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH 1NDYKE, Three Million Dollars ($3,000,000.00), which funds shall be distributed and used for the sol
n. Sworn 1st to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05129/18 St. Thomas/St. John, USVI 22 G1_000396 EFTA00082317 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) The foregoing instrument was subscribed and sworn to before m
eath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability company, limited partnership, general partnership
Entities connected to both St. Thomas/St. John and MICHELLE FERN

Jeffrey Epstein
PERSONRichmond County
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
Jes Staley
PERSONDARREN KEITH
PERSONthe Territory of the United States Virgin Islands
LOCATIONSuperior Court
ORGANIZATION
Glenn Dubin
PERSONLUCIANO A. FONTANILLA
PERSON
Lesley Groff
PERSON
David Rodgers
PERSONLAWRENCE PAUL VISOSKI, JR.
PERSON
Federal Reserve
ORGANIZATIONEva Andersson-Dubin
PERSONErika Kellerhals
PERSON
Bella Klein
PERSON