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Etv-r AGENT The principal place of business of the Corporation shall be: Physical Address: 9100 Havensight, Port of Sale, Suite 15-16, Sr. Thomas, U.S. Virgin Islands 00802. Mailing Address: 9100 Havensight. Port of Sale, Suite 15-16, St. Thomas, U.SeVireiti Islands co 00802. a r c: The resident age
4062 EFTA01269266 Pstec9-gr-ORATQg S. The names and addresses of the persons forming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller 2-11B St. Joseph & Rosendahl, St-Thomas, USVI 31-B Estate Peterborg, St. Thomas, USVI OFF Estate Hull, St. Thomas USVI ARTICLE VI MANAELMEat Th
shall begin the firgsday of January in each year; and it is further RESOLVED, that the preparation and filing on behalf of the Corporation with the U.S. Virgin islands Division of Banldng and Insurance (the "Division') of an application for a license to establish the Corporation as an Intonational Banking
e names and nieces of residence of each of the persons footling the Corporation arc as follows: nage BE6IDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, VI 008IY2: • 2-11B Sr. Joseph & Rosendahl, St. Thomas, VI 008
SIDENT AGENT The principal place of business of the Corporation shall be: Physical Address: 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802 Mailing Address: 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.Srifirgifi Islands 00802. r) -4 o .Pti :j3 The resid
FTA_00 164449 EFTA01295155 I N T DRS The tunes and addresses of the persons loaning the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Board of
and Release, check to Gonzalez and Stip for Dismissal EFTA00395002 oVicole ofegal 0453iitant Iri 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802-3602 Office: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended r
00381.030.001 LSJ Employees- Confidential Settlement Agreement and Release, check to Gonzalez and Stip for Dismissal Darren — see attached. From: Nicole Miller Sent: Friday, February 22, 2013 4:58 PM To: St Thomas Office Subject: 00381.030.001 LS] Employees- Confidential Settlement Agreement and Release,
Entities connected to both U.S. Virgin and Nicole Miller

Jeffrey Epstein
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U.S. Virgin Islands
LOCATIONDarren Indyke
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United States
LOCATION
Ghislaine Maxwell
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Sarah Ferguson
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George W. Bush
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St Thomas
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Richard Kahn
PERSONErika Kellerhals
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Lesley Groff
PERSONthe Office of the Lieutenant Governor
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Charlotte Amalie
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New York City
LOCATIONBusiness Basics VI
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Alan Dershowitz
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Prince Andrew
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Donald Trump
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Samantha Power
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Marc Rich
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