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C. r- PHYSCAL ADDRESS ...4 6100 Red Hook Quarter. B3, St. Thomas. U.S. VIrgInAalana00442:1 WRAC ADDRESS 6100 Red Hook Quarter, 63, St. Thomas. U.S. Virgin 84%00e en DATE OF INCORPORATION 11/22/2011 NATURE OF BJSINESS Holding Property for Personal Use z --a -n o cn --• .-) RI SECTION 2 CAPITAL
Red Hook Charter, 83, SI. ~as, U.S. Virgin Heyde DOM ADORES OF prapropis USVI f Business Basics VI, LW, 9100 Pan 01 Sale Mall, suite 15, St Thomas,U.S. Virgin islands 00802 DATE OF NCORPCRATION 11/22/2011 COUNTRY/SIATE OF INCORPORATION U. S. VI* Sande AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FIS
ibed and g11iom to before me this 21st day of Octobef, 2011. and for@tte Territory of the United States Virgin Islands My commission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USW CONFIDENTIAL Iko In-1080 o80 M 300,- ciat 13QA SDNY_GM_000 104
AL ADORE.% lc n • 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin IslandrEln -rc MAILING ADDRESS err _ 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islandsr8qa -n o DATE Of INCORPORATION 11/22/2011 cn "-- o I r e r11 NATURE OF BUSNESS w re Holding Property for Personal Use -4 Co)
ION I CORPORATION NAME ADDRESS Of MNN OFFICE ADDRESS Of PINTOPLE USVI OFFICE DATE Of *CORPORATION Maple Inc. 6100 Red Hook Owls& SS SI. Thomas. U.S. Virgin islands 00602 Ikea auks VI.LLC. Royal Pars Prtariom1 Ai g 1063Etablicn Ihis 101. It 1140r, LIEWONSTildsCUTO2 11/22/2011 r11 COWRY/STATE Of INCORP
ibed and s om to before me this 21st day of , 201 1. N. ub in and for f Territory of the United States Virgin Islands My 'ssion expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/2812013 ST. THOMAS/ST. JOHN, USVI SDNY_GM_00173252 EFTA_00 194907 EFTA01305185 N TODAY' DAIS
ION NO. (EDI SECTION 1 r O -4 c • -n CORPORATION NAME Maple, Inc. o-- r o n1 PHYSCAL ADDRESS al 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Island5)088) 'do '2 MAILING ADDRESS P I 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin islands3108qg -ri o DATE OF INCORPORATION 11/22/2011
( -, FNYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 — I MAILING ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 0002 :• DATE C.INCORPORATION 11/22/2011 n --n .. ., ; 1 -T1 --• m NATURE OF BUSINESS • Holding Property for Personal Use ••• i
strument was acknowledged before me this 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. r 74c) 7,1 GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 C) :4.: COMMISSION EXPIRES 09/28/201 _ . ST. THOMAS/ST JOHN, USVI •s .6; CY —t 7 N3 ri USAO 000809 EFTA_00018719
AL STOCK AT CLOSE Of FISCAL YEAR AMOUNT Of PAID-IN CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR Nautilus. Inc. 6100 Red Hook Quarter, SS. SI. Thomas, U.S. Virgin islands 00802 Buslnsu Beets VI. U.C. 9100 Port ol Sale Mal Suite 15, St Thomas U.S., VON Wendt 00602 11/22/2011 U. S. Virgin Islands 10,000 share
- MESCAL moms A., S.- -4 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgintlang10040,2?3, MAILNG ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin lanttg00dit a rr, DATE OF INCORPORATION 11/22/2011 er.,c; St., NATURE OF BUSINESS Holding Property for Personal Use 3 a SECTION 2 CAPITAL STO
and sworn to before me this 21st day of ,2011. N. a blicrin and for e Territory of the United States Virgin Islands My commission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/2812013 ST. THOMAS/ST. JOHN, USVI C.) CC) n 0$00L911/4a 12 3OO,- dot 13(e9 EFTA00085129 CERTI
RPORATION COUNTRY/STATE Of INCORPORATION AMOUNT OE AUTHORED CAPITAL SOCA AT CLOSE OF FISCAL YEAR Laurel. Inc. 6100 Red Nook Quenon. 03. S. Monet U.S. Virgin hinds 00002 Beim. BERT 'ELMIRA Pain. halmokas friong IOU Euntkomes. &Ss 101 11222011 U.S. VIrgIn Wends 10.000 ot cannon Mock alum 6.01 parklike
going instrument was acknowledged before me this 2lit day of blatenthor 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. O GINA MARIE BRYAN NOTARY PUBLIC NP 00940 COMMISSION EXPIRES Ofl8/RO1S ST. THOMAS/WT. JOHN, IOW CO 01 7 Ct. ry -C -C USAO 000776 EFTA_00018686 EFTA00168433
e name and address of the limited liabilih- company shall be Southern Financial, LLC (the "Company"), 9100 Port of Sale Mall, Suite 15, 5t. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the Company are the same. Principal Office 2. The principal office and permanent addre
knowledged before me tliis 17th day of November. 2011, by Erika A. Kcllerhals, Gregory J. Ferguson, and Brett Geary. Ha [ . rql"taiy Public GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST, JOHN, IJSVI 0 0 :j <1:3 CO •« .rr- cn 7 CorpNo. 583164 GOVERNMENT OF
TAX CLOTING DAN EMPLOYEE ihtmnFICAhON NO. (ON) 6/30/2016 12/31/2015 SECTION 1 CORPORATION NAME ADDRESS OF MAIN OFFICE Land. Inc. SL Thanes, U.S. Virgin ands 00802 ADDRESS OF PRINOPIE USW ONCE Araks irks VI, U.C. Mud Pen PNINfIcal Baru DATE OF iNCORPORATTON 11/22/2011 CC:SPURT/STATEOF INCORPORATI
on LLP t4o46021-t• 'bed and swo yto before me this 21m day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073397 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAU
LOSING DATE 12/31/2016 EMPLOYER DENNICADON NO. IBM r • NAME Maple, Inc. o 0 0 1 CORPORATION -0 4 PHYSICAL ACORESS e_l 1 , St. Thomas, U.S. Virgin Islandej0862 KANN° ADDREGs r 1 , St. Thomas, U.S. Virgin Islands908Q4 -n so DATE Of INCORPORATION 11/22/2011 tn 'I— i v-2. 491 NATURE a BUSI
of Qetober, 2011. tner c cilic c,--) t ...C. c• a) --4 •-•4 0 c.., in and for Territory of the United States Virgin Islands on expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073364 TODAY'S DATE 6/30/2018 TAX CLOSING DATE 12/31/2
Entities connected to both U.S. Virgin and MARIE BRYAN

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
St Thomas
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Charlotte Amalie
LOCATION
Sarah Ferguson
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONBusiness Basics VI
ORGANIZATION
Apple
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Brett Geary
PERSONDISTRICT OF ST
ORGANIZATIONGregory J. Ferguson
PERSONErika Kellerhals
PERSONRESIDENCE
ORGANIZATIONGREGORY R. FRANCIS
PERSON