Epstein Secrets

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

d the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands 4-1 EFTA_00194899 EFTA01305177 ARTICLES OF INCORPORATION OF MAPLE, INC. Territory of the U.S. Virgi

Greg is Ferguson Mailing Address: t St. Thomas, US. Virgin Islands00S02 .;* rir -n 0 • :13 rn • Physical Address: I ton” is St Thomas, U.S. Virgin s s t.. ARTICLE FIVE iu MANAGEMENT The Company shall be Manager-managed. The initial manager of the Company shall be Jeffre Epstein. The physi

Company. Lel . Resident Ageht and Office •v 2) 3 in b C3 3.y to mailing address of the Company'sinitial Liesignated office f M . St. Thomat, U.S. Virgin Islands 011801 The physical address of the Oimpany's designated offite is St. Thomas, US, Virgin Islands11081t. The name of its initial residenta

et 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 -90-0767 EFTA_000 19637 EFTA00169374 TNt ONIrkt)Sl

that at a meting of the Board of Directors of Southern Trust Company, Inc. ('Corporation') a corporation organted and existing under the lawl of U.S. Virgin islands duly cared and duly held on the 4 day of December . 2312 the follcnv.ng Resolutions wore 0* adopted, end that the said Resection ha

te. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31° day of October, A.D. 2012. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013679 CONFIDENTIAL FirstBankPRO00842 EFTA_00124322 CONFIDENTIAL EFTA01269489 C07131CATSC

LLC ('Company') located at Little Saint Jinn Islands, St. Thomas HEREBY CERTIFY that Company, a Limited Liability Company fornied pursuant to U.S. Virgin Islands Law. (State Inkanaboil is composed of the following Members: Jeffrey Epstein and the Mowing Manager or Officer(s): Jeanne Brennan

hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Antall°, this 21m day of March, A. D., 2013. _rot— ta- R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00013781 CONFIDENTIAL FirstBankPR000944 EFTA 00124324 EFTA01269591 Cli finDEP

7 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0000951 EFFA_00148736 EFTA01282593 OPERATING AGREEMENT OF SOUTHERN FINANCIAL, LLC A U.S. Virgin islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust C

United States Virgin Islands, at Charlotte Amalie, this 25th day of June, A.D. 2013. C. Lieutenant Governor of the Virgin Islands ra" N" .51 ` R. FRANCIS • CONFIDENTIAL SDNY_GM_000381 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0000984 EFTA_00148769 EFTA01282626 Sta. -11,4n yr, TH

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

nd the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389 S Virgin Islands Cmatim- Comombon-DumWicallageas ARTICLES OF INCORPORATION LAUREL, INC

ter, B3, St. Thomas, USVI 00802. who hereby forms HYPERION AIR, Ile, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: EXHIBIT I II EFTA00076540 IN WITNESS WHERE

hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076515 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A U.S. Virgin Islands Limited L

ter, B3, St. Thomas, USVI 00802. who hereby forms HYPERION AIR, Ile, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: EXHIBIT I II EFTA00076941 IN WITNESS WHERE

hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076916 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A U.S. Virgin Islands Limited L