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are pulling together documentation from our side and I will await further communication from Attorney Dudley as to what he needs. Thank you again. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Email: ekellerhalsa
fferent account, that second Southern Trust account will need to remain active (or the purposes of the 'payroll account' broadened). I will reply to Erika's email and raise the issue. Regards, ghtd George N.T. Dudley Dudley Newman Feuerzeig LLP Temporary address while our main offices aro renovated:
0124290 EFTA01269457 Bank Virgin Islands We hereby certify that at a Meeting of the Board of Directors of Corporate Resolutions For Telephone! Telex/Facsimile/Written Instructions SoutheraTrustComumMinc. A company duly organized and westing under the laws of V.S. Virgin Island Held at American Yacht H
ith Title 13 of the Virgin Islands Code. IN WI t WHEREOF, I have hereunto set my signature this 27th day of October, 2011. rguson LLP r Erika A Kellerhals, Pa tner bscribed and om to before me this 27th day of October, 2011. lic in and the 7 enitOry of the United States Virgin Islands m ion expire
rdance with Title 13 of the Virgin Islands Code. IN WI t WHEREOF, I have hereunto set my signature this 27th day of October, 2011. rguson LLP r Erika A Kellerhals, Pa tner bscribed and om to before me this 27th day of October, 2011. lic in and the 7 enitOry of the United States Virgin Islands
fraiganstitute FirstBankPR000969 EFTA_001 24449 EFTA01269616 'First Bank Virgin Islands Limited Liability Company Resolutions For Telephone/ Telex/Facsimile/Written Instructions We the undersigned Members, Managers, or Officers of LSJ Employees LLC A company duly organized and existing under the laws
Dollars (8500000,00). ARTICLE y 'the 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
124024 EFTA01269228 CONFIDENTIAL .101S( Bank We hereby cenq that eta Meeting of the Beret of Directors of Corporate Resolutions For Telephone/ Telex/Facsimile/Writ-ten Instructions Financial Strategy Groupapdi A company Oily organized end existing under the laws .01 Meld at IT WAS RESOLVED Virgin Islan
Entities connected to both Erika Kellerhals and Telex/Facsimile

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONFerguson Kroblin
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSONJeanne Brennan
PERSON
John Brennan
PERSON
Joi Ito
PERSON
United States
LOCATION
St Thomas
LOCATIONHarry Beller
PERSONKellerhals Ferguson LLP
ORGANIZATION
George W. Bush
PERSONDoug Band
PERSON
Ghislaine Maxwell
PERSONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATIONDISTRICT OF ST
ORGANIZATION