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names and places of residence of each of the persons Conning the Corporation are as Colima: NAME RESIDP:wm Erika A. Kelkrhals Gregory]. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St Thomas. V.f. 00802 31-B Peterhof& St. Thomas, V.1.00802 2-11B St. Jose
iadnfw.corn> Subject RE:1. Epstein Matter Attorney Dudley, Attached is the file for the following account, which maintains a "credits only" status: Southern Trust Company's operating account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify,
nkor.com>; LAWRENCE ODELL dawrente.odelltefirstbankor.eorm; Kurt Petri ckpetriaticinNitorn> Subject (EXTERNAL) RE:). Epstein Matter Thanks Dina. If the Southern Trust payroll account is the only account they want to remain open, what does that do to the cheek that Cecile deJongh wants to write to cover insurance?
MAS AND ST. JOHN The foregoing instrarnent was acknowledged before me this 12th day of Nomrass, 2011, by Eat A. Kelleduls, Gregory J. Ferguson, and Brett Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 C0NAISSI0N EXPIRES 09/28,2010 Er. Tuommst JOHN. WWI CS C-• 7 CONFIDENTIAL SDNY_GM_00013687 L CON
97 Bank yaw, Wanes Corporate Resolution I, the Jndersigned Secretary, hereby certify to FirstBank 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
OF St Iliotsf A'S AND ST. JOCIN The ruieguilig iwatiment Was acknowledges! heron: nu: this 12th day of November. 2011, by Gtogoty J. Fritgwion, and Brett Geary. L ST GINA MARE- YAN • NOTARY PUB1 COMMISSION EgPIRT$000/2013 . -1140MANST JOHN. USW Cu * 4. I•2S ••77.: • . . • (1.3 •eal SDNY_GM_000
.6449 lox -.340.776.4612 Fcri. 340.773.0330 Ogg g June 25, 20t3 CERTIFICATION OF coop STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office Of the Lieutenant Governor on NOVEMBER 18, 2011 that a. Certificate of
es and places of residence of each of the persons forming the Corporation are As follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII For the management of the business and for the conduct of the affairs of th
Governor on September 21.2012 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to QUTHERN TRUST COMPANY. INC. WHEREFORE the said Amendment is hereby declared to have been duly recorded in this office on the aforesaid and to be in full force and effect
AND ST. JOHN The Lim:going insttaincist was acknowkdgod before me this rah thy of N•ayrt, 2011, by Eruct A. Kellethols, Gregory J. Fiirguson, anti Brett Geary.. - • ••• GINA MARE BRYAN NOTARY PIXIIIIGNP 069-00 COMMISSION EXPIRES 09/28/2018 at THOMAS/Bt JOHN. USVI n. 1 CONFIDENTIAL - PURSUANT TO FE
340.//3.6449 Fax - 340.776.4612 Fox - 340 773.0330 June 25. 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of
s and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2-1 IB St. Joseph & Roscndahl, St. Thomas, V.I. 00802 ARTIC
overnor on September 21.2012 as provided for by law. Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTITERN TRUST COMPANY. INC WHEREFORE the said Amendment is hereby declared to have been duly recorded in this office on the aforesaid and to be in full force and effect f
Entities connected to both Brett Geary and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSONZorro Management LLC
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONGratitude America
ORGANIZATION
Financial Trust Company
ORGANIZATION
United States
LOCATION
John Brennan
PERSON
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATION
Bear Stearns
ORGANIZATIONJeanne Brennan
PERSON
Alan Dershowitz
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONErika Kellerhals
PERSON