Epstein Secrets

INTERNAL REVENUE SERVICE - CINCINNATI. OH .45999-0023 hhttoldeld“hhAd.H.Al II.Hddol PLUNC/AL.STRATEOY GROUP LTD 9100 PORT OF. BALE MALL- SIM 15 ST THOMAS, VI 00802 CONFIDENTIAL SDNY_GM_00013389 CONFIDENTIAL FirstBankPR000552 EF-EA_00124032 EFTA01269236 ARTICLES OF INCORPORATION ON FINANCIAL S

t rates and fern. Prepared by I.Ocerge Authorized by: Commercial Checking Sign. Req. ICOM Date: 01/02/IS 6100 lied I look Quarter BI Home: St Thomas, VI. 00802 Work: Name Southern Country International UM SSN: ID Typo. No: Name SuperscdIng•Current-Ruason inn %1X- SSW: ID Type: No: Name:

ithout inoulry at...th the circumstances of the endorsement or any tack of endorsement or the disposition of the proceeds. ' ' 5. The President Oates by-1 o t‘reentoeithertnd sereled losisawarynces. alo.sg..hssicisalAirearssidont trwtrow. Of Corporation, signing arc* . • • Watt hay/NO...Ma iM

Little St James Islands pathless Law 2) (Address Uns 2) St Thomas VI 00802 (City) County: (Slew) (MP) End Mat (City) (SON) (2p) County: St Thomas Sur Data: 07(19/2010 O I do NOT have a permanent address at this time. Page 1 offS 201i-0502 2 29 21 PM EFTA00098650 Registration No: 605414

ss 1. (street Address or taliOn) County: (Ch) Dales you vie be at Ns address: From: (Slats) PO) To: 2. (Street Address or location) (Cis) Oates you will be at Ws address: From: (Slats) (Zip) To: County 3. (Sweet Addresses location) County: (Ch) Dales you we be at the address: From:

y 13100 Red Hook Quarters Ste B3 (Address LIne t) (Admen UN .0 UM* SI James Island (Address Line 2) Palm Beach FL 3300-4730 (Address Lew 2) St Thomas re 00802 (City) County Palm Beach (Ewe) (ZC) End Date: 07/19/2010 (City) (SS) (4) Courtly St Thomas Stan Dew 07/19/2010 DI am vacating t

mber: 73274 Temporary Addresses U I do NOT have a temporary address 1. 22 Avenue Foch 2dd Paris YY 00000 (Skeet Address) County: Pads (City) Oates you will be at ells address: (Slate) (2P) From: To: 2. 49 Zorro Ranch Rd Stanley NM 87056-9743 . (Steel Address) County Santa Fe (City)

2-1348 7171018893 November 23, 2012 9990065581425 November 23, 2012 8101783 25,000.00 Debit ENHANCED EDUCATION 6100 RED HOOK OTRS, STATE 83 ST THOMAS, VI 08302-1348 (340) 775-2525 PAY TO THE ORDER OF Dubin Breast Center Twenty-Five Thousand and 00/10O Dubin Breast Center Event Associates In

el hemp.) are tardemos en conmksaf mew, uweitigacOn. las Trent Navin CSICIliOnicas de rondos ingIuyen M.le415 I ea:dans [mourn madam* ATM o oettos Oates y NM's, preautorbados a is. (trent% adeMS4 MrDeo/mos ()ke(tos foot eiesma Segvo Social. moms de Pedro f Mealetc.). PARA SABER 51 SE HA EFECTUAOO UN