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President Preessim Cordate Cattele Tee- Physial (HOMO) Address: Personal flailing Address: Uttle Saint James istana 6100 Red Hook Quarter B3 St Thomas, US 1/. in Islands T m V in I n Social Security N I Other Ci USA II Erna Address: ..—..... Yeas.. . Photo Identificamin Type 8 Number: r
IRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, V.1.001102 OFFICE OF Kong= Gat No. IS THE LIEUTENANT GOVERNOR Charlotte Amalie, St Thomas US Virgin Islands 00502 Division or Corporation & Trademarks (340) T74-2991 April 5, 2005 CERTIFICATION OF GOOD STANDING This is to certify tha
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- Techno Rubber Industries Co 9401 NW 106th Street Suite I 1 I Medley, FL 33178 LSJE, LLC - ST. THOMAS Daphne Wallace 6100 Red Hook Quarter 83 St Thomas, VI 00802.1348 Invoice Date Invoice # 9/3/2015 3030 Ship To LSJE, LLC - ST. THOMAS Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178
E. EEC Ongiflest MITT CO. 610011E011006 WARIER 83 Pieces 9401 NW 106114ST SUIT( Ill CHARLOT1E AMAMI 00802 VI YEntNI 100s WW1. Fl. 33178 US Dania 16 Sop 7015 1519 Sired by U.PASCAL •Fuel Surcharge FedEa has applied a fuel surcharge of 2.00 % to reflect current market conditions as they rel
HE ORDER OF Southern Trust Company . Fifty-Five and 00/100•—•••••••••••"*".." ." .....""*" ." Southern Trust Company 6100 Red Hook Quarters 63 St Thomas, VI 00802 WALIIOMA SAMNA PASTOR Cr 06413 P4t0rmi Emagination Refund lab fee In respect of Malvern Witt( myl3 0 0 /09680 I:0 2 & 10 i tow: 20000
Number: Posted Date: Posted Item Number: Amount: Record Type: December 07. 2012 December 07. 2012 1,000.00 Credit inppenP 110 0. I antis ne Dania ♦1.1! ant Puerto DEPOSIT CHECKING ‘, STATEMENT SAVINGS MAXIMIZER SAVI A x!31 ii (%).;19 pn7003331OUM I:221571473C 1,5 0 MD, 6) DEPOSIT
Entities connected to both St Thomas and Dania

Jeffrey Epstein
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John F. Kennedy
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Lesley Groff
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American Express
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Richard Kahn
PERSONDarren Indyke
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George W. Bush
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Marc Rich
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Condoleezza Rice
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United States
LOCATION
U.S. Virgin Islands
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Atlanta
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Ghislaine Maxwell
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Joi Ito
PERSONLeon Black
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JPMorgan Chase
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Alfredo Rodriguez
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NEW YORK NY
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Donald Trump
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