8
Shared Docs
8
Same-Page
10 / 8
Mentions
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
ss in the Virgin Islands and the corporation is considered to be in good standing. CONFIDENTIAL 1,(1947-6-r: Lorne F. Webster Gars. ) Director, Division of Corporation and Trademark. CONFIDENTIAL FkMBankPRO00483 SDNY_GM_000 13320 EFTA _00123963 EFTA01269167 St ; ;I GOVERNMENT OF THE VIRGIN ISLANDS OF THE
tion Number: Form: SS-4 Member of this notice: CT 575 G sourHun FINANCIAL LLC t SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OP THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER
l K We beee (nsvuctiom)o o HIM 'number. Street and sec or sues no.) 6100 Red Hook Quarter 83 neessawaneresandaddress City, state. end 2v rode St Thomas, USW 00802 UM account numbs*. here (optbnag P a I Taxpayer Identification Number (fl triter yew TIN k the appropriate box. The TIN provided must m
the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL SDNY_GM_00038161 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000985 EFTA_00 I 48770 EFTA01282627
EFTA00304825 09/29/2003 12:20 340-774-2030_ PALL. HOFFMAN PC i'Arst t., ERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, St THOMAS C-819-2003 I, the undersigned. LIEUTENANT GOVERNOR, do hereby certify that JEEPERS, INC. of the Virgin Islands filed in my office on Auciust 18,
he said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Johannes Director, Division of Corporation And Trademarks EFTA00304825 09/29/2003 12:20 340-774-2030_ PALL. HOFFMAN PC i'Arst t., ERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CH
ds co 00802. a r c: The resident agent shall be Business Basics VI, LIE, whose mailing a4xesesis Sraf0E Havensight, Port of Salt, Suite 15-16, St Thomas, L`.S. Virgin Islands 00801 ant wS5*i' physical address is 9100 Havensight, Port of Sal; Suite 15-16, St. none, VS, VIVgii Islands 00802. b.., =:r
said corporation to conduct business in the Virgin Islands and the corporation is considepd e in good standing. alas t3enise Jo ' nnes Director, Division of Corporation and Trademarks CONFIDENTIAL- S0NYGM_00013416 CONFIDENTIAL FirstBankPR000579 EFTA_00 124059 EFTA01269263 INTERNAL REVENUE, SERVICE' P.P.o BOX
ccession as therein stated. Witness my hand and the Seal of the Government of the Virgin Islands of the United States, at Char- 14th lotte Amalie. St Thomas. this day of July, A.D. 2000 CONFIDENTIAL FrstB R000066 SDNY_GM_00012903 CONFIDENTIAL EFTA _001.23546 EFTA01268750
orporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Jaa Elmo D. Roebuck, Jr. Director, Division of Corporation and Trademark CONFIDENTIAL FrrstB R000063 SDNY_GM_000 12900 CONFIDENTIAL EFTA 00123543 EFTA01268747 DEPARTMENT OF THE TREASU.. JEPSTEINVIRG
t Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau
horizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. annea Director, Division of Corporation And Trademarks 5 CONFIDENTIAL Fste,,R000,84 SONY_GM_00013031 CONFIDENTIAL EFTA_00123674 EFTA01268878 ARTICLES OF IN CORPORATIONc OF JEEPERS
RNAL REVENttE SERVICE P. 0. SOX 2508 CINCINNATI, OR 45201 Date, Natal RE J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER STE 8.3 ST THOMAS, VI 00602 DEPARTMENT OP THIVTMASpet: Employer Identification Number: Contact Person: • ASHOK 8 JOSHI Contact Tele hone NUmbers Account ng Perio
g the said corporation to conduct business in the Virgin Worlds and the corporation is considered to be in good standing. Denl ohannes Director, Division of Corporation and Trademarks CONFIDENTIAL SON Y_GPA_00037882 DB-SDNY-0000706 EFTA_00148491 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) EFTA01282399 S
te 15, St. Thomas, U.S. Virgin Islands 00802. The physical address of the Company's initia: designated office is 9100 Port of Sale Mall, Suite IS, St Thomas, U.S. Virgin Islands 00801 The name of its initial resident agent at such address is Business Basics VI, LW. The business address of the resident a
id corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. aligg enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) MO -69018985 EFTA_000 19855 EFTA00169582
Entities connected to both St Thomas and Division of Corporation

Jeffrey Epstein
PERSON
San Juan
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
Ghislaine Maxwell
PERSON
Sarah Ferguson
PERSON
Joi Ito
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
John Brennan
PERSONFirst Bank
ORGANIZATIONJeanne Brennan
PERSONErika Kellerhals
PERSONMaria Farmer
PERSON
New York City
LOCATION
Les Wexner
PERSON