5
Shared Docs
5
Same-Page
6 / 5
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
st Balance 37043.64 ST THOMAS VI 00802-1348 Memo Balance 37043.64 DDA Balance 37043.64 Loan Balance 0.00 Sav Balance 0.00 IVR 37043. 64 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO
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
Balance 147117.26 ST THOMAS VI 00802-1348 Memo Balance 147117.26 DDA Balance 147117.26 Loan Balance 0.00 Say Balance 0.00 TVA 147117.26 Ln Av 0.00 Sav Avail 3.00 MMDA NO Dt Opened 11/09/00 Bank Unavail 0.00 Charge Card? NO Dt I-St Cust Actv 06/07/07 Cust :*`avail 0.00 Spec :nst?
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
ED HOOK QUARTER STE B3 Memo Balance 192398.80 ST THOMAS VI 00802 Ledger Bal 192398.80 Loan Balance 0.00 Sao Trlr Bal 0.00 IVR 192398. 80 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 02/02/07 Bank Unavail 0.00 Charge Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES D
l Infomatics, Inc. Anita n The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15.16, St Thomas, U.S. Virgin Islands, 00002 and the name of the resident agent of the Corporation is Mahal, Ferguson LLP, whose mailing address is 9100 Havensight,
Balance 632981.52 ST THOMAS VI 00802-1348 Memo Balance 632981.52 Ledger Sal 632981.52 Loan Balance 0.00 Sav Trlr Hal 0.00 IVR 632981.52 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 12/07/12 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES D
Business Accounts F T REAL ESTATE. INC Account Number: S.S_MN/EIN: HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3 VI 00802-0000 ST THOMAS. VI 00802-0000 Business Face internetWebsite Address: AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Nbr. Of OffteS/BianCINM: 1
3 Cust Balance 1000.00 ST THOMAS VI 00802-0000 Memo Balance 1030.00 DDA Balance 1000.00 Loan Balance 0.00 Sav Balance 0.00 IVR 1000.00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened OS/23/07 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 05/23/07 Cust Unavail 0.00 Spec Inst? NO
Entities connected to both St Thomas and Ln Av

Jeffrey Epstein
PERSON
San Juan
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATIONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
Sarah Ferguson
PERSON
Joi Ito
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATION
Charlotte
LOCATIONJeanne Brennan
PERSONErika Kellerhals
PERSON
Eric Holder
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON