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:

3365 CONFIDENTIAL FirstBankPR000528 EFTA 00124008 EFTA01269212 First Bank Virgin glands • Corporate Authorization and Indemnity Agreement For Telephone/Telex/Facsimile/Written Instructions 1. Agetorthation 'The . undersigned hereby requests and authorizes AralBank (Me 'BOO 10 song and rod upon sly Insthudions flr

23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl

Number Account Hum le Signer I Autnurned Signer lisfoneation Nam., Je Date of Birth: Citizenship: USA Physical Addles: 6L1pcmbitta Point St Thomas, USIA OD802 Mee' Placed Birth: Place of Employment Finance] Trust Compisyy___ Occupation' CPA Work Phone: Email: NaeltfilCht..12,Mall.corn if

"Air* 'inn 'Ova nomsun of Armaank Purl° The. ATE 14 311 Bank Virgin Islands Limited Liability Company Authorization and Indemnity Agreement For Telephone/Telex/Facsimile/Written Instructions &exit:align The undersigned hereby requests and autertzes Firsdiank (the Sank') to accept and act upon any instructed* Onstruc

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,

CONFIDE-NTI6 8LampRo00809 SONY_GM_000 13646 EFTA_00124289 EFTA01269456 Bank Virgin Islands Corporate Authorization and Indemnity Agreement For Telephone/Telex/Facsimile/Written Instructions 1. Atthenzabon. The undersigned hereby requests and authorizes FirstBank (the 'Bank-) to accept and ad Leen arty Instructions

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Certificate c: Trade Name Corporate Ftesolutior (with Corporate Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written Instructions. (This documents only required if client requests fund transfers by phone. fax or messenger) .ft X.T..:::::::;:i Se. ._.

abrita Point St. Thomas, USVI 00802 Initial: Lest Name: Brennan Home Phone: 340-779-1738 Other Mailing Address: 6501 Red Hook Plaza Ste 201 St Thomas, USVI 00802 Place of Employment: Financial Trust Company, Inc. Occupation: CPA Work Phone: Email: ID 1st 2nd Type Passport Ptipiet, taceti5

ng (if BVI corporation for more than tivetre months) (if incorporated) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written Instructions. (This document is only required if client requests fund transfers by phone, fax or messenger) - if incorporated Security Proc