Epstein Secrets

iadnfw.corn> Subject RE:1. Epstein Matter Attorney Dudley, Attached is the file for the following account, which maintains a "credits only" status: Southern Trust Company's operating account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify,

nkor.com>; LAWRENCE ODELL dawrente.odelltefirstbankor.eorm; Kurt Petri ckpetriaticinNitorn> Subject (EXTERNAL) RE:). Epstein Matter Thanks Dina. If the Southern Trust payroll account is the only account they want to remain open, what does that do to the cheek that Cecile deJongh wants to write to cover insurance?

hereunto subscribed our names this JIM day of November, 2011. Erika A. Brett Geary, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged befom me this 121,12 day of Novngther 2011, by Etilta A. ICeBerbals, Gregory J. Ferg

overnor on September 21.2012 as provided for by law. Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTITERN TRUST COMPANY. INC WHEREFORE the said Amendment is hereby declared to have been duly recorded in this office on the aforesaid and to be in full force and effect f

NANCIAL, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered February 26, 2013, by Southern Trust Company, Inc. (hereinafter as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St. Thomas, Islands 00802, and which hereby forms Southern

lorator 7 (jiegory 3. Ferguso^ Incorporator EFTA01463117 > A i Brett Geary, Incorporator 0 'I'ERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me tliis 17th day of November. 2011, by Erika A. Kcllerhals, Gregory J. Ferg

97 Bank yaw, Wanes Corporate Resolution I, the Jndersigned Secretary, hereby certify to FirstBank that at a meting of the Board of Directors of Southern Trust Company, Inc. ('Corporation') a corporation organted and existing under the lawl of U.S. Virgin islands duly cared and duly held on the 4 day of December

496 IN WITNESS WHEREOF; we hate hereunto subscribed our names this .12/k, day of November, 2011. TERRITORY OF THE UN/TED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrarnent was acknowledged before me this 12th day of Nomrass, 2011, by Eat A. Kelleduls, Gregory J. Ferguson,

a successful Virgin Islands business and a beneficiary of the Economic Development Commission ("EDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("SIC") which has been recommended for benefits from the EDC and is awaiting the signature of the Governor. Mr. Epstein has been a resident of the

2013. Erika A. Kellexhah, Incorporator Brett A. Geary, Incorporator Nicole Miller, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this day of January, 2013, by Erika A. Kellerhals, Brett A. Geary and

overnor on September 21.2012 as provided for by law. Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTITERN TRUST COMPANY. INC WHEREFORE the said Amendment is hereby declared to have been duly recorded in this office on the aforesaid and to be in full force and effect f

lorator 7 (jiegory 3. Ferguso^ Incorporator EFTA01404510 > A i Brett Geary, Incorporator 0 'I'ERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me tliis 17th day of November. 2011, by Erika A. Kcllerhals, Gregory J. Ferg