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LW A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement) is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802, and which h
S. Virgin Islands. IN WITNESS WHEREOF, the Sole Member makes and executes this Agreement on the day and year fast written above. WITNESSETH: By: SOUTHERN TRUST COMP C. Sole Member By: effrey E. Epste 6 CONFIDENTIAL Ong SDNY_GM00037961 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0000785 EFTA _
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
C A U.S. Virgin Islands Limited Liability Company TIES OPERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802, and which
ands. IN WITNESS WHEREOF; the Sole Member makes and executes this Operating Agreement on the day and year first written above. WITN'ES SETH: By: SOUTHERN TRUST COMP , C., Sole Member By: effrey E. Epstei to ›- O c0 F-z 11.1 C LL z 2 it cc O CC z lJ z O EFTA01298090
ount") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. IffirAtetkcwitigAea. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
C A U.S. Virgin Islands Limited Liability Company THIS OPERATING AOREBMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and wh
slands. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPAN-Ylga, Sole Member By: effrey E. Epsteit sid 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) U$-S 0b 901);957 EETA_00019827 EFTA00169554 ARTIC
-b901);953 EFTA_000 19823 EFTA00169550 (e) The amount of Company liabilities that are assumed by the members. 2. Decreases ' Capital m_ Senurt. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreeme
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
be maintained for the. Sole Member, and any additional member in accordance with the provision of this Article. 1. Increases in Capital Accormt. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
slands. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPANY:7ga, Sole Member By: effrey E. Epstei itt 6 CONFIDENTIAL SDNY_GM_00037937 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000761 EFTA_
") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. ImeasojnCapital Acco nt. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
C A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802, and which h
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the mambas' initial capital contribution and any additional capital contributi
C A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Ilook Quarter; B3, St. Thomas, U.S. Virgin Islands 00802, and which
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
C A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgm Islands 00802, and which
be maintained for the. Sole Member, and any additional member in accordance with the provision of this Article. 1. Increases in Capital Accormt. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
Entities connected to both Southern Trust Company and The Capital Account

Jeffrey Epstein
PERSONDarren Indyke
PERSONHyperion Air
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATION
John Brennan
PERSON
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATIONJeanne Brennan
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSONthe Office of the Lieutenant Governor
ORGANIZATION
Sarah Ferguson
PERSONPershing LLC
ORGANIZATION