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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
OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST, THOMAS, VI 00802 CERTIFICATE OF EXISTENCE C o HS Igo Wbom Ve0000 hhall Come) L GREGORY R. FRANCIS, Lieutenant Governor of the Virgin blonds do hereby certify that I urn, by virtue of the laws of the Virgin Islands, the custodian of the corporate
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
HE VIRGIN ISLANDS OF THE UNITED STATES ■ mmV CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE M Tgo ^Ijom tgjieste ^rcsfcntiet I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporat
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_
S -o- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF-EXISTENCE To Whom These Presents Shalt Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Vkgin. Istands„.do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the
STANDING 1 105 King Street Christiansted, vigin blonds 00820 Phone 340.773.6449 Fox 340773.0330 This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of
TES -o- CHARLOTI E AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: 1, GREGORY R. FRANCIS, Lieutenant Governor of die Virgin Islands, do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the
n Islands 00802 Christkmslecl, Virgin Islonds 00820 June 25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of
TES -o- CHARLOTI E AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the
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
D STATES CHARLOTTE AMALIE, ST. THOMAS, VI ONO OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE Tx) Whom 'these Presents Shall Come: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby certify: That SOUTHERN' FINANCIAL, LLC filed Articles OfOrganization with the Office of the L
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
F THE VIRGIN ISLANDS OF THE UNITED STATES ■ CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE M Tgo ^Ijom tgjieste ^rcsfcntiet I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporat
operty's estimated cost basis. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated value will be provided upon completion. 20 FT Real Estate,
NITED STATES -O- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Of
operty's estimated cost basis. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated value will be provided upon completion. 20 FT Real Estate,
NITED STATES -O- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Of
Entities connected to both Southern Trust Company and GREGORY R. FRANCIS

Jeffrey Epstein
PERSONDarren Indyke
PERSONHyperion Air
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
John Brennan
PERSON
Les Wexner
PERSON
Prince Andrew
PERSONJ. Epstein & Co.
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSONJeanne Brennan
PERSONNeptune
ORGANIZATION
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
Sarah Ferguson
PERSON