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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_
dissolve the Company by his or het-independent act of any kind. ARTICLE POUR ORGANIZE!' The name and address of the organizer of this Company is: Greg J. Ferguson :a 33 O1 rl 13 " a O 74 Mailing Address: 9100 Pod of Sale kfall,rOuttarillq St. Thomas, 13.S. Virgin Islands 00802 al :c m o • '.7.3
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
ANDS i? rcxin UNITED STATES OF AMERICA );15 N/ I cn BEFORE ME, the undersigned authority, on this 25th .day of Pelmulyt 2016, Ily appeared Greg J. Ferguson, who, being by me first duly sworn, declared that las 4 Rrson who signed the foregoing document as the Organizer of the Company and,..,that%e state
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
nizer of this Company is: 'H ;o mmV.I Mailing Address: 9100 Port of Sale MalhrSuits$lI^ St. 'Ihomas, U.S. Virgin Islands 00802 5 ^ ' f S •-0 m Greg J. Ferguson C..> r.TT.') Physical Address: 9100 Port of Sale Mull/'"ite-"Si? St. Thomas, U.S. Virgin Islands 00802 ' ' ' fii 0' i.0 ARTICLE FIVE MANAGEM
Entities connected to both Southern Trust Company and Greg J. Ferguson

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATION
Bear Stearns
ORGANIZATION
Sarah Ferguson
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSONErika Kellerhals
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONDivision of Corporation
ORGANIZATIONU.S. Virgin
LOCATION
Charlotte Amalie
LOCATIONSF Shall
ORGANIZATIONGREGORY R. FRANCIS
PERSON