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?

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. Ferguson, and Brett Gary. GINA MARE BRYAN NOTARY PUBLIC NP 069-09 COMMISSIONEXHRES09triVan3 ST. THOMAS/ST • JOHN, USVI cLoseD AC ‘oltziR 7 CONFIDENTIA

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

ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2-1 IB St. Joseph & Roscndahl, St. Thomas, V.I.

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

lars ($1,000). ARTICLE V The names and places of residence of each of the penons loaning the Corporation are as folksy/a: NAM Erik* A. KeDerhah Gregory J. Ferguson Brett Gary The Coma:anon is to have perpetual existence. RBSIORNCR 2E-19 Estate Caret Bay, Sr. Thomas, V.L 00802 31-B Petabor& St Thomas, V.L 00

Governor on September 21.2012 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to QUTHERN 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

. ARTICLE V The names and places of residence of each of the persons forming the Corporation are As follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII For the management of the business and for the conduct of the

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

ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2-1 IB St. Joseph & Roscndahl, St. Thomas, V.I.