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chard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S day of March, 2015. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing inatrument was acknowledged before me this 15aiday of March, 2015, by Jellfreyi. STATE OF COUNTY OF NEW YORK i
ertify that the corporation known as SOUTHERN COUNTRY INTERNATIONAL LTD. Formerly: FINANCIAL STRATEGY GROUP LTD. filed Articles of Incorporation In the Office of the Lieutenant Governor on APRIL 4, 2014 that a Certificate of Incorporation was issued by Lieutenant Governor on SEPTEMBER 10, 2014 authorizing the said corporation to c
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,
sents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21.2Q12 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTHERN
re page follows) CONFIDENTIAL• SDNY_GM_00013361 FirstBankPR000524 EFTA_00121004 EFTA01269208 TERRITORY OF TEE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND Sr. JOHN our mines this iSt t day of March, 2015. Richard Kahn, Treasurer The foregoing instrument was acknowledged before me this ___
ear Sir or Madam: We are counsel to Financial Strategy Group, Ltd., ("FSG") which is applying for status as an International Banking Entity through the Office of the Lieutenant Governor, Division of Banking and Insurance. Title 9, Chapter 25 of the Virgin Islands Code authorizes the creation of these entities. Pursuant to Title 9,
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
,2013^ as required by the Act. B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice and filing with the Office of the Lieutenant Governor of the U.S , Virgin Islands may conduct its business under one or more assumed names. C. Pmposes. The purpose of the Company is to operate any law
Entities connected to both DISTRICT OF ST and the Office of the Lieutenant Governor

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Charlotte Amalie
LOCATIONU.S. Virgin
LOCATION
Richard Kahn
PERSON
St Thomas
LOCATION
Sarah Ferguson
PERSONSouthern Trust Company
ORGANIZATIONBusiness Basics VI
ORGANIZATION
United States
LOCATION
John Brennan
PERSONGREGORY R. FRANCIS
PERSONErika Kellerhals
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATIONGregory J. Ferguson
PERSON