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under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 27, 2011, as required by the Act. B. Name. The name of the Company shall be "LSJ EMPLOYEES, LLC". The Company upon proper notice and f
Enbties Conskiereel as Kph Risk. . ti the am-merle 0. E. or F is yet then aothorizaeon from the Compfisnce DePirlmenf- RSA Deis& is Weed A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C. Is the business a nonprofit organization? D. Is the business a
rporate Resolution Certificate of Incorporation or Certificate of Qualification (II a U.S. based corporation) Articles of Incorporation (stamped by the Office of the Lieutenant Governor) Businessff rage License (current) Corporate Resolution and Corporate Authorization arid Indemnity Agreement for TelephoneffelexcacsimileMiten Ins
or Tates Considered as High Risk • iron answer lo a E, orF is yes then authenztekon from The Complexe Decartment- ESA Divisen u reqokaO A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C. Is the business a nonprofit organization? D. Is the business a po
de) Corporate Resolution Certificate of Incorporation& Certificate d Cualfication Of a U.S. based kip:ration) Articlesof Incorporatien (stamped by the Office of the Lieutenant Governor) Businessff rade License (current) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written
ties Consdered as High Risk. • II the answer to D. E, crF yes, then authorization from the Comptance Department-BSA Division is rewired. A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C Is the business a nonprofit Organization? D. Is the business a p
Entities connected to both the Office of the Lieutenant Governor and NAICS

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATIONU.S. Virgin
LOCATIONDarren Indyke
PERSON
St Thomas
LOCATIONThe Capital Account
ORGANIZATION
Richard Kahn
PERSON
United States
LOCATION
John Brennan
PERSONGREGORY R. FRANCIS
PERSON
Sarah Ferguson
PERSONJeanne Brennan
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONFirst Bank
ORGANIZATION
Joi Ito
PERSONPort of Sale
ORGANIZATIONR. FRANCIS
PERSON
CHARLOTTE AMALIE
PERSON