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:12-laiLLZ-3. _ . CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 and a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to
provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4d. VP/Posta Code 6100 Rod Hook Quarter B3 St Three
ands 00802 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as FT REAL ESTATE, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on MAY 7, 2007 and a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 7, 2007 authorizing the said corporation to conduct
al entity must provide the following Information: 1. First Name and dlii of NaturalPerson Opening Amnia* 2. Last Name JEFFREY • Name and type of Legal Entity for Which the Account is Being Opened FT REAL ESTATE. INC. 4*- Legal Entity Address db. City 45. Slate id. ZIP/Postal Code 1 6100 Red Hock Quarter 83 St. Thomas US
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
ing information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100 Red Hook Quarter B3 St. Thomas USVI 00802 SE
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,
f a legal entity must provide the following Information: aill. 1. S Name and title of Natural Person Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I
Entities connected to both the Office of the Lieutenant Governor and Legal Entity for Which the Account

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATIONU.S. Virgin
LOCATIONDarren Indyke
PERSON
St Thomas
LOCATION
Richard Kahn
PERSON
John Brennan
PERSON
Sarah Ferguson
PERSON
United States
LOCATIONDivision of Corporation
ORGANIZATIONJeanne Brennan
PERSON
Ghislaine Maxwell
PERSONFirst Bank
ORGANIZATION
George W. Bush
PERSON
Joi Ito
PERSONAutomated Clearing House
ORGANIZATIONInstruments
ORGANIZATIONthe Uniform Limited Liability Company Act
ORGANIZATIONDoug Band
PERSON