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y 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 February 25, 2013, as required by the Act. B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses end other items of income, ga
y under and pursuant to the.U.S. Virgin Islands Limited Liability Company Act (the "AM") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on February 25, 2013, as required by the Act B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other hems of income, gai
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 February 25, 2013, as required by the Act B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, ga
under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Adt") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on February 25, 2013, as requittd by the Act. B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIQNS 6ND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, ga
,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
tion 1,704-2. (d) The amount of any liabilities of the members that ai'e assumed by the (e) Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, g
,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
tion 1,704-2. (d) The amount of any liabilities of the members that ai'e assumed by the (e) Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, g
Entities connected to both the Office of the Lieutenant Governor and A. Allocations

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONThe Capital Account
ORGANIZATION
Charlotte Amalie
LOCATIONSouthern Trust Company
ORGANIZATIONU.S. Virgin
LOCATIONDarren Indyke
PERSON
St Thomas
LOCATION
Richard Kahn
PERSONGREGORY R. FRANCIS
PERSON
Sarah Ferguson
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATIONthe Certificate of Incorporation
ORGANIZATIONthe Uniform Limited Liability Company Act
ORGANIZATIONLIOUIDATION
ORGANIZATIONBrett A. Geary
PERSON
CHARLOTTE AMALIE
PERSONI. First
ORGANIZATIONUniform Limited
ORGANIZATION