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all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Ciro SU to Whom Once fireoento tobalt Come) L GREGORY R. FRANCIS, Lieutenant Govemor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate r
ll be maintained for the Sole Member, and any additional member in accordance with the provisions of this Article. 1. Increases in Capital Account. The Capital Account of the members shall be increased by: 2 CONFIDENTIAL SDNY_GM_000 13757 CONFIDENTIAL FirstBankPR000920 EFTA 00124400 EFTA01269567 (a) The f
ITED STATES -0- CHARLOTTE AMAL1P., ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby codify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Offi
") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. ImeasojnCapital Acco nt. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
S -o- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF-EXISTENCE To Whom These Presents Shalt Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Vkgin. Istands„.do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the
") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. Increases inflaigUesount The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
S OF THE UNITED STATES — 0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE @Le au tro W1jom irtjesse ilressento &ball cornet_) L GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify thar am, by virtue of the laws of the Virgin Islands, the custodian of the corporate re
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
IN ISLANDS OF THE UNITED STATES 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE C lio MI to Whom Into *resents ibbali tote 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certifl, that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
D STATES CHARLOTTE AMALIE, ST. THOMAS, VI ONO OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE Tx) Whom 'these Presents Shall Come: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby certify: That SOUTHERN' FINANCIAL, LLC filed Articles OfOrganization with the Office of the L
-b901);953 EFTA_000 19823 EFTA00169550 (e) The amount of Company liabilities that are assumed by the members. 2. Decreases ' Capital m_ Senurt. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreeme
OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST, THOMAS, VI 00802 CERTIFICATE OF EXISTENCE C o HS Igo Wbom Ve0000 hhall Come) L GREGORY R. FRANCIS, Lieutenant Governor of the Virgin blonds do hereby certify that I urn, by virtue of the laws of the Virgin Islands, the custodian of the corporate
be maintained for the. Sole Member, and any additional member in accordance with the provision of this Article. 1. Increases in Capital Accormt. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
F THE VIRGIN ISLANDS OF THE UNITED STATES ■ CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE M Tgo ^Ijom tgjieste ^rcsfcntiet I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporat
be maintained for the. Sole Member, and any additional member in accordance with the provision of this Article. 1. Increases in Capital Accormt. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
HE VIRGIN ISLANDS OF THE UNITED STATES ■ mmV CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE M Tgo ^Ijom tgjieste ^rcsfcntiet I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporat
Entities connected to both The Capital Account and GREGORY R. FRANCIS

Jeffrey Epstein
PERSON
Charlotte Amalie
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATION
U.S. Virgin Islands
LOCATIONA. Allocations
ORGANIZATIONU.S. Virgin
LOCATION
St Thomas
LOCATION
Sarah Ferguson
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATIONR. FRANCIS
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
CHARLOTTE AMALIE
PERSONthe Uniform Limited Liability Company Act
ORGANIZATIONInitial Issuance
ORGANIZATION
Richard Kahn
PERSON
Lawrence Krauss
PERSONLIOUIDATION
ORGANIZATION