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the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL SDNY_GM_00038161 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000985 EFTA_00 I 48770 EFTA01282627
United States Virgin Islands, at Charlotte Amalie, this 25th day of June, A.D. 2013. C. Lieutenant Governor of the Virgin Islands ra" N" .51 ` R. FRANCIS • CONFIDENTIAL SDNY_GM_000381 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0000984 EFTA_00148769 EFTA01282626 Sta. -11,4n yr, TH
the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks Wee SDNY_GM_00064361 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027186 EFTA_00174864 EFTA01298968
unto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 25th day of June, A.D. 2013. R. FRANCIS Lieutenant Governor of the Virgin Islands SON Y_G W.00064360 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0027 85 EFTA_00 74863 EF
d corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/gg Denise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) tRatV-0768 EFTA_00019638 EFTA00169375 sda..Vatrailter.S.r.riv ISZIMILItaffa a
et my hand and affix the Sealsof the Government of the United States Virgin Islands, at Charlotte Amalie, this 2.5th day of June, Al). 2013. rk. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e) a -90-0767 EFTA_000 19637 EFTA00169374 TNt ONIrkt)Sl
id corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/gg enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DSS94-N8q046 EFTA_00019916 EFTA00169643 GOVERHitflEINIT OF THE VILIGM ISLANDS
and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31" day of October, A.D.. 2012. P" e:=5.) ' GRAY R. FRANCIS, Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DBS~M' " .1049 EFTA_00019919 EFTA00169646 5049 Kon
Entities connected to both Division of Corporation and R. FRANCIS

Charlotte Amalie
LOCATION
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONGREGORY R. FRANCIS
PERSON
St Thomas
LOCATION
United States
LOCATION
Richard Kahn
PERSON
Sarah Ferguson
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATIONU.S. Virgin
LOCATIONAmalie
PERSON
Joi Ito
PERSON
Larry Page
PERSON
Brett Geary
PERSON
John Brennan
PERSON
Les Wexner
PERSON