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13484 CONFIDENTIAL FirstBankPR000641 EFTA 00124127 EFTA01269331 Corp No. 561975 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, St THOMAS, VI 00802 cgo ZUI to *nom alga resents Syau CouteD I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that NAUTILUS, INC. Bu
NAICS 94001101 t. Verilicatron System For use only Name of the Representative who attended your call: Response to Social Security: Year: Stale: Response on Industry Behavior. Response on 10: 5 Account Opening Authowat.on s Contingency ', Ian 4 CI lEXSYSIElh Vea.‘ y -Approved e/Y; 14.1 Comments, It applicable: 101
kPRO00757 S GM 00013594 CONFIDENTIAL EFTA_00124237 EFTA01269404 Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00602 Cir.*7EId.MGR ORR SWIMS 64aa tow) I. the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies deli LAUREL, INC. SYSIEIVIS
em For use only zr• Conti:igen, , P rn A CfirX'SySTFIA Name of the Representative who attended your call Response to Social Security: Year State: Response on Industry Behavior. Response on ID: 5 Account Opening Author tion I I froprrod Non Comments. if app !cater Pi ed t ee. dekeenili sy v eta, br kto-r4 5- M
13818 CONFIDENTIAL FirstBankPR000981 EFTA_001 24461 EFTA01269628 Corp No. 581737 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cis 211 to Whoa then Snout% aka Cana) I, GREGORY IL FRANCIS, Lieutenant Governor of the Virgin Isla
e only as Contingency Plan if CHEXSYSTEM was called Yes No Name of the Representative who attended your call: Response to Social Security: Year: Response on Industry Behavior: Response on ID: State: Other 5. Account Opening Authorization Wrred Luton Mum Comments. if applicable: Interviewed by: LEONA MALONE Name
R001005 EFTA_00124485 EFTA01269652 amazenelostsmassamtraigaveirg Corp No. 581842 GOVERNMENT OF THE VIRGIN 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
only as Contingency Plan if CHEXS YS TEM was called Name of the Representative who attended your call: Response to Social Security: Year: State: Response on Industry Behavior: Response on ID: Other: 5. Account Opening Authorization El Approved Name Comments, if applicable: Pitt4S-1303-1111 Denied kk.702 1°)
Entities connected to both CHARLOTTE AMALIE and Response on Industry Behavior

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
St Thomas
LOCATION
Sarah Ferguson
PERSON
John Brennan
PERSONDarren Indyke
PERSON
United States
LOCATIONJeanne Brennan
PERSONFirst Bank
ORGANIZATION
Brett Geary
PERSONGREGORY R. FRANCIS
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDISTRICT OF ST
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONKellerhals Ferguson LLP
ORGANIZATIONGregory J. Ferguson
PERSONVirgin Islands Business License
ORGANIZATION
Richard Kahn
PERSON