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hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL FirsoankpRoo0648 SDNY_GM_00013485 CONFIDENTIAL EETA_00124128 EFTA01269332 AFFIDAVIT RE
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
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
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°)
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
y as Contingency Plan If CHEXSYS TEM was called Yes 0 0 0 Name of the Representative who attended your call: Response to Soctal Security: Year: Response on Industry Behavior: Response on ID: State: Other: 5. Account Opening Authorization AppL ved 2 Name Comments, If applicable: I: Denied lei _Se o/S- Mara Date
ATES -O- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify: That THOMAS WORLD AIR, LLC filed Articles of Organization with the Office of the Li
For use only as Contingency Plan rf CHEY ' 1-M was cuffed Name of the Representative whO attended your call. Response to Sob' Socunty: Year SUM' Response on Industry Behavior. Response °n .Its. S. Account Oct-n no Authorization Yet No 0 O 0 O 0 Other: Approved Brian Boodhoo Mrs Comments, if apperabie: Intim/
Entities connected to both GREGORY R. FRANCIS and Response on Industry Behavior

Charlotte Amalie
LOCATION
U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
St Thomas
LOCATIONDarren Indyke
PERSON
Sarah Ferguson
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONR. FRANCIS
PERSON
United States
LOCATIONU.S. Virgin
LOCATION
Ghislaine Maxwell
PERSON
CHARLOTTE AMALIE
PERSONThe Capital Account
ORGANIZATION
John Brennan
PERSONDISTRICT OF ST
ORGANIZATIONJeanne Brennan
PERSONVirgin Islands Business License
ORGANIZATION
George W. Bush
PERSON
Richard Kahn
PERSONFirst Bank
ORGANIZATION