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tl t:j3 Officers shall serve for terms of one (I) year. The following officers sliall9ic clit....sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII Enka A. Kelleshals. IPA ca., .-s ra ARTICLE VII MEMBERS The membership of the Corporation shall consist
f a legal entity must provide the following Information: 1. First Name and titie of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name andlype of Legal Entity for Which the Account is Being Opened GRATITUDE AMERICA, LTD. 4a.• Legal:Entity Address 6100 Red Hook Quarter 83 4b
tner, President, Vice President, Treasurer): or Any other individual who regularly performs shier functions. 17. First Name Jeffrey la. Last Name Epstein 19. M.L E 20. Date of Birth I 01/20/1953 21. Address 6100Red Hook Quarter 83 22. City Thomas St. Thomas 23. State USVI 24. ZIP/Postal Co
country of Issuance of any other government-issued document evidencing netionalay or residence and bearing a pliolognsph or similes safeguard. . 1, JEFFREY EIN ( ofperson unt), hereby certify, to the best of my knowledge, that the intermit° provided here 1st If any of the above mentioned information chan
tein was a Trustee of the Corporation; WHEREAS, Mr. Epstein's death has created a vacancy on the Board of Tru
or titles es he or they may designate. 2. The Jeffrey Epstein, President and Darren thdyke, Treasurer
sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII E
ERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporatio
EEpstein for 10,000 shares of Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of November IS, 2011 of Jeffrey E Epstein, a copy of which shall.be filed with the official records- of the. Corporation; and it is further RESOLVED, that the Vice President and the Treasure
. . • • • WHEREAS, the Board of:DirectOrs deteimined that it is in the best interests of the Corporation and Its'.r.Ole shareholder; jeffreTE. Epstein ("Epstein"),:tortansfer•and dinxibute to Epstein all of the issued and outstanding shares of Jeers, free and clear of all liens; claitni and encumbr
d; RESOLVED, in connection with' the Metier and pursuant to the proviiicins of the Merger Agreenient; theCoiporation•issue the Additional Shakes to JE, RESOLVED, that, the President of the Corporation be, and he hereby is, author zed, empowered . and ,direeted, for and on behalf of the Corporation
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat'
Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 1
ents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INQ A. Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on September 21: 2012 as provIdettfor by law, Certificate of Amendment Articles of incorporation, duly acknowledged; changing its name to
Inc, aIrnin Wands corPondon (the `CMIKttatisw"), do hereby consent and agree to the authorisation and adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporatio
MMERCIAL f. . . . . Atehernes Signer Hanle: JEFFREY E EPSTEIN OPOINIENI Physical (Home) Address: LIT
est' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Red Hook Quarter B3 I St. Thomas USVI 00802
nce.odellgafirstbankprcom> Subject [EXTERNAL) RE:J. Epstein Matter Good Afternoon Dina, Per discussion, I a
nd adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Pre
all Come: I. the undersigned Lieutenant Governor the United States Virgin Islands, do hereby certify that SOUTHERN TRUST COMPANY, INC. has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addit
From: Richard Kahn < Sent: Tuesday, April 9, 2019 2:02 PM To: Jeffrey Epstein Subject: Fwd: You sent a payment Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin for
, Jeffrey Epstein =td class="hide"> You =ent £1,000.00 GB= to Dania =urak Transaction =etails Transaction =0: 8VE86090839448805 SENDERRECIPIENT Jeffrey =pstein Dania =urak April 9, =019 <mailto > > EFTA_R1_01857064 EFTA02633596 Funds will be available to your recipient on or before: April =0,
nt: Tuesday, April 9, 2019 2:02 PM To: Jeffrey Epstein Subject: Fwd: You sent a payment Richard Kahn
02633597 If you aren't satisfied with the =ervice that PayPal's provided you, you can contact these =gencies: Division of Banking and =nsurance of the Office of the Lieutenant Governor http:filtg.gov.vi/division-of-banking-and- insurance.html Consumer Financial =rotection Bureau or (TTY/TDD) www.consumerfinance.gov <I=
Entities connected to both Jeffrey Epstein and the Office of the Lieutenant

Richard Kahn
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
United States
LOCATIONErika Kellerhals
PERSON
St Thomas
LOCATIONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATIONDISTRICT OF ST
ORGANIZATIONRESIDENCE
ORGANIZATIONInstruments
ORGANIZATION
Brett Geary
PERSONArticles of Incorporation
ORGANIZATIONDivision of Corporation
ORGANIZATION
CHARLOTTE AMALIE
PERSONGregory J. Ferguson
PERSONThe Officers of Corporation
ORGANIZATION