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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
0582 ETTA_00124062 EFTA01269266 Pstec9-gr-ORATQg S. The names and addresses of the persons forming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller 2-11B St. Joseph & Rosendahl, St-Thomas, USVI 31-B Estate Peterborg, St. Thomas, USVI OFF Estate Hull, St. Thomas USVI ARTICLE VI M
l not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary Erika A. Kelleauls ..---- t--4 r ...k 12.4.. „, -f.:, The first Board of Directors shall serve for terms
ectors, who are as follows: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary Erika A.
oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary
oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary E
DNY-00 16703 EFTA_00 164449 EFTA01295155 I N T DRS The tunes and addresses of the persons loaning the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of
.S. Virgin Islands 00802 41.: ,a; -n ARTICLE FIVE MANA,CIDLENT The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Malt, Suite 15, St. Thomas, US. Virgin Islands 00802.
Gala (Coda ieddwin Patispon Htl. Ulu du PA pal iNo. de IP4,:y;.• P USA 207320604 Siornamo (Um (Apettlde EPSTEIN Bimal moss/ PiNtoms. notables JEFFREY EDWARD fIbliorunky Nslitmlibl ItlaciomIlded STATES OF AMERICA Dtliolbinli/Unk naisNanea Rolm do mc;foltmbe 20 Jan 1963 • iSdAllSe«) Plata ol L iegt
relationship with DBSI. Southern Financial LLC Name of Entity' Signature of Officer, Partner, Trustee. Authorized Party Print Name/idleJeffrey Epstein 66-0799192 Erie:rimier ID No Date 7—a ci—C Signature of Officer. Partner Trustee, Authorized Party Date Print Name/Title Signature of Offic
ori ( 90 end indemnity o Signature of Managing Jeffrey Epstein )413 Date Print Name Deutsche Bank Se
ATES VIRGIN ISLANDS UNITED STATES OF AMERICA C) 'V) )13 BEFORE ME, the undersigned authority, on this 25th day of Fel:ma 29]S,grAnally appeared Greg Ferguson, who, being by me first duly sworn, declared that laAs jrson who signed the foregoing document as the Organizer of the Company andahattiAe statemen
l not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The fast Board of Directors shall serve for terms of one (1)
ectors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kell
oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erik
oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika
INCOBLQ,B,A:IORS The names and addresses of the persons farming the Corporation are as follows: Brat Geary Greg Ferguson Nicole Miller ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of
l not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The first Board of Directors shall serve for terms of one (1)
ectors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kell
oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erik
oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika
INCORMLA:IORS The names and addresses of the persons farming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller MER IM St. Thomas, USVI St. Thomas, USVI St. Thomas USVI ARTICLE VI MANAGEMENT The management of the Corporation shall be vested
Entities connected to both Jeffrey Epstein and Greg Ferguson
Darren Indyke
PERSON
United States
LOCATIONErika Kellerhals
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
Charlotte Amalie
LOCATION
Federal Reserve
ORGANIZATIONU.S. Virgin
LOCATIONBusiness Basics VI
ORGANIZATION
Plaskett
PERSONArticles of Incorporation
ORGANIZATIONNicole Miller
PERSON
Brett Geary
PERSONDivision of Corporation
ORGANIZATIONBylaws
LOCATIONThe first Board of Directors
ORGANIZATIONthe By-Laws
ORGANIZATIONTreasurer Darren Indyke
PERSONEast A. Kellerhals
ORGANIZATION