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me. if she survives me. if she 3. Five Million Dollars ($5,000,000) to , if she survives me. 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars ($5,000,000) to KARYNA SHULIAK, if she survives me. 6. Five Million Dollars ($5,000,000) to , if sh
Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Dollars ($
ves me. 4. Five Million Dollars ($5,000,000) to GHISLAINE N. MAXWELL, if she survives me. 5. Five Million Do
id day, sign our names as witnesses thereto. 4 ,, e„ e_st residing at residing at SX 4VI TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this 161h day of September, 2013 by JEFFREY E. EPSTEIN, the Grant
PERJURY. DIRER THE LAWS OP THE win° HAM vIEGIN ISLANDS. MAT ALL STATEMENTS CON1MNID N TIM ANUCARON. AND ANY ACCOMPANYITIO EFCCNEEPEIS. ARE Illy AID GM WIDE PULL KNOWLEDGE THAT ALL ITATEALINO MADE IN MI ANLICADON All SUBJECT TO ANItriGAnOw MOWS ANT FMS) 02 OISHONESI ANSWER HON MAY U GEOGETOS OR U
362 , IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Fergus
L , 2015, by who has produced GJ 000398 SOW GM:00008075 EFTA_00120747 EFTA01266426
e- I) c 2. 1 7. IS 11 CONFIDENTIAL GJ 000395 SDNY_GM_00008072 EFTA 00120744 EFTA01266423 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this r e day of NAY , 2015 by JEFFREY E. EPSTEIN, the Grantor, wh
Rothwid Ken PRINTED NISI NAME AND LAST NAME 4)0 RM APNICATION. Ale ANY ACC 000MAINIL MAT ANY f AIM OR NSW TO ANY QUITSION CONFIDERWAt MO NY GM 00010399 EFTA 00121053 EFTA01266699 9N9 PrOom Cade ChaDIN Ana.. Kr Meals 00602 PROM • 340.776ASIS Fat -30276.4612 THE UNITED STATES VIRGIN IS
96 ( , IN WITNESS WHEREOF, we have hereunto subscribed our names this Mt day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 211/ day of November, 2011, by Erika A. Kellerhals, Gregory J. Fergus
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is 21st day of November, 2011. Erika 8071 F incorporator on, corporator nett Geary, Inco tor TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 2111 day of November, 20e, brErika A. Kellerhals, Gregory). Ferguson,
41045 '1310 r962.1 firs1Bank 9U1 717 MAR 11'16 \E East End 8821 ?two ,9 621. liegANt Du's' 03/110018 o MOM $25,000.00 am« 01/11/201 SONY GM 00013287 _ _ 0 I _ 0 CONFIDENTIAL EFTA_00123930 EFTA01269134 1 First Bank Virgin Islands Limited Liability Company Letter and Security A
nization of Thomas World Air. LLC this jirday of S'tepidtriker - 2008. nice Frencoiki thipsnizer ACKNOWLEGMENT TERRITORY OF VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS/ST. JOHN The foregoing Articles of Organization were acknowledged before me this day of 5weitartbar. 2008 by Denise Francois. IN WITNESS W
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269412 IN WITNESS WHEREOF, we have hereunto subscribed our names this Zig day of November. 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was admossiedged before me this nu day of Novembn, 2011, by Erika A. Meths.Is, Gregory'. Ferguson, an
xpiration Date: 0 OF LJ CHEXSYSTEMS called • Yes O No. explain why: SSN Response: Year: State: ID Response: 9 Lc • BANK REFERENCE reqCON SONY GM 00013717 : _ _ __.•_•__•._.• Response: r rumTIAL _. rirstbanKFKUUUMU EFTA_00 I 24360 EFTA01269527 Validate Business Entity Results Page
CONFIDENTIAL -CONFIDENTIAL SC+nr"tal 37° FirstBankPR000893 EFTA 00124373 EFTA01269540 IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS & ST. JOHN BEFORE ME, the undersigned authority on this 24 day of g , 2008 personally appeared Maria Tankenson Hodge who, being by me fir
limitations and restrictions are fair and equitable to the sole stockholder of the Corporation; and it is further CONFIDENTIAL CONFIDENTIAL SONY GM 00013368 FirstBankPR000531 EFTA_00 2401 I EFTA01269215 7Th CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. The undersig
re page follows) CONFIDENTIAL• SDNY_GM_00013361 FirstBankPR000524 EFTA_00121004 EFTA01269208 TERRITORY OF TEE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND Sr. JOHN our mines this iSt t day of March, 2015. Richard Kahn, Treasurer The foregoing instrument was acknowledged before me this ___
Entities connected to both Ghislaine Maxwell and DISTRICT OF ST

Jeffrey Epstein
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Prince Andrew
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JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
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Alan Dershowitz
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Marc Rich
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Donald Trump
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New York
LOCATIONMaria Farmer
PERSONDoug Band
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Joi Ito
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Lesley Groff
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New York City
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David Rodgers
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U.S. Virgin Islands
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George Mitchell
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Richard Kahn
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