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cs VI. LLC. 9100 Port of Sala Mall Suite 15. St. Thomas, U.S. Virgin Islands 00002 DATE C.INCORPORATION 11r-2212011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF RSCAL YEAR 10.000 shwas $.01 par yaks AMOUNT OF PAIEWN CAPITAL CAPITAL At CLOSE OF FISCAL YEAR 1
the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam
0776891 r c... • CORPORATION NAME "v 7.7- 0 TTI Maple, Inc. o o 0 T"--' PHYSICAL ADORE.% lc n • 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin IslandrEln -rc MAILING ADDRESS err _ 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islandsr8qa -n o DATE Of INCORPORATION 11/22/2011 cn "-- o I
resident and Secretary of Maple, Inc., a United States Vugin Islands corporation (the "Corporation"), pursuant to Chapter 1, Title 13, Section 54 of the Yugin Islands Code, hereby adopt the following resolutions by written consent in beta of a meeting: WHEREAS, the Corporation was duly formed in the United States
mu 6/30/2015 12/31/2014 66-0776891 SECTION CORPORATION NAME Maple, Inc. ADDRESS Of MAIN OFFICE 8100 Red Hook Quarter. 83. St Thomas, U.S. WO Wanda 00802 ADDRESS OF PRINCIPLE USul OFFICE Business Basks VI, US. 9100 Pod 01 Sale 1MM, Suke 15, St Thome. U.S. Wain Wands 00902 DATE OF INCORPORA110N
MPANY, INC. 6100 RED HOOK QUARTER 3-3 ST. THOMAS U .6 . V. I, 00802 r trr 10 S I 2a Soo Porn27-814 PLOSS Irstans 11 120 12c ltd W-2VI U,S. Virgin Islands Wage and Tax Statement 2006 Dearman% of t Tawny -Internal ritmaar sarwco For Panty Mt rid Peponvork Reduction Ant Notice and hutnrallons, ma Fo
i l a =,— rjr lit 133.61 14 Olhar : 2" i L 's Ai AC Mt ads M ram Copy 1 -For VI Bureau of !Mom" Raven°. cc Copy D.For Employer IN-2111 U.S. Virgin Islands Wage end Tax Statement 2006 Far Copattrert of 'lip TrezLer-evarrert Pegenuo Sevres Pnvacy Act Om. Paperwork Roduellow Act ..ogee and Inr.euctlatra
w.1 *Ai 21277. ;;;$17,-•ii;i .. 21903. 21903 7 aods1 mania 0--xaal-,-60-7.•;;;e - - A 11 NonanaNd pin MCDONALD MORRELL 2auz -- 22rwV OMs US Virgin Islands Nan, Wage and Tax Statement Copy A ror Social Stioority Admbilatra1102 - 80011 tit 00211i pa", with Copy A of form W-S$S to Pia Social Seounty • Aprn
derverible forma to the BOA. calendar year barn- Base MI 434514-3 co POWs W4GU, W-2CM, W.2Vt, and W4SS on a calardar yen. Liao the ant year form. Wanda modb.fokothante reporting. 11 you Ma 250 or moro Forms W.2AS, W.20U, weCµ or W'M, you must Na them on =rode media • etaabontally. You can got spodk
re than a billion in net worth In 1996, Epstein changed the name of his firm to The Mandel Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his chews were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and Ns fina
ss of employer: 6100 Red Hook Quarter B3 St. Thomas USV1 00802 Does the person work as senior executive of a O8-recognized regulated entity in the (Wanda] ndustry? a an entity Isted on a DB-recognised exchange? (Not appecable fa operating entitles CI Yes gl No Is the individual a Politically Exposed
eerra tri yout roErnat ;gry igO4Vong :fiarteen yta, :Dy gealf(t, ~SV 2~2 F rstb ne Stiunion Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-855-695-2511 THESE OISCIOSURES ARE NOT APPI. ICABIE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY
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irstBankPR005201 EFTA_00 I:28681 EFTA01272107 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 T2 P1 WWI 'nem Virgin Islands AUTCW*5-DIGIT imirutsuffit VitURIPI1141MIUNINTIfil ST JAMES LLC TRUST CO INC HOOK QTRS B3 VI 00802 CHECKING 0* 7221101376 LITTLE C/O FINAN
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Entities connected to both U.S. Virgin Islands and Wanda

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Puerto Rico
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON