Epstein Secrets

Group, Ltd. as resident agent of said company, upon whom service of process may be mode in oil suits arISIng against said company In the Courts of. the United Slates Virgin Islands. do hereby consent to act as such agent and that service of process moy be made upon me in accordance with • - -J_1 IN WITNESS WHEREOF, I hove

e B3 St.Thomas, VI 00802 has filed to this office all the documents,reqtated by law, has complied with the terms of its Incorporation and lasts of the Virgin Wands, and has fiintished.satLybetoty evidence of such charaCter as to entitle it to 0onduct business as a: INTERNATIONAL BANKING ENTITY Host; Therefore

on's Articles of Incorporation to provide for the same; and • WHEREAS, in accordance with the provisions of $222, Subchapter VIII, Title 13 of the Virgin Islands Code, the Board of Directors is required to submit and has submitted its proposal to amend the Corporation's Articles of Incorporation as aforesaid

oration laWs of the United States Virgin Islands and waive any notiee to be given in connection with the meeting:pursuant to the corporation laws of United States Virim Islands; and WHEREAS, this corporation is authorized, in its Aran of. inctirporation, to issue an aggregate of /,000,000 shares of stock of the par value o

Virgin Islands corporation (the "Corporation"), the Articles of Incorporation of which were filed with the Office of the Lt Governor of the United. States Virgin Islands on the 4th day of March, 2014, and agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, FIVE

ts•of the Jaws of the Virgin Islands of the United States (hereinafter called the "Virgin Islands"), and Particularlialte General Corporation Law of the Virgin Islanch (Chapter 1, Title 13, Virgin Islands Code), as the same may he amended From time to time cia make and' file these Articles of Incorporation in writ

ing in any manner the scope and generality of the,allMvalale:fiinctions of thj oriaaranThe, and subject to the provisions of. Tide 9, chapter '25 of the Virgin Islands 'Code, it is dierel2y protideil that /the •• Corporation shall have the folkiiving purposes, objects and powers •"' • • • (1) To engage in any lawful b

ed from time to time at the discretion of the Board of Directors. FSG may also maintain 311 additional office or offices at such other places within the U.S. Virgin Islands as the Board of Directors may, from time to time, designate. ARTICLE 11- MEETING OF SHAREHOLDERS Section 1— Annual Meetings• The annual meeting o

of Sale Mall, Ste 15. St. Thomas. VI 00802 NOTARY ACKNOWLWGEMENT Subscribed and sworn to before me this 31.6, <Joy of April SI. ilturtias Brats A, Geary Notary NMI< NNI24.1I Si. llamas f Si. Milt Urn My Commission IS:owls:, 21.701S 14 of X t)tasyt PCPV .1Q12_112C.)1 _ _ My Commission 14 es

all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and purposes of tlris Comparry, and it is hereby expressly provided that

s Organizer of the Company diis 25th day of February, 2013. EFTA01404479 .'u'Creg J. Ferguson rv,'> c;.) p to 0 r" -n IN THE TERRITORY OF THE UNITED STATF3 VIRGIN ISLANDS UNITED STATES OF AMERICA J-V', :xf 0 " cn < BEFORE ME, the undersigned authority, on this 25th day of February; 201S, pex'^nally appeared Greg J

C. Pmposes. The purpose of the Company is to operate any lawful business or to effectuate any purpose permitted by the law of the territory of the U.S. Virgin Islands. The Company shall have all the powers necessary or convenient to affect any purpose for which it is formed, including all powers granted by the A

Orgairization are true. / ;:.1 "r. Notary Public m arid for the Tei:fitory of the United States Vu-gin Islands My commission expires: U Brett A, Geary Notary I'ublic NM2a-ll St. Thomas / St. John. USVI MyCommission Expires; 13socmbcr21, 2015 4 FORM ■ RACA12 The United STAtES V:?gin Islands OF

C. Pmposes. The purpose of the Company is to operate any lawful business or to effectuate any purpose permitted by the law of the territory of the U.S. Virgin Islands. The Company shall have all the powers necessary or convenient to affect any purpose for which it is formed, including all powers granted by the A

all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and purposes of tlris Comparry, and it is hereby expressly provided that

set his hand as Organizer of the Company diis 25th day of February, 2013. .'u'Creg J. Ferguson rv,'> c;.) p to 0 r" -n IN THE TERRITORY OF THE UNITED STATF3 VIRGIN ISLANDS UNITED STATES OF AMERICA J-V', :xf 0 " cn < BEFORE ME, the undersigned authority, on this 25th day of February; 201S, pex'^nally appeared Greg J

of Orgairization are true. / ;:.1 Notary Public m arid for the Tei:fitory of the United States Vu-gin Islands My commission expires: U Brett A, Geary Notary I'ublic NM2a-ll St. Thomas / St. John. USVI MyCommission Expires; 13socmbcr21, 2015 4 FORM ■ RACA12 The United STAtES V:?gin Islands OF

ation, J. Epstein Virgin Islands Foundation, and Epstein Interests. They're also listed as officers for Gratitude America Ltd., a nonprofit formed in the Virgin Islands in 2012 through which Epstein has made financial contributions to various organizations. The certificate specifically states that those individuals a

t. James | News | virginislandsdailynews.com Kellerhals organized Great St. Jim LLC on Oct. 26, 2015, with herself as the sole member, and identified Geary's company, Business Basics VI LLC, as the resident agent. Kellerhals could not be reached for comment Monday. Documents contained in the permit appli