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IS • CONFIDENTIAL SDNY_GM_000381 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0000984 EFTA_00148769 EFTA01282626 Sta. -11,4n yr, THE UNWED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gado 1105 King Street Charlotte Amcile, Virgin Islands 00
ames. C. &poses. The purpose of the Company is to operate any lawfid 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 Ac
nts contained in these Articles of Organization are true. r. (C) - 7L: tnr'' • ' CI 'A CS X. ' • 4 Notary Public in akd for the Telfitory of the United States Virgin Islands My commission expires: Brett A. Geary Natty 11/4blw NM24.11 St. Mores/ SI. IOC 05,0 MyCom...Wan (*net Oporthei 21, 3015 CONFIDENTIAL SDNY_GM_0
3 SDNY_GM_00038156 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0000980 EFTA_00 148765 EFTA01282622 Film W-9 (Rev December atilt) Deere tent of the Trateury Immo] Ream Sinks Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to t
vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COSOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
EGUNTAS ACERCA DE SUS TRANS$ERENCIAS ElECTRONICAS DE TONDOS conumwere Cu" nesot tor 1.,'”InCO o twfbitraa a la information de contact° Loewe abajo. Deere committers, con rosette dentmdc iq 600los sigufmtesa a LedhadvetsVo del PRIMER (Sado de cornea en out, swarme e< error o problemar I. Ifididuenos
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so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00231553
(2), asexual offender shall report in person at a driver's license office of the Department of IMgtiway Safety and Motor Vehicles, unless a drive's Deere or idemtlfication card that complies with the requirements of s. 322.141(3) was previously secured or updated under s. 944.607. At the driver's lice
angle. Maybe Epst Y ould also be grateful for the peere’s evidence to suggest th Pe last Bear Stearns bon
dent CHAPTER 32 Nadia Marcinkova: circa 2000 C2 has offices in New York City. But Jeffrey's always in motion—flying to his homes in New Mexico and the Virgin Islands. Often to Palm Beach. Sometimes to Paris. And when he comes home to New York he hosts parties where important people—corporate titans, real estate ty
Page: HOUSE_OVERSIGHT_022097 →ited and traveled through the summer of 2002 with him for sexual activities sions) in locations including area of Santa Fe, New Mex island in the US. Virgin Islan, with him often in these places ple he demanded that I have many of these sexual encounte my only purposes for Epsteir was to be used for sex. 16.
Page: HOUSE_OVERSIGHT_022104 →ach of his houses (or man- sions) in locations including New York City, New York; the area of Santa Fe, New Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex with him often in these places and also with the various peo- ple he demanded that I have sex with. Epstein paid me for
Page: HOUSE_OVERSIGHT_022104 →Entities connected to both U.S. Virgin Islands and Deere

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
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSONJane Doe
PERSON
Bradley Edwards
PERSON