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olution or resolutions providing for the issue of such stock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of rhe Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Cckli, as:the same may be amended from time to time. ARTICLE VIII No stockholde
ADDRESS OF MAIN OFFICE ADDRESS Of PRINCIPLE USVI OFFICE Business Bask* VI. U-C, DATE OF INCORPORATION 11222011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT Of AUTHORQED CAPITAL STOCK AT CLOSE Of FISCAL YEAR 10.000 of common Sock ,seues $.01 par value St Thomas, U.S. Vkgin Islands 00802 AMOUNT
t St. Ida V5V1 My Co/missies Esser,: Decanter 21. 20 -- I n —fl ic1333 35.w t ns,a oteiT4i MY CortimIsslon EFTA00073400 siC)O • CA./ C THE UNITED SIMS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte AmoSe, VrgIn Islands 00602 Phone • Fax - CAC at ) gain 3g8
0802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: St. Thomas. VI 00802 RESIDENT OR AUTHORIZED AGENT IN THE VI: COUNTRY OR STATE IN WHICH INCORPORATED: United States Vintin Islands FISCAL YEAR COVERED BY LAST REPORT FILED: First Reocat FISCAL YEAR COVERED BY THIS REPORT: Mamba 31 2011 St llama USW00802 AMOUNT OF AUTHORIZED CAP
tes, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389 S Virgin Islands Cmatim- Comombon-DumWicallageas ARTICLES OF INCORPORATION LAUREL, INC. limmumn We, the undersigned, for the purposes of associating to establish
USVI EFTA00073397 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAUREL, INC. The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Title 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by
Basics VI, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson 1.LP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Busines
TE RAMO NRI All K N IN 6/30/2013 12/31/2012 SECTION 1 CORPORATION NAME ADDRESS Of MAIN OFFICE Maple, Inc. 6100 Rad Hook Ownter,B3, St Thom* U.S. Virgin Sash 00002 ADDRESS OF PRI4CitE USYI OFRCE Business Etta VI, TIC, 9100 Port GOSS MAO Sub IS. St Thomas. U.S. VkgIn nada 00002 DATE OP INCORPORATION 11/
he United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 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
AND IASI NICE t USAO_000815 EFTA_000 18725 EFTA00168472 SOO KOTO•ni GOOD Owed* Annie. Won Toone 00!02 Rene • 340/POSSIS Fay • ITO 776.1612 THE UNITED STATES VIRGIN TRAK* OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS CDS 6n0 Seel Chtleionsted. Wain blandsCOBTO Mee • 34.7PSATO fox
IDENT OR AUTHORIZED AGENT IN THE VI: womb Ferfnll, 9100 flantalebt Pori of Solo Sic 1546 Sr 77a. t/SVI 00502 COUNTRY OR STATE IN WHICH INCORPORATED: United Sates Virgin Islands FISCAL YEAR COVERED BY LAST REPORT FILED: Find Ramat FISCAL YEAR COVERED BY THIS REPORT: December 31 7011 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CL
7 N3 ri USAO 000809 EFTA_00018719 EFTA00168466 2011. Consent of Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LIP having been designated by Maple, Inc., as agent of the said company upon whom service of process may be made in all suits arising against the s
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
EFTA00085129 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR NAUTILUS, INC. The undersigned, being the President and Secretary of Nautilus, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by w
tg- EFTA00085139 Richard Kahn ARMED RRST NAME MOW? NAME SOO KoNero God* Charlene Arrtele. vrsOn Manch 0202 Phone 340774.65I5 far • 30.776.012 THE UNITED STATES VIRGIN !STANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 1105 Gm Street OvIstlordled. WEIR Hands 00620 Mom • 30.773440
: NAUTILUS, INC PATIENT ACTH: CHECK 1023 REFERENCE: AST TENDERED: MT APPLIED: CHANGE: • 150.00 lus, Inc. Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islaptis 00802 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 /2011 0 - Ig Property for Personal Use .1, 10.0000+tomerolext.101 pt.** 10403
uite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson LIP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business
TY OF ThE FSTAT1 $1,10n 000.)0 1). The said patiticners. Chicstiaa Kjaer. Furst, Pelle iundgaard and 1.:n.4marj have paid deb: the decedent in the Virgin Island! ...rich have come to the.: !notice, and accept the esette in the Islands clearl,•. i simply and unconditionally, indcing the said Christian Kjual
nd interest in and to the following described real pro- perty: "CS a te , 3 y 76' • — 1. The Island known as Great St. James Island / 74. in the United States Virgin islands and being located off the southeastern tip of the Island of St. Thomas, United States virgin Islands, and as shown on tax maps nos. 1-098-
Public EFTA00805288 NOTED IN THE CADASTRAL RECORDS FOR COUNTRY / TOWN PROPER; Y, BOOK FOR GREAT ST. JAMES ISLAND NO. 6A RED HOOK QUARTER ST. THOMAS VIRGIN ISLANDS x essor Office / Cadastral Division T RY 21 , 2016 . - • • !the lieutenant Governor / Public SU ATTEST: ': k herebycertiffedthettheabove ment
sage. Suites 188 and 198. St. Thomas. USVI 00802. (hereinafter the -Grantor") and Great St. Jim. LLC. a Virgin Islands Limited Liability Company. do Kellerhals Ferguson Krohlin PLLC. Royal Palms Professional Building. 9053 Estate Thomas. Suite PH. St. Thomas. VI 00802 thereinafter referred to as -Grantee). W1TNESS
ss career began in 1976 at Bear Steams & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc.
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LIP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began
EFTA00661255 • In 2005, Mr. Epstein and his company received a settlement in a dispute with Citibank brought in separate fora in New York and in the U.S. Virgin Islands. • In 2006, Mr. Epstein settled a Florida Circuit Court case with an artwork consignor. • In 2007, an action commenced in New York Supreme Court
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began i
nd 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 Islands. CONFIDENTIAL SDNY_GM_000 13817 CONFIDENTIAL FirstBankPR000980 EFTA 00124460 EFTA01269627 DA '4 st A Consent of Agent for Service of Process
980 EFTA 00124460 EFTA01269627 DA '4 st A Consent of Agent for Service of Process COPY f-'1 0 - • This writing witnesseth that the undersigned Kellerhals Ferguson .up having been designated by LSJ Employees, LLC, as agent of the said company upon whom service of process may be made in all suits arising agains
ss career began in 1976 at Bear Steams & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc.
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LIP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began
EFTA00586431 • In 2005, Mr. Epstein and his company received a settlement in a dispute with Citibank brought in separate fora in New York and in the U.S. Virgin Islands. • In 2006, Mr. Epstein settled a Florida Circuit Court case with an artwork consignor. • In 2007, an action commenced in New York Supreme Court
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began i
Entities connected to both U.S. Virgin Islands and Kellerhals Ferguson

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Sarah Ferguson
PERSONthe Southern District
LOCATION
Puerto Rico
LOCATION
St Thomas
LOCATIONErika Kellerhals
PERSONU.S. Virgin
LOCATION
Lesley Groff
PERSON
George Mitchell
PERSON
Charlotte Amalie
LOCATION
John Brennan
PERSON
Joi Ito
PERSONHarry Beller
PERSON
St. John
LOCATION