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the United States (iseminafter called the 'Virgin Islands"), and patrieuhrly 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 there Articles of Incorporation in writing and do certify: aRTICLE The name
ber be fewer than three (3). The directon need not be stockholders. . (1) In Carthame and nor m limitation of the powers conferred by the laws of the Vitgli Islands, and subject at fill times to the provisions thereof, the Board of Directors is expressly thithorized and empowered: (a) (b) To make, adopt and
lution or resolutions providing for the issue of such stock adoptectlfi the Board of Directors and duly filed with the office of the Lt. Governor of the Virus Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, is the tame may be amended from time to time. ARTICLE VIII No stockholder
te Resolutions For Telephone! Telex/Facsimile/Written Instructions SoutheraTrustComumMinc. A company duly organized and westing under the laws of V.S. Virgin Island Held at American Yacht Harbor on the 4 day of December .20 12 . IT WAS RESOLVED 1. That the company issue in favor of FirstBank (the "
634.IIIR L CONFIDENTIA FerstBankPRO00825 SD NY_GM_000 13662 CONFIDENTIAL EFTA_00124305 EFTA01269472 Business Entity No. 581871 Goeemmersof The United States Virgin Wands -O- Office of the Lieutenant Governor Division of Corporations & hidernarks CERTIFICATE OF GOOD STANDING To Whom These Presents Shall Come: I. t
ify that SOUTHERN TRUST COMPANY, INC. has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addition, the aforementioned entity has paid all applicable taxes and fees to date, and has a leg
ition WM, twmpninkatiww is apytuy maiareo It have etct.ed this tainntuntcat al in error, pease notify tee War ininooInt•IY era deist, •I vett- Mt, Maier, nay stet by the reseed* Satin nee Gateway <Man> c/p> <Customer Due Diligence for Individuals NNNS-12.69-Cial 3R.dot><IFtS W-9 Request for Taxpayer
formation and belief, Defendant Jeffrey Epstein & Michelle's Transportation Company, LLC is a limited liability company authorized to do business in the United States Virgin Islands and owner of the Defendant vessel, Big N Barge. 6. Defendant Big N Barge is a 70' transport barge owned by Defendant and utilized for coastal trans
aws of the Virgin Islands shall govern its terms and conditions. I agree that if any term or conditions is found to be invalid under the laws of the Virgin Islands, this term or conditions shall be stricken from this agreement without affecting the other terms and conditions. By signing below, I acknowledge tha
gns. hereby releases and hold harmless Marina Operators and Mediu Owners and any of their respective affiliates and their respective successors and Maier* from any and all liability for loss or damage of whatever nature to the Vessel or other property belonging to or in the cuslcdy of any of the Vess
FA MARKZEFF LITTLE SAINT JAMES No. 6A RED HOOK QUARTER CST. THOMAS, U.S. VIRGIN ISLAND KITCHEN PROGRESS SET: 09.23. 2010 DRAWING INDEX D0.00 COVER SHEET O0.00 SCHEDULES AND NOTES (NOT INCLUDED) D5.01A ENLARGED KITCHEN FLOOR PLAN
[Paw Tole AS NOTED ID7.01A C) DETAIL: KITCHEN ISLAND ELEVATION Kul two O DETAIL: KITCHEN ISLAND ELEVATION Bout nito air *a ave 09.07.2010 Maier J caitc4LDS6 aft EFTA00727633 VYCOLDIENOP o.111 "ATMS 1—PLVAAAM Peg& 119 DETAIL: KITCHEN MILLWORK V:kE: itrerce EXTERIOR LACOUERECI RICH
Entities connected to both U.S. Virgin Islands and Maier

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