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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
MOUS CONSENT OF THE BOARD OP DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. UltiatfaigggiStititakidatWililirstiangatamiklifitiliSiilarileafigait&SY Virgin Islands Corporation ("the Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all actions req
Islands 00802 Bo ass Basics VI. ILC, 9100 Port of Sale Mal Suite MM. Thomas U.S., Virgin Islands 001302 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT Of AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10.000 shares 1.01 par value AMOUNT OF PAO-o1 CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR
R Nablus. Inc. 6100 Red Hook °ostler. 83. St Thanes. U.S. Vega ROOM 00802 Business Basics VI. LLC. 9100 Port of Sale Mel Suts 15. St. Thomas U.S.. Virgin Sands 00802 11/27f2011 U. S. VIrph Nina 10.000 shame 6.01 per value AMOUNT Of PAJD44 CAPITAL CAPITAL Al CLOSE OF FISCAL YEAR 1.0a) AMOUNT OF CAPITAL
ECTION 1 CORPORATION NAME AGGRESS OF MAIN OFFICE ADDRESS OF PRINCIPLE USVI OFFICE DATE OF NCORPORATION Nautlus. Inc. 8100 Rad Wok Owner. BS Si. TIMM& U.S. Virgin Islands 00802 Bo ass Basics VI. ILC, 9100 Port of Sale Mal Suite MM. Thomas U.S., Virgin Islands 001302 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. V
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
EFTA01266732 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
dersigned, personally appeared Jeffrey E Epstein and Darrel Indy e who acknowledgedihemselves_to be the President and Secretary of Nautilus, Inc., a Virgin Islands Corporation, and as being authorized sold da, executed the foregoing instrument for the purpose therein contained. "1 rn - :,c • 1 • - 4.4) it/ CJI tT I
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
signed, personally appeared Jeffrey E. Epstein and Darren Indykd who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the foregoing instrument for the purpose therein contained. IN WITNESS WHEREOF, I hereto set my hand an
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
rsigned, personally appeared Jeffrey E. Epstein and Darren Indyk who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the fomerv;irg instrument for the purpose therein contained. IN WITNESS WHEREOF, I hereto set my hand a
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
ned, personally appeared Jeffrey E. Epstein and Darrel Indylle who acicnowledgethhen?r ielves.to be the President and Secretary of Nautilus, Inc., a Virgin Islands Corporation, and as being autlionzed soxd do executed the foregoing instrument for the purpose therein contained. c a c> ..„c c> ..c T1 m .,1p c, IN WITN
during the late Pliocene or early Pleistocene. It is oriented generally northeast to southwest, separating St. Croix from Puerto Rico and the other Virgin Islands. Based on shallow focus earthquakes, the Anegada Fault Trough is estimated to be more than 400 miles in length. There are indications that strike sl
elineation hazardous materials and petroleum products. Bioimpact, Inc. has conducted environmental studies in the U.S. Virgin Islands, Puerto Rico, British Virgin Islands, throughout the Caribbean and in the Florida Keys. PARTIAL JOB LIST UP-DATED July 1, 2017 MONITORING PROGRAMS 2014-2017 Development and Implement
ell as boundary and topographic surveys, balloon tests, and zoning and title research, for projects throughout the southeastern US, Puerto Rico and the US Virgin Islands. :• 1993-1995, 2002-2006: Instructor, Wake Technical Community College, Raleigh, North Carolina: Conducted full semester classes in the Civil Engin
ion of sandy beach, cobble beach and shear rocky cliffs. There are 6 salt ponds on the island. SOILS OF THE PROJECT SITE The Custom Soil Survey of the Unites State Virgin Islands has classified 6 soil types on the islands of Great St. James. Cinnamon Bay gravelly loam (CgC), 5 to 12 percent slopes, occasionally flooded is us
UMBER 340 718-3800 EMAIL [email protected] BIOIMPACT, INC. Page 1 EFTA00802792 BIOIMPACT, INC. QUALIFICATION STATEMENT Bioimpact, Inc. is a Virgin Islands Corporation licensed to do business in the Virgin Islands Since 1986. Bioimpact, Inc. is qualified to conduct and prepare both terrestrial and marine Environme
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
of O 2010 between Helle Bundgaard and Steen Bundgaard of Denmark (hereinafter collectively referred to as "Grantors") and GSJ Properties Corp., a Virgin Islands Corporation, Time Center Building, 4600 Fstate Charlotte Amalie, St. Thomas, VI 00802, (hereinafter referred to as "Grantee"). WITNESSETH: That the Grantors, f
ROM AND LOSS SLAMS& USAO_000788 EFTA_000 18698 EFTA00168445 049 Forews Gods Ovrone Amote, won worwlE0402 That 340.1744515 Ma • 344776.4612 THE UMTED SIMS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS ENTERED AUG 0 r I KESEino SINE CIEs NOWECO WINE B20 Pirme • 3077344
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
E AND LAST NAN( 105 lagAationi EFTA_00018691 EFTA00168438 SOO ForperHOOCIO CHOdolle Amok/. WHOA Moods000M Tom • 3.0.7164si Fa • 340176.MI 2 THE UNITED STATES VIRGIN ELANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I IDS Eng Streot CNISHOMNO. YTOIR ITIOMIs C0320 Phone • 34.7734419 Fo
igned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Laurel, Inc., a US. Virgin Islands Corporation, and as being authoriod so to do, executed the foregoing instrument for the purpose therein contained. O F.; v.... 0 c r --t . A • in IN
during the late Pliocene or early Pleistocene. It is oriented generally northeast to southwest, separating St. Croix from Puerto Rico and the other Virgin Islands. Based on shallow focus earthquakes, the Anegada Fault Trough is estimated to be more than 400 miles in length. There are indications that strike sl
elineation hazardous materials and petroleum products. Bioimpact, Inc. has conducted environmental studies in the U.S. Virgin Islands, Puerto Rico, British Virgin Islands. throughout the Caribbean and in the Florida Keys. MOIMPACT, INC. Page 2 EFTA00802685 PARTIAL JOB LIST UP-DATED November 22, 2016 MONITORING P
ion of sandy beach, cobble beach and shear rocky cliffs. There are 6 salt ponds on the island. SOILS OF THE PROJECT SITE The Custom Soil Survey of the Unites State Virgin Islands has classified 6 soil types on the islands of Great St. James. Cinnamon Bay gravelly loam (CgC), 5 to 12 percent slopes, occasionally flooded is us
MBER 340 718-3800 EMAIL [email protected] BIOIM PACT, INC. Page 1 EFTA00802684 BIOIMPACT, INC. QUALIFICATION STATEMENT Bioimpact, Inc. is a Virgin Islands Corporation licensed to do business in the Virgin Islands Since 1986. Bioimpact, Inc. is qualified to conduct and prepare both terrestrial and marine Environme
, a United States Virgin Islands Corporation incorporated on November 18, 2011 ("STC'); WHEREAS, STC is the sole member of Southern Financial, LLC, a United States Virgin Islands limited liability company organized on February 25, 2013 ("$F""); and WHEREAS, the Board of Directors has determined that it is in the best interes
and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Artides of Merger in form and substance that has been approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and
pstein shall become the sole owner of Jeepers, Inc.; WHEREAS, Epstein is also the sole shareholder of Southern Trust Company, Inc., a United States Virgin Islands Corporation incorporated on November 18, 2011 ("STC'); WHEREAS, STC is the sole member of Southern Financial, LLC, a United States Virgin Islands limited liabi
Entities connected to both U.S. Virgin Islands and Virgin Islands Corporation

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Sarah Ferguson
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
St. Croix
LOCATION
St Thomas
LOCATION
New York City
LOCATIONU.S. Virgin
LOCATIONErika Kellerhals
PERSON
Samantha Power
PERSON
Charlotte Amalie
LOCATION
Woody Allen
PERSON
John Brennan
PERSON