Epstein Secrets

mss &halt Come: I the undersigned, 1.11.1 ITNNA (1OVFACNOR, IX) hereby eei lilies that FINANCIAL INF6IZMATICS, INC:. Business Corporation of the Virginislands liled in my office on November IS, 201 I its provided tot 11 .)aw. Articles of Incorporation, duly ;ieknow WI 11.:KF, FORE the persons named in :mi

ds of the United States (hereinaftei: ailed the "Virgin Islands"),and partieulady the (km& Corporntion Low of the Virgin Islands (Chapter:I/ride 13, Virgin Islands Code), as tbc same may be amended .front. time ra tittle, do make and file thew :Articles of Incorporation in wring:land do certify: f\R-Tiele13.1

maties, Inc. The principal office: of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite 15.16, St. Thomas, Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is Kellerhals Ferguson LIP, whose mailing address is 9100 liaVensight, Port of Sale

lution or resolutions providing for the issue of such stock adtittethby the Board of Directors and duly filed with the office of the Li. Governor of the Vitgp Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, as the same may be amended from time to time. ARTICLE VIII nr tr. No st

ly reeordea in this office on the aforesaid and to be in full force and effect from that date. Witness my hand . and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31" day of October, A.D.. 2012. P" e:=5.) ' GRAY R. FRANCIS, Lieutenant Governor of the Virgin Islands CONFIDENTIAL

r and at the time prescribed by said laws, and all tights at any dm conferred upon the Board of Directors and the stockholders by duste A tricks of Incorporation are granted subject to the provisions of this Article. lisignantre: page follows] 6 CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) &A4\ 93)&1044

"LSJ EMPLOYEES, LLC", but the Company's name was changed to "LSJE, LLC" by the filing of the Amendment with the Office of the Lieutenant Governor of the United States Virgin Islands. The Company upon proper notice and filing with the Office of the Lieutenant Governor of the United States Virgin Islands may conduct its business u

s at 6100 Red Hook Quarter, B3, St. Thomas, USW OW; who Conned LSIE, LW, a United Steam Virgin Wanda limited Sanity company (the "Company', mune to the United States Virgin :skmds Llnifortn Limited Liability Company Act (the "Ace) red hereby mends sod restates the Company's Owning to provide for the opera Ian of dm Camp

lands Limited Liability Company Act (ihe "Act) by the filing of Articles of Organization ("Articles") with the Office of the.Lietnenant Governor of the Waled States Virgin Islands on October 27, 2011, as requited by the An. A Certificate of Amendment to the Midis (the "Amendment") was flied with the Office of the Lieutenant G

27, 2011, as requited by the An. A Certificate of Amendment to the Midis (the "Amendment") was flied with the Office of the Lieutenant Governor of the United Saba Virgin Islands on Mardi 13, 2013 in order to change the name of the C,ompany hem 'LSI Employees, LW' to "LSJE, LLC B. NOM, Da tarns of tiro Company Man be "LSJE,

Association Resolution Certificate of Incorporattn or Gestate* of Authority for Foregn and Foreign Non-Pmfil Corporation (I incorporated) Midas of Incorporation (4 ircontrated) Certikat of Good Standing (if BVI corporation for more than tivetre months) (if incorporated) Corporate Resolution and Corporate Au

that successors err elected and qualified. SECTION 2 ?Lamar Magipg The directors may hold their meetings in such place or paces within or withein the Virgin Blanes as a majority of the Board of Directors may, from time to time, determine. SECTION 3. Hestia Meetings of the Board of Directors may be called at sa

iness and me promotion and conduct of the objects and pin-poses heranaffer stated, under the provisions and najra to the requirements of the laws of the Virgin Inds of the United Sums (baritone!' called the Virgin is ands), and putiostarty the General Corporation Law of the Virgin Islands (Chapter I. Tide 13, V

number be less than three. The directors need not be stockholders 2. In Author-ma and not in limitation of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered a) Subject to the right of a maj

Page 3 11 To conduct its business in the Virgin Wands aorl elsewhere in the United States and foreign COUZItna and to lave oboes within or onside the Vtrgin Islands and to hold, purchase, mortgage, and convey reel and personal property within or outside the Virgin Islands 12. To do all and everything necessar

do iereby certify that I'DIASCIAL TRUST COVJANT, of the Virgin Islands filed in my oece on isomeeber 6. 1S9E as provided for by law. ArDele3 of Incorporation. duly acknowkdged: WHEREFORE the persons named in the said Art:cles and who have signed the same, and their successors. Are hereby declared to be f

November 18, 2011 under the name Financial Infomatics, Inc., but changed its name to Southern Trust Company, Inc. by filing with the Lt. Governor's Office of the United States Virgin Islands on September 21, 2012 a Certificate of Amendment to Articles of Incorporation. Attached as Exhibit A hereto is a true and correct copy of each of t

F INCUMBENCY OF SOUTHERN TRUST COMPANY, INC. The undersigned, Darren K. Indyke, being the duly elected Secretary of Southern Trust Company, Inc., a United States Virgin Islands corporation (the "Corporation"), hereby certifies as follows: 1. The name of the Corporation is Southern Trust Company, Inc. The Corporation was

, Inc. by filing with the Lt. Governor's Office of the United States Virgin Islands on September 21, 2012 a Certificate of Amendment to Articles of Incorporation. Attached as Exhibit A hereto is a true and correct copy of each of the Corporation's Articles of Incorporation and Certificate of Amendment to Arti

d as Exhibit A hereto is a true and correct copy of each of the Corporation's Articles of Incorporation and Certificate of Amendment to Articles of Incorporation. 2. Jeffrey Epstein is the duly elected President of the Corporation, and, as such, has authority, for and on behalf of the Corporation, to execut

November 18, 2011 under the name Financial Infomatics, Inc., but changed its name to Southern Trust Company, Inc. by filing with the Lt. Governor's Office of the United States Virgin Islands on September 21, 2012 a Certificate of Amendment to Articles of Incorporation. Attached as Exhibit A hereto is a true and correct copy of each of t

F INCUMBENCY OF SOUTHERN TRUST COMPANY, INC. The undersigned, Darren K. Indyke, being the duly elected Secretary of Southern Trust Company, Inc., a United States Virgin Islands corporation (the "Corporation"), hereby certifies as follows: 1. The name of the Corporation is Southern Trust Company, Inc. The Corporation was

, Inc. by filing with the Lt. Governor's Office of the United States Virgin Islands on September 21, 2012 a Certificate of Amendment to Articles of Incorporation. Attached as Exhibit A hereto is a true and correct copy of each of the Corporation's Articles of Incorporation and Certificate of Amendment to Arti

d as Exhibit A hereto is a true and correct copy of each of the Corporation's Articles of Incorporation and Certificate of Amendment to Articles of Incorporation. 2. Jeffrey Epstein is the duly elected President of the Corporation, and, as such, has authority, for and on behalf of the Corporation, to execut

the United States (hereinafter called the "Virgin islands"), and particularly the General Corporation Law of the Virgin islands (Chapter I, 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

CONFIDENTIAL FirstearikPRO00660 SDNY_GM_000 13497 EFTA_00124140 EFTA01269344 (b) Except as otherwise required by the apptiable provisions of the Virgin Islands Code, notice of *pearl meetings shall be mailed directly to each Director, addressed to the Director at his or her residence or usual place of business,

MATCHING RECORDS FOUND FOR ENTITY Override Comments: On 05/04/22 at 02:59:02 Nadelin Colon Added: Cleared - Other (type in reason) The Articie of Incorporation and By Laws in addition the 9S-4 date 12/19/2011 was subnitted tram the Client. EIN: INPUT DATA Name: Nautilus, Inc Address: Little St James I

3 .!:/ tt tie' CCIIPlit;;TINIS • Wt. the otidersigned natural persons oft& age of twenty-one years dr more. all of whom are bona tide residents of the Virgin Island's of the Uinta Slates, acting as incorporators of a corporatiowto be minted J.Epstent Virgin Islands Foundation. Inc...do adopt the following Articles

. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the 'Corporation"), in lieu of holding a meeting do hereby adopt the following resolutions and the taking of

the Uinta Slates, acting as incorporators of a corporatiowto be minted J.Epstent Virgin Islands Foundation. Inc...do adopt the following Articles:of Incorporation for such cerpoistion pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3. Title 13, Sections 491 et seq. of the Virgin Isla

ter referred .to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ., ..:11 ARTIckgjr. The principal office of the Corporation in the Vitgin Islands is located at 41.42 Kongens (lade. St. Thomas. Virgin Islands. and the name of.the resident agent of the Corporation at that address Is• Paul. tior

C (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the 'Corporation"), in lieu of holding a meeting, do hereby adopt the following resolutions and the taking o

kerhsp:gg, Afrifil". Mgt of theEtiord of Trustees,. each trustee present shall have one vote. Except s otherwise providedb s by llte Arlicle.t of Incorporation, or by thsecEy-Laws. the action of a majority °Wit TAst_ees nt at any meeting at whith a quorum is present shall be the act of thaloard,ofTi?stees