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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
wards may be entered in any court, state or federal, having jurisdiction. Any arbitration under this Account Agreement will be conducted pursuant to the Federal Arbitration Act and the laws of the State of New York. 3. Neither DBSI, Pershing nor Client(s) waive any right to seek equitable relief pending arbitration. No pe
nd dependent.). AI Covered Persons must have a Permanent Residence within the 50 United States of America. the District of Columbia. Puerto Rico. or the U.S. Virgin Islands. AI other persons are not Covered Persons under the Policy.' The definition of Domestic Partner. under section 2. items a and e are hereby removed
rganization that is mutually agreed upon in writing by you and us, or to an arbitration organization or arbitrator(s) appointed pursuant to § 5 of the Federal Arbitration Act, 9 U.S.C. §§ 1.16, as it maybe amended below. (FAA), provided that any such organization and arbitrator(s) will enforce the terms of the Restrict
d dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico. or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the dependent reac
laims also may be referred to another arbitration organization if you and we agree in writing or to an arbitrator appointed pursuant to section 5 of the Federal Arbitration Act. 9 U.S.C. §§ 1-16 (FAA). We will not elect arbitration for any claim you file in small claims court, so long as the claim is individual and pending
Entities connected to both U.S. Virgin Islands and the Federal Arbitration Act

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
George W. Bush
PERSONSouthern Trust Company
ORGANIZATIONthe Southern District
LOCATION
Palm Beach
LOCATION
Puerto Rico
LOCATIONLeon Black
PERSON
Sarah Ferguson
PERSON
New York City
LOCATION
St Thomas
LOCATION
Eric Holder
PERSON
Lawrence Krauss
PERSON
Samantha Power
PERSONLarry Visoski
PERSONthe State of New York
LOCATION
Prince Charles
PERSON