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e, itrespective of the number of shares of stock, if any, which the Director may hold. (b) Except as otherwise provided by applicable provisions of the Virgin Island* Code, by the Articles, or by these Bylaws, the action of a majority of the Directors present at any meeting at which a goon= is present shall be t
n. corporation, or government or governmental agency. (3) To conduct its business in the United States Virgin Islands and to have offices within the United Stara Virgin Islands. (4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligations of any kind, to guarantee loans, other types of
resolution or resolutions providing for the issue of such mock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of.the Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code; as the same may be amcndcd from time to time. vg[ No stockholder shall se
ed in said notice, shall be deemed equivalent thereto. eection S - Ottorum: Except as otherwise provided herein, or by the applicable provisions of the Virgin Islands Code, or in the Articles of Incorporation (such Articles and any amendments thereof being herein collectively refaced to as the "Articles") at all meeti
r, which shall be disallowed in whole or in part as a deductible expense pursuant to the Internal Revenue Code of 1986, as amended, as applicable to the U.S. Virgin Islands, shall be reimbursed by such office: of the Corporation to the full extent of such disallownice. It shall be the duty of the Directors, as s Board,
to FirstBank. that at a meeting of the Board of Directors of Laurel, Inc. ('Corporation') a corporation organized and most* under the laws of U.S. Vinqin Islands duly eared and duty held on the 5 day of April . 2012 the frAkming Resolutions were duly adopted, and that the said Resolutions have Wien
ewed by: C2 in teetSiaosill1 ildthkeiS Finn Bank RECORDS & LEGAL REQUI BEMENT% CERTIFIED TO HE A nut AND ENACT COPY OF THE ORIGINAL F N„ t CONFID FirsteankPRO00756 S _GM_00013593 CONFIDENTIAL EFTA_00124236 EFTA01269403 1 First Bank] Customer Due Diligence For Additional Signers on Ind
TOTAL PENALTY ANONTEREST C. SECTION d - TOTAL CUE (TAXES. PENALTY. INTEREST) SUM OF 48 AND SC I Ott £OM MALTY Of MANY. MOIR TIC LAWS Of MS UMW° WATTS VIRGIN ISLANDS. MAT ALL NA AN 0 COMIECI. WIN NM LEDGE THAT All sTammiers WWI IN TIE Myr-ARON ARE POE es, OR LEM RIVOCMION 01 MCG1ILATION. SIGNATURE Rothwid K
a PHYSICAL ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Istandirin 14 ,' t MAILING ADDRESS 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands308ela rri -a o DATE Of iNCORPORMION 11/22/2011 co 41" % tt rn NATURE Of BuSPIESS aT r Holding Property for Personal Use LP SECTION 2 CAPITAL
ster, 83, St Thomas, U.S. tiler Islands 00002 ADDRESS OF PRINCIPLE USvl OFFICE Business fiesta VI, LLC, 9100 Pod of Sale Mall Stale 16, St. Thomas. U.S. Virgin Hinds 00002 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. 8. Virgin Islands AMOUNT Of AUTHORIZED CAPITAL STOCK AT CLOSE OF RICA&
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
OR AUTHORIZED AGENT IN THE VI: &tall F.II•sui I P 9100 liontied Port of cd4. Cie 11-16 Cs- Bloom USV1 00802 COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin Wands FISCAL YEAR COVERED BY LAST REPORT FILED: First Report FISCAL YEAR COVERED BY THIS REPORT: December 31.2011 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CL
IOATION MD ANY I ST ANSWER TO ANY ClUESION NAY *NM 100 DINN ON SU ifvOCASON Of IEGGIPAHOR 51 ILSE Nicked KIM PRAJNOF PST NAME AND tAST NAME CONFID EFTA _00121055 EFTA01266701 03 m SECTION 2 NAMES AND ADDRESSES OF AU DRECTORS AND OFFICERS Of THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANVPI
ieve the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the discs contain titles that include female names. Some of the discs in the binders seized by the Search Team have titles that app
me and signed in my presence. Date: 07/07/2019 City and state: New York, NY ) is requested dpplicant1 signature ____ Spec's! Agen .Print. CONFID Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and tide tt :2V ri keEntalL4g000072 EFTA_00 114156 EFTA01262829 UNIT
Entities connected to both U.S. Virgin Islands and CONFID

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Sarah Ferguson
PERSON
Marc Rich
PERSON
New York City
LOCATION
St Thomas
LOCATION
Deutsche Bank
ORGANIZATION
Charlotte Amalie
LOCATIONDoug Band
PERSON
Joi Ito
PERSONthe State of New York
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Mao Zedong
PERSONDISTRICT OF ST
ORGANIZATION