Epstein Secrets

268921 • ARTICLES OF INCORPORATION OF PT PRAT RSTATP THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the VUgin Islands and particularly Tide 13 of the Virgin islands Code, hereby adopt the following ARTICI PS OF LNCORPORATION for such corpontiont . . . _ . ARTICL

r tin of itieVisignisliisd - i;doett holdlebithrintlind as each agent,- and that service ofprocen maybemade upon me in accordance with Title IS of the Virgin Islands Code. IN INTINESS WEEREOP, I ham haramo set m a y signet= this tday of May, 2007fien _Sr i/ ifteld23 Maria TanIcemon Rod. g "" kyl ta) HODGE 14 FR

N OF THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the Virgin Islands and particularly Title 13 of the Virgin Islands Code, hereby adopt the following ARTICLES OF INCORPORATION for such corporations ARTICLE ONE cs CD 4* • M V3 The name of the corporal= hereby

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Seem CConMe. K Carffloett Piano enters» K Sleek BrOkenige D Foreign Baden no regMeted to de litainas in the United States (including Puerto R103) United States Vargen Islands. or British Vagn Islands K kueiret Bøauren -My gams& that sib the nap:city of nes goods and sermons rust heimset (Nota retail oast ret ado ha a we

perate and/or, if and when necessary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsa...1,...0„ and other real and personal property of any 1drid or nature for the production of a profit and to engage in any and all activitie

for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended, and other applicable laws of the United Sato: Virgin Islands: and WHEREAS, the un

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INC. EIN 660821138 Form(s) of Identification Identification Type Other Other Text CORPORATION FORMATION DOCUMENTS Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Address(es) Address Type Subject permanent/mailing address Street Address 6100 RED HOOK QTRS STE 8-3 6100 RED HOOK

lationship with Schwab in April 2019 consisting of a corporate brokerage account, 1433-2170. Per account documentation the company is established in the US Virgin Islands, formally Page 7 The enclosed reformation was connected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of

ollected under the BSA may result in criminal or civil sanctions. 8609ZL991000IX:VSEI EFTA01656422 F nCEN I Financial Crimes Enforcement Network Unita' Sows peps IIIICIC a the Tanury BSAR Transcript BSA: 31000155725098 and DCN: Narrative of this SAR is the total amount of activity of concern rep

r govenunontid agency. a - - • 'V . ' (3) To conduct as business in the United Soma Virgin blonds and to have office. within. the Unita! States Vitgio Islands. (4) To borrow ortaise moboy m any trahonnt.pormitted by law by' ie sak or issnancterf.obligailons of aay kind, to guarantee loans; oilier typos of

or government or govenunontid agency. a - - • 'V . ' (3) To conduct as business in the United Soma Virgin blonds and to have office. within. the Unita! States Vitgio Islands. (4) To borrow ortaise moboy m any trahonnt.pormitted by law by' ie sak or issnancterf.obligailons of aay kind, to guarante

01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

FinCEN I Financial Crimes Enforcement Network Unita! Sacs Daps malt ai the rtanuty BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/19/2

090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number 090443348 Issuing State Code VI Issuing State Virgin Islands Address(es) Address Type Subject permanent/mailing address Street Address 358 EL BRILLO WAY 358 EL BRILLO WAY - Enhanced City PALM BEACH PALM B

collected wider the BSA may result in criminal or civil sanctions. VL99LZ8Z00000C.VSO EFTA01656391 FinCEN I Financial Crimes Enforcement Network Unita' Sags Department ache Treasury SAR-DI Transcript BSA: 30000028216574 and DCN:20032060024410 Filer Information City MONTGOMERY MONTGOMERY - Enhan