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tion have not been filed by the company. In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islards, at Charlotte Amalie, this 3rd day of December. A.D. 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands CONFIDENTIAL FerstBankPROO
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 elsewhere, and other real and personal property of my kind or nature and to engage in any and all activities incidental or related to the forego
irgin Islands. does hereby consent to act as such agent. and that service of process may be made upon me in accordance with Chapter 15. Title 13 nf the Virgin Islands Code. IN WITNESS WHEREOF. I have hernial° set my signature thister4ay or UcCAA- "\.. , CIALC .0(0 Denise I-Fel:cols. lure HODGE & FRANCOIS 1340 Taa
e Ste* 2. Coley Pat you aro ht1 to your!.;•ornctld.a 3. Clan asset vent begun wen/nape • you ant • US. 04w491 prow e ear at W. Onto, err a • US. Oaten. Ate Inetem Poo or f ee poinrap tore tom a U P. tads or blii1441114 not outtsci to he athoeiro W Cr tzar parer chant cl otiocrng =rowan nen. and &
MPANY, INC. 6100 RED HOOK QUARTER 3-3 ST. THOMAS U .6 . V. I, 00802 r trr 10 S I 2a Soo Porn27-814 PLOSS Irstans 11 120 12c ltd W-2VI U,S. Virgin Islands Wage and Tax Statement 2006 Dearman% of t Tawny -Internal ritmaar sarwco For Panty Mt rid Peponvork Reduction Ant Notice and hutnrallons, ma Fo
i l a =,— rjr lit 133.61 14 Olhar : 2" i L 's Ai AC Mt ads M ram Copy 1 -For VI Bureau of !Mom" Raven°. cc Copy D.For Employer IN-2111 U.S. Virgin Islands Wage end Tax Statement 2006 Far Copattrert of 'lip TrezLer-evarrert Pegenuo Sevres Pnvacy Act Om. Paperwork Roduellow Act ..ogee and Inr.euctlatra
w.1 *Ai 21277. ;;;$17,-•ii;i .. 21903. 21903 7 aods1 mania 0--xaal-,-60-7.•;;;e - - A 11 NonanaNd pin MCDONALD MORRELL 2auz -- 22rwV OMs US Virgin Islands Nan, Wage and Tax Statement Copy A ror Social Stioority Admbilatra1102 - 80011 tit 00211i pa", with Copy A of form W-S$S to Pia Social Seounty • Aprn
$ I Fbenp box proceeds 3 Cthor Incas 4 Mad Mow in Medd PAYERS Weed rearm:SA.9m RECIPE/41'3 lantadal rat Mint. • 66-0585379 RECIPIENT'S dint Oaten. seal v coda ?NM aOFFHAN P.D: AiXOunlmoter (0135a130 $ 7 acre pi>ya COnt:0.1 NMn 0 Sit011u:c perils trate el theta 9 arta For Privacy Act and
ta tet »ut bst estrnoie o 8040.000 :030r.<0,00 tav rid! 101199, ~Se XeM:1 F rstLi ne Solution Center Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.>
t Iaborablel. Si tottenro mit de 10 dim labor** aam 'mends: to recIarnamirt. acroolaiemos proalskilaiMente su went. pot ta Canroad qua exited tree Oaten On error, oho me tun coo del Otero dune* el OPITEPI/0.2e tarn-mtg. °, oneuMerat ratite. Inveitsgatron. Les Trans) eteciay Eltciro,,ices de Tondo) i
n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
rated or Principal Place of Huskiest In This State 4 14 0 2 US. Government Defendant 0 4 Diversity lindicate Citiwnthip of Peak, in hem III) Oaten of nanny: Sine 0 2 0 2 Incorporated and Ponca* Place of Business In Another State 0 S 0 5 Citizen cc Subject of a 0 3 0 3 Foreign Nation
ther jurisdictions. Thus, if the client pleads guilty to the proposed aggravated assault charge, there is a grave risk that under existing state and Virgin Islands law quite apart from future expansion or expansive construction of those laws - ho will be subject to sex offender registration requirements and/or
, I Person Summary Invl i awl No Type i MIT 1 1 i I " I IrtrA No —rTyp. OTH 1 I 258904 W IM. heir / Sox 258903 W IF • ' Oaten( Mk 103/17/1969 incident Report 05-104607 °RIG CHEROKEE COUNTY SHERIFF'S OFFICE Reported Date 498 CHATTIN DRIVE 11/24/2005 NaturedCM I
Entities connected to both U.S. Virgin Islands and Oaten

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
St Thomas
LOCATION