Epstein Secrets

olution or resolutions providing for the issue of such stock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of rhe Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Cckli, as:the same may be amended from time to time. ARTICLE VIII No stockholde

ADDRESS OF MAIN OFFICE ADDRESS Of PRINCIPLE USVI OFFICE Business Bask* VI. U-C, DATE OF INCORPORATION 11222011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT Of AUTHORQED CAPITAL STOCK AT CLOSE Of FISCAL YEAR 10.000 of common Sock ,seues $.01 par value St Thomas, U.S. Vkgin Islands 00802 AMOUNT

t St. Ida V5V1 My Co/missies Esser,: Decanter 21. 20 -- I n —fl ic1333 35.w t ns,a oteiT4i MY CortimIsslon EFTA00073400 siC)O • CA./ C THE UNITED SIMS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte AmoSe, VrgIn Islands 00602 Phone • Fax - CAC at ) gain 3g8

0802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: St. Thomas. VI 00802 RESIDENT OR AUTHORIZED AGENT IN THE VI: COUNTRY OR STATE IN WHICH INCORPORATED: United States Vintin Islands FISCAL YEAR COVERED BY LAST REPORT FILED: First Reocat FISCAL YEAR COVERED BY THIS REPORT: Mamba 31 2011 St llama USW00802 AMOUNT OF AUTHORIZED CAP

tes, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389 S Virgin Islands Cmatim- Comombon-DumWicallageas ARTICLES OF INCORPORATION LAUREL, INC. limmumn We, the undersigned, for the purposes of associating to establish

USVI EFTA00073397 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAUREL, INC. The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Title 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by

Is for the hood Ended lone )06 2013 1000 Ham corse• mock I 01 pa ...Ment/ThittlItTI.FITIt s 0 rn ' 3 <0 • rrl Arri (Attach checks payable to The Government of the Virgin Islands sad mall documents Is the Offlee of the Lieutopat goseracticti tMsloa of Corporation sad Trademarks, I I, St. Thomas, VI 00802-64$7.) 0 „--‘sident

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

And Interest. i $ . -- 0 01 n5 - e - 6) TOTAL WE AND FORWARDED HEREWITH (Sam of (4) (b) and (5) (c) ---1 rtri (Attach cants canto payable to The Government of the Virgin Islands and mall documents to the Office of the lieutetaattportnior. Division of Corporatist sad Trademarks, 5049 Kongens Gado, St. Thomas, VI 00802-6487.)

tein was required to register annually with the Virgin Islands Department of Justice ("VIDOJ") and give advance notice of his travel to and from the Virgin Islands. Epstein was also subject to random address verification by VIDOJ. 7. Epstein was found dead on August 10, 2019 while in custody in New York for se

trafficking, forced labor, sexual servitude and commercial sexual activity of girls and young women in knowing or reckless disregard of the laws of the U.S. Virgin Islands. III. At all times material herein, each Defendant conspired with Epstein and other Defendants to fulfill the primary criminal purposes of the Eps

d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a

tein was required to register annually with the Virgin Islands Department of Justice ("VIDOJ") and give advance notice of his travel to and from the Virgin Islands. Epstein was also subject to random address verification by VIDOJ. 7. Epstein was found dead on August 10, 2019 while in custody in New York for se

trafficking, forced labor, sexual servitude and commercial sexual activity of girls and young women in knowing or reckless disregard of the laws of the U.S. Virgin Islands. 111. At all times material herein, each Defendant conspired with Epstein and other Defendants to fulfill the primary criminal purposes of the Eps

d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a

filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (

ial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein

ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t

tein was required to register annually with the Virgin Islands Department of Justice ("VIDOJ") and give advance notice of his travel to and from the Virgin Islands. Epstein was also subject to random address verification by VIDOJ. 7. Epstein was found dead on August 10, 2019 while in custody in New York for se

d divesting in favor of the Government of the Virgin Islands all of Defendants' interests in any real and personal property within the territory of the U.S. Virgin Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater

thern Trust Company. 38. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 39. The Attorney General brings this action to seek all remedies a

he United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 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

NTANT. EFTA00073378 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR MAPLE, INC. The undersigned, being the President and Secretary of Maple, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by w

6 S c. Total Pellet), And Interest. Co " 6) TOTAL DUE AND FORWARDED HEREWITH (Sum of (4) (b) and (5) (c) ti 1r4rn (Attach cheeks payable to The Government of the Virgin Islands and mall documents to the Office of the Lieu tenadcrovernor, DWIsion of Corporation and Trademarks, St. Thomas, VI 001101-6487.) President EFTA00

tein was required to register annually with the Virgin Islands Department of Justice ("VIDOJ") and give advance notice of his travel to and from the Virgin Islands. Epstein was also subject to random address verification by VIDOJ. 7. Epstein was found dead on August 10, 2019 while in custody in New York for se

trafficking, forced labor, sexual servitude and commercial sexual activity of girls and young women in knowing or reckless disregard of the laws of the U.S. Virgin Islands. 111. At all times material herein, each Defendant conspired with Epstein and other Defendants to fulfill the primary criminal purposes of the Eps

d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a

filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (

ial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein

ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t

filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (

ial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein

ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t