Epstein Secrets

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

ay. , (onaciln IT at "tread Ire a netaNinale. .d npodillo coralrucOnn ail dons. .vacs producod. or gents pronto tit Haim approve enliy tan on Minter ottani] lot and realve0 an OD 0 Vat gr.. II %lewd% 01•04)01e01 Mena has inn* Re PISMO/ Ad sic duelwn Attila Ft SS-0 lov. nen ASearf CIO:0CA

"LSJ EMPLOYEES, LLC", but the Company's name was changed to "LSJE, LLC" by the filing of the Amendment with the Office of the Lieutenant Governor of the United States Virgin Islands. The Company upon proper notice and filing with the Office of the Lieutenant Governor of the United States Virgin Islands may conduct its business u

s at 6100 Red Hook Quarter, B3, St. Thomas, USW OW; who Conned LSIE, LW, a United Steam Virgin Wanda limited Sanity company (the "Company', mune to the United States Virgin :skmds Llnifortn Limited Liability Company Act (the "Ace) red hereby mends sod restates the Company's Owning to provide for the opera Ian of dm Camp

lands Limited Liability Company Act (ihe "Act) by the filing of Articles of Organization ("Articles") with the Office of the.Lietnenant Governor of the Waled States Virgin Islands on October 27, 2011, as requited by the An. A Certificate of Amendment to the Midis (the "Amendment") was flied with the Office of the Lieutenant G

27, 2011, as requited by the An. A Certificate of Amendment to the Midis (the "Amendment") was flied with the Office of the Lieutenant Governor of the United Saba Virgin Islands on Mardi 13, 2013 in order to change the name of the C,ompany hem 'LSI Employees, LW' to "LSJE, LLC B. NOM, Da tarns of tiro Company Man be "LSJE,

*A`Li/NTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 12-09-2011 Employer Identification Number: 66-0776615 Form: SS-4 Minter of this notice: CP 575 G LSJ EMPLOYEES LLC JEFFREY EPSTEIN SOLE MBR 9100 HAVENSIGHT 15 16 ST THCMAS, VI 00802 For assistance you may call us at:

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

.. 12. Estimated squire footsgelsose• occupied of vislIsd location. 900 SO FT 13. Dom the business have ether Octant O Vol 0 NO if Yea. blab the Minter of es other 'Mir .... List the physical addresses of the 106.14444: If mare MtMsfibbxaellein•semma siiichmerA. a 0. b cf. 14. Indicate drys en

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

ots I.- Quart.- R../2 1.4i ila inn. LLSY I O 6 tO 2 0sta Of t Place Of Birth ' I Caen LA Or. ILA e. ono , ai .l.reusinsss FaY VID -75 Minter Number Email Aness: s- - -el. I • - al X r Identlecattn Expiration Dye: 0 Ac . O4EXSYSTE SSN Response: Year iCtia State ID Response:

r the exercise of any of the powers herein set forth, either alone or in connection with other firms, individuals. associations, or corporations in the Virgin Ishmds and elsewhere in the United States and foreign countries, and to do any other acts or things incidental or appurtenant to or growing an of or camcc

number be less than duet The directors need not be stockholders. 2. In !Inherence and not in fanitanon of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof the Board of Directors is expressly authorized and empowered: a) Subject to the right of a maj

eon __,----Ceparatis Tee: Physical (Home) Address' Personal Mair9LAddress: Social Security Number Date Of Binh NallsTeØNumber. Ihshass Teptere Minter. Flip Of Cent Citizen OF. Bursa Fat tarter IlitOfta•Rutater. EmellAddress: Taish~ f Photo Manske:~ Type 8 masher. Iderelkation ~Ike Da El OF

at 9100 Pon of Sale Mall. Suite 15. St. Thomas, USVI 00802 idle "Assignee). RECITALS: A. Kellerhals is the sole Member of Great Saint Jim, LI.C, a United States Virgin Islands limited liability company (the "Company"). holding 100% of the Membership Interests therein (the "Membership Interest"). H. The Company is govern

ereby certify that GREAT ST. JIM, LLC has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addition, the aforementioned entity has paid all applicable taxes and fees to date, and has a lega

ERI1CA KELLERHALS ,SOLE MBR 9053 ESTATE,THONAS ST IliCSIAS, 'VI:; 00802 Date of this notice: 11,05,2015 r n entification. Number: - Form: SS-4 Minter of this notice: CP 575 G Ibr assistance you may, call us at: 1-800,4329-4933 IF YOU NRITE. ATTACH THE STUB AT THE END OF-THIS-NOTICE. WE ASSIGNE

, conditions and exclusions of Master Policy SAX0913. Al enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment is when American Express rec

CHICK-FIL-A 901260 WELLINGTON FL FAST FOOD RESTAURANTS 9.73 46.00 07/09/05 X & R CORP INC St THOMAS VI Desolation FOOD AND BEVERAGE 07/0405 VIRGIN ISLAND ST. THOMAS VI Location Rental. ST. THOMAS VI Return: ST. THOMAS APO 51 Agreement Number: 586008242 Renter Name: Reference Number: 58603824

e: 03/23 Passenger Name: Dcament Type: PIS 03/23/05 THE TRAVEL GALLERY JUPITER FL TRAVELAGENCYSERVICE FEE Routing Details Not Avalable Ticket Minter: 89011938348443 Passenger Name: Docurrent Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 03/28105 1100118 ST THOMAS VI 5812-01 REST EATING

m, 1. Epstein & Co. In 2008, Epstein was Convicted of soboting an underage gin for prostitution, fa which he served 13 months in prison. He Ivies in the US Virgin Islands. EpsteM taught catulus and physics at the Dalton School in Manhattan from 1973 to 1975. Arnong his students was a son of Alan C. Greenberg, chairman

One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: The 2017 Caterpillar Trust - Deposit Acct. Minter tifoludablet. Account Manager: stenett oldfield What is the purpose of the account (e.g. prmfdlo management, advisory aocouit, custody senaces, lo

: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of Amenca. the District of Columbia. Puerto Rico or the U.S. Virgin Islands: the date We determine that the Covered Person or someone on the Covered Persons' behalf intentionally misrepresented or fraud occurred; and replac

05/01/12 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: N/A WA WA WA WA Carrier: Claw YY 00 YY 00 YY 00 W 00 $150.00 Ticket Minter Passenger Name VISOSKVTATIOR Document Type SPD/NR FREIGHT AMEX003322 Continued on reverse SDNY_GM_02746621 EFTA_00233877 EFTA01675280 JEFFRE

principals and official of the trustees. Check ijanached, Appendix 3. pea ) November 8, 1998 c.) Date of incorporation Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorpontiun certified by the Lt. Governor's Office. Cheek lianaehed Appendix 4. ( a ) e.) -Certificate of Good Standing" f

he C.O.U.Q. Foundation, Ire. Lrdaly Marne 2.50 S. Ausinilian Anenee, Suite 1404 Ades Weµ Palm Dock FL 33401 Ca): SUS A+Ø Florida Reg traliort Minter _freonil FEI Number 134996471 O Appliod for 0 Not Appalcabie 2. Inlay Non Cal 5121C n? C053 Florida Roglsiralion Number FEI Number. Appl