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t Basks VI. LLC,9180 Pon of Sala AtellyuRe 16/ 81. Thomney . Virgin Islands 00802 DATE OF INCORPORATION 8/16/2003 COUNTRY/STATE Of INCORPORATION U. S. VIrgIn Sands AMOUNT OF AUTHORIZED CAPITAL STOCK 1.000 sha AT CLOSE OF FISCAL YEAR m no par value AMOUNT Of PAID-IN CAPITAL CAPRA*. AT CLOSE Of FISCAL YEAR
nd Grounds Int. 6100 Red Hook Quarter:, 8-3 St. Thomas, US VI 00802.1348 PAY TO THE ' ORDER OF Government of the Virgin Islands FIRSTDANK ST. THOMAS VIRGIN ISLANDS CHARLOTTE AMALIE, VI 00002 101-7285/2216 One Hundred Fifty and 00/100****"*•"•«..n*"*"*"*"*"*"*-nna•••• ************ ***no-mina-6A ... DOLLARS
NT IN THE VI: HOLM, BM IC, vi ili i 9100PINIV(Slitailitilt Ty) fil0111 Virill•LISIO9th toad COUNTRY OR STATE IN WHICH INCORPORATED. United States Virein Islands FISCAL YEAR COVERED BY LAST REPORT FILED. December 31.2011 FISCAL YEAR COVERED BY THIS REPORT December 31.2012 NAME AND ADDRESSES OF DIRECTORS AND
Red Hook Plaza te. 201 ST. Thomas USVI 00802 Serves until successor elected On K. Inelle Ma Prmilarijewelimelimeol Serves until successor elected Olean SNOT. MOW OP MAIM, mops THE TAM Of TNT wino SIAM /MOM MANOR MM MI MATFAINTS COMMA» IN MIS MMICP.3001. AND My ACCOMPANYING o0CumterILAM TRUI ~COMM MM
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
tis coat Other Other abet check la it Is *Sid or ma Nnet eichcsais Rake Nile accous spanks wet retuned by a Dalment's MKstir this the Breech% Olean please out the foam*, cettication: Thee aCCOuntritS /eland by (Mine) Me) of lDepeolmein es be opened g Brandt Icor* Nat I complied MIN the Cus
well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell foidefaination in recceril court in the Southern — District of New York in 20111 details of the settlemen
7 100 064 640 Member of The Real Estate Institute of South Australia IncorporateäN,. Form No. 1926 1/8/2000 851010 TRUST ACCOUNT Payment method Olean tinge anti:prick «Mod): Drawer Bank ANK CHEQUE / CHEQUE /DIRECT CREDIT Branch/B.S.B. No. Amount FOR THE FOLLOWING PURPOSE: All payments are su
ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
rayon por la cosi NINO ;Mennen:an adksionak I Meanest unfitted del error elegem. Nordin nveSI:tareMOS su reclatescOn 7 oxregoemos eualkner error (Olean:write. Si tasted nos thyme LI arefamarsdn en permit mew teelone, le Podriemos solicits, put nos envie w roc anyacion pr etcrito dent:Vat 10 dim lab
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=.>
rECKBOOK BALANCE VuTTI I TI .E ENDING BALANCE OF TIIIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/T3 NOT CREWED eV TIE SAW A.X• ,e) ~not sad By Olean, $ UM I (.1 ~ides Owda CATE ~on TOTAL CHECKS COTSTMOINC NUMBER AMOUNT TOTAL If your checkbook and account season balances do not match, veri
Entities connected to both U.S. Virgin Islands and Olean

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Bradley Edwards
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON