Epstein Secrets

n duly recorded in this office on the aforesaid and to be in MI force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31° day of October, A.D. 2012. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013679 CONFIDENTIAL Fir

s and the promotion and conduct of the objects and purposes hereinafter scatted, under the provisions and subject to the requirements of the laws of the Vitgil3 Islands of the United States (heminaftes called the "Virgin Islands"), and particulstly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 1

tenant to or growing out of or connected with the said business, purposes, objects and powers of any part thereof not inconsistent with the laws of the Vugln Islands, and to exercise my and all powers now or hereafter conferred by law on business corporations whether expressly enumerated herein or not. Tire purp

umber be fewer than them (3). The direc%da Maxi not be stakholdas. (2) In Curdle:once and not in limitation of the powers conferred by the laws of the Vires Islands, and subject at all times to the provisions thereof, the Board of Direcents is expressly irtatothed and <repeat/crab (a) (b) (c) To nuke, adopt

1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number. which Is attached to the Sign

"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,

- Account NumberS ( \ C f Date Opened: 11)\;:j.- t Signature Cards V Customer Due Diligence for Business - Entities (eff. 611112010) . /- Customer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (eff. 6111/2010) V i V Observations at Place of Business OFAC/PLC (

nd all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the US Virgin Islands. ras The foregoing paragraph shall be construed as enumerating both objects and purpgSes of,. this company, and it is hereby expressly provided th

clearly indicate the relationship between the Branch customer and the third party whose checks are being deposited. All reevant documentation. e.g. Customer Due Diligence (CDD) Profile, customer contractual agreements, a listing of the businesses' customers. etc. must be sent with the justification memo. Needs the ap

r more assumed names. C. Purposes. The purpose of the Company is to operate any lawful business or purpose permitted by the law of the territory of the U.S. Virgin Islands. The Company shall have all the powers necessary or convenient to affect any purpose for which it is formed, including all powers granted by the Ac

e Account Number 5. , - NIA Reel 0 ,44'..;,.."--- S' : • -• , Signature Cads Customer Due Diligence for Business — Entities (eff. 611112010) Customer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010) Observations at Place of Business OFAC/PLC (print e