Epstein Secrets

268921 • ARTICLES OF INCORPORATION OF PT PRAT RSTATP THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the VUgin Islands and particularly Tide 13 of the Virgin islands Code, hereby adopt the following ARTICI PS OF LNCORPORATION for such corpontiont . . . _ . ARTICL

r tin of itieVisignisliisd - i;doett holdlebithrintlind as each agent,- and that service ofprocen maybemade upon me in accordance with Title IS of the Virgin Islands Code. IN INTINESS WEEREOP, I ham haramo set m a y signet= this tday of May, 2007fien _Sr i/ ifteld23 Maria TanIcemon Rod. g "" kyl ta) HODGE 14 FR

N OF THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the Virgin Islands and particularly Title 13 of the Virgin Islands Code, hereby adopt the following ARTICLES OF INCORPORATION for such corporations ARTICLE ONE cs CD 4* • M V3 The name of the corporal= hereby

ed to be that of a high risk Candela and the acoocnt opening request was: O APProvise - - O Denied (Reason) ID Referred to the Market Manager o' BSA Compliance Department for guidance. O Approved subject to: Business Manager Namerisoer in Charge Signature DM 14KKS-2•024207R CONFIDENTIAL FirstBankPR000213 SDN

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

ermined to be tat of a high risk indiddual and the account opening request was: O Approved K Denied (Reason) K Referred to the Market Manager or BSA Compliance Department for gUe aria. K Approved subject to: BtleineaS Manager RemenDOcer in Charge Signature tiseNsaeti2-0201* Date CONFIDENTIAL CONFIDENTIAL FirstBa

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

ey transmitters or check cashing business. O Operating accounts for Financial and Non-Bank Institutions Do not require the approval of FirstBank's BSA Compliance Department. In this case you will: — Need a letter form the customer on company letterhead — Staling the account is for operational purposes only. and — No