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"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,
if is completed or N/A II not a Doable t"- Remarks ..... Certificate of Incorporation or Certificate of Cuakficabon (i a U.S. based =proton) Business/Trade License (current) Certificate of Good StaNfmg Articles of incorporation (stamped by the Office of the lieutenant Governor I USN and the Registrar of Compa
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
,4witZ,r1 Remarks fitalifilitankranalaitiaitiltairty. , vratia Cake* of Incorporation or Certificate ol Clualfration (A a U.S based corporation) Business/Trade License (current) Cerofrate of Good Standing Arodes ol incoroorason (stamped by the Office ol the lieutenant Governor if USVI and ere Registrar olComparie
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
red if client requests fund transfers by phone, fax or messenger) iazi,!.:41,1iii -i,•:,1 ,i- a United liability Company Letter A Scorn Agreement Business/Trade License (current) v (.4-J..ckit t vc\- Certicale of Trade Nacre (if applicable) i 1 \ (rm, Lk.) Operating Agreement Anicts of Organization or Certifica
Entities connected to both U.S. Virgin Islands and Business/Trade License

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
St Thomas
LOCATION
John Brennan
PERSON
Charlotte Amalie
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATIONJeanne Brennan
PERSONFirst Bank
ORGANIZATIONGREGORY R. FRANCIS
PERSONThe Capital Account
ORGANIZATIONInstruments
ORGANIZATIONthe Uniform Limited Liability Company Act
ORGANIZATIONAutomated Clearing House
ORGANIZATIONVirgin Islands Business License
ORGANIZATIONMember of Company
ORGANIZATIONResponse on Industry Behavior
ORGANIZATIONFourth Beneficial Owner
ORGANIZATIONOfficers of Company
ORGANIZATION