Epstein Secrets

United 'Stites (hereinafter called the "Virgin Islands"), and partienlarly the Ocncral Corpotation.law of the Virgin Islaticla (Chapter 1, Tide 13, Vfigin Islands Code), as the same may he amended fronatiine to time, do brake add Me iliac Articles of Incorporation in writ ing atiridu oatifr The name of therm:

VI 0,0802 El To Whom These Presents Shall Come: • I, the undersigned, LIEUTENANT GOVEkNOR, dO hereby certify that FINANCIAL INFOMATICS*, 1NQ. a Virgin liland.s corporation, tilettin the Office of the Lieutenant Governer. on September 21:201Z as prnvidedfor by Inw,C,etrifkme of Amendment Attiplee of incorpo

ncy. • ri . • • :.. (I) 'in engage in any lawful bushiest in the linked States Vitgin.lilands: (3) To conduct ps business in the United State's Virgin Island's And to have offices within.the 1.10Wed States Virgin Islands. (4) *170 borrow drain money to any altsainicpettnitted by law by the sale or insience

to amend, alter or repeal' any of the provisions of these Articles of Incorporation and to add or insert other provisions anthOriaed by the laws of the Vitain Islands in the manner and at tbg time prekrilsed by said laws, and all rights at any rime conferred upon the Bond of Directors And the stockholders by than

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 Wands, at Outdone .Amalie, this 314 day of October, AD. 2012. 'SA+ 62; 1 • ' G Y It FRANCIS. Lieutenant Governor of the Virgin Wands CONFIDENTIAL

the tilling of.. the following actions in kis of a meeting. of the .Board.:of /Directors in •acoordatiee with the. Genetalj. Corporation Law of die United Stites Virgin Islands (the "Ga.") and waive any nonce to be ghee in • • connection with. theineetinepursuspr to the Gal •••• . . • WHEREAS, Finaucial -knot Company,

M. P. 6(e) DB-SDNY-0001686 EFTA_000 15160 EFTA00165938 la Current Clasidfication: (dick here for help) Internal CIP failure rectification (I) Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subjed Jay Lipman 08/26/2013 12:04 PM CIP failure rectification ft) za Fran M Wickman 08

mss &halt Come: I the undersigned, 1.11.1 ITNNA (1OVFACNOR, IX) hereby eei lilies that FINANCIAL INF6IZMATICS, INC:. Business Corporation of the Virginislands liled in my office on November IS, 201 I its provided tot 11 .)aw. Articles of Incorporation, duly ;ieknow WI 11.:KF, FORE the persons named in :mi

ds of the United States (hereinaftei: ailed the "Virgin Islands"),and partieulady the (km& Corporntion Low of the Virgin Islands (Chapter:I/ride 13, Virgin Islands Code), as tbc same may be amended .front. time ra tittle, do make and file thew :Articles of Incorporation in wring:land do certify: f\R-Tiele13.1

maties, Inc. The principal office: of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite 15.16, St. Thomas, Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is Kellerhals Ferguson LIP, whose mailing address is 9100 liaVensight, Port of Sale

lution or resolutions providing for the issue of such stock adtittethby the Board of Directors and duly filed with the office of the Li. Governor of the Vitgp Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, as the same may be amended from time to time. ARTICLE VIII nr tr. No st

ly reeordea in this office on the aforesaid and to be in full 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. P" e:=5.) ' GRAY R. FRANCIS, Lieutenant Governor of the Virgin Islands CONFIDENTIAL

IM. P. 6(e) iiWINN21111058 EFTA_000 19928 EFTA00169655 Ej Current Classification: (click here for help) Internal CIP failure rectification flj Jay Lipman to: Fran M Wickman 08/2612013 12:04 PM Sender Date Jay Lipman 08/26/201312:04 PM Fran M Wickman 08126(2013 12:08 PM Subject or F CIP failure

nljeife Vretkittil 24111 Conte; I, GREGORY R. FRANCIS, Lieutenant GoVemor of the Virgin Islands do berth}, certify that I am, by virlocultho laws or theVirgin Islands; tlieCuStedian.of the comoratt records and the proper officer to execute this coinfit:ate. funks certify that. the records of this office disclose

es. C. Purposes. The purpose of the Company is to operate any lawful business or to effectuate any 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

and on behalf of the Corporation, to execute and deliver:the Mergei Agreement :and to execute and Ede witli.the Officeof the Lieutenant GoVernor of the United States Virgin Islands Articles of Merger in form and substancethat has been apptovethsby legal counsel to the Corporation as being compliant with the requirements of the GCL and

nlind Stales Vigil) lslonds, do hereby consent to act as such agent and that service of process --nay be triode upon me in accordance wilh Bite 13, Virgin Islandt Code. IN WITNESS WHEREOF, I have heteunlo. set my signolume iebruary 2013 this 25th of •--• to..) I (*Clan MON Milan Of MANY. O1 .* WO LAWS

778 EFTA_00148563 EFTA01282463 E Current Classification: (click here for help) Internal :FES& -;:-L c ..t.yrosa CIP failure rectification [I] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject Jay Lipman 08/26/201312:04 PM 4/, 4. GIP failure rectification III Fran M Wickman

a legal existence as a Lathed Liability Company so far as the reconls of this office show. .Witness my hand mul the seal of the •Govemment of the Virgin Islando of the. United States, at Clunking Amalie, St.. Thomas, this 27th Jay of Felirttab!, 2013., G ORY R. FRANCIS — Lieutenant Governor of the Virgi

names. C. pima& The purpose of the Company is to operate any lawful business or to effectuate any 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

t%e statements contained in these Articles of Organization are true. 7.1 ..r. to r-rf " rn • . Notary Public in at\ cl for the Tetfitory of the United States Virgin Islands My commission expires:. 4 Brett A. Gvary Nt.tary lidslic Nr.IA41 St. Moist' St. lotto. USVI My ecenntittinn Etpitet Itatitabet yl, 2015 CONFID

lando of the. United States, at Clunking Amalie, St.. Thomas, this 27th Jay of Felirttab!, 2013., G ORY R. FRANCIS — Lieutenant Governor of the Virginlslands • itte=zr-eargr•Crt53CRI"-::dat CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) It AS9)1W-0769 EFTA_OOO 19639 EFTA00169376 N% Gil 3 4(3 04-

e) likkA611778 EFTA_00019648 EFTA00169385 El Current Classification: (click here for help) Internal I I c-larei4 CIP failure rectification [I] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject a Jay Lipman Fran M Wickman 08/26/2013 12:04 PM 08/26/2013 12:08 PM tp a CIP fai

nem of the. lava of the Virgin Sands of the United States (hereinafter called the "Virgin Islamb"). and partieulatly the Clem:rat Corporation law of the Virgin Island( (Chapter 1,11de 13, Virgin Islam's Cork), as the same may h rnerulcd.fmtn nine to time, do (hake and file ihtsc Anicksuf Incorporation in writing

givin connection with the'reting-pursuant to the GC14: WHEREAS, Financial Trost CoMpeny, Inc., acorporation manned and existing under the laws of the United States Virgin Islands' (anC); is the stile shareholder 'of jecpersflik., Corprintiod organized. • and existing under the laws of the United States Virgin Islands (Jeepers"

n is a corporation organized and existing under the laws of the U.S. Ifilgin•Illands; and • WHEREAS, the..COrporation was duly formed in the [inked States Virgin Islands on November . 18:2011catkrii. • ,wHgREks; the.1oard of Directors as.of the date of this Consent are as follows: • Jeffrey Epstein Darren Ihdyk

M. P. 6(e) DB-SONY-0001686 EFTA_0014947 I EFTA01283152 ID Current Classification: (dick here for help) Internal ra . CIP failure rectification Jay Lipman to: Fran M Wickman 08126/201312:04 PM Sender Date Subject a Jay Lipman 08/26/201312:04 PM 6 ..,‘ CIP failure rectification II) 'Jr Fran M

Agreement if Address Little Saint James, St Thomas Phone Employe, Southern Financial LLC Business Address 6100 Red Hook Quarter, B3, St. Thomas, Virign Islands, USVI 00802 Country Virgin Islands, US Number of Dependents Marital status Singla Type of Business Finance Business Phone Brhdate 01120/1953

-0001613 EFTA_000 15087 EFTA00165865 t'Ll Current Classification: (click here for help) Internal ic-O\ fattw. Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc. Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10/28)201302:27 PM Thank you fo

an a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his

Subject: Re: Southern Accounts [I] From: Amanda Kirby < Date: Mon, 26 Aug 2013 12:00:03 -0400 To: Jay Lipman Classification: For internal use only Hi Jay, For point 3 for both accounts, the sow for the ultimate beneficial owner is the same (Jeffrey Epste

Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master

Jay Lipman Key Client Partners Deutsche Bank Securities Inc From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Acco

Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master

From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT***Re: FW:

hern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI # to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master

From: Jay Lipman Sent: 2/13/2015 12:55:07 PM To: Sowmya-D R Maintenance CC: GC0 Account-0 Stepanian . ninz I A Valecha ; Prabhuling-C Kottala Sanjay Mehta