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Group, Ltd. as resident agent of said company, upon whom service of process may be mode in oil suits arISIng against said company In the Courts of. the United Slates Virgin Islands. do hereby consent to act as such agent and that service of process moy be made upon me in accordance with • - -J_1 IN WITNESS WHEREOF, I hove
e B3 St.Thomas, VI 00802 has filed to this office all the documents,reqtated by law, has complied with the terms of its Incorporation and lasts of the Virgin Wands, and has fiintished.satLybetoty evidence of such charaCter as to entitle it to 0onduct business as a: INTERNATIONAL BANKING ENTITY Host; Therefore
on's Articles of Incorporation to provide for the same; and • WHEREAS, in accordance with the provisions of $222, Subchapter VIII, Title 13 of the Virgin Islands Code, the Board of Directors is required to submit and has submitted its proposal to amend the Corporation's Articles of Incorporation as aforesaid
oration laWs of the United States Virgin Islands and waive any notiee to be given in connection with the meeting:pursuant to the corporation laws of United States Virim Islands; and WHEREAS, this corporation is authorized, in its Aran of. inctirporation, to issue an aggregate of /,000,000 shares of stock of the par value o
Virgin Islands corporation (the "Corporation"), the Articles of Incorporation of which were filed with the Office of the Lt Governor of the United. States Virgin Islands on the 4th day of March, 2014, and agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, FIVE
ts•of the Jaws of the Virgin Islands of the United States (hereinafter called the "Virgin Islands"), and Particularlialte General Corporation Law of the Virgin Islanch (Chapter 1, Title 13, Virgin Islands Code), as the same may he amended From time to time cia make and' file these Articles of Incorporation in writ
ing in any manner the scope and generality of the,allMvalale:fiinctions of thj oriaaranThe, and subject to the provisions of. Tide 9, chapter '25 of the Virgin Islands 'Code, it is dierel2y protideil that /the •• Corporation shall have the folkiiving purposes, objects and powers •"' • • • (1) To engage in any lawful b
ed from time to time at the discretion of the Board of Directors. FSG may also maintain 311 additional office or offices at such other places within the U.S. Virgin Islands as the Board of Directors may, from time to time, designate. ARTICLE 11- MEETING OF SHAREHOLDERS Section 1— Annual Meetings• The annual meeting o
made a parthereor, 10. The Officers of Corporation orsiny one or more of thorn are hereby authorized to ad (or Corporation In al other molten and 'Moncton, relating to any of its bostnees widi Sankt:eluding, but rot limbed to, the ekecuson end dot/very of any agreements nr ton:note necessary to effect
ntatta, I tiMett on ytt bs: soLniont iowtrvai irsrmeen yw nov Oogt ~se nt F rsti ne Solu Non Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-77543899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
WaSank Retail Baring Operations PO Sot 9146 Son lien. FA 00%60146 787.715.251 ter 1.11(4.695.2511 2f :shank COM CONFIDENTIAL UNITED STATES VIRGINISIANDS Finolonk PO Roc 30.1600 St. Thomas, VIDORDI I A66695.251: 10 starch corn BRI ISLANDS TISH VIRGIN Fl wEienk PO 9ot 43S Road Torre Ion& DVI W
t Date: March 04, 2020 First Bank SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 lFirst Bank _Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: DEPOSIT CHECKING STATEMENT SAVINGS MAXIMI
number pre dud below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as cossIble at the float armided tnlow. Q i bat rant hours ms Moncton aoccon Sunda,-; t or atpaln to 1 /11) IMPORTANT INFORMATION REGRADING YOUR FiMT CREDIT MIT OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Ba
e tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM
woratirtil below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon es cossIble at the numb., brovirted CITOW. 04.1 bat rett hoes 310 Moncton tnicur condor; for F: Wain to 1?:00 midnrt. IMPOATANT INFORMATION REGARUNG YOUR MST CREDIT Lad OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMEN
~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :
rummer pioyieltd below. TO REPORT A LOST OR STOLEN DEBT CARD notify us by phone as soon es Possible at the nuncpw oh:sided Our Cfis rent sours ire Moncton pomp, sunders for F: Wain to 1?:00 midnrt. IMPORTANT iMORMATTOts REGARDING YOUR FIRST CREDIT t KS OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEM
nt James Island EFTA00296777 Epstein, et al. v. Lambros, et al. Case No. ST-12-CV-21 Plaintiffs' Motion for Default Judgment Page 2 located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. Lambros provided Plaintiffs with a Sound X Project Summary proposal dated December 4, 2010 for a p
) NICK LAMBROS AND AVLC, Id.0 Dif3/A SOUND X ) ) Defendant ) AFEIDAVEULF PlatiON4J, SERVICE nit I, Norman White, bereby solemnly doclur lad et Moncton,: of perjury and visor( peacoat kixtwicdge that the contents of the following document arc true raid do Oruro! am a oompetent pawn ova 18 ran of age
Entities connected to both U.S. Virgin Islands and Moncton

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Alan Dershowitz
PERSON
George W. Bush
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Puerto Rico
LOCATION
Sarah Ferguson
PERSON
Marc Rich
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Kenneth Marra
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JPMorgan Chase
ORGANIZATIONMaria Farmer
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
San Juan
LOCATION
Woody Allen
PERSON
Joi Ito
PERSON