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oration laws of the United States Virgin Islands and waive any notice to be given in connection with the meeting pursuant to the corporation laws of United Stares Virgin Islands; and WHEREAS, this corporation is authorized, in its arrick of incorporation, to issue an aggregate of 10,000 shares of stock of the par value of 1
and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and
COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Coporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States
reasurer and the Secretary of the Corporation, be, and each of them hereby is, authorized as follows: SDNY_GNI_00060910 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0023735 EFTA_00171422 EFTA01297571 1. To designate one or more banks, trust companies or other similar institutions as depos
duly recorded 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 31.14 day of October, A.D. 2012. ORGY It FRANCIS Lieutenant Governor of the Virgin Islands SONY_GNI_00064350 CONFIDEN
he United Status (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam
olution or resolutions providing for the issue of such stock adepteally the Board of Directors and duly filed with the office of the Lt. Governor of the Virgip Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, as the same may be amended from time to time. • ARTICUE VIII ) O • No
as, this 8th day of December, 2011. GREWRY R. FRANCIS Lieutenant Governor of the Virgin Islands h : SDNY_GM_00064352 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL DB-SDNY-0027177 EFTA_00174855 EFTA01298959 ARTICLESOF INCORPORATION OF FINANCIAL INFOMATICS, INC. We, the undersigned, for the p
ated exclusively for one or snore of the purposes specified in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, as applicable to the U.S. Virgin Islands (the "Code") including, but not limited to the following: A. To support the expression of gratitude for the ideals of America. B. To carry out any
n the U.S. Virgin Islands that may lawfully be carried out by a U.S. Virgin Islands non-profit corporation incorporated under Chapter 3, Tide 13 of the Virgin Islands Code. Section 2: The Corporation shall not any on any activities not permitted to be carried on by a corporation exempt from federal taxation under Sec
mmence upon filing of these Articles. The duration of the Corporation shall be perpetual ARTICLE V 2 SDNY_GM_00053879 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-00 16703 EFTA_00 164449 EFTA01295155 I N T DRS The tunes and addresses of the persons loaning the Corporation are as fol
and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and
OMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial In fomatics, Inc., a United States Virgin Islands corporation (the "Coq oration"), the Certificate of Incorporation of which was filed with the Office of the lieutenant Governor of the United State
forth opposite his name below to serve as such in accordance with the provisions of the By-laws of the SDNY_GM_00062426 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025251 EFTA_00172934 EFTA01298273 Corporation until the next meeting of directors of the Corporation immediately followin
and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and
OMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial In fomatics, Inc., a United States Virgin Islands corporation (the "Coq oration"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United State
forth opposite his name below to serve as such in accordance with the provisions of the By-laws of the SDNY_GM_00063076 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025901 EFTA_00173584 EFTA01298471 Corporation until the next meeting of directors of the Corporation immediately followin
and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and
COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United State
forth opposite his name below to serve as such in accordance with the provisions of the By-Laws of the SONYGM_00064665 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0027490 EFTA_00175168 EFTA01299105 Corporation until the next meeting of directors of the Corporation immediately followin
all lawful purposes for which a limited liability compact maybe organized under the Uniform limited LlabilIV Company Act and other laws of the US. Virgin Ishinds, The foregoing paragraph shall be construed as enumerating both ablest: and purposes of the Company, and ft Is hereby esprestity provided that the
etual. No member or disassociated member shell hove the power tn dissolve the Company by his or her 1 SDNY_GM_00053789 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0016613 EFTA_00164359 EFTA01295071 independent act pursuant to the provisions of Section 1801, Subsections (4) and (5) of t
r Charges Against Grantor or his Estate A. This Trust Agreement and the Trust hereby created shall be construed under, and governed by, the laws of the United States Virgin Islands. B. No portion of the income or principal of the Trust shall be liable for the payment of any taxes, liabilities, debts or any other claims or ch
r and in the singular or plural, whichever is consistent with the facts prevailing at any given time. SDNY_GM_00054585 CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL DB-SDNY-0017409 EFTA_00165155 EFTA01295378 B. The words "IN TRUST" shall mean "'in trust, nevertheless, to hold, manage, invest a
r Charges Against Grantor or his Estate A. This Trust Agreement and the Trust hereby created shall be construed under, and governed by, the laws of the United States Virgin Islands. B. No portion of the income or principal of the Trust shall be liable for the payment of any taxes, liabilities, debts or any other claims or ch
consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion of any 2 SDNY_GM_00057500 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0020324 EFTA 00168066 EFTA01296037 one or more of them as the Trustees may determine. This power of distribution shall in
i Zorro Management. LLD (Nouse Account) . (the "Company"), US in a Limited Liability Company duty formed in goud Mondani and :Amy!: ntit.,lams ct Virg Islands . and (c) the following is a true copy of the L LC Resolutions kg, tla hterrIncisi. nui adopt/Al in actortisn: yogi apple:ow law and governing for
on of the form of Appointment 01 Apr:Misr annexed beret() as "Exhibit A." x•ti.isrseecercA erSSVA62416 SDNY_GM_00063105 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025930 EFFA_0O173613 EFTA01298498 erica ii.Gattir Authowed piece, oral: / 00ff en indyke ewe inv. AudYao.:01(Ntkael O
Entities connected to both U.S. Virgin Islands and FED R.QP

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
New York
LOCATION
George W. Bush
PERSONSouthern Trust Company
ORGANIZATIONthe Southern District
LOCATION
Sarah Ferguson
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
New York City
LOCATION
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATIONU.S. Virgin
LOCATION
Lawrence Krauss
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON