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r the exercise of any of the powers herein set forth, either alone or in connection with other firms, individuals. associations, or corporations in the Virgin Ishmds and elsewhere in the United States and foreign countries, and to do any other acts or things incidental or appurtenant to or growing an of or camcc
number be less than duet The directors need not be stockholders. 2. In !Inherence and not in fanitanon of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof the Board of Directors is expressly authorized and empowered: a) Subject to the right of a maj
es ith Itollsnose Reason oral L ow. Tineutlan Annan Gnaw i , , air. se :arms 0vositilasniwar Imo
and the promotion and conduct of the objects and purposes hereinafter stated, Murder the previsions end atibject to the requirements of the laws of the Virtin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title
ber be less than three. The directors need not be stockholders. 2. In furtherance and not in limitation of the powers conferred by the laws of the Virgin Islands. and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: a) Subject to the right of a ma
orization: The undersigned hereby request, arid autricnzee Fitheank (the 'Bane) to accept and ad upon any instructions cinstrudican derrered by ems. Annan or lamb] transmission given or purportedy given by a pertiOn Or Persda atileted (0 IrenSact busiest wan the Sank as shown on me Corporate Resolution
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
t dam ea* mede vere/ey ant thit Bai re", nxl Mb )d: :=esi? yin compare VI Tea and was Not reæwe sea ne ~deed ane . 'we day net prtmsicavey credit» Annan. Ueda° Eat, Ihealsx ild 4k tig:ffirC laui* Aukeraled Taw Machos s wan onsaticred debs and uecis b yeisa apart and ['etc! Dopers jag Sce Seo.nty F
de Ind de &den neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3 • . • .. ' • •. 100 1/1/01 12/3' wt... ilia:arts, uSV.i. 41.:4 2 7 fr .......- • a lee resin of pews. I edam eat Ina metned 1/4.5 k Is inn. comet SWIntin L e5Citil A /: IceepernICTedules rat ~1~M
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ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
? ~bol ymt dam sat mere veriieey and tie egnt rear, rei coer pare et roeg and Aas sot fadet satan he oresoltdd re. ome mal not prunicatey treg rn Annan. Edeclicitic Fut InsnIsx ild 4k t~i:ffirC taØ ,s iialed øko* si Auktraled Teer s caran anskticred dets and uects to raut apart and [Treet Depc
aPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY
your atove computatans and in your ChOCkboOk. 2) ANNAN Of ~Oset and Cheød in yOte *taterne(' wah CcenTWO
ta tet »ut bst estrnoie o 8040.000 :030r.<0,00 tav rid! 101199, ~Se XeM:1 F rstLi ne Solution Center Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.>
l yew dam ea* Tilde vere/ay ant he BRY re", nxl sa, assar. yea corr pare VI Tea and was wt reæwe sea ne ~deed ane . 'we day net prunsicnaay weans Annan. Ueda° Eat, Ihealsx ild 4k tig:ffirC laui* Aukeraled Taw Machos s wan onsaticred debs and uecis b yeisa apart and ['etc! Dopers jag Sce Seo.nty F
so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and EFTA00232673 de
BY • ADDRESS TELEPHONE NO. RET O L.A. D I8B CI SUBSTITUTION 20 FILED BY ADDRESS TELEPHONE RET 0 L.A. 0 18B LJ r tKLAND & ELLIS LLP Annan° PAMPERS/ITS JAY P. LEFKOWITZ. P.C. illIM I.Fax talloc1/410022 lay Infecont:Okirkland c ft RECOGNIZANCE ROR 20 BAIL FIXED AMOUNT COURT CLER
Entities connected to both U.S. Virgin Islands and Kofi Annan

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Marc Rich
PERSON
Puerto Rico
LOCATION
Virginia Giuffre
PERSON