9
Shared Docs
9
Same-Page
10 / 9
Mentions
n, corporadon, or government or governmental agency. (3) To conduct its business in the United States Virgin Islands and to have offices within die Uiirted States Virgin Islands. 0 r-i -i r'.i (4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligadons of any kind,
<;!- EFTA01463122 lhat!rfl^e staitements contained in these Articles of Orgairization are true. / ;:.1 Notary Public m arid for the Tei:fitory of the United States Vu-gin Islands My commission expires: U Brett A, Geary Notary I'ublic NM2a-ll St. Thomas / St. John. USVI MyCommission Expires; 13socmbcr21, 20
lorator 7 (jiegory 3. Ferguso^ Incorporator EFTA01463117 > A i Brett Geary, Incorporator 0 'I'ERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me tliis 17th day of November. 2011, by Erika A. Kcllerhals, Gregory J. Ferg
OAS9GAI ARE EXEMPT FROM SUNG THE GENERAL BALANCE SEER MO DE PROFIT AID 1065 SIAKMOIT. CONFIDENTIAL SDNY_GM_00010408 EFTA 00121062 EFTA01266708 TIN UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods Charlotte Amait Virgin Islands 00802
96 ( , IN WITNESS WHEREOF, we have hereunto subscribed our names this Mt day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 211/ day of November, 2011, by Erika A. Kellerhals, Gregory J. Fergus
emb: US paraani ',ogee • Pa Incialdual *tab.' U.S. citkan a US tetkunt elan. •A pednersha corporation. OCOTrony, a OSSOOatko awed or organized In the United State a older Ott Ira or the unxts Sawa • An were (cext Malt faeign encl. a • A 00ni.W.0 'MI lsa dotted h Regitherts octal 301.1101.7). SoecaaI need for
269412 IN WITNESS WHEREOF, we have hereunto subscribed our names this Zig day of November. 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was admossiedged before me this nu day of Novembn, 2011, by Erika A. Meths.Is, Gregory'. Ferguson, an
ed or dissolved as far as the records of my office show. Wherefore, the aforementioned entity is duly formed under the laws of the Virgin Islands of the United States, is duly authorized to transact business, and,.is hereby declared to be in good standing as witnessed by my seal below. Entity Type: Domestic Profi
hereunto subscribed our names this JIM day of November, 2011. Erika A. Brett Geary, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged befom me this 121,12 day of Novngther 2011, by Etilta A. ICeBerbals, Gregory J. Ferg
nald, Director, in pursuance of the authority vested in me, do hereby authorize the above-named entity to transact business in the Virgin Islands of the United States. This C'ettlficytte ofitoensure is valid from January 1,2015 to beeestilier 31, 2015. Renewal of this Certificate olLicensure trsequired annually u
re page follows) CONFIDENTIAL• SDNY_GM_00013361 FirstBankPR000524 EFTA_00121004 EFTA01269208 TERRITORY OF TEE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND Sr. JOHN our mines this iSt t day of March, 2015. Richard Kahn, Treasurer The foregoing instrument was acknowledged before me this ___
NG THE GENERAL SAL NCE SHEET AND DIE PROM AID LOSS STATEMENT. SD NY_GM_00 173264 EFTA_00194919 EFTA01305197 GOVERNMENT DTHE VIRGIN ISLANDS OF' NiE UNITED STATES °ince OF THE LIEUTEMAHT GOVERNOR EMPLOYER I.D. No.:664776891 REPORT OF CORPORATION FRANCHISE TAX DUE PURSUANT TO TITLE 13, SECTION 531, VIRGIN
1305183 IN WITNESS WHEREOF, we have hereunto subscribed our names this Mr day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 21g day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguso
EMPT FROM PENG THE GENERAL Emmet SHEET MO ME PROM ND IOSS STATEMENT. USAO_000822 EFTA_000 18732 EFTA00168479 GOVERNMENT DTHE VIRGIN ISLANDS OF CE UNITED STATES mum 114E LIEUTENANT GOVERNOR EMPLOYER ID. No.: REPORT OF CORPORATION FRANCHISE TAX DUE PURSUANT TO TITLE 13, SECTION 531, VIRGIN ISLANDS CODE
0168465 IN WITNESS WHEREOF, we have hereunto subscribed our names this Mt day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Fergus
n, corporadon, or government or governmental agency. (3) To conduct its business in the United States Virgin Islands and to have offices within die Uiirted States Virgin Islands. 0 r-i -i r'.i (4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligadons of any kind,
lorator 7 (jiegory 3. Ferguso^ Incorporator EFTA01404510 > A i Brett Geary, Incorporator 0 'I'ERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me tliis 17th day of November. 2011, by Erika A. Kcllerhals, Gregory J. Ferg
M AND LOSS SIARAEMS. K35 NAT AN NOT RIGISTERED WITH NE CO•m/390ti AM MOT FROM RUNG NE GREW Nowt/ NM AND THE PROM ARO LOSS STATEMENT. EFTA00085138 TIE UNITED STATES VIRGIN ISIA/C6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods Chatiotte Amalie. Virgin Islands 00302
d our names this day of November, 2011. eory f. F on. Incorporator Brett Geary, LirettaFktot d TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this alit day of om , 2011, brkrika A. Kellerhals, Gregory J. Ferguson,
Entities connected to both United States and DISTRICT OF ST

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Lesley Groff
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSONDoug Band
PERSON
Joi Ito
PERSON
Michael Douglas
PERSON
Lawrence Krauss
PERSON