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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
=now I CORPORATION NAME ADDRESS Of MAW CEFICE ADDRESS OF PRINCIPLE LEVI OFFICE DATE OF INCORPORATION Maple. Inc. 6100 Red Hook Ousrler, a5.9E Thames. U.S. Virgin ands 00602 ReMen Elea VI, LLC. ROES Palms PAMMOOMI Butte 0063 Sabo Thum SRN 101. a. 11!12!2011 COUNTRY/STATE Of INCORPORATION U. S.
ough such misconduct was, as we contend it is, inextricably intenwined with the credibility of the accusations being made against Mr. Epstein by the United States Attorney's Office in Miami ("USAO"). Moreover, CEOS did not assess the terms of the Deferred Prosecution Agreement now in effect, nor did CEOS revie
Mr. Epstein had lured girls over the telephone and traveled in interstate commerce for the purpose of engaging in underage sex. He recounted to Mr. Thames the USAO's theory of prosecution against Mr. Epstein. replete with an analysis of the key statutes being considered. Furthermore, after Mr. Epstei
Cercedire Based upon the residence of the account holder, account type, or product t)pe. some iMereSI ardor Clvidend payments mar not be subject to United Stare (US) ardor Puerto RICO (PR) Income tares The dent month*/ statement is not Intended to IX used and cannot be retied tarn for tac purposes. Clients
that were nol reinvested PurchaSe PI(/ Number Average price Client Cost Price per share Value on Unrealizedate) Investment Hddng Hddng of Thames per share (V investment (1) basis (1) on tun 30 (11 i sn 30 (1) gun or loss (1) return (S) period SPDR GOLD TRUST Symbol GLO Trade date: S
Entities connected to both United States and Thames

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Eric Trump
PERSON
Condoleezza Rice
PERSON
Woody Allen
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Ken Starr
PERSON
Lawrence Krauss
PERSON
Harvey Weinstein
PERSON