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Scooter, of Second Cemfying Officer Name of Second Corn hong Clew Corporate Title of Second Certifying More IF THE CLIENT IS INCORPORATED OUTSIDE THE UNITED STAT FS. THE WENT MUST COMPLETE ANT.) RETURN A FORM We ALONG WITH THIS OFFICER'S CERTIFICATE. NOVO/ -0186 Corp Acct Authi 18C 107/12) CORP 006470017212 C
or govemmcntal agency. • ri . • • :.. (I) 'in engage in any lawful bushiest in the linked States Vitgin.lilands: (3) To conduct ps business in the United State's Virgin Island's And to have offices within.the 1.10Wed States Virgin Islands. (4) *170 borrow drain money to any altsainicpettnitted by law by the
•• . WHEILEM,Epsteio is dui the sole shareholder OfCceporatits4. • • • . • WHEREAS, the Corporation is the sole mimbei of Southern Finanaal, 114 a United States. Virgin Ider*Iiinitedliabffity. Company organized on. February 25; 2013 ("SF.'); : and • . • . . • WHEREAS, ;the Board 4)E Directors of FTC has
g iibittontent was acknowledged beton: inc this rttb, day. of Norsambet 2011, by Erika Kellethals, Gregory). Fetbntscin, and Wert Geary, L ST GONA MARIE BRYAN NOTARY PUSIXINIF 069-00 COMMISSION Er/R17$00/2tV2013 . TFIOMASFS.. T JOHN. IJ$VI 7 A. I CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
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
knowledged before me tliis 17th day of November. 2011, by Erika A. Kcllerhals, Gregory J. Ferguson, and Brett Geary. Ha [ . rql"taiy Public GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST, JOHN, IJSVI 0 0 :j <1:3 CO •« .rr- cn 7 CorpNo. 583164 GOVERNMENT OF
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
ment was acknowledged before me this 211/ day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. r-0 tr..) I — GINA MARIE BRYAN C • C-- ..-* 11 C) ' NOTARY PUBLIC NP 069-09 : *1 .C.''. N.) IN) n 1 0 . C) .4-. COMMISSION EXPIRES 09/28/2013 . 1 .1 ST. THOMAS/ST JO
f establishing Its U.S. *talus and avoiding withholding on Its allocable share of net Income from the partnership conducting a trade or business In the United Slates Is In the folloWing cases: • The U.S. owner of a disregarded entity end not the entity, Cot. Na. lout% Form W-9 (aw. 10.2007) CONFIDENTIAL SDNY
ed and om to before me this 27th day of October, 2011. lic in and the 7 enitOry of the United States Virgin Islands m ion expires: Ct 'A I GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 00/20/2013 AT THOMAS ST 1010,1 UPVI CONFIDENTIAL SDNY_GM_000 13818 CONFIDENTIAL FirstBankPR000981 E
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
ibed and s om to before me this 21st day of , 201 1. N. ub in and for f Territory of the United States Virgin Islands My 'ssion expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/2812013 ST. THOMAS/ST. JOHN, USVI SDNY_GM_00173252 EFTA_00 194907 EFTA01305185 N TODAY' DAIS
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
strument was acknowledged before me this 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary. r 74c) 7,1 GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 C) :4.: COMMISSION EXPIRES 09/28/201 _ . ST. THOMAS/ST JOHN, USVI •s .6; CY —t 7 N3 ri USAO 000809 EFTA_00018719
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,
knowledged before me tliis 17th day of November. 2011, by Erika A. Kcllerhals, Gregory J. Ferguson, and Brett Geary. Ha [ . rql"taiy Public GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST, JOHN, IJSVI 0 0 :j <1:3 CO .rr- cn 7 EFTA01404511
AR.I Jr./ E. EPS. NNW Kahn PRINTED NEST NAME NC LAST NAME PRINTEDRUST NAM MID LAST NM* EFTA00073403 C•c60re Ample. Won lilonOf 0=2 Phone Fa. TEE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS a Fox• Onieramcl.Vgon ANNUAL REPORT - DOMESTIC AND FOR
on LLP t4o46021-t• 'bed and swo yto before me this 21m day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073397 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAU
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
and sworn to before me this 21st day of ,2011. N. a blicrin and for e Territory of the United States Virgin Islands My commission expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/2812013 ST. THOMAS/ST. JOHN, USVI C.) CC) n 0$00L911/4a 12 3OO,- dot 13(e9 EFTA00085129 CERTI
Entities connected to both United States and MARIE BRYAN

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATIONSouthern Trust Company
ORGANIZATIONAnnie Farmer
PERSON
Apple
ORGANIZATION
Charlotte
LOCATION
Russell Simmons
PERSONErika Kellerhals
PERSONU.S. Virgin
LOCATION
Matt Damon
PERSONGregory Riches
PERSONSalem
LOCATION