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ION-SYSIgt 1633 BROADWAY NEW YU" NY ID019 1379614 ovum; P11 t60.00 net. a no ablin944 alms yen' Ainni Stetefratrit tIllra; of latt yrnair. ;Us &*a this bor.: Slip, aria an the rivets*. troltria payrnant of $50.00 'sayable to te Dian, of Stela nit el) MlhLi •11~ 1110 aWt tag S0.0 .1.-t.CIL
...:‘‘,..10.ve.. • ) 4 th Ft— dry Q 4._ co Yo v (C._ sin t , t'Q zoc.... IOD?:3- Part 3 - Service of Process Address (mains melt be *twills United Slates Or IS territories) DARREN K IMDTKE ESO 301 EAST 08TH ST STE 10F NEW YORK NY 10006 Nerne 1: 1/1/0"L LC ...nal/lie l5:1 C--- Lae 14(6.1 lat't
Telephone: SDNy_GM_00173772 EFIA_00195427 EFTA01305672 RIDER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State of New York regarding the incorporation of the following entities: • Nine East 71' Street Corporatio
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 Nonpr
Fax-_ February 23, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012
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
U.S. based oorporalkn) Check 0 if is completed or WA It not a ..4. ;cable Remarks Business/Trade License (arren0 Certificate of Good stabling Articles of Incorporation (stamped by the Office of tbe Lieutenant Governor if USVI and trio Registrar of Companies in ire 8VI) Certificate c: Trade Name Corporate Ftesolut
n the Short Form Protocol) shall be the date of execution of this Agreement. (2) Withholding Tax imposed on payments to non-US counterpartles under the United States Foreign Account Tax Compliance Act. "Tax" as used in Part 2(a) of this Schedule (Payer Tax Representation) and "Indemnifiable Tax" as defined in Sec
Document or other document entered into in connection with this Agreement on its behalf or otherwise, as the case may be. Its most recent Articles of Incorporation along with bylaws (if any) Date by whirh to be delivered Upon or prior to the execution and delivery of this Agreement and, with respect t
nduct of the objects and plaposerftereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the United Sates (hereinafter celled the Virgin Islands), and particularly the General Corporation Law of the Virgin Wands (Chapter 1, Title 13, Virgin Islands Code)
orporation Law of the Virgin Wands (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 cenify: ARTICLE I The name of the corporation (hereinafter refined to as the 'corporation") is FINANCIAL TRUST COMPANY, INC ART
riven herein set forth, either alone or in coonettion with outer futons tasociatlinis or corporations id the Virgin Islands and elsaWitere in the United Status and foreign CbtilittleS. and to do any other acts or thingi incidental or :appurtenant to or growing 94 of or connected with the said Initiness; pur
ation law of the VitiOn laclandt (Chapter 1, Title 13, Virgin Islands Cote), as the same may he gmended.frotniitrie to time, do Make .and tile these Articles of Incorporation in wiltingand do cortilr ARTICLILI. The name of the (Intimation (hereinafter referral to as ibe"Corporationn) is Financial Infennaties, Inc. a er
Entities connected to both United States and Articles of Incorporation

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
American Express
ORGANIZATION
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
NEW YORK NY
LOCATION