Epstein Secrets

aSSOCIallon created or example, income paid to you, real estate transactions, mortgage Interest organized in the United States or under the laws of No United States. you paid, acquisition or abandonment or secured property, cenCel eten • An estate (other than a foreign estate), or of debt, or oontjtutlons you

foreign person, and pay the withholding tax. Therefore. 1 you arc a U.S person that is a partner in a pannerstip conducting a trade or business in the United Stales, provider Form W-9 to tic partnership to establish your U.S. status and avoid witNolding on your share of partnership income. Cm. No. 10231% CONFI

R001005 EFTA_00124485 EFTA01269652 amazenelostsmassamtraigaveirg Corp No. 581842 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Ciro SU to Whom Once fireoento tobalt Come) L GREGORY R. FRANCIS, Lieutenant Govemor of the Virgin

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

structions for Form 2553, Election by a Small Business Corporation, Corp No. 581871 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -- 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 au l"rejientt ftliall ComeJ" I, the undersigned, LIEUTENAN T GOVERNOR, DO hereby certifies that FINANCIAL INFORMATICS, INC.

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

SDNY_GM_00013422 FirstBankPR000585 EFTA_00 I 24065 EFTA01269269 Corp No. 582530 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Z11 to 3:Mom 'It belt fireriente febail Come: ) I, the undersigned, LIEUTENANT GOVERNOR, DO hcrchv certifies that GRATITUDE

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

kPRO00757 S GM 00013594 CONFIDENTIAL EFTA_00124237 EFTA01269404 Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00602 Cir.*7EId.MGR ORR SWIMS 64aa tow) I. the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies deli LAUREL, INC. SYSIEIVIS

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

13818 CONFIDENTIAL FirstBankPR000981 EFTA_001 24461 EFTA01269628 Corp No. 581737 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cis 211 to Whoa then Snout% aka Cana) I, GREGORY IL FRANCIS, Lieutenant Governor of the Virgin Isla

the foregoing business with .riny person, firm, association, eutporation, or goyenunent or governmartal agency. • .(3) To conduct its :business in the United State's Virgin Islands and. to have offices witdhin.ihe ti&vd States Virgin Islands. (4) To borrow °cruise antiney to any arbounrpermitted by law by The sa

. R. CRIM. P. 6(e) DB-SDNY-0001046 EFTA_00 I 48831 EFTA01282688 Corp No. 581871 . GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 to Q{I(Oto Wljotn tEbeseVressettliciroball Com: I, the u 4 Pdel:Sigiied lill1rrEN4NT-(19VCAIINC)R, bereby that • FINANCIM:

omparry and<;!- lhat!rfl^e staitements contained in these Articles of Orgairization are true. / ;:.1 "r. 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

4470 EFTA01404471 EFTA01404472 EFTA01404473 EFTA01404474 EFTA01404475 CorpNo. GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES ■ CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE M Tgo ^Ijom tgjieste ^rcsfcntiet I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands d

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,

structions for Form 2553, Election by a Small Business Corporation, Corp No. 581871 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -- 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 au l"rejientt ftliall ComeJ" I, the undersigned, LIEUTENAN T GOVERNOR, DO hereby certifies that FINANCIAL INFORMATICS, INC.

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

Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 go MI go Whom these Fresents fahaU tom I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that LAUREL, INC. Busin