Epstein Secrets

specified. the existence of a limited liability company begins when the articles of organization arc filed." 13 VIC 1202(c). 1340 TAARNEBERG ST. THOMAS. VI 00802 TELEPHONE: • TELEFAX: TELEFAX NO (VIA HAND DELIVERY' MARK GATLIN VOGEL ri nsed ‘47 i9 CONFIDENTIAL SD NY_GM_000 13722 CONFIDENTI

ty Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 4th day of August, 2009. CI RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13733 CONFIDENT

ria Tankenson Hodg HODGE & FRANCOIS 1340 Taameberg St. Thomas, VI 00802 ,, Subscribed and sworn to before me this .4..t5. day of IJ , 2008 at Charlotte Amalie, St. Thomas, U.S. Virgin Islands. r to Mark Daniel Hodge My C0Ultinicti0n Emetic Aprit20,20/2 LNP-008-08 CONFIDENTIAL t.( g:t • i t .1 el;

ok Quart:, SuiteB-3,Arrocan Yacht Harbor. St. Thomas, Virgin Wands 00802 Mang Addrac 6100 Red Hook Quarter, Suite B-3, American Yacht HL-bor SI. Thomas, VI 00802 ARTICLE FIVE 14A1V.GEMENT The Company shall be manger-managed. The name and address of the manager of the Company is as follows: Jeam

nkenson Hodge HODGE & FRANCOIS 1340 Taameberg St Thomas, VI 00802 Subscribed and sworn to before me ibis etA ' dayday of .als-s_ • . 2006 at Charlotte Amalie, St Thomas, U.S. Virgin Islands. CONFIDENTIAL NataryPublic • ET LS. • P.* Te nt; e x tao 031"7 , rcl y1 Mara, ""'• "O 'es C tri CONFIDENTI

ility Company so farm the records of this office show. Witness ray hand and the seal of the Government of the Virgin Wands of the United States, at Charlotte Amalie, St. Thomas, this 28th day of December, 2006. VARGRAVE A. RICHARDS Lieutenant Governor of the Virgin Islands CONFIDENTIAL CONFIDENTIAL FirstBan

me of the resident agent of the f orporation, is Itupiness 13asics !LC, whose physical and mailing address t. 9100 Port of Sale Mall, Suite IS, Sr. 'Thomas, cf.& Virgin Islands 00802. ARTICLE III Without limiting in any manner the scope and generaliry of the allowable functtons of the7Critporation, an

foresaid and to be in full force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 13th day of May, A.D. 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00005968 EFTA 00120031 EFTA0

is FINANCIAL TRUST COMPANY, INC. ARTICLE II The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Crade. Sr. Thomas, VI 00802 , and the name of the resident agent of the corporation at that add, cis is Paul Hoffman. ARTICLE III Without limiting in any manner the

. CONFIDENTIAL FkMBankPRO00483 SDNY_GM_000 13320 EFTA _00123963 EFTA01269167 St ; ;I GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, V.1.001102 OFFICE OF Kong= Gat No. IS THE LIEUTENANT GOVERNOR Charlotte Amalie, St Thomas US Virgin Islands 00502 Division or Corp

2017, at 7:52 PM, Okay, thank youuu! Ornpameuo c iPhone 7 (Pm. 2017 r., B 20:39, > wrote: > Hanncan(a): Hi Here is your ticket to go from ST. Thomas to Miami on Thursday...you will then connect to your current flight back to Moscow I I -) Begin forwarded message: From: "American Express Trave

Flight/Class Origin Destination Departing Arriving Estimated Time Stops Seats Confirmed 09 Feb 2017 American Airlines MillEconomy Class Charlotte Amalie, Cyril E King Airport Miami, Miami International 02:30 PM 04:40 PM 3 Hrs 10 Mins Non-stop 26A Entry and Exit Information for Travel American

rove, Christiansted Comprehensive Eye Care — st, THOMAS + 340-774-2015 + 9000 Lockhart Gardens A HOUSE_

_ Maybe you have a photo from around our Saal } 0 ; | Alwani, the former owner of Artistic Jewelers in islands you think our readers would like to 1) Charlotte Amalie, had served on the Schneider see, whether it’s a beautiful sunset, a big in A Medical Center governing board and was a leader in catch or people just

un- day. For tickets visit www.pistarckle- theater.com or call 340-775-7877. Miracle on Main Street cel- ebrates its 24th year on Friday in downtown Charlotte Amalie, featur- ing musicians, culinary delights and shopping. For more information, or to become a sponsor, contact the St. Thomas-St. John Chamber of Com-