Epstein Secrets

0 El UP Contains LLC as a Mamba/Manager (when an) LLP Contains LIP as a Merriam/Marna (when °Md.) LLC Contains Unincorporated Association as a Mather CI VS) UP Contains Pa.•tisership as a Member/Mmager Manager (what clap() MCI °FPI) 0 LLC Contains loin Venture as a MernbersManager (when appl

ght of succession as therein stated. nre . •••• • a Witness my hand and the sal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St Thomas, this 7th day of May, 2007. lieutenant Governor of the Virgin Islands I 1 11 V \ AP/ • CONFIDENTIAL CONFIDENTIAL FirstBankPR000237

FIDENTIAL CONFIDENTIAL FirstBankPR000235 SDNY_GM_000 13072 EFTA ((1123715 EFTA01268919 GOVERNMENT OF THE VIRGIN ISL4NDS OF THE UNITED STATES Charlotte Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. S

essage to: g.Firs(ErineeleStbankoroOm 13. Term of the A feMell( This agreement shall remain in effect untl one 0! the parties nitres the other of Mather Intention to cancel the genic* These notices may be sent through either ekdroric or regular mat. The Bank shall send notice to the most recent mic

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

NNATI OR 45999-0023 FINANCIAL TNFONATICS INC 9100 HAVENSIGHT 15 16 ST THOMAS. VI 00802 Dote of this notice: 02-14-2012 lenployer Identification Maher: Form: SS-4 Number of this notice: For assistance you may call us at: 1.800-8.29-4.933 IF YOU WRITE, ATTACH TER STUB AT THE ENO Or THIS NOTICE,

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 31.14 day of October, A.D. 2012. ORGY It FRANCIS Lieutenant Governor of the Virgin Islands SONY_GNI_00064350 CONFIDENTIAL - PURSUANT TO FE

cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 8th day of December, 2011. GREWRY R. FRANCIS Lieutenant Governor of the Virgin Islands h : SDNY_GM_00064352 CONFIDENTIAL - P

nner!) must *prove the deny in cconpietno the Oboonnetbne S Place of trainee, Form. AS %ph ha' buss-vases we not nerorseng toed baton It you beaten a Maher to be to tor and 4 is not land tar you not contact the BSA Cowl:wince Office for eVidariet When BSA Compliance cowonticr a approval b moueed. the r

Corporation ONFIDENTI6L000062 SONY_GM_000 12899 CONFIDENTIAL EFTA 00123542 EFTA01268746 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, VI. 00802 OFFICE OF Koagens Gade No. 18 TKE LIELTTENANT GOVERNOR Charlotte Amalie. Sr. Thomas Division of Corporation & Trademarks

ors may be o esi by an unauthorized person and agrees that the Bark wit have ro lenity Cr responsibility for acting n accordance with any Insbudbni, Mather or not genuine or duly theicrized The Bank shall hare no laity or response:Aim for any misunderstandings arising out of any InstrUdkres. 3. Seeunt

ENTIAL FirStBankPRO00193 SDNY_GM_00013030 CONFIDENTIAL EFTA_00 I 23673 EFTA01268877 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES p Charlotte Amalie, St. Thomas, V.I. 00802 OFFICE OF THE LIEUTENANT GOVERNOR Division of Oxporation &Trademuks MAY 15, 2007 52E.1 Estate Thomas Charlotte Anultc.

n by the Managers, unless the approval of more than one of the Managers is expressly required pursuant to this Operating Agreement or the Act. (B) Mather, Tenure and Qualifications. The Company shall initially have one (I) Manager. The number of Managers of the Company may be changed from time to tim

e company. -/3r/r4 9 In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 16th day of September, A.D. 2011. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13145 CONFIDENTIAL First