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laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K Indyke Richard ICahn WHEREAS, the undersigned, being all of the directors of the Cotporation, consent to the taking of the 'following actions in lint of a meeting of th
E. "IIIIIIIIIIIIIII n A •-. n• • t . Richard Kahn SDNY_GM_00037949 CONFIDENTIAL CONFIDENTIAL — P
OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF-EXISTENCE To Whom These Presents Shalt Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Vkgin. Istands„.do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor on:Feint:1O:25
ON AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER SIGNATURE Richard Kahn PRINTED FIRST NAME AND LAST NAME DATE PRESIDENT SIGNATURE Jeffrey Epstein PRINTED REST NAME AND LAST NAME DATE • IF THE LAST REPORT DOES NOT
SVI 00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E N
DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code Charlotte Amalie, Virgin Islands 00802 Phone - Fax - 1105 King Street Christiansted, Vkgin Phone - Fax - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE MINE 301h AVOI
ON AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY IE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER SIGNATURE Richard Kahn PANTED FIRST NAME AND LAST NAME PRESIDENT DATE SIGNATURE Jeffrey Epstein PRINTED FIRSTNAME AND LAST NAME DATE • IF THE LAST REPORT DOES NO7
SVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor electe
EUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS SOO Kongens Gode 1105 King Street Chodolleag olie. Vir In Islands 00802 Chtisliansted, Vkgin Phone - Phone • Fax • Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE
Entities connected to both Richard Kahn and Vkgin

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATION
Apple
ORGANIZATIONNautilus, Inc.
ORGANIZATIONLaurel, Inc.
ORGANIZATIONPoplar, Inc.
ORGANIZATIONBusiness Basics VI
ORGANIZATIONRichard Kahn Treasurer
PERSONPoplar
ORGANIZATIONKongens Gode
PERSON
Nautilus
ORGANIZATIONProfit & Loss
ORGANIZATIONThomas U.S. Virgin Islands
PERSON