EFTA01269292.pdf

•Sign. Re Nu
Commercieltheph 1 COrss
. 9 - er--,4
6100 Red Hook Qiieat H3 Honor —
SL Thome. VI. 00202 Work:
Name: Greg ST Jim LW SSN
D>
No:
Narne: Jeffrey SSN
ID
tr,
Neale: S .
ID Type:
Ne:
Nano: SSN:
iD Type
Mx
1/We hereby ardurowledge having Prepared br e ve-tote t_140--"e ore
received the Deposit Amount
Agreemad,the Fiat &neap Authorized by*
Information Sharing and Privacy
Policy, and the product rem and
fees.
Sign. Raz , Dam
Ciaimemial Checking ICCIM .
6100 Red Hook Quarter B3 Homo:'
IR Thafilai. V2 ogsca - Work:
• NIIDO: Groat ST:WI-LC ..
No
Name: 2Patede SS
ID
N • — ___
Name: SSN:
ID Type:
No: ,
.Name: SSN:
ID Type:
No.
I/We hereby acknowledge having Prepared by:
received Me Deposit Ac000nt
Ameentear, the Piro RanCorp Authorized byl i,
bliGITIIIII011 Sharing and Privacy
Policy, and the product rates and
fees.
Sign. Req. Date:
Commercial Checking ICAM 44/02ttl^el
2, )6
6100 Rod Hook Quarter233 Home:
Sr. Thema; VI. 00802 Week:
Name: Gael 273bn SS
112
No:
SSN
ID T
No:
SSN
ID Typo:
Nof
N SSW:
ID TYPE
No:
(/We hereby aitscrerledge baying Prepared by; (.0 4,:citst )54,t4e„., e_4
reeshiutcl the•Depoiii Account
Agreetheeyhe Firit Britoil) Authorized by: t.!
tnfeernaliortSluring and Privacy
Policy, sad the product rams end fee
CONFIDENTIAL SO NY_GM_0001 3445
CONFIDENTIAL FirstBankPR000608
EFTA_00124088
EFTA01269292

1
Sign. Pr • Dan.
°31lignercial Chn — 1111 POO eg 9- /is
1600Rid Hook Quarter ID Ilome!
Si Thomas, Vi 00802 Weak:a
Name: Great SI Jim I.I.0 SSPIWAS
ID typo:
No:
Naas: Darren ladyke SS
ID Typo: Passport
. Naze:
ID TYPE
Nor:
Nan SSN:
ED.DIPe:
No:
1/We hereby acknowkdgs having PrsPared by S.3nr.nie 1C-1-ten e
reotiVed the Deposit Actroded
Agri:anent, lb° First &mem Authorized by.
Information Sharing and Privacy
Policy, and die product noes and
Skim RS. •
Cantnacial Checking ICOM .
g-ir-t6
6100 Red Hook Quarter B3
St mamas, VI: 00802 Wok:
Nome: Chest ST Sm Lie SS,
ID
No:
Name: Darren Indylos Mall
ID
atiNIV...q. Na . ....... — _
Nana: SSN:
ID Type:
No:
Nan.: SSN:
ID Typo:
No:
I/We hank acknowledge having . Prepared by: vas ..-4 M. ,H4,,..,9 0,c
received iliaD eposit Account
Amoatient, the First DanCorp Atillionied by: cid
Information Sharing and Privacy
Policy, and the prodnot :Mors and
Sign Req. Dem:
Camisole! Checking MOM
• ad —4 —, b
6100 Rad Hook Qualls U3
SL Thomas, VI. 00802
Name: - Great ST Jim LLC SS
ID
No:
Name Duran lady's., S
HY
No.
Name: SS .
ID Type:
No:
Name: SSN:
ID Type:
No:
I/We hereby acknowledge having Prepared by:QesevIliel- E?%1444—rr, as_
received the Deposit Account
Apeemeed, the FinttanCerp "Wu* by: *
Information Sharing and Privacy
Policy; and Me product ram and ten
CONFIDENTIAL SDNY_GNI_0001 3446
CONFIDENTIAL FirstBankPR000609
EFTA _00124089
EFTA01269293

CERTIFICATION OF BENEFICIAL OWNER(S)
he Information contained in this Certification is soughtp ursuant to Section 1020.230 of Title 31o f
the United States Code ofF ederal Regulations (31 CFR 1020.230).
Person opening an account on behalf of a legal entity must provide the following.i nformation: I Alail.
1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middlei nitiat
JEFFREY EPSTEIN
4. Name and type of Legal Entity for watch the Account Is Being Opened
GREAT ST. JIM, LLC
4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Coda
St. Thomas USVI 00802
SECTION
(Toa dda ddikinali ndiViduitis, seepage
Please provide the following information for an Indivklual(s), If any, who, directly or indrectly, through any contract arrangement,
understanding, relationship, or othenMse ovine 20% or more of the equity interests of the legal entity listed above.
Check here 0 If no Individual meets this definition and complete Section IL
5. .Flrat Name 6. Last Name 7. M.I. 8. Date of Birth
Jeffrey Epstein E 01/20/1953
9.. Address 10. City 11. State 12. ZIP/Postal Code
6100 Red Hook Quarter 83 St. Thomas USVI 00802
13. Country 14. SSN S F'arsonslN on-U S. Persens) 16. Identification Number (SSN, Passport Numberor caw signer
USA
15a. State of Issuance: 15b. Coun ry o ssuance: 16. Ownership %
USA USA 100
kat In Neu of a passport number, Non-U.S. Potions may also provides SociatSecunly Number, an alien identilicatton card number, or number
and country a !salience of any other government-Issued document evidencing °shone* or residence and bearing a photograph or similar
selogyard.
SECTION II
Please provide the following Information for an Individual wall elanifieant restionelbility for managing or directing the entity, Including, an
executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Opeialng Officer, Managing Member,
General Partner, President, Vice President, Treasurer); or My other individual who regularly pedorms earlier functions.
17. First Name • 18. Last Name 19. M I. 20. Date of Birth
Jeffrey Epstein E 01/20/1953
21. Address 22. City 23. State 24, ZIP/Postai Cod*
8100 Red Hoek Quarter B3 St. Thomas USVI 00802
25. Country 26, SSN SSN /us PersonalN er-U.S. Persons) 27. Identification (SSµ Passport Numberorabor simkr
.____thaltationnurnber)
USA
27a. State of issuance: 27b. Country
USA USA
Kit I a s n a n l f d i e e g w u u o a o r r r d a e . p , ' e o e f 1 v 8 e 61 d 1( 1 n % u 1 m 3 b o e f r a , n N y o o /W the S r . g P o e v r e e r o n o in s e m nl a -i y s s a u ls e o d p d r o o c v u id m e e a n t S e o v c id ia e l n S ci e ng m na * t i N o u n m :M b y e r o , r o r n e a s l i i d e e n n a c / e n o a t n if d ic a b t e io a n ri n c g a r a d p n h u o m to be g r r , a o p r h n o u r m s t im ier il ar
1, JEFFItEY EP IN (ea arpason nt), hereby certify, to the best of my knowledge, that the
information p ovided herein tot Erect, If an of the above mentioned information changes I agree to provide the
financial lost ution mitten cation of suchcbWdes.
Signet= Date: oa (I%1301
orwoomin)
NNNG- 1618 -04 II3
Page 3 of5
CONFIDENTIAL SDNY_GM_0001 3447
CONFIDENTIAL FirstBankPR000610
EFTA_00I 24090
EFTA01269294

Legal Entilyldentifier(Optional):
NNW-1618-0418
Page 3 of
CONFIDENTIAL SDNY_GM_0001 3448
CONFIDENTIAL FirstBankPR000611
EFTA (()124091
EFTA01269295

Additional Section 1 - Second Beneficial Owner (If required)
. Please provide the following infonnation for an Inclividual(s). if any, who, dlrectty or inckectiy, through any contract arrangement,
understanding, relationship, or OthenAtbe 0.415 20% or more of the equitylnterests of the legal entityl isted above.
5. 4Irst Name 8. Lest Name 7. M.I. 8. Date of Birth
9. '.Address 10. City 11. State 12. alnPostaI Code
14. SSN ms porsensmaws persons) 15. Identification Number (SS& Masted Number or dhersimler
13. Country
156. State of Issuance: 15b. Country of Issuance: 16. Ownership %
NOTE: In feu of a passport number, Non-U.S. Persons may also provide a Social Security Number, an apron Identilicafion card number, or number
andeountry of issuance' of any otter govetrimenthsted document evidencing nationally or residence and bearing a photograph or similar
safeguard. •
Additional Section 1 -Third Beneficial Owner al:weird):
Please providethefollowing information for an Individual(s), if any, who, directly or indirectly, through any contract arrangement,
understarding• relationship, or otherwise owns 20% or more of the equityinterests of the le~ai entity listed above.
5. First 'Name 6. Last Name 7. ILL 8. Data of.B irth
9. Address 10. City 11. State 12. ZIP/Postal Code
13. Country 14. SSN (US Persons/Non-US. Persons) 15. I d d e e n n ir t r i e fi f c ro a n t n io e n n t N e u o mber (SW, Passport Manbarceother sank,
15a. State of.I ssuance: 15b. Country of issuance: 16. Ownership %
BM In leo of a passport minter, Non.u.S. Persons may also provide a social securftyNumber, on alien Identification card number, or number
s
a
a
n
f
d
e g
c
u
o
a
u
r
n
d
t
.
y of issuance of any other government-issued obatmorg eviciehdag natioaably or residence and bearing-a photograph or singer
Additional Section 1- Fourth Beneficial Owner (If required)
Please provide the following Information for an Individual(s), if any, who, directly orkidtecdy, through any contract arrangement,
understanding, relationsh ip, or otherwise owns 20% or more of t interests of the legal entry listed above.
5. First Name 6. Last Name 7. M.I. 8. Date of Birth
9. Address 10. City. 11. State 12. ZIP/Postal Code
13. COuntrY 14, SSN ar.S.Personsinion-0.3. Poisons) 15. I w d o e r n a t k i a fi t e iu s m /to um n b N o o u mber (SSN, Passport Numberordirer ainier
15a. State of 'ritualism: 15b. Country of Issuance: 16. Ownership 38
NZ& s a In a n . f d N e e g c u o u o u a f n r d a tr , y p a o s f s I p s o su rt a n n u c m e b o e f r a , n N y o o n- t U he .S r . g P o e v r e s r o m n n s e m n a ti y s s a u ls a o l p d r o o c v u i m de e a n t S e o v c id ia e l n S c e in c g ur n it a y t i N on u a m la b y er o , r e n re a s l i i d e e n n k c r e o a n n er d :c b at e i a o r n i n c g a r a d p nu h m ot b o e g r r , a o p r h n o u r m si b m e i r l ar
NNI4G-1618.0418
page4 0'5
CONFIDENTIAL SDNY_GM_00013449
CONFIDENTIAL FirstBankPR000612
EFTA_00 I 24092
EFTA01269296

Additional Section 1- Fifth Beneficial Owner (If required)
Please provide the following Information for an Indlvidual(s), if any, who. directly or indirectly, through any contract arrangement.
5. First Name 6. List Name 7. Mi. 8. Date of Birth
9. Address 10. City 11. State 12. ZiPiPostal Code
13. Country 14. SSN (uS.Personsitforgi.S. Person) 15* I k d is e n n er t c if e ie ti orna n t u i9 m n b N er u ; mber iSSN'PISP24Ntinberir°MettingY
15a. State of Issuance: 15b. Country of Issuance: it Ownership %
hog: m au of member, Nomt.I.S. Persons may also provide a Social acuity Number, an alien idonacidion card number, or (amber
and ecrimby of b$U8000 ol any other gotrentment-issued document evidencing nationally of rest ante and beating a photograph or similar
safeguard.
Additional Section 1-Sixth Beneficial Owner &required)
Please provide the following information for an individual(s), If any, who, directlyor indirectly, through any contract arrangement,
understanding, relationship, or o8rorwlse owns 20% or more of the equity Interests of the Iegel entity listed above.
5. First Name 6. Last Name 7. M L 8. Date of Birth
9. Adores') 10. City 11. State 12. ZIP/Postal Code
13. Country 14. SSN gcs. Arsons, Non-US Persons) 15. Iiddoennactiaftiicoantion Number (SSN, Passport Nurnberg orber song,
nurnbeh
15a. State of issuance: 150. Country of Issuance: 16. Ownership %
NOTE: In eau of o passport number, Namtl.S. Poisons may also provide a Social Sew* Number, en alien identirtaan 'cord number, or number
end country of issuance of any other povennuent-Issuod docuntant evidencing nallonabYy or residence end booting a photograph or eager
safeguard.
Additional Section 1 - Seventh Beneficial Owner (If required)
Please provide the 10S:wring information for an IndivIduril(s), if any, who, directly or indirectly, through any contract arrangement,
understanding, relationsJYQ, or otherwise owns 20% or more of the equity Interests of the legal entity listed above.
5. First Name 6. Last Name 7. M.I. 8. Date of Birth..
9. Address 10. City 11. State 12. ZIP/Postal Code
13. Country 14. SSN (U.S. personsnoThas. parsons) 15. identification Number (SSN, PassportNimberarothersinger
identalcationnuniber)
15a. State of Issuance: 15b. Country pf issuance: 16. Ownership %
NOTE: s a In a n f d l e ie g c u u o o u a f n r d t a r . y p a o s f s i p s o su rt a n n u c m e b o e f r a , n N y o o n t - h U e .S r . g P ov e e rs rn o m ns e n m t- a I y s s t u a e b d p d r o o c v u i m de e a n t S e o v c id ia e l n S c e in c g u r n a e N tio u n n a t N b Y er o , r a n re a s l i i d e e n n i c d e e n e t n if d ic a b t l i a o r n i n C g a r a d p n h um ot b o e g r r , a o ph r n o u r m W b O e W r S.
hoe $ ofd
CONFIDENTIAL SDNY_GM_0001 3450
CONFIDENTIAL FirstBankPR000613
EFTA 00124093
EFTA01269297

I First Bank Limited Liability Company
Letter and Security Agreement
Wen Wends
tg i? _Lk
s4. rfi
glithelinclangne Menegelt, crOfewsol 14.4_,, IL
("Company, located
HEREBY CERTIFY that C0capeny, a limited Under/ Compeny ',mud pgreeeddlo )5• Xis3_ a_"_:,1S Let
fa composed of tie fotoning - ar* Int. a S. Oive • ktn..-tcrrna-n„ • , . r , . 4 " — 14“
ici"
. Varlet
, Lc
and the lotopind !trouper Pfliodr(s). &Se y. (Calk •
. gnus mane ortnnmear fauns! ortaits) Oelce4pf-
To Indira you in your daoretion b eel end Sy hire0n and on the signettse of any of to denlonoted anon( or Mum Menders. Marlboro, 0tt*,
employees or agents elCompany radiated toeirsonte)l, we agree end certify on behalf of Company as Work
t Eimer* ("Barn') is hereby deadened es depository of Company, and any Authorized ninon Is euthorlbedbdepooll or designee° for
deposit any tuna of Company in Bank at any al its trendies. Bonk mily tt any Ilme Mute b s000pt &idea May ham by orders mail or
*entree Ms whole or any port of a depot:
_ • •
E T•h e folben • d ad • Y a•l /Po in ted A•u lhorited ninon(*)
•
• • .
demo •
9.6.-St'y •
tro•txrpc4e, thump awe Scan ect,s iegy, env bro. Sc l
end bets suirlasiciaanhipreby authorized to *ion, by hand or by Ink, Oncludng, but nol limited b computer doweled) arynehre(s),
°hooks, atibi;oideplireet end caner Instuments (here/beau soon colostivoly referred to es Ibm(an Nobritelandrig the above, any.
Authorizednetion k etipprized ire b: (1) inflate Automated Cluing House ("Aar) debts wilbut e signature: (2) Initiate paymenbrW
use of Doman tau* Cheekt (WC, withxd a daunte othir tun llesperne of Company raged on Ile PTO; er (3) give Inatud0na
by means other ten the signing of an item, won respect lo any aecturdtraitendlon, baudng, but not Ilmilad le the payment, transfer or
witched of funds by Wire. oompuler or char nectaio means; ricatientidei, it °Woodsy, create, lemsor•poperly at any btuh eldby•Bant
• for a-ccount ol Company (ireliodloarr).
3. Bonk hereby etched to honor end pay hems, whether dgmed by header by ludinie (Including, bul notMated b, computer gartereled)
• 7 daiabari0).: In be onetrol iodate slignsturat Bank it motorized to pay any Item If the signahre,•rogirdifsa of how or by whom eau,
acid whet* or not the term ittimuture used on such horn wen actualy papered by or for Company. reeteinbles the specimens bed wth
Bob by Company. Bank 5; hither authorized to honor and pay DTCs, ACM,. Inntructions, and die adore Pen ninety by any Authorized
foireon;boleceng such ea may bing about or radius an oyardaall end such as may be payable to or for the bennft of arty Authorized Penton
a Ober Mt«, Or Member a employee indviduldly, wIth0ut Inc ley as to the ofroumetesoes of the teaance a the deposition of the
pt edit therein sndwittout bit as to amount
I. Bantle heathy aulhonzod b accept fag (*posit 101 crack a for caution, or otherwise, liens enclosed by eny coma or by stamp c< other
km:Onion In The name or account *rim c• Compaq wihout brµry nibble otrourntencon d to endorsement or era leca • cf
intention or the decoction of the proonede.
5. The fobaind Autionzed Persons jeffe-cl Cps.el eorwt "Sa levant-. r-nedl.ifet,
$ m ty donut sad badictlowSiolcil
of Orantura. signing __Stu %III •
• (Some mu sun ins teurek ists atray.era no. dc
n hereby authorized to effect barn and °donnas end chiral! draillatany•Sena for Carpemy torn flank (and gueranbe on belted of
Comperry the obigellons o' cams to Bank), istiked or uneouirailtatif bra* bane end ~Os end credit and gnomon to make,
execute and deliver. prominay notes and olliciftwillen tidgeffilnin gulled** idi ttle~a,. a C..anteflY.*Illdbobons ter letters of credit,
Instumento of gutter** an • indemnity and tiny ticeemiii•da rldiglr,grlenl Ueda*. Wet' teillOtt litany of the !oregano end as
totttitY tor the payment of ton,, advances,lodebbadeniu diserialinetas44110Pliatk «Linda *an to, .Company or others b bodge.
hypothisoate, moddege, *Ulan; broneler,•guill tae and eactellynkneatéln, reaped kr, endorse end °ever evoporty of eny
desaipattn. ion a pereond, and aybbdelt hefein end evidena/ taw bred al any erne held by company, and to 011€CUti, mortgages,
deeds of kWh secuity agreantenle, Instumento ei tinder. andandeent r pledge. pow, of at and other agreement or Mahatmas
. which maybe reacnatinty.g kite* In connelion beterernm end nu Itt eel to, or decount with, Bank, commend paper, bile rateable,
• I3COUllit routed»; iltiellnalgtdi a IMY othr tenaiik:a officnnlY'eVi refit( held tlV7Canflanit:entwilerend'b'elndiank mu:0v -
tender and be itimatiblexeutte and debar berme* ic•! amnia* of subordination end •assIgnMent enenteaccy pro Bonk and
else ICI giye•Flyerdpri a ONUS{ for me nanny, cab, exchange or other olepoeilla of any property ce Intrust tereinw evidencebered
beloning to Company am at any erne q be hands of Bede whether es under& a othewlse, end b °mono and .deever, Inch Ow
'gnome*, ineriumente and documents end Is do such otter ads and things es may be neoeusry a desirable or required by Bark h
connection with any of trio foregoing end Bank m hereby authorized to honor, accept end exude any oft. tonectons described tam.
6. Thal al bans, eic-roure and adeences heretofore atria on What of Company end ell notes end other Wantons a ev160noes thereof (me
foregang bang referred lo ee 'Obligellonel of Company held by Bank ire homey approved. reefied, and anfrmed
7. Corday does hereby give to Bank a coninubig lion w the amount of any end all labialise and obi/potions of Company b Bank and clan of
nark nekrenntldefaintien oeBank against Company, whether' now existing a hereafter bound. akin& eontetted with Rank endbrem
!nether motors and Waned himetter owing to or scouted mm any manna by Bent Muth«l tontribbd ly Company *boo a bob roam
warily S • in'enstier kaolin* absolute or onnenpent seared a unsecured., matured or utanetorerd (al of wash ere hereafter oollecitveti
Fietarkftletitidaits4itiottlItamnAes, Rico
CONFIDENTIAL SONY_GM_00013451
CONFIDENTIAL
FirstBankPR000614
EFTA _00124094
EFTA01269298

coiled 'Obligations" upor any end as moneys. securities and any end all oller property of Company ere the proceeds thereof, now ci
hereafter ecru* a conenedrely head or received by a n bandt in any manner to or from Berk, Its tour-pendent' or agents from a kr
Company. whether for safekeeping, custody, pledge, bancmksion, collection cr offierwiee coming Mtn the pou•saton of Bank In any way.
& in base of coolA ngola/ins or disputes, or doubt on Baits part as to tine voll6ty, extent reedlketion, neoatom or exercise c4 any of the
rothcribee heren contained. Beak may, but need not recognize nor {jare any &both any not. hit bit blimegM or Member of Company, a
from any other potion prxPorting to meal, restrict or change any of said eutorlikis, a the Melded ihinfotrAgese Bank le remised to do no
by the judgmenr, decree weeder Of e omit beving yakdktion of the aubect matter end sal Oxibertlea to hen obrifIkelrig &rime or deputes.
9 Company ewers to be bound by he Terms and ConcEllene for Business Accounts end Sargon, ogre* in Wed and es emended hated«,
et well as any tignabre card, deposit ticket checkbook, passbook, statement of &count receipt, kdrument deigned a' other agreements,
won se, bat not hilted k, funds trend« areements. adhered or made aysilable lo Company from Bank and by iihrollms pooled Al he
dike of Brink at bidet Um account of Company M nelntainee, in each case with tie same effect es If each ant every him hereof were at
lorth In Idi heren end mediae Nit Sect •
10. Sidled lo max.* 10 alocare;.al he toregohg euhrxilles shell remain b Wt Wee and Merl unbl revoked or Smiled by written nob:* to
Bank moMed hal such neticeehial not be ebb:4W with respect kr any mood*, or moddoelbnol add eutweihos unlit Benk shell how hod
a reasonable opporegnib le ad hereon end in no event prix to the receipt a.1m peynient of money or he willidrerwal of tondo dated on or
prior to the dote of 'ugh notice, but Koseled to Sank der re:ekt of etch notice end Sank Is hereby authorized el ill times trirely upon troe
fact notice, estikellon or dimmorketion recetrad by It as b the persons wino from time 10 time may be signalaks of Compeny, cr sa b their
recpeehre specinen bandages saga as to enrovet Company metiers, end Bank shall be held harmless in such rekene.
11. The Managers. Members, end Olden et Company, or any anar more of het ere hereby authorized b eel for Company In all oter matters
and tensations relating lo any of its buskins nth Bank Wading, but rid imbed to, the execution and delay of any agreements a
contracts noomaary belled be foregoing Resolutions.
12. Company hereby represents end warrants hat none cl he wherefore herein contained ore oontrary la or ixontistent with any other
warenentt among Members or Company, or between Cooper/ end Ober ;Albs
13. Bonk Is hereby retested tom eery Witty end sal be indemntied apelnst any loss. Ilea or expense ensko from honoring Mrs Agreement
t4. The signeaurt,(« bedew Were to signannu(s) of the Itenager(s), t Cempany is manager-managed, the signain(s) of he Merbo(s) ?
Company is montror.mansped. a be tighter:G(4 or be °fai(s) if Company la governed by a herd,' direokse
NOTE: • in cast Ms Manager, Member, or °bleeds submitted Very tiry yours,
is, eign by the 'bore peovierons,Ahle Agreement. should be
signed bye second Manager, Member, of Officer. tpute‘ut- VC. l atr
Mane decal:erg
Pbp
err
. _
T. " 1 (.‘
Tile
—321"4-LiCaniiraittereeediliog • ,
Tile:
~el. Mato. «aktel Ti.)
CONFIDENTIAL SD NY_GM_0001 3452
CONFIDENTIAL FirstBankPR000615
EFTA_00124095
EFTA01269299

Corp No. 585782
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
to ati to Whom Zbeire Vreskiitti &ball Come:
I, OSBERT B. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the
proper officer to execute this certificate.
I further certify that the records of this office disclose that
GREAT ST. JIM, LLC
Limited Liability Company
was duly, registered to conduct business in the Territory on October 26, 2015 and has a legal
existence as a Limited Liability Company so far as the records of this office show.
Witness niy hund and the seal of the Government of •
the Virgin Islands of the United States, at Charlotte
Amalie, St. Thomas, this 27th day of October, 2015.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
SD NY_GM_00013453
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000616
EFTA_00124096
EFTA01269300

CglippQDEPARINENT OF THE TREASURY
IN7ERNAL REVENUE SERVICE
CINCINNATI OH 45999-0023
Date of this notice: 11,05,2015
entification. Number:
rn
- Form: SS-4
Minter of this notice: CP 575 G
GREAT ET SIN LTC
ERI1CA KELLERHALS ,SOLE MBR
9053 ESTATE,THONAS Ibr assistance you may, call us at:
ST IliCSIAS, 'VI:; 00802 1-800,4329-4933
IF YOU NRITE. ATTACH THE
STUB AT THE END OF-THIS-NOTICE.
WE ASSIGNED YOU AN EMPLOYERIDENFIFICATION SMEAR
Thank you for applying for-an Employer Identification. Number (BIN). We assigned-you
.EIN 66.4848875. ,This.EIN:Will-iclantify you, yoUrtulinese-acdounts, tax returns, and
doeuments, even.-if you have no enployees. PleaCe keep this notice in-yoUr permanent
records...
When filing taxdocuments, payments, and related.Correspondence, it is very important
that you use your BIN and' complete name and address exactly'a s ehewn above: Any variation
may cause a delay in processing, result in incorrect information in your account, or even
cause you to be maligned more' thin one en): Irthe infOrmation is not correct as shown
above, please make the correction using the attached tear off stub and return it to us.
A lindted liability coupe)* (LW) may file Form 9832, Entity CdassificaCien Election,
and-elect, to be classified as an.aesoeiatien taxable:as a-eorparation, -If the LLC is
eligible to be,treated as a 'corporation that meete;certain.tests and it will be-electing
corporation status lit Must timely file'F orm, 2553,,Election"hy a Shell Baalpeas .
Corporation The.Lto will be:treated as a. corporation ae Oflheeffective date.of the
corporation election and does' not need-to file Form 8832. • '
T2 obtain tax tonne and publications,- including those referenced in this notice,
visit our Weh Site et.W wW.irs.ixiv. If you do net'have access- to the Internet, call
1-800-829-3676 (Dfi/TOD F-800-824-4059) or visit your local IRS Office.
1NPORTANI'- RENINDIRS::
• :Keep a copy of this notice in yoUr.permanont records. This aerie* is issued only
one time and the xRs willnot be able to- generate 4.duplicete copy for you. ,You
may giVe a copy of this document to anyone asking for proof of your BIN.
• Use this sip and your name exactly as they appear 'at the top oftitio notice on all
• y0ur federal talrfonne. •
* Refer to this EIN on your tax-related-Cotrespondence and documents.
if you have questions about your BIN, you tan call us.at the phone number or write to
us et the address shows at the topof this notice. If.you Write, please tear off the stub
et the hottom,OB-thie.netice and send it along. your letter. If you do not need to
write do not complete and, return the stub.
Your. name control associated with'EhisrEIN is GREA. You will need to provide this
information, along with.yoUr }AIN file your returns electronically.
Thank you for your cooperation.
CONFIDENTIAL SDNY_GM_00013454
CONFIDENTIAL FirstBankPR000617
EFTA _00124097
EFTA01269301

I(IR0 USEONLI) 5750 11-05-2015 UREA 0 9999999999 SS-4
Keep this:p art for your records. CP 575 0 (Rcv. 7-2007)
Return this part with any correspondent*
so we may identify your account. -Please CP 575 0
Correct any errors in yeur name or address.
9999999999
Your Telephone Number Best Time, to Chll DATE OP TR/S NOTICE: 11-D5'2015
) - EMPLOYER IDENTIFICATION NUMBER:
FORM: SS-4 NORCO
INTERNAL REVENUE SERVICE GREAT ST JIM LLC
CINCINNATI OH 45999-0023 ERIKA KELLEkxxLs SOLE MBE
9053 ESTATE THOMAS
ST THOMAS, VI 00802
CONFIDENTIAL SDNY_GM_00013455
CONFIDENTIAL FirstBankPR000618
EFTA (H)124098
EFTA01269302

FORM - RACA12
ME UMW SIAM VieCANISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This iferiringwirneuesh Ito me undersigned Business Basics VI, LLC
having been designated by Great Si.. Jim, LLC
as resident agent of sold company, upon whom service of process may be mode in all suits
culdng against said company in the Courts of the United States Virgin blonds, do hereby consent
to act as such agent and Mot service of process may be made upon me In accordance with
Title 13, Virgin Islands Code.
IN O cto W b IT e N r E SS WHEREOF I have hereunto set my signature this, — 20 e (1 r 1 r, ,day of
2015
A A I O N C D f C M I O S A M O I M L A / U 0 l N f 1 , D / I 1 I A 0 R L P ti / O n 10 M n , O O y N S 0 / A 0 / M . 1 1 A M 1 l 0 t 0 1 I O M 0 . 4 1 O 1 * A 1 I 1 I M 0 I . 0 1 C S A O R N I Y M I A a O t M e , s l n O a o f m N O M N M s i A h t T L II H r N ib O 0 W U 10 I A t 0 C W 4 O 0 4 V 1 M i / t 0 A 0 1 0 I 0 1 A I W M ll O U A A I O I O V L A A T S I H I t N A il I S l a A M ti l A l l k S D f I I t A I A V T l I O A O V C t I t A O A 1 I I f C O f0 O N CA M olt A fA W I l T N f I A O t a in ff 1. 14 TO 04 O 0 I / W 0, S A D N C D A I M IC I N T
Of RESIDENT AGENT
MAILING A RESS KKK Iunal lialldInk. 9053 Estate Suite I0I. Si. Moms. VI 00802
PHYSICAL ADDRESS Pails Professional Nwrimn. 62.3A&62-38 btu. thorns. Solo 101. 54.1/thmas. VI 00802
EMAlk AD RESS
riglAgrsgogivapstragin
S S u t b . T sc h r o ib m e a d s a nd swan to before me INs. __ n __ i ' 4 d ay of 2015
Brett A. Gin?
NotolY Mit N0.124-11
My Coatresion
ExpAta:DAti
V
s
S
h
V
er
II
2 ). My Cornmksion Excitos
CONFIDENTIAL
SDNY_GM_00013456
CONFIDENTIAL FirstBankPR000619
EFTA_00124099
EFTA01269303

AFFIDAVIT RE NOT DOING BUS1NE$
Jeffrey Epstein, being of lawful age and after having been duly sworn, stales that:-
1. I am the President and the sole beneficial owner of Poplar, Inc., a U.S. Virgin
Islands corporation ("Poplar"), which is the, sole member of Great St. Jim,
U.S.
LLC, a Virgin Islands limited liability company ("GSJ").
2 Since February 4, 2016, Poplar has been the sole member of GS), the Articles
of Organization of which were filed with the Office of the Lieutenant.
Governor on October 26, 2015 and are attached hereto.
3 I hereby confirm that GS) never did any business of any kind from the date of '
the filing of the Articles of Organization through the date of this Affidavt and
i further state that. GS) has no intention of doing any business in . the
foreseeable future.
4. I hereby further confirm that GSJ did not do business and does not intend to
do business because its sole purpose was and is to hold residential real estate,
which is held solely for the personal use of myself as the beneficial owner of
GS) and Poplar and is not intended to be used for any type of business. "
5. I hereby further confirm that GSJ will not do any business of any kind prior
to applying for and obtaining a US. Virgin Islands Business License, a copy
of which will be delivered to PirstBanIc (the "Bank").
6. i further confirm that so long as GSJ is not doing business, it will deliver to
the Bank, annually upon request, a certification in the form of this Affidavit
Re Not Doing Business to the effect that GS) did riot do business and does not
intend to do business.
7. GS) requires a bank account for the purpose of paying certain expenses
required in connection with maintaining GSys continued legal existence in
the U.S. Virgin Islands and GSJ's ownership of the real property that it owns;
including the annual fee for the filing of GSys Annual Report and its annual
real property taxes due on the such real property.
I have personal knowledge of the facts herein stated.
T t NESS. WHER P—dirrarties have signed Affidavit Re Not Doing
016
SUBSCRIBED AN. N to me this St day of August, 2016
Notary Public
CONFIDENTIAL SDNY_GM_0001 3457
CONFIDENTIAL FirstBankPR000620
EFTA_00 I 241 00
EFTA01269304

ARTICLES OF ORGANIZATION
• OF • •
GREAT ST. JIM, LLC
. • - , . „
I, the undersigned naturel perioO »f the age of eighteen years or more, acting as' rganizer of a
limited liability company under the Uniform Limited Liability CorripanY Aet,'Chapter 15, Title
13, Virgin Wands Code ("Uniform limited Liability,Company Act"), do hereby adopt the
following Articles of Organization for such limited liability company: • ' • •
ARTICLE ONE.
NAME, AMIESS AND PRINCIPAL OFFICE
• ' ' •
Nanie •
1. The name of the limited liability company shall be Great St. Jim, LLC (the "Company").
Address • r4;t
2. The plifrWcal address of the Company is Royal Palms Professional Building, 2-3A ;lir 62-38
c V E o i s r m t g a i t p n e a I T n s h l y a o n i m s d s a R s 0 o , 0 y S 8 a 0 u l 2 i P t . e a l 1 m 0 s 1 , P S ro t. k T ss h i o o m na a l s , B V ui i l r d g i i n n g , I s 9 l 0 a 5 n 3 d s E s 0 t 0 a 8 te 0 2 T . ho T m h a e s , m S a u l i l t i e n g 1 c 0 a 1 d , S do t i T si h o o f m t a h s e ,
Prindp.al Office
3 a s T h d h a d e l r l e p s b r s i e n o c t f h i p e th a -. a e l d C o d f o f r i r e c n s e p s a a e i n s t d y s . t a p t e e r d m a in n e P n a t r a a d gr d a r p e h ss Z fo o r f R th ib e i s r e a n A s r a t c ic ti l o es n a o s f b th u e s i p n h e y ss s i o e f a l t : h a e n d C o m m a p il a i n ng y
and
Resident Agent Office
4; ' T B h u e il d p i h n y g s , i 6 c 2 a - l 3 a A d d k r 6 e 2 s - i 3 o B f E th s e ta C te o T m h p o a m n a y s 's , S in u i i t t i e a 1 L 0 d 1 e , s S i t g . n T a h te o d m o a f s f : i V ce i . r i g s i R n o Is y l a a l n P d a s l 0 m 0 s 8 0 P 2 r . ofessional
T B h li e n d m in a g il ; i 9 n 0 g 5 e 3 d E d s i t e a s te s T of h o th m e a .C s, r S in u i i p te a b 1 y 03 's , S in t i . t T ia h l o d m es a i s g , n V a i t r e g d in o i f s fi l c a e n d is s 0 R 0 o 8 y 0 a 2 l Palms Professional
The name of ItS initial resident agent at such address is business Basics Vl, LLC.
i T d h e e n t b ic u a s l i . n ess address of the resident agent and the address: of the designated office are
CONFIDENTIAL SONY_GM_00013458
CONFIDENTIAL ArstBankPR000621
EFTA_00124101
EFTA01269305

ARTICLE TWO
PURPOSE
The purpose for which the Company is organized is to engage in any and all lawful business for
which a limited liability company may be organized under the Uniform Limited liability
Company Act and the other laws of the U.S. Virgin islands.
The foregoing paragraph shall be construed as enumerating both objects and purposes of this
Company, and it is hereby expressly provided that the foregoing numeration of :specific
purposes shall not be held to limit or restrict in any manner the purposes of this Company
otherwise permitted by law.
ARTICLE THREE
DURATION AND CONTINUITY
The period of duration of this Company shall be perpetual. No member shall have the power to
dissolve the Comjeany by his or her independent act of any kind.
ARTICLE FOUR
ORGANIZER
The name and addreis of the organizer of this Company is:
Erika A: Kellerhals Physical Address: Royal Palms Professional Bililding, 62-3A
dr 62-3B Estate Thomas, Suite 101, St. Minna, Virgin
Islands 00802
.-:
Mailing Address: Royal Palms Professional Banding, 9053
Estate Thomas, Suite 101, St. Thomas, Virgin Islands 00802
ARTICLE FIVE
MANAGEMENT
B 0 P K T 0 u r h e 8 o i e l l 0 l f d e e 2 C i r s . n h s o T g a i m o h , ls n 9 e p . 0 a a m 5 l T n 3 B a h y E e i u l s i s i n l h p t d a g h a i t n e y a ll g s d T b i , d c h e r 6 a o e 2 m l m s - s a 3 a a d A n o s d a , f S r & g t e h e u s e r i 6 s t e m 2 in 1 o 5 a i 0 f t B n i 1 a a t , h E l g S e m e s t . t d a a T i . n n t h e i T a o t g i h T m a e e h l a r o i s m o n m , f i V a t a i t n s a i h r a , e l g g S m i C e n u r o a I i s t n m e o l a a p f g 1 n a e 0 t d n h r 1 s y e , o 0 S i f s 0 C t 8 . t R o h 0 m T o e 2 h y . p C o a a m l o n P m a y a s p l , i m a s V n s R y i P r o g i r s y o in a f E e l I s r s P i s k la i a a o n l n m d A a s s l .
ARTICLE SIX
CAPITAL
D Th o e ll a C r o s m (U p S a n $1 y ' , s 0 h 0 a 0. ll 0 b 0 e . gin business with capital in the amount of One Thousand United States
CONFIDENTIAL SDNY_GM_0001 3459
CONFIDENTIAL FirstBankPR000622
EFTA_00 I NI 02
EFTA01269306

ARTICLE SEVEN.
LIMITATION OP LIABILITY
' m U s a a t C t a d o t h N h u c n a a n f a o t e e t t o i n h m m o a u f a b a l o o t r a c m a m p g e e r r w t g m n a i e o . a a z e n e r m , o n n e f s y I L f ( o a i a f i a l t i f s g i g f o c o m t l o s r e ) h e t m r t i r e i r i r h a o e o a t s a i e e n f u o s n n U n t o d s f r l C f r f t i a a n a o e l o u o n ( t c i c i r d h n I r f a m s t t ) o t e , b a w o h f o a r p c r i n r e m r h C o l t a b o i i i i o a m n o t o c r t e y L m n e y h m n l i a i i a C n i o m m s c f p t s n h r h m h o s a o i g i e a i - a t m n n m i o o o e l c s y l a l d n o f p t i s t i a d a b i w a i o s L t o b n n e h h n m h n i i g f y a a l a a i e i t t l c o I a b t i l A a l n y t h i n r i i k h m l n c b a s i l e o , a t t i v u e g i i y n f o n t o n c e m h a a r l C l h w i r i a v t t a ' o a m s o e i t i e m n b n t t d m s d h h a c a l i a e u g e o n i i o p n n t n e r t n a h a r t y a t r g a o s e n e t g l t p h e o n r i y i l e m t e r p e t f i t h r u a i c l A l ' o i i s e b i t e s o s t c c e n e c i i y c a o v s l C e a t d i a a b p x e t l o a o p l y ; d l e p t t m r m e o a y r o b a o c e o l i p f r a t t n i s f s t h o e t a m w c s h y t a e i n l o h e t m , y c a a y h n e r f a h n s e u d p p s a m a o u l r a o C r p s g l r o o c f e a o p o e m p t v s n i l r d m a e t t i o i s a e s c d m u r e , r m g p . a e t t x m b a e a e b y h d b t e r n n l e e e e ' k e n f o y s d n n m r o n e f l , e t p o r f t a o b d e h i a o p r w w t e x b . e s , e i r y c m i i r t w s l l i n e s m i i s a a a g p o h f m n b n i a o t n e t v m i a r t e t f , a l e i h g o m i o o p e m d t e r e y l r p n b r a r l o b l d ( o e i t o i i n a i y t e r f c v o o r b s e d a a ) n , t i t n b n t l h a a ( t h i o l o y i r e o t n e i e t y y f )
a A ff n e y c t r a e n p y e a r l i g o h r t o m r o p d r i o fi t c e a c t t i i o o n n o o f f a t n l! y e m fo a r n e a g g o e in r g e x p is a t r i a n g g r a a t p h th e b y ti m th e e o f m s e u m ch b e re rs p e ,es a h l a o l r f ; - i f i i r e o t d a if d l v ea e t r i s o e n l . y
ARTICLE EIGHT
MEMBER LIABILITY
S N e o c t m io e n m 13 b 0 e 3 r , o S f u t b h s e e 'C ct o io m n p ( a c n ) y o f s h th a e ll U b n e i l f i o a i b rn le L fo im r i t t h e e d d L e i b a t b s i l a it n y d C o o b m li p g a a i t r i y o n A s c o t f . the . Com ; pany ander
ARTICLE NINE
SEVERAIMITT
e u t I x o f n e a d b c n e e u y r t s e v p i d g o h n i r t d h a e s d e o e b r , O c a i r l l g l r a e u n e g s n a a e t l , i , o e s f t r e h t n o h e t f n e e s n t e i h c t e e A s , C h r p t a o i a c l r l r l n a e n p g s o a r w a n t p i y i t m h : h d , o p o o u a e r t i a r s p u h r o o c e r v h r e i a s v b f i f o y o e i n c d d t e o o c t f r h l t a i e h l r l e e e b s g a e t a h l l A a m p t r r t s * i o h c v o l e e i f s s w i t o o h o f n e u O s s l . d e r ' . g h A a a n r V t i i z e c a l s e ti i s g o , n n a e n i d s d h a e t n h l d d e
(signature page follows)
3
CONFIDENTIAL SDNY_GM_00013460
CONFIDENTIAL FirstBankPR000623
EFTA_00124103
EFTA01269307

t I h N e C W o I m TN p E an S y S t W hi H S2 E 5 R 0; E d O a F y , o t f h O e c u t n o d b e e r t s , i 2 g 0 n 1 e 5 d . person has hereunto set her hand as Organizer of..
Erika A. KeHerbals
IN THE TERRITORY OF THE UNITED stairs VIRGIN ISLANDS
UNITED $7ATES OF AMERICA
s c E B i o g r E n i n k F t e a a O d in R A e E t . d h K M e in e E f l o t , l h e r t e r e h h s g e e a o l u i A s n n , r g d w ti e c d h r l o s o e i c , s g u o b n m f e e i O d e n n r g a g t u a b t a n h y s i o z m r t a i h t t e e i y o f , n O i o r s a r n g t r e t a d h n t u i i i s z l t 2 y e e 6 . r s 1 w ^ o d o f a r t n y h , e o d f C e O c o l c m a t r o p e b d a e n r t y , h 2 a 0 a t n 1 s 5 d h , e p t h e I r a s s t o th n th e a e l p l y s e t r a a s p t o e p n m e a w e r n h e t d o s
blic in an. the Territory ithe United
States Virgin Islands
My commission expires:
BretiA. Cory
Koury Mak Nrtall-I I
Si. Moses/ Jar USW(
My Commlukii Witco Derathe 21, 201$
4
CONFIDENTIAL SDNY_GM_00013461
CONFIDENTIAL FirstBankPR000624
EFTA_00124104
EFTA01269308

ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement"), detestFebruary 4.
2016, by and between Erika Kellerhals, having an address at in0o Pat of Sale Mall, Suite IS, St. Thomas.
USVI 00802 ("Kellerhals"), and Poplar. Inc., having an address at 9100 Pon of Sale Mall. Suite 15. St.
Thomas, USVI 00802 idle "Assignee).
RECITALS:
A. Kellerhals is the sole Member of Great Saint Jim, LI.C, a United States Virgin Islands
limited liability company (the "Company"). holding 100% of the Membership Interests therein (the
"Membership Interest").
H. The Company is governed by that Lertain Operating Agreement dated October 26,2016
(the "Operating Agreement").
C. For good and valuable consideration, Kellerhals desires to assign to the Assignee all of
Kellerhals' tight, title and interest in and to Kellerhals' entire Membership Interest, including, without
limitation, Kellerhals' rights to, and interest in, the capital of the Company, and Kellerhals' rights for
periods commencing on and after the date hereof to distributions from the Company, as well as any and all
of Kellerhals' duties and obligations in respect of Kellethals' Membership Interest in the Company
pursuant to Inc Operating Agreement (the "Assigned Interest").
O. Kellerhals and the Assignee intend that the Assignee be admitted to the Company as
a substitute Member in Kellerhals' place with respect to the Assigned Interest.
Assignee desires to accept such assignment. to assume all of KeftedmIs' duties
end obligations under the Operating Agreement with respect to the Assigned Interest, and to be
admitted as a substitute Member of the Company with respect to the Assigned Interest.
F. Kellerhals is the only Member of the Company, end no other consent from any other
person or entity is required lb( the Assignee to he admitted as a substitute Member of the Company.
NOW, TIIEREFORE, in consideration of the foregoing recitals. the parties hereto do hereby
agree as follows:
I. For Ten Dollars (110.00) and other good and valuable consideration Kellerhals
hereby transfers and assigns to the M::ignee all of Kellerhals' right. title and interest in and to the
Assigned Interest, and designates the Assignee as a substitute Member in resp.xt of the Assigned Interest.
'The parties intend that the Assignee he admitted as a substitute Member of the Company in Kellerhals'
place with respect to the Assigned Interest. KELLERHALS IS NOT MAKING ANY EXPRESS OR
IMPLIED REPRESENTATIONS OR WARRANTIES TO THE ASSIGNEE WITH RESPECT TO
THE ASSIGNED INTEREST OR THE COMPANY EXCEPT THAT IMMEDIATELY PRIOR TO
THE ASSIGNMENT HEREBY, KELLERHAI.S OWNS THE ASSIGNED INTEREST FREE. AND
CLEAR OP ALL CLAIMS, LIENS AND ENCUMBRANCES, AND THAT THE ASSIGNED
INTEREST REPRESENTS 100% OF THE MENIFIERSHIP INTERESTS IN THE COMPANY.
2. The Assignee hereby accepts the assignment and transfer of the Assigned Interest,
accepts and agrees to he hound by all of the terms and provisions of the Operating Agreement in place of
Kellerhals, and assumes and shall be subject to and pectin when required all of the obligations of
Kellerhals thereunder as a substitute hiember of the Company, with respect to the Assigned Interest.
SONY_GM_0001 3462
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000625
EFTA_00124105
EFTA01269309

3. the Assignee agrees to exothie and deliver such other documents as may he
reasonably necessary to effect the adoption of the Operating Agn-txnent by the Assignee and the
admission of the Assignee in the Company ns a member in substitution for Kcllcrhals.
4. The Assignee hereby agrees to indemnify, defend and hold free and harmless
Kellcrhals and Kelltrhals' employees, partners, representatives, consultants, contractors and agents
against and front any loss, injury. liability, damage, claim, kin, cost or expense, including without
limitation, ationteys' fees, disbursements and costs, arising directly from any action brought against
Kellethals or Kellerhals' employees, partners. representatives. consultants. corium:tots and agents arising
from the Purchase and Sale Agreement dated January 8,2016.
5. This Agreement shall be govemol b) and construed in accordance with the laws
of the United States Vinrin Islands, without regard to conflkt of laws principles.
6. This Agreement may be executed in counterparts, each of which shall be deemed
an original, but all of which when taken together shall constitute one and the sante instrument. The
signature page of any counterpart may be detached therefrom without impairing the legal effect of the
signature(s) thereon provided such signature page is anacInd to any other counter pan identical thereto
except having additional signature pages executed by the other party to this Agreement attached thereto.
'this Agreement may be executed and delivered by delivery of a facsimile copy of an executed signature
page or counterpart ur by c-mailing a PI)F version of a signed signature pige or counterpart, and each
shall have the same force and effect as the delivery of an originally executed signature page or
counterpart.
IN WITNESS WI IEREO1:, the panics have executed this Agreement on OK date lint above
written.
KELLER' IALS: ,ASSIGISEE:
ERIKA A. Kl..1.12.RILALS Pal:AR. INC.
By: Jeffrey Epstein, President
CONFIDENTIAL SONY_GM_0001 3463
CONFIDENTIAL FirstBankPR000626
EFTA_00124106
EFTA01269310

OPERATING AGREEMENT
OF
GREAT ST. JIM, LLC
A U.S. Virgin !shin& Limited Liability Company
THIS OPERATING AGREEMENT, (thie "Agreement") is made and entered into as of
October 26, 2015;;y Erika Kellerhals (hereinafter referred to as "Sole Manher),..whose business
address is Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, U.S.
Virgin Islands, 00804 and who hereby forms Great St. Jim, LW, a U.S. Virgin Islands Limited
Liability CompanYt(the "Company") pursuant to the US. Virgin Islands Uniform Limited Liability
Company Mt (the "Act") upon the following tennS and conditions:
SECTION L
ORGANIZATION & FORMATION
A. Ebrinaticin. The Company has been 'organized as a U.S. Virgin Islands Limited Liability
Company under arid piuswint to the U.S. Virgin blonds lanited Liability Company Act (the "Act")
by the filing of Articla of Organization ("Articles') with the Office of the Lieutenant Governor, on
Octeber 26, 20 I 5, as required. by the Att.
B.. Nanrig. The name of the Company Shall .be "Great St. Jim, LLC". The Company.upon
proper notice and filing with the Office of the Lieutenant Governor of the U.S. Virgin Islands may
conduct its business under one or more assumed names.
• C. Naga. . The purpose of the Company is to operate any lawful business or purpose
permitted by the law of the territory of the U.S. Vitgitillslands. . The Company shall have all the
powers necesSaly or Convenient to affect any *rise for itich it is formed, including all powers
trained by the Act. .
D. Duration. The Company shall continue in existence perpetually, beginning on the date
of filing of the Articles, unless terminated by law' r dissolved;a nd terminated.
PrinelpaLOIfice angtoickntAgenass The Resident Agent of the
•.Coinpany for service of process within the Territory of the U.S. Virgin Islands shall bet Business
:Basle? VI, LLC. The, physical address .of the Resident Agent of the Company is Royal Palms
Professional & 62-3)3 Eittite ThomaS, Suite 101, St. Thomas, U.S. Virgin Islands
00802. The mailing address of the Resident Agent of the COMpany is Royal Paints Pnifessional
Building, 9053 Estate Thomas, Suite 101, St. Thomas, US, .Virgiti Wands 00802. The Principal
Office of the Company is the same as the physical and' ailing address of the Resident Agent of the
COMPany or such other.Place or places as the Members may hereafter determine.
CONFIDENTIAL SONY_GM_000 13464
CONFIDENTIAL FirstBankPR000627
EFTA_00124107
EFTA01269311

SECTION II
CAPLIAL.A7BaERSHWarglitr-AND
CQX'TIUBLEMI: S(MNSVALQUinfl
A. Csjittgl Sgioniy,..111; Sole -*Oat In* issuance. The 'Sole Menther's
ownership rights m' the Company shall be reflected in "Membership Interest", as recorded in the
Company's records. Upon the formation of the CoraPiny, the Sble Member shall make a capital
contribution to the capital of the Company in the amount of cash, or of the property-in-kind, or both,
set tbrth. oppokite the Sole MeMber's nettle* on the Schedule of Capital Contributions attached
hereto. The. Company shill thereupon issue to the. Solo Member that percentage and class of
Interest so subscribed and 'contributed for. The Sole Member may make additional capital
Contributions at any time and in any amount that it may desire.
B. ..TI.koflogmbnship Interest. The Sole Mader may transfer any or all of its
Membership Interest to any person or persons, at any time and from time to time. Subject to the
provisions of this Seeti0n, the Sole Member may assign its Membership Interest in the CoMpany
• in whole or in aut." The assignment of a Membership Interest does not itself entitle the assignee
to participate in the management- and affairs of the Company or to become a member. Such
assignee is only entitled to receive, to the extent assigned, the .dietribUtions the assigning Sole
Member would otherWise be entitled to, and such assignee shall only become an assignee of a
Membership Interest and not a substituted member. An assignee of a Membership Interest shall
be admitted as a substitute member 'and shall be entitled to all the rights and powers of the
assignor only if all the' members oraiserit. If admitted, the subititute member, has to the extent
assigned; all of the rightt and powers; and is'ubject to all of the restrictions and liabilities of the
m.cinbers. .
C. No Interest: Nsigenmostapliai. CaPital contributions to the Company shall not earn
interest, except as otherwise expressly provided for in this Agreement. Except as otherwise
provided in this Agreement, the Rok Member shall not be entitled to withdraw, or to receive a
returno f, a capital contribution or any portion thereof.
SECTION III .
CAPITAL ACCOUNT
A. gagiutlis A capital account ("Capital Account') shall be maintained for the Sole
Member, and, any additional member in accordance with the provision of this Article.
1. Increases in Coital Account. :The Capital .Account of the members shall be
increased by: •
(a) • The fait market value Of the inernbeis' initial capital contribution and any
additional capital contributions: by the. members to the Company. If any property,
other:than cash, is contained to or distributed.by the Company, the adjustments to
Capital Accounts required. by .Treasury Regulation Section I.704-1(bX2XivXd), (e),
(i) and (g) and Section 1.704,100X4X1) shall be made.
CONFIDENTIAL SONY_GM_0001 3465
CONFIDENTIAL FirstBankPR000628
EFTA_00124108
EFTA01269312

. .(b) The members' share of the *tease in the tax basis of Company property, if
airy, arising otit of the recapture of any tax credit:
(c) Allocations to the members.of Rrofit.
(d) Company:income or gain (including:income and gain exempt from income
taxation). as provided under this Agreement, or otherwise by Regulation Section
• 1:704-1(b)(2Xiv). ' • •
(c) The amount of Company liabilities that are assumed by the nienibers.
• . 2. Decreases in Capital AcCOunt. lite Capital Account of the members, shall' be
. &created by:
(a) The amount of money•distributed to the members by the CoMpany• pursuant
to any provision of this.4greentent.
(b) The fair market value of property distributed to the members by the .
Company (net of liabilities secured by sitCh•distributed property that such members
are considered to assume or take subject to under Code Section 752).
(c) Allocations to the members of Losses.
(d) Allocations to the members of deductions, expenses, Nortrecourse
Deductions: and net losses allocated. to, it pursuant to this Agreement, and the
members' share of Company expenditurel which are neider deductible nor properly
chargeable lb Capital Accounts ,under Code Section 705(a)(2XB) or are treated as..
such expenditures under Treasnry .1egttlation Section.1304;1(bR2XivXi).
•
"Noruccomse Deductions" shall have the meaning set forth in treasury Regulation.
Section 1.704-2:
(e) Thetamount of any liabilities • Of. the members that arc assumed by the
Company.
SECTION IV
ALLOCA,SU'flONS.
A. t.s. For ptuposes of maintaining the Sole Member'S Capital Account, all of the
Company's net profits, net losses, expenses.and other items of income, gain, loss, and credit shall be
allocated to the Sole Member. All items of Company taxable income. gain, loss, deduction, and
credit recognized or alloviable for Federal income tax purposes Mall be allocated and credited or
charged to the Sole Member. •
B. Distribt41Qlia. Net cash flow shall be distributed in the following priority,
3
CONFIDENTIAL SONY_GM_0001 3466
CONFIDENTIAL FirstBankPR000629
EFTA_00124109
EFTA01269313

1: *First, to the Sole Member in repayment of any advance of fluids to the Company
as a lender, to the extent of and in proportion to such advances, including interest thereon, if
any;
2. Additional distributions, if any will be made .to the Sole Member,, in such
amountsand atsuch tunesa s determined by the Sok Member.
C. Distributionuupon Liquidation of the Company.
I. At the termination of the Company and after the Company has satisfied or
pi0vided for the satisfaction of all the Company's debts and other obligations, the
Company's assets will be distributed in cash to the Sole Meniber and any dissociated
members whose interests have not beep previously redeemed first, in discharge of their
respective capital interests; and then; in proportion to the Membership Interest.
. 2. If the Company lacks sufficient ass* to make the distributions described in the
. foregoing paragraph; the Company will tnake distributions in proportion to the amount of
the respective capital interest of the Sole.Memhet, and any dissociated members whose
interests have not been mevionslytedeerned. •
:SECTION V
MAMA, JEMIENT OF BUSINESS
A. In Genagl. The Company shall be theinbertmanaged. The Sole Member shall menage
the business and affairs of the Conipany and Shall have full and complete authority, power and
discretion to do all things necessary or convenient to managt,'aintrol and carry out the business,
affairs and properties of the Company, to make all decisions regarding those matters and to
perform any and all other acts or activities customary or incident to the management of the
Company's businesi.
13. y2gAg of Membersltip.Interest. A percentage of Membership Interest Is entitled to be
voted only if it is owned by a member and each such percentage of Membership Interest shall be
entitled to one vote. Neither an assignee nor a transferee may vote a Membership.Interisst unless
such assignee or transferee is admitted as a menther.
SECTION VI .
EXCULPATION OF.LIARILITY4INDEMNIFICAtION
A. Exculpation of Liability. Unless otherwise, provided by law or expressly assumed, the
Sole Member shall not be personally liable for the acts, debts or liabilities of the Company.
B. ktdenudcation.
1. Except as otherwise provided in this Section, the Company shall indemnify the
Sole Memba and May indemnify any employee or agent of the Company who was or is a
CONFIDENTIAL SDNY_Ghi_000 13467
FirstBankPR000630
CONFIDENTIAL
WY/1_001241M
EFTA01269314

party or is threatened to be made a party to a threatened, pending or completed action, suit or
proceeding, Whethet eivil, criminal, administrative, or investigative, and whether formal or
infornial, other. than an action by or in the right.of theCtemany,.by, reason of the fact that
such person is or was a member, employee or •agent of. the Company against expenies,
including attorneys' fees, judgments; penalties, fines and amounts paid in settlement actually
and reasonably incurred by such perste in connection with the action, suit or proceeding, if
the person acted in goOd faith, with the eare an ordinarily prudent person in a like position
would exercise under similar circumstances, and in a manner that such person reasonably
' believed to. be in the best interests of Compimy and with respect to a criminal action or •
.proctlethitg, if such person lied no reasorarble:canse to believe such person's conduct was •
unlawftil: •
2. To the extent that any member, employee or agent of the Company has been
successful on the merits or otherwise in defense •o f an action, suit or proceeding or in
defense of any chili% issue brother matter in the action, suit or proceeding, such person
shall be indemnified against actual and reaionable ex•penses, indluding attorneys' fees,
incurred by such person in connection with the action, suit or proceeding and any action,
suit or proceeding brought to enforce the mandatory indemnification provided herein.
.3. Any indemnification permitted under this Section; unless ordered by a court •
shall be made by the. Company only es Authorized in the spetific case upim. a
determination that the .indeirmification is proper under the circumstances because the
person to be indemnified has. met . the applicable standard of conduct and upon an
evaluation of the reasonablenesaof eXpensis and amounts paid in settlement. This
determination and evaluation shall bp made by a Majority Vote of the members who are
not. Panics or threatened. to be made patties to the action, suit or proceeding..
• 'Notwithstanding the foregoing to the contrary,to indemnification shall be provided to
any manager, employee or agent of the Company for or in connection with the receipt of
a financial benefit to which such. person is not entitled, voting for or assenting to a
distribution to the members in violation of this Agreeinent or the Act, or a knowing
violation of law. •
SECTION VII
1,40UIDATIQK
'The COMpany shall be dissolved,. and shall terminate and windup its affairs, upon the.
determination of the Sole Member to dose. •
SECITON:V111.
MI KW_LAMAnglrAQVIS;1
011(a
A. Section Headings. The.S ection headings and numbers contained in this Agreement have
been inserted only as a matter of convenience and fel:reference; and into way shall be construed to
define, limit or describe the scope or intent of any. proviSion of this Agreement •
•
5
CONFIDENTIAL
soNv_em_000ntes
CONFIDENTIAL FirstBankPR000631
EFTA_0012411 I
EFTA01269315

B. &_v.erability. The invalidity or imenforceability of any particular provision of. this
Agreement shall not affect the other provisions hereof, and this Agreement shall be construed in all
respects as if such invalid or unenforceable previsions were omitted.
C. thrnendinqa. This Agreement. may be amended or.revolcal at any time, hi writing, with
the consent of the Sole Member. No change or modification to this Agreement shall be valid unless
in writing and signed by the &Me Member.
D.' Binding .ffect. Subject to the provisions of this Agreement' elating to transferability,
this Agreement will be binding upon and shall inure to the benefit ol die parties, and their respective
thstributees, heirs, shecesiairs and assigns:
G• riverning,LaW. Regardless of the ple.ce where this Agreement may be executed by the
Sole Member, the lights and obligations of the Sole Member, and any claims and disputes relating
theFe!ct, shall be subject to and governed by, and construed and enforced in accordance with the
laws of the Tenitory, of the U.S. Virgin Islands.
. . .
IN WITNESS WHEREOF, the Sole Meinber makes and executes this • Operating
Agreement on the day and year first written above.
WITNESSETH:
CONFIDENTIAL SONY_GM_0001 3469
CONFIDENTIAL FirstBankPR000632
EFTA_001241 12
EFTA01269316

EXHIBIT A •
MEMBER LISTING; CAPITAL CONTRIBUTIONS
Members Capital C.entributed Percentage Interest
Erika KeHerbals 31,000.00 100%
Date::
ACCEPTED AND AGREED:
By
Erika Kellerbals, Sale Me bur
7
CONFIDENTIAL SDNY_GM_0001 3470
CONFIDENTIAL FirstBan k P R000633
EFfA_00124113
EFTA01269317

Security Procedure and Indemnity Agreement
First Bank For Telephone/TeIex/Facsimile/Written
Instructions For Company-Partnership-LIC-LLP-
Together we are one LLLP
1 ( A In u s th tr e u it c a t t o e r e a , ) T d h e e li v u er n e d d a b m y p te e le d p h h o e n re e b o y r ' t M ele y a a a t t s a a n lo d n m o X r t i f o a n c z e e lm s l F e a V :B an a e n rn k I s ( s t l h o e n g "B iv a e n n k c ') c t p o a a g c o ce d p a t * e O nd v a e d n it u i p a o p n e a rs n o y n in or e p tr a u e ct a o n s
eanonzed to transact bustle" with the Bank as sheen on the Cerpciate Nee0Arbon or PertnenstiotUTALNA.Lln Later end Security
Agreement or other evidence or wince of authority kom time to time mointehed in the retarded OM Bonk
2 N Br o in U k s w bi e te h ri a o v f e B n a o n l k ia T bi h li e ty u o n r d I e c r e s r i i g o n n e st d b S ac it c y e f p o t r s a t c h t e in r g is I k n t a h c a c t o In rd s a tr n u c c e t o $4 rs 0 1 m s a a y y b In e e g tt i u v c e l n io n b e y a e v n .h U e n th aU er t h o o r d a ze t d g p e e n rs u o in n e a o n r d d a e g ry r e a e u . t t h h o at r e th d e
The Bank Mall have no Isbaty or rapt-natty for any misunderstanding. Mite at of any telabholser Instnalone.
3 Security Procedges ,The security procedure agreed upon for verfking the authenticity el Instructions leapt boot to any of the
fo:owng indvidWk, whether or not such In iVallae has Initiated any surJi treader. (The Bank woman:Wigs (pencem designated
below shoLld not be poreces olio generally int* Stratton,. Whenever possible the Bank vi ardereVet to al winsome abhor than
the Issuer of the trobloadre.)
woke. Number
Name and Title MS* ootottoeline Code)
VSrei-LCitt.‘m
12;
Alternatively, at the Banks option, the call back may be made to any person designated on the signature cede or any other account
documental°. on Me with the Bank for the undersigned's accounts as authorized to issue Instructions a otherwise transact le:nines*
on such account
In addition to cell badC the antes agree that for Ineauclaans rectived by Saar& trammoston. or h wing, the Bank w<t determine
Weather the Instructors purged to beer the Senna of arty bndvlduel whom designated on the current signalise cards a other account
documentation cn file Wm the Bank for the undasigneds accouM(s) es authorzed to tape Instructors or &amtse transact business on
such accounts.
The security procedass end other terms specified in this Agreement also spay to amendments and cancellaboros of Instructions. It Is
urderstood that mesa secunty procedure. ere designed to verlff the authenticity, and not the correetneek of Instructions.
The Bank may, at Its option, record (electralesty or otherwise) any call beck made pursuant to this Agreement, any Instructions or
other Instructions given by telephone and any other Waphone decussione relatingto Instrixdons
The under/trod agrees that it rights and dubs" and those of the Bank tortsunder shall be governed by the terms of the Hank's Account
Agreement (as may be amended from tune to time) eared* to the undersigned. accounts et the Bank. The underagnec agrees that the
warty procedires set forth heroin consteute a commercially riesonalle method of providing security against Jneuthortzed Insbucdons.
The undersigned agrees to be bard by any Instruct:la whetter a not authorized, issued in the trdersgaide name and accosted by the
Berk in comsat:ice wan the security procedure set forth Mash and the undersigned agoras to Warm,* and Mid the Ban< he Woes from
cry loss suffered or liatiTh, incurred by the Bank in, or easing fromthe Bardce execution of Instructions believed by the Bank h good Wile
- have been given (or signed in the one of any fatairrele bansiniSsloh) by a nelson authorized se provided above, podded the Bank hes.
candled mith such security procedure.
d. Bank May Dedine to Act It to understood that 010 Bank .het have no Oalgoton to maul.) an Instruaon unless and uMll such
'nous:Ion is serried In accordance each the security weeders" set lath herein, end the undersigned wi Indunnty and hold the Bark
harmless From any lose eutered or Rad* Incurred by the Bank In ref/airing from processing an !rebuttal altar at reasonable aeons to
verify such Instruction In 80o:dance Nth this egrearnert here fated of in do/eying the eXeoultal of an Instruction unit such verixelon
ie obtained. Upon notice to the undersigned the Bank may ale:delfts option, letuss10 execute eny Instruction a part thereof 10! cry
other reasonA0/out Insuring eny resporeitaity (or any lost, inanity or expense arising out of such refusal.
5. Indemnity. The undersigned agrees to Indemnity the Bank its ablates, subsidecles and their Wisdom alms representatives
and agents on demand7o, elf losses, claims, damages or expenses (including legal fees and disbursements) which it or any of
them may suffer or Incur in connection iseth this Agreement, inducting, but not tilted to, sang or refusing to act on eny Telephone
or Telex or Facsimile cnWrItten Instruction, whether or not genuine or duly authorized -
0. Our continued issuance a Transfer Initiations following our receipt, execution and return of tNs loiter to the bank will constitute
our agreement to the seamy procedures end other bans spec:fled herein.
.
Es4-, m.„,,
Lie t_
AGsOunt SNOW CTV eel
cam
Lec LLP,LL(PN ame
Po&ovr ice.
BY: •
recidAsli-
aC ttty; •,, Retaer, er l-ok
alsoffl) and Ores Oral—
Prelh2S6S+261: ihna ‘frev, Meta, iat s 0,34)., d f Wawa Puede Mkt,
CONFIDENTIAL S0NY_GM_00013471
CONFIDENTIAL FirstBankPR000634
EFTA._001241I4
EFTA01269318

ACTION BY THE WRITTEN CONSENT
OF THE SOLE MEMBER
OF GREAT ST. JIM, LLC
October 7,2019
The undersigned, being the sole member of GREAT ST. JIM, LLC, a U.S. Virgin Islands limited
liability company (the "Company"), does hereby state, adopt, and approve the following resolutions by this
written consent in lieu of meeting, with hill force and effect as if the same were adopted by an affimutive vote
in a duly constituted meeting:
WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company holding 100% of the
Company's issued and outstanding Membership Units, passed away on August 10,2019;
WHEREAS, ownership of 100% of the Membership Units of the Company has vested in the Estate
ofJ effrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and which is the sole
member of the Company;
WHEREAS, Article V of the Articles of Organization provides that the Company shall be manager-
managed.
NOW, THEREFORE, BE IT:
RESOLVED, chat Omen K. Wylie and Richard D. Kahn be, and each of them hereby is, appointed
as Managet of the Company; and be it
CONDUCT r
bar,MBITY TO USINESS. MAINTAIN R.R.C.CtRDS.ETC
RESOLVED, that the Managers of the Company be, and they hereby are, authotized and directed, in
the name and on behalf of the Company, to make, execute and file any application as may be required by the
laws of any Territory, State, or Country in which authority to transact business is sought, setting forth, among
other things, the business that the Company proposes to do in any of such jurisdictions and designating an
agent of the Company that may be served with process therein, as may be required by the laws of any of such
jurisdictions, with such changes therein as the Manager executing the same shall in such Manager's absolute
and sole discretion approve, the execution thereof by said Manager to be conclusive evidence of such approval;
and be it further
RESOLVED, that the Managers of die Company be, and they hereby authorized and directed to
ace,
procure all books of account and other materials and supplies necessary or appropriate in connection with
maintaining the records and conducting the business of the Company, and to pay all expenses and to snake full
reimbursements fur all expenditures made in connection with the Company; and he it further
AUTHORIZATION OF BANKACCOUNT(SI
RESOLVED, that the Managers of the Company, acting together, are, and each of them hereby is,
authorized and directed, in the name and on behalf of the Company, co make, execute, and file any paperwork
as may be required by any banking institution with which the Company aurently does business or maintains
accounts in order to ensure that accounts are not restricted in any way, and may open any such additional
accounts as the Managets deem necessary. All drafts, checks, and notes of the Company payable on said
accounts shall be made in the name of the Company, and signed by any one or more of the Managers of the
Company. Any form of resolution required by any bank or financial institution with which the Company does
business in accordance with this Resolution and which is within the scope of the matters addressed or authority
CONFIDENTIAL SDNY_GM_00013472
CONFIDENTIAL FirstBankPR000635
EFTA_00I 24115
EFTA01269319

Great Sr. Jim, LLC
Written Consent of the Sole Member
Page 2
granted in this Resolution shall be deemed to have been approved by the Managers as if set forth in full herein.
The Managers of the Company shall attach a copy of any such bank resolution to this consent; and be it further
WESEALLEALEICATISSYANDALT..ILIQR17.ATIQN
RESOLVED, that in addition to and without limiting the foregoing, the Managers of the Company
be, and each of them hereby is, in the name and on behalf of the Company, authorized to take, or cause to be
taken, such further action, to pay such fees and expenses, to make such filings or certifications, and to execute
and deliver, or cause to be delivered, all such agreements, instruments and documents, in each case, as such
Manager may deem necessary or appropriate in order to effecr the purpose and to carry out the intern of the
foregoing resolutions (as conclusively evidenced by the taking of such action or the execution and delivery of
such instruments, as the atse may hey, and any and all actions heretofore taken by the Managers, the employees,
the agents, or the sole member of the Company in connection with the subject of the foregoing recitals and
resolutions be, and each of them hereby is, ratified, confirmed and approved in all respects as the acr and deed
of the Company.
The actions taken by this Consent shall have the force and effect as if taken at a meeting of the
same
members of the Company duly called and constituted in accordance with the laws of the Territory of the U.S.
Virgin Islands.
**Li *4 Mc**
IN WITNESS WHEREOF, the undersigned has executed this Consent for the purpose of giving
the consent thereto and approval thereof in accordance with the laws of the Territory of the U.S. Virgin Islands
and in respect of the Company as of the date first set forth above.
ESTATE OF JEFFREY E. EPSTEIN
ks24.1,42_
By:
Darren K. Indyke, Co-Executor
-and- 7 )
IV it 'n) ,
By: (
Richaidt. Kahn, Co-Executor
SDNY_GM_0001 3473
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000636
EFTA_BOUNl 16
EFTA01269320

Business Entity No. 585782
Government of
The United States Virgin Islands
-0-
Office of the Lieutenant Governor
Division of Corporations & Trademarks
CERTIFICATE OF GOOD STANDING
To Whom These Presents Shall Come:
I, the undersigned Lieutenant Governor the United States Virgin Islands, do hereby certify that GREAT
ST. JIM, LLC has filed in the Office of the Lieutenant Governor the requisite annual reports and
statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In
addition, the aforementioned entity has paid all applicable taxes and fees to date, and has a legal existence
not having been cancelled 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 Limited Liability Company
Entity Status: Active/In Good Standing
Registration Date: 10/26/2015
Jurisdiction: United States Virgin Islands, United States
Witness my hand and the seal of the Government of
the United States Virgin Islands, on this 18th day
of October, 2019.
• A k- J
Tregenza A. Roach
• es
Lieutenant Governor
United States Virgin Islands
C0 N fribt NTIAL SONY_GM_00013474
CONFIDENTIAL FirstBankPR000637
ETTA_001 24 II 7
EFTA01269321