EFTA01372198Set 10
2016-07-221p169w
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue ... United States, at Charlotte
Amalie, St. Thomas, this 5th day of August, 2016.
OSBERT E. POTTER
lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372198.pdf
EFTA01364155Set 10
2016-07-221p169w
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue ... United States, at Charlotte
Amalie, St. Thomas, this 5th day of August, 2016.
OSBERT E. POTTER
lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364155.pdf
EFTA01378587Set 10
2016-07-221p169w
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue ... United States, at Charlotte
Amalie, St. Thomas, this 5th day of August, 2016.
OSBERT E. POTTER
lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378587.pdf
EFTA01373982Set 10
2016-07-221p169w
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue ... United States, at Charlotte
Amalie, St. Thomas, this 5th day of August, 2016.
OSBERT E. POTTER
lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373982.pdf
EFTA01370555Set 10
2016-07-221p169w
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue ... United States, at Charlotte
Amalie, St. Thomas, this 5th day of August, 2016.
OSBERT E. POTTER
lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370555.pdf
EFTA01368808Set 10
2016-07-221p169w
CERTIFICATE OF EXISTENCE
So flit Es /Pbom E ese Vreoento gad( tome:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that
I am, by virtue ... United States, at Charlotte
Amalie, St. Thomas, this 5th day of August, 2916.
OSBERT E. POTTER
lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368808.pdf
EFTA01387735Set 10
2013-02-251p162w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I. OSBERT E. POTTER. Lieutenant Governor of the Virgin Islands, do hereby certify:
That SOUTHERN FINANCIAL, LLC filed Articles ... States
Virgin Islands, at Charlotte Amalie, this 91° day of July,
A.D. 20I8
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387735.pdf
EFTA01387523Set 10
2011-10-271p164w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
OSBERT E. POTTER. Lieutenant Governor of the Virgin Islands, do hereby certify:
That LSJE, LLC formerly: LSJ EMPLOYEES ... States
Virgin islands. at Charlotte Amalie. this 9th day of July,
A.D. 2018.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387523.pdf
EFTA01375527Set 10
2016-07-221p161w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify:
That PRVTANEE, LLC filed Articles ... States
Virgin Islands. at Charlotte Amalie, this 17th day of July
A.D. 2018.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375527.pdf
EFTA01387736Set 10
2011-10-271p164w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
OSBERT E. POTTER. Lieutenant Governor of the Virgin Islands, do hereby certify:
That LSJE, LLC formerly: LSJ EMPLOYEES ... States
Virgin islands. at Charlotte Amalie. this 9th day of July,
A.D. 2018.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387736.pdf
EFTA01387542Set 10
2016-12-141p163w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify:
That ZORRO MANAGEMENT, LLC filed Articles ... States
Virgin Islands, at Charlotte Amalie, this 13th day of
September A.D. 2018.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387542.pdf
EFTA01387522Set 10
2012-10-191p162w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify:
That HYPERION AIR, LLC filed Articles ... States
Virgin Islands, at Charlotte Amalie, this 13th day of
September A.D. 2018.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387522.pdf
EFTA01378772Set 10
2012-10-191p163w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify:
That PLAN D, LLC filed Articles ... States
Virgin Islands, at Charlotte Amalie, this 13th day of
September A.D. 2018.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378772.pdf
EFTA00617530Set 9
2015-10-268p1,638w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify:
That GREAT ... Islands, at Charlotte Amalie, this 51h day of July,
M. 2017.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
EFTA00617535
4Es mee..•
GOVERNMENT Of
THE UNIGO STATES VIRGIN SUNOS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617530.pdf
EFTA01265913Set 10
2018-07-0949p9,676w
States Virgin
Islands, at Charlotte Amalie, this 13th day of
May, A.D. 2015.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
SDNY_GM_00005968
CONFIDENTIAL
EFTA 00120031
EFTA01265936
CONFIDENTIAL ... United States, at
Charlotte Amalie, St. Thomas, this 13th day
of May 2015.
OSBERT E. POTTER
Lieutenant Governor for the Virgin Islands
SDNY_GM_00005970
CONFIDENTIAL
EFTA_00120033
EFTA01265938
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf
EFTA01269100Set 10
44p16,627w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shetl Come:
I. OSBERT E. POTTER, Lieutenant Governor of the Virgin. Islands. do hereby certify
That THOMAS WORLD AIR, LLC fired ... States
Virgin Islards, at Charlotte Amalie, this 3rd day of
December. A.D. 2015.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
SDNY_GM_00013266
CONFIDENTIAL
CONFIDENTIAL FerstBankPROO0429
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf
EFTA01298637Set 10
2012-10-191p161w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify:
That PLAN D, LLC filed Articles ... States
Virgin Islands, at Charlotte Amalie, this 13th day of
September A.D. 2018.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
SDNY_GM_00063545
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298637.pdf
EFTA00613749Set 9
2015-10-268p1,594w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
1, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify:
That GREAT ST. JIM, EEC filed ... States
Virgin Islands, at Charlotte Amalie, this 5th day of July,
A.D. 2017.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
EFTA00613754
tra4n
444
21V
GOVERNMENT OF
114E UNITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613749.pdf
EFTA01298094Set 10
2013-02-251p161w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I, OSBERT E. POTTER. Lieutenant Governor of the Virgin Islands, do hereby certify:
That SOUTHERN FINANCIAL, LLC filed Articles ... States
Virgin Islands. at Charlotte Amalie, this 9th day of July,
A.D. 2018
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
SDNY_GM_00062050
CONFIDENTIAL - PURSUANT TO FED. R.QQN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298094.pdf
EFTA01297792Set 10
2016-07-221p158w
LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify:
That PRYTANEE, LLC filed Articles ... States
Virgin Islands, at Charlotte Amalie, this 17th day of July
A.D. 2018.
OSBERT E. POTTER
Lieutenant Governor of the Virgin Islands
SDNY_Giv1_00061255
CONFIDENTIAL - PURSUANT TO FED R.QPN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297792.pdf