Epstein Secrets

filed by the company. In Witness Whereof. I have hereunto set my hand and affix the Sealsof the Government of the United States Virgin Islands, at Charlotte Amalie, this 2.5th day of June, Al). 2013. rk. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e) a

nto SF, the wholly. owned subsidiary of the Corporation, and the tranifa of ail 'of Fr C's assets to SF by operation of law as 1. • result of such Mager, the Corporation is to issue an additional ten thousand (10,000). shares of its Common Stock, till par value (the "Comnion Stock!) to Epstein (the"A

limmed. 4 . t , •,5 . Wittni;ss.ity,-band ,zind the se d' of the Government bf "the (71., ,.. , Virg ,in Islands of the I !tined States. at Charlotte Amalie, tit. . 1 honors. this Silt dav Of 1)eeentbet . 2011 ilfltient FRAHeIS v l ientenani ernor of the Virgil.' Islands • =sinec..c- isnermnucz.vat

Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by Fit of its issuance to EPstein of the Jeepeis Intera; the Mager, upon, in accordance with, andsubject to, the, terms and.conditions of the Merger Agreement, be and it is hereby autheirized.and•approved. RESOLVED

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

) of the Member% if Company a rremter-managed, or the signaure(s) of the Officer(s) if Company S governed by a board of treaters. NOTE: In case the Mager, Member, or Officer is authorized Very laity yaws to sign by the above provisions, this Agreement should- be signed by a second Manatee, Watt, M