Epstein Secrets

death, resignation or removal, which ever shall be first to occur: President: Darren K. Indyke Vice President: Cecile De Jongh Vice President: Jeanne Brennan Treasurer: Jeanne Brennan Secretary: Cecile De Jongh And be it FURTHER RESOLVED, that all persons currently serving as officers of the Corpora

ry thereof. The temporary chairman then presented a copy of the Articles of Incorporation, and reported that the original thereof had been filed in the Office of the Lieutenant Governor on the 6th day of November, 1998, and that the organization tax on the authorized shares of the Corporation and the filing fee required by law had

irgin Islands on November 6, 1998; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Cecile deJongh Jeanne Brennan WHEREAS, the undersigned, being all of the directors of Financial Trust Company, Inc., consent to the taking of the following actions in lieu of a

authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Artides of Merger in form and substance that has been approved by legal counsel to the Corporation as being com

SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. E

:12-laiLLZ-3. _ . CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 and a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to

llowing Members: Jeffrey Epstein Limited Liability Company Letter and Security Agreement Date 12/1212011 and the Mowing Manager or Officer(s): Jeanne Brennan On** Name of Manager or Nerns(') cc Tille(s) of Officer(s)) To induce you in your discretion to act and rely hereon and on the signature of any of

under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 27, 2011, as required by the Act. B. Name. The name of the Company shall be "LSJ EMPLOYEES, LLC". The Company upon proper notice and f

fuse to accept and/or may return by ordinary mail or otherwise the whole or any part of a deposit Jeffrey Epstein, Member Darren Indyke, Attorney Jeanne Brennan, Accountant 2. The following duly appointed Authorized Person(s) Harry Belier, Accountant signing Singly (For Mazes of signing In, indicate e g.

rporate Resolution Certificate of Incorporation or Certificate of Qualification (II a U.S. based corporation) Articles of Incorporation (stamped by the Office of the Lieutenant Governor) Businessff rage License (current) Corporate Resolution and Corporate Authorization arid Indemnity Agreement for TelephoneffelexcacsimileMiten Ins

rpose of reflecting the Company Name Change. LSJE, LLC 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 If you have any questions please contact Jeanne Brennan at 775-2525. Sincerely yours, ( Lt./re RECEIVED pRocEssINGis ACCOUNTS NO. Is Jeanne Brennan Manager APR 0 2 2013 VIRGIN ISLANDS BURENUOr DIU

de) Corporate Resolution Certificate of Incorporation& Certificate d Cualfication Of a U.S. based kip:ration) Articlesof Incorporatien (stamped by the Office of the Lieutenant Governor) Businessff rade License (current) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written

TIAL FirstBankPR000560 EFTA_00I 24040 EFTA01269244 TILLN30UNO0 0 0 r E-FIRSTBANK REGISTRATION FOR BUSINESS ACCOUNTS Business Contact Person Jeanne Brennan riFirstBank www.firstbankvi.corn. Tax'Identiflcation NO: - Telephone No. -I Contact Person Telephone No. Business Fax No. 340-775-2525 Discl

ear Sir or Madam: We are counsel to Financial Strategy Group, Ltd., ("FSG") which is applying for status as an International Banking Entity through the Office of the Lieutenant Governor, Division of Banking and Insurance. Title 9, Chapter 25 of the Virgin Islands Code authorizes the creation of these entities. Pursuant to Title 9,

sical address of Principal office 6100 Red Hook Ouaner 63 St Thomas U S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeanne Brennan 6100 Red Hook Ouaner B3 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown on la

adema rks, 5049 Kongests Cade. St "I h. 02-6487.) . . • • . • A.• • . M checks payable to The Government of the Virgin Islsii pail documents to the Office of the Lieutenant Governor, 6 f r • S IOW $ .«:«............«.««.«..«..........«....«..««.« S- S 150 Certified Correct Treasurer President EFTA00310697 FT REAL ESTA

usly redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager of the Company shall be Jeanne Brennan. The Manager shall manage the business and affairs of the Company and shall have full and complete authority, power and discretion to do all things

under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 27, 2011, as required by the Act. B. Name. The name of the Company shall be "LSJ EMPLOYEES, LLC". The Company upon proper notice and f

ean Court. Livingston, NJ 07039 Cecile dc Jongh, VicePresidentarustec Serves until February 29. 2012 PO Box 8361. Si. Thomas. Virgin Islands 00802 Jeanne Brennan — TreasurthSecretary Serves until February 29.2012 6501 Red Hook Plaza Suite 201 St. Thomas. USVI 00802 DATED June 30,2012 VERIFIED (PRESIDENT OR

E AND FORWARDED HEREWITH (Sum of (4) (b) and (5) (c) 5 1147.21 (Attach checks payable to The Government of the Virgin Islands and mall documents to the Office of the Lieutenant Governor, Division of Corporation and Trademarks, 5049 Kongens Cade, St. Thomas, VI 00802.6487.) Certified Correct Treasurer President EFTA00284694 FIN