Epstein Secrets

these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred to as the 'corporation") is FINANCIAL TRUST COMPANY, INC. ARTICLE II The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Crade. Sr. Thomas, VI 00802 , and the name of

ns CORPORATE RESOLUTIONS I. the undersigned Secretary, hereby certify to The Chase Manhattan Bank, that at a meeting of the Board of Directors of Financial Trust Cor±lpany, Incorporated CCOrporatiOn" I a corporation organized and existing under the laws of United States Virgin Islands duly called and duly held on

te CONFIDENTIAL CONFIDENTIAL FirstBankPR000490 SD NY_GM_000 13327 EFTA_00123970 EFTA01269174 OBSERVATIONS AT PLACE OF BUSINESS rFI ocovinie NANCIAL TRUST COMPANY i May 2. 2007 AJdmes 'Casa 18100 Red HOOK Oh Ste B3 L St Thonuts VI taw In Eltadress *wag Red-Pads Chide / O Homo Basic Scotnesr. ' O Caolloss

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the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 1,th day of March, 2013. Jeffrey B. Aug,. kCitQL. Dairen K. ludyke SDNY_GA4_00038857 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.

ment firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

ned has executed this Resolution as the first directors of Financial 'Mammies, Inc., on this ISi° day of November, 2011. Jeffrey Epstein, Director Dania lndykc, Director 141 Richard Kahn, Director SDNY_GM_00038861 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001685 EFT

(1 I necessary) DEBIT ACCOUNT NO. DEBIT BRANCH/DEPT. NO. 06 ABA ROUTING NOJSWIFT CODE NAmE/ACCOUNT TITLE L&I. LW RAMC NAME MAILING ADDRESS: C/O Financial Trust CO., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter. I33 CRY. STATE, ZIP CODE, COUNTRY St. Thomas, VI 008024348, USA

ESTIMATED PAYOIV AMOUNT IS HIGHER. I YALL MY PONWISPOITIS THE BALANCE OM IF THE ESTIMATED PAYOFF IS LOWER. POWERSPORT3 WILL REFUND THE DIFIERIICX !Dania . May retain. OT receive, a portion of thh am I INCLUDES At PURCHASER UNDERSTANDS THAT THIS AGREEMENT . OF THE TERMS AND CONDITIONS ON BOTH THE

nancial Summary 3 INTERNATIONAL CHARITABLE Lay STAMANT Fottuary 23.2001 YO Pon/olio Holdings 4 INTERESTS I 2/28194 Transaction Detail 10 CIO FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund Activity 55 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 59 ST THOMAS VI 00802 -n Your Portfolio at a Glan

SSION 72.00 SEC FEE .68 OK= MALE CORP MASS EXECUTION BY REM COMMISSION 100.00 SEC FEE .44 SYMICLAUS. EGO 18.90030 20, 92.32 Bar. Sturm :Dania, eau one Watuton Wet remly OrcotYynb Ypv 11201.3259 • INTERNATIONAL CHARITABLE rAITUENT PEMOO Much 31. 2001 TH9OVOM Axi 27. 2001 ACCOUNT MS M

: September 04. 2015 September 04, 2015 500.00 Transit PAW OF NOYKSCOTJA *FTSIMM ACCOUNT CHRISTIANSTED. HOOCH Southern Trust Company, Inc. 8, Financial Trust Company, Inc. ' 'FNE HUNDRED AND CO/130 Southern Trust Company, Inc. & Financial Trust Company, Inc PO Box 780 New Albany OH 43354 licFS•Al 95581 Checa a 955

Number: Posted Date: Posted Item Number: Amount: Record Type: December 07. 2012 December 07. 2012 1,000.00 Credit inppenP 110 0. I antis ne Dania ♦1.1! ant Puerto DEPOSIT CHECKING ‘, STATEMENT SAVINGS MAXIMIZER SAVI A x!31 ii (%).;19 pn7003331OUM I:221571473C 1,5 0 MD, 6) DEPOSIT