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

ss in the Virgin Islands and the corporation is considered to be in good standing. CONFIDENTIAL 1,(1947-6-r: Lorne F. Webster Gars. ) Director, Division of Corporation and Trademark. CONFIDENTIAL FkMBankPRO00483 SDNY_GM_000 13320 EFTA _00123963 EFTA01269167 St ; ;I GOVERNMENT OF THE VIRGIN ISLANDS OF THE

ited States Virgin Islands (the "GC.T..") and waive any notice to be given in 'connection with the 'Meeting pursuant to the GCE:. • • . WHEREAS, Financial Trust. ompany, Inc., a. corporation organiied and existing under the hws of the United States Virgin Islands ("FTC'), is the sole shareholder °flee-pets;

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 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 14/1;y SDNY_GM_00038229 CONFIDENTIAL CONFIDENTIAL -

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

the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL SONY_GM_00038222 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001046 EFTA_00 I 48831 EFTA01282688 C

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

the said corporation to.conduCt business in the Virgin Islands and the corporation is considered to be in goad, standing. entse Johonnes Director, Division of Corporation and Trademarks I SON Y_GM_00038850 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SONY-0001674 EFTA_00149459 EFTA01283140

the proceedings of the Board of DirectoW of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this ResolUtion as the climctors of Financial Trust Company, Inc., on this 19th day of March, 2013. • . . Jeffrey CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001563 EFFA_000 15037 EFTA00165815

n of the Columbus, Ohio-based Limited chain of women's-clothing stores became a well-known client: 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. In 2003, Epstein publicly bid for New York Magazine, along with advertising exec

g the Oa corponoti0n 1O candubt business in the Virgin Islands and the corporation Es considered to be in good standing. Denise Johannes Director, Division of Corporation and Trademarks DJ/g& CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001560 EFFA_000 15034 EFTA00165812 CONSENT OF THE BOARD OF DIR

the United States Virgin Isiandi (the "GCT.."). and waive any notice to be given in connection with the Meeting pursuant to the GC.14: • WHEREAS, Financial Trust Company, Inc., a, corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of 'Jeepers; Inc., a corp

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

id corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/gg enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DSS94-N8q046 EFTA_00019916 EFTA00169643 GOVERHitflEINIT OF THE VILIGM ISLANDS

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 tbe US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

the said corporation to condudt business in the Virgin Islands and the corporation is considered to Perin goad, standing. entse Johannes Director, Division of Corporation and Trademarks D1/RR 1 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001674 EFTA_00015148 EFTA00165926 Coop No. 5331871 . .

aW of the United States Virgin Islands' (the "CCL") and. waive any notice to be given in connection with the meeting pursuant to the GC1.4 WHEREAS, Financial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jewess, Inc., a corpora

d corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/gg Denise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) tRatV-0768 EFTA_00019638 EFTA00169375 sda..Vatrailter.S.r.riv ISZIMILItaffa a

MMISSION ItXPIRSSJUNi27. 2004 EFTA00304833 Fenn 8869 (September 2000) Oepanment of the treinuT/ Interne ReNnue &ewe EMI 1 a Name of parent Financial Trust Company, Inc. Qualified Subchapter S Subsidiary Election (Under section 1361(b)(3) of the Internal Revenue Code) Parent S Corporation Making the Election b Nu

he said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Johannes Director, Division of Corporation And Trademarks EFTA00304825 09/29/2003 12:20 340-774-2030_ PALL. HOFFMAN PC i'Arst t., ERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CH