Epstein Secrets

FINANCIAL TRUST COMPANY, INC Unanimous Consent of Directors in Lieu of Meeting The undersigned, being all of the directors of Financial Trust Company, Inc., a Virgin Islands corporation (the 'Corporation-1 do hereby consent, In lieu of holding a meeting, to the adoption of the following resolutions and

cting singly, sends Morgan written notice to the contrary. Dated: March 8,2010 • • • "! • • I • • . .7 • . • 4. k ••• . . • N • • Cecile dejon \ attg. f4.0Aua Darren K. Indyke ger c Orr . it-2 c- ‘,, Jeanne Brennan 010 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0006

FINANCIAL TRUST COMPANY, INC Unanimous Consent of Directors in Lieu of Meeting The undersigned, being all of the directors of Financial Trust Company, Inc., a Virgin Islands corporation (the 'Corporation-1 do hereby consent, In lieu of holding a meeting, to the adoption of the following resolutions and

cting singly, sends Morgan written notice to the contrary. Dated: March 8,2010 • • • "! • • I • • . .7 • . • 4. k ••• . . • N • • Cecile dejon \ attg. f4.0Aua Darren K. Indyke ger c 4.--:' it-2c-cv-\, Jeanne Brennan 010 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064

FINANCIAL TRUST COMPANY, INC Unanimous Consent of Directors in Lieu of Meeting The undersigned, being all of the directors of Financial Trust Company, Inc., a Virgin Islands corporation (the 'Corporation-1 do hereby consent, In lieu of holding a meeting, to the adoption of the following resolutions and

cting singly, sends Morgan written notice to the contrary. Dated: March 8,2010 • • • "! • • I • • . .7 • . • 4. k ••• . . • N • • Cecile dejon \ attg. f4.0Aua Darren K. Indyke ger c Orr . it-2 c- ‘,, Jeanne Brennan 010 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0006