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CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The usidasignect being all of the DirectOri ofStmithem Trust Company, Inc., a US..Virgin Islands Corporation ("dm Corporation.), berth', certify th
ecome theaole-shireholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder Of,Cotporationi: WHEREAS, the Corporation is the sole rnomber of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("Sr);:•and • • WHEREAS,:die Board of.Directors. of FTC
CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..Virgin Islands Corporation film CorpOostion.), hereby certify that
l become theole-shirrholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder OcCotporationi: WHEREAS, the Corporation is the sole member of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("SF'.); and • • WHEREAS,:die Boardof Ditectors of FTC h
CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..Virgin Islands Corporation film CorpOostion.), hereby certify that
l become theole-shirrholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder OcCotporationi: WHEREAS, the Corporation is the sole member of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("SF'.); and • • WHEREAS,:die Boardof Ditectors of FTC h
Entities connected to both Southern Trust Company and Southern FinanCial

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
THE BOARD OF DIRECTORS
ORGANIZATIONCOiporation
ORGANIZATIONEpsteMshall
ORGANIZATIONSFrupas die Contbletion
ORGANIZATIONVitgin Wands
PERSONAisiaute
PERSONOcCotporationi
PERSONStskill hll
PERSONTrust Company, Inc.
ORGANIZATIONWaring
PERSON• WHEREAStfinanciai Trust Company, Inc.
ORGANIZATION