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of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole merriber. of Southern LLC, a United S Virgin Islands limited liability company orgatdied on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC • has determined
the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a cor
of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole merriber. of Southern LLC, a United S Virgin Islands limited liability company orgatdied on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC • has determined
the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a cor
of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole merriber. of Southern LLC, a United S Virgin Islands limited liability company orgatdied on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FTC • has determined
the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a cor
Entities connected to both United S and Financial Trint Conipany, Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
THE BOARD OF DIRECTORS
ORGANIZATION
U.S. Virgin Islands
LOCATIONthe Board of Dirictors in'sicondinee
ORGANIZATION