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rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00235554 DB-SDNY-008
e sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FT
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00206228 DB-SDNY-006
e sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FT
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00206251 DB-SDNY-006
e sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FT
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00244535 DB-SDNY-009
e sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FT
Entities connected to both SF Shall and Southern Finstracill

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
THE BOARD OF DIRECTORS
ORGANIZATIONUnited S
LOCATIONFinancial Tnist Conipany, Inc.
ORGANIZATION