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the United States Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist 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
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
the United States Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist 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
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
the United States Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist 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
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
the United States Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist 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
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
the United States Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist 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
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 Financial Tnist Conipany, Inc. and Southern Finstracill

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
THE BOARD OF DIRECTORS
ORGANIZATIONUnited S
LOCATIONSF Shall
ORGANIZATION