Epstein Secrets

.. psrein for 10,001) Antes of Common Stock, upon the rams and conditions contained in the subscription agreement; dared as of November 18; 2011 of Jeffrey E. Epstein, a. copy, of Which shall.be filed with the official records of the Corporation; and it is further RESOLVED, that the Vice President and the:Treasur

subsidiary;... WHEREAS, the Board of Directors of FTC. determined that it is in the best interests of the • Corporation and its .sole shareholder; Jeffrey E. Epsteih ("Epstein"), to 'transfer and diittibute to Epstein all of the issued and outstanding sharei of Jeepers, free and clear of all liens, claims and enc

EAS, the Board of Directors of FTC. determined that it is in the best interests of the • Corporation and its .sole shareholder; Jeffrey E. Epsteih ("Epstein"), to 'transfer and diittibute to Epstein all of the issued and outstanding sharei of Jeepers, free and clear of all liens, claims and encumbrances

• . RESOLVED, in connection with the Mager aid pursuant. to the provisiOnt of the Merger Agreenient; the Collimation issue the Additional Shit* to JE.. RESOLVED, that, the President of the Corporationbe, and he hereby is, authorized, empowered • and directed, for and on behalf of the Corporation,

Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. tipst Subscriber for 10. of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. By DarrenK.

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

is of die date of ilia Consent are its follovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS,

ds of the I !tined States. at Charlotte Amalie, tit. . 1 honors. this Silt dav Of 1)eeentbet . 2011 ilfltient FRAHeIS v l ientenani ernor of the Virgil.' Islands • =sinec..c- isnermnucz.vat , ! CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) aat»1047 EFTA_008 199 17 EFTA00169644 gia moDRPARI

bout to blow the whistle on the company. The case is U.S. v. Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan). Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convi

low the whistle on the company. The case is U.S. v. Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan). Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convicted sex offender

"directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we will not be mentioning Jeffrey's name as the impetus for this gift." Mr. Gates denied that Mr. Epstein had directed grant-making on his behalf, and the firm's report said Mr. Gate

financier. The firm, Goodwin Procter, found that Mr. Epstein made 10 donations from 2002 to 2017, and also vis

"were very surprised" by the letter. It was not immediately clear whether Griffith will be allowed to remain in New York through his arraignment. "Virgil should not have been indicted. We are going to vigorously contest the charge and look forward to getting all the facts in front of the jury at trial

I-TIED AND AGREED: thr: DATE.: Odober 19. 20112 JEFFREY E. EPSTEIN Al Form Type"CIT7ADEL'I D:11. 'b r t

S V:rgin islands Limited Liability Company THIS OPERATING AGREEMENT (this -Agee:nem") is made aad entered inxo as of October 19, 2012 by Jeffrey E, Epstein (hereinafter referred to as 'Sole Member), with an ackozets at 6100 Red Hook Quarter, 33, St. Thomas, I,:SVI C0802 who hereby fiam-,s 2EGE. LLC. a

Cap,Mcmberchip Merntership Mcmhers ConttiLTU mi .dmest .1EFFREV E.. EPSTEIN 51000.00 100 100% ACCI-TIED AND AGREED: thr: DATE.: Odober 19. 20112 JEFFREY E. EPSTEIN Al Form Type"CIT7ADEL'I D:11. 'b r tin I I% EFTA01594940

Act. B :lime. The name a! fr.e Company shall be JE.CiE, l_LC". The Company upon proper nctioe anti

The name a! fr.e Company shall be JE.CiE, l_LC". The Company upon proper nctioe anti filing with the Orrice of the Lieutenant Otnernur el the U.S. Virgil islands may conduct its operations under one or more assumed flames. C. Purnascl. The pispase rif the Company is to engage in any law11:1 sctiVlty

HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

i Tax 81.fitennent pw. February 2002) Far Prnlooy Ant and anoorwork sr/dila:on . i llotloo and huirteitiooi, icse Irmo W-3 Firm W y„214 91,S.. Virgil) islands papa Copy A For SoOltd Sooddly AdMInlatratIOn - Send thta entire page with Copy fi oltiotin W-008 to the $00101 Seel" oat mo. 09770 . Ad