Epstein Secrets

r:10,000 shares . of Common Stock, upon the termsland:conditions contained in the subscription:agreement, dated as of .. • Wove:tuber 18, "2611 of Jeffrey E. Epstein, a copy orwhich shall be filed with the official records of the • Corporation; and it is further. . RESOLVED, thai the Vice President and the Trea

REAS, the Board of Directots of FTC. cletanniried• that' it is the best interests of the Corporation and its, sole shareholder, Jeffrey E Epstein ("Epstein", to transfer and distuhute to Epstein all of the issued and:outstanding shares of Jeepers, free and clear of all hens; claims and encumbrances (the

:. .RESOL.. in connection with the Mergeitand pursuant. tb the prOViiions of ihe Merger Agreement, the Corporation issue the Additional Shares to JE. • • , , . • • . . . . RESOLVED; that; the President of the Corporation be, and hehereby is, authorized, empowered amtdirected, for and on b

ts of the Corporation and its, sole shareholder, Jeffrey E Epstein ("Epstein", to transfer and distuhute to

Corporadon, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dared as of November 18, 2011 Jeffrey E. Epst Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. Indyke V

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

Company, Inc., on this 19e6 day of March, 2013. Jeffrey E. \a).Atu ‘21,vgL, Dairen K. Indyke tel btH (

siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Pon of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Is

S )ss: nrsysICT OF ST. THOMAS & ST. JOHN On this the / day of /tea-. 2012, before me efY _r /3e(Ar- the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Laurel, Inc., a US. Virgin Islands Corporation, and as being auth

F ALL DiRECTORS ANDOENCERS OF HIE CORPORATION AT THE CLOSE OF FISCµ YEAR ANDWIRATTON DATES OF TERMS OF OFFICE - PLURE/TRU ADDRESS TERM EXPIRATION Jeffrey E Epstein, President/Director 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802 Saves NOB KLIDanD0F elected Richard Kahn, Treasurer/Director Serves until suc

ST ANSWER TO ANY QuESTIoN MAY It GROUNDS OVUM OR svasteued MCCAIN* OP MGOTIATON DIAS SIGNARNE IlIcherd Kahn PANTED MST NAME MO IASI NAME nATf Jeffrey Emu PRIMO NOT NAME AND LAST HAW toil, (lc DATE • II DR LAST REPORT DOES NOT COVER THE PESO° IMMEDIATELY PRECEDRIG 'HE REPORT PERIOD CORM() DT niS RE

the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to

Corporate Seal \CC-- 9-sics Laurel, Inc. /Th Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Ind

NCIPLE USvl OFFICE DATE OF INCORPORATION Level. Inc. 8100 Red Hook Quarter, 83, St. Thorns, U.S. Vireki Islands 00802 Business Basks VL LLC. 9100 Pon of Sale Mall. StAte 15. SL Thorns. U.B. VIrelakelpode 00802 11/7112011 c• -a . COUNTRY/STATE OF INCORPORATION U. 8. Vloten Melds AMOUNT OF AUTHORIZED CAPITAL

[10 GO 1 fin% ACCEPTED AND AGREED: . OctobeT I JEFFREY E. EFSTEIN Al. 02.26201S :=,c.f.:e Doc Numbe" A

TAyp EXHIBIT A E.r.si BER LISTING., 4P HAI. (:ON'FIZIRtliit)Ns Number of Percentiye Ctipita) Membership Membrrskp 1,4 embers Comributed bueresi JEFFREY F. EPSTEIN S1000[10 GO 1 fin% ACCEPTED AND AGREED: . OctobeT I JEFFREY E. EFSTEIN Al. 02.26201S :=,c.f.:e Doc Numbe" Ac..5Dun I N LimLE rs C 30,7. Forrn

f Percentiye Ctipita) Membership Membrrskp 1,4 embers Comributed bueresi JEFFREY F. EPSTEIN S1000[10 GO 1 fin% ACCEPTED AND AGREED: . OctobeT I JEFFREY E. EFSTEIN Al. 02.26201S :=,c.f.:e Doc Numbe" Ac..5Dun I N LimLE rs C 30,7. Forrn Type z "CITADEL° 7.erit 1, i7F.k.:627.1RD6 EFTA01595027

ntered into RS of ()MIXT 19, 2012 by Jellliey E. Epstein (lunrinaftes referred to as 'Sole Meitherl, with

[10 GO 1 fin% ACCEPTED AND AGREED: . OctobeT I JEFFREY E. EFSTEIN Al. 02.26201S :=,c.f.:e Doc Numbe" Ac

” The Registered Office and Retident Atter)! of the Compaq for smiec et process withht the territory shall be: Business Basics VI, 1_,LC, at 9100 Pon of Sale Mall, Suite 15, St. Tharnas, U.S. Virtjn :stands 00802, The Company's pri.ncipai place of businem shall be fliGO Red Honk Qua_ricr. 113. St. Thomas U.S

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company

ening Account JEFFREY 4. Name and type of Legal Entity for watch the Account Is Being Opened GREAT ST. JIM, LLC 2. Last Name 3. Middle initiat EPSTEIN 4a. Legal Entity Address 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Coda 00802 SECTION (To add addikinal indiViduitis, seepage Pleas

en consent in lieu of meeting, with hill force and effect as if the same were adopted by an affimutive vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company holding 100% of the Company's issued and outstanding Membership Units, passed away on August 10,2019; WHERE

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company h

Kellerhals, having an address at in0o Pat of Sale Mall, Suite IS, St. Thomas. USVI 00802 ("Kellerhals"), and Poplar. Inc., having an address at 9100 Pon of Sale Mall. Suite 15. St. Thomas, USVI 00802 idle "Assignee). RECITALS: A. Kellerhals is the sole Member of Great Saint Jim, LI.C, a United States Virgin Is

, LLC AILS Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') is made and trdered into as of October 19, 2012 by Jeffrey E Epstein (hereinafter referred to as "Sole Member'), with an address At 6100 Red Hook Quarter. 83. St. Thomas. USVI 00802, who hereby farms PLAN a LLC. a U.S

trdered into as of October 19, 2012 by Jeffrey E Epstein (hereinafter referred to as "Sole Member'), with

made and trdered into as of October 19, 2012 by Jeffrey E Epstein (hereinafter referred to as "Sole Member'

ness. The Reg:meted Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, lir, at 9100 Pon of Sale Mall, Suite 15. St Thomas. U.S. Virgin Islands 00802. The Company's principal place of business shall be 6103 Red Rock Quarter, B3, St Thomas U S. Virg