Epstein Secrets

Inc, aIrnin Wands corPondon (the `CMIKttatisw"), do hereby consent and agree to the authorisation and adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporatio

MMERCIAL f. . . . . Atehernes Signer Hanle: JEFFREY E EPSTEIN OPOINIENI Physical (Home) Address: LIT

est' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Red Hook Quarter B3 I St. Thomas USVI 00802

nce.odellgafirstbankprcom> Subject [EXTERNAL) RE:J. Epstein Matter Good Afternoon Dina, Per discussion, I a

nd adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Pre

WHEREAS, can payments relative to employee benefits are due and owing anti should be made to avoid any further cintuption Ito the employees of the Cotpontion. WHEREAS, the Board he &unlined that the meters and actions deaccised and provided for herein are dcsinbk for and in the best intents of the Co:pot

nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go

100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac

on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv

f the authenticity of the **arum and of authority to transfer and of payment of trawler taxes as the Corporation or its agents may require. (b) The Cotpontion shall be entitled to treat the holder of record of any share or shares as the absolute owner thereof for all purposes and, accordingly, shall not be

NESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Infornatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052554 CONFIDENTIAL SDNY_GM_00198738 EFTA01362892

Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard Kahn, Director CONFIDENTIAL -

rnatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard Kahn, Director CONFID

rein; and it is further ' RESOLVED, that the officers of the Corporation be, and each of than hereby is, authorized and directed, on behalf of the Cotpontion, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, de with the appropriate governmenta

NESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Infornatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059968 CONFIDENTIAL SDNY_GM_00206152 EFTA01368274

Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard Kahn, Director CONFIDENTIAL -

rnatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard Kahn, Director CONFID

rein; and it is further ' RESOLVED, that the officers of the Corporation be, and each of than hereby is, authorized and directed, on behalf of the Cotpontion, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, de with the appropriate governmenta

NESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Infornatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-OO66628 CONFIDENTIAL SDNY_GM_OO212812 EFTA01372766

Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard Kahn, Director CONFIDENTIAL -

rnatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard Kahn, Director CONFID

rein; and it is further ' RESOLVED, that the officers of the Corporation be, and each of than hereby is, authorized and directed, on behalf of the Cotpontion, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, de with the appropriate governmenta