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,

.the sole shareholder of Corporation; WHEREAS, the Corporation it the sole member of Souther Financial, LLC, a United States Virgin Islands limited Lability company organized on February 25, 2013 ("SF"); and .• • WHEREAS, the Board of Directors of FTC has detettoined that it is in the best interest of F

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 14

:1. Author zed&Isar C Authatted Signer Nis JEFFREY Physical (Homo) Address: LITTLE ST m lore tit . l . ll . win lot . nnatiul . hied Si•uer. EPSTEIN corponaollit, ____.---- ST JAMES ISLAND Occupation: FINANCIAL MANAG Personal Mailing Address: 6100 RED HOOK CTRS STE B3 THOMAS, VI 00802-0003

aza Da: January 28, 2013 Re: Branch Collection Worksheet Thomas World Air U.0 is one of several accounts belonging to our top Platinum client Mr. Jeffery Epstein. The company keeps an average balance of $50K with Platinum Banking. The company was supposed to be placed on account analysis via FACIL from Octob

000309 EFTA_00123789 EFTA01268993 Thomas World Air, 1 0, sting Agreement Page 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143STfr CONFIDENTIAL SDNY_GM_000 13147 CONFIDENTIAL FirstBankPR00031 0 EFTA_00 I 23790 EFTA01268994 Tho

s We the undersigned Members, Managers. or Officers of Limited Liability Company Resolutions For Telephone! Tslax/Facsimile/Written Instructions Jeffrey Essten-member Jaerne Brennan- manager A company duly orgertzod and meting under the lava of US. Vkgln Sands Meld et St. Thomas on the ashf"' thud

the Bank may also. at t option. refuse lo execute any Instruction or pail thereof fa any other reason without Wining any responsibility for any lots Lability or expense arising cut of such refusal. S. triderryilty. The undersigrked agrees to ndertnify the Bank, it's affiliates subadianes and thew directo

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

compliance with the security procedure set forth herein and the undersigned agrees to indemnify and hold the Bank harmless from any loss suffered or Lability incurred by the Bank in. or arising from the Barks execution of Instructions believed by the Bank in good faith to have been given signed in the ca

Deutsche Bank Contacts As of May 31. 2017 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD manifest line IIII II III II III II III II II II III II III II I II II II CONFIDENTIAL — PURSUAN

ICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD

TODY OFFICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency:

n ro event shall MSCI, S&P. any of their affiliates or any third party involved in making or compiling the GICS or any GICS classifications have any Lability for any direct, indirect, special, punitive, consequerhal or any other damages (includirg lost woks) ever d notified of the possibility' of such dam

se use the long Corm DBAB Account Name Jeffrey E Epstein Account Win Woe federal funds in the amount of

amson please use the long Corm DBAB Account Name Jeffrey E Epstein Account Win Woe federal funds in the a

below ousel movement instructions. If you wish to request multiple wires. checks, pourneb or kers damson please use the long Corm DBAB Account Name Jeffrey E Epstein Account Win Woe federal funds in the amount of S 757.62 To Bank MIME Bank of America City / State ABA S. Further credit to Interne:Ben Ithaheal

in its sole discretion refuse to astute such instructions Ircl-ding standing insuucuons) gwen pursuant to this authorization. without incurring coy Lability. if Deutsche Bank Alex. Brown has reason to believe such instructions for standing rsuursoili have not been provided by the undersigned. The und 'si