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.. 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,
reement, be and they hereby arc adopted and approved; . • . 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 • a
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
all losses. claims. damages or expenses (including legal fees and disbursements) which it or any of them may suffer or Incur In connection with this Agreenient, inducting, but not !muted to. Wing or refusing to ad on any Telephone or Telex or Pectin*, or Witten Instruction. whether or not genuine or duly au
R, 2008 United States Attorney's Office Southern District of Florida 501) South Australian Avenue. Suite 400 West Palm Beach, Florida 33401 .Re: Jeffrey Epstein Dear= I write in response to your letter dated August 15. 2008 regarding the civil restitution Tonic', of the Deferred Prosecution Agreement (the
cember 19. 2007 letter, the unorthodox use of a civil restitution 'statute in a federal plea agroenient, which resulted in state charges against Mr. Epstein, has caused several miscommunications with respect to the implementation of the terms of that Agreement. In order to avoid any further miscommunica
. Suite 400 West Palm Beach, Florida 33401 .Re: Jeffrey Epstein Dear= I write in response to your lette
roenient, which resulted in state charges against Mr. Epstein, has caused several miscommunications with respe
ment are carried out in a proper manner. it would he useful to come to an agreement as to the implementation of the civil restitution portion of the Agreenient. As we have previously stated. Mr. Epstein fidly intends to abide by the terms of the Agreement. and we hope you appreciate that 'our ellbris to re
Entities connected to both Jeffrey Epstein and Agreenient

Richard Kahn
PERSONDarren Indyke
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATION
Charlotte Amalie
LOCATIONThe Capital Account
ORGANIZATION
Brett Geary
PERSONSurer
PERSON