Epstein Secrets

pstein all of the issued and:outstanding shares of Jeepen, free and clear of all hens; claims and entumbrithees (the "Jeepers Interest"), such that Epitein shall become the sole shareholder of Jcepers; WHEREAS, Epstein is also the sole shareholder of Corporation; WHEREAS, the Corporation is the sole me

President and the Treasurer of the Corporation be, and eacti.of them .hereby is, authorized and directed to issue, ort behalf of the Corporation, to Jeffrey E. Epstein, a certifieste for 10,000 shares of the Common Stock; and it is Eau • . . • RESOLVED, that '4 of the 10,000 shares of the Common Stock as author

WHEREAS, the Board of Directors of FTC denthithed that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E Epstein ("Epstein"), to transfer and distal:Atte to Epstein all of the issued and:outstanding shares of Jeepen, free and clear of all hens; claims and entumbrithees (

ed; RESOLVED, in connection with thelviergernnd pursuant to the ptoviiicn?S of the Merger Agreement, the Corporation issue the Additional Shares to JE RESOLVED; that, the President of the Corporation be, and he hereby is, authorized, empowered anddirected, for, and on behalf of the Corporation, to

N WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19°' day of March, 2013. Jeffrey E. "IIIIIIIIIIIIIII n A •-. n• • t . Richard Kahn SDNY_GM_00037949 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-000077

Epstein for:10,000 shares of Common Stock, upon the terms:mad:condition contained in the sulncription 'agreement, dated 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

ated as of November 18, 2011 Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. A 8>1 Darren K. Indyke Vice President 4 Jeffrey E. Epst Subscriber for 10, of Common Stock, 5.01 Par Value CONFIDENTIAL SDNY_GM_00037954 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00007

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

n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other hems of income, gai

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 (

n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIQNS 6ND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, ga

In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Comp

members whose interests have not been previously redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The manager shall manage the business and affairs of the Company and shall have full and complete auth

al. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The

n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses end other items of income, ga

members whose interests have not been previously redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The manager shall manage the business and affairs of the Company and shall have full and complete auth

al. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The

In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Comp

n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, ga

rgin Islands 00802 ' ' ' fii 0' i.0 ARTICLE FIVE MANAGEMENT The Company shall be manager-managed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Tlromas, U.S. Virgin Islands 00802

-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial

ed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the

tion 1,704-2. (d) The amount of any liabilities of the members that ai'e assumed by the (e) Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, g

802 ' ' ' fii 0' i.0 ARTICLE FIVE MANAGEMENT EFTA01463120 The Company shall be manager-managed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Tlromas, U.S. Virgin Islands 00802

-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial

ed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the

tion 1,704-2. (d) The amount of any liabilities of the members that ai'e assumed by the (e) Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, g