Epstein Secrets

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

Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard

Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard

. . WHEREAS, the Board of Directors of the Coiporation has determined Mara is both advisable , and in the best interests of the Corporation and of Epitein, as' the sole shareholder of the Cospotation, that the Merger be consummated upon, in accordance with, `and subject to the provisions of. the Maga

ers, free and clear of all liens; clainti and encumbrances (the leepets pith that Epstenishatlbecoinethe'Soleshitelsolder ofjceperu , •• . WHEILEM,Epsteio is dui the sole shareholder OfCceporatits4. • • • . • WHEREAS, the Corporation is the sole mimbei of Southern Finanaal, 114 a United States. Virgi

• . WHEREAS,: the Boaid :Of Di/edits oe•FT4 determined that it A in the best inlet. eats 'Of the dozponition shierisolde;cjeffsey E. Eisstisils ("Epstein", to tienefet and distribute to Epstein all of the issued and outstanding sharei of jeepers, free and clear of all liens; clainti and encumbrances (

for 10,00O'shatei • of Common Stock, upon the terms and conditions ofernained in the subccriptioh• agreetrieni..i.iatd sap( Noyember 18; .?..911 of Jeffrey E. Epstein, a enPy of Which:Shall:be 6Ied•With the official tccards Of the. . Corporation; ind its further . , RESOLVED, that the Vice President and theiTrea

'the • . it . Corpotatirin;and it is further . : : , ; • . • ; ' • , . . . , RESOLVED, that the Corptiration accept the iailist.ription:OfJeffrer E.- Epstein for 10,00O'shatei • of Common Stock, upon the terms and conditions ofernained in the subccriptioh• agreetrieni..i.iatd sap( Noyember 18; .?..911 of

transfer funds. realm manta and sersones of any type, (C) Sell any Mounties owned by the Corporation; (DI Buy any secwities in a cash acroinc end (El Buy, see and son secunties (including put and cell options) shod in a margin account; and (DELETE (E) IF INAPPLICABLE] 09 Execute ail documents, and exe

ein.frir 10,000 charts • of Common Stock, upon the terms and cohditthas contained in the subscriptioh.agreetrienedated as of November IS, 2-bi 1 of Jeffrey E Epstein; a copy of Whicti.ihall.be filed with ' the official Of the . . Corporation; and ik is huther. RESOLVED, that the Vice President and the Treasure

ennineel that it it in the best. inter ts • of the : dogiorition and Its sole thiireholattjeffteyt. Nittein rEpat:0), to tiansfesitOd.disitalante to Epstein all • of the issued and outstanding shares of Jeepers, free and clear of all hens; claims and encumbrances (the leepas [tunny), rich that Epstaisi

ice President and the Treasurer of the Corporation he, and each of them hereby is, authorized and directed.to issbe, on behalf of the Cosporatiom.to Jeffrey E. Ftptein, a certificate for 10,00ashares:of the Common Stock; and:it is further RESOLVED, that all of the i0,00.0 shares of the Common Stock as authorized f

oh.agreetrienedated as of November IS, 2-bi 1 of Jeffrey E Epstein; a copy of Whicti.ihall.be filed with '

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

ent the c'orporation issue the Additional:Mara:to JE • • • • RESOLVED, that, the President of the G

irected.to issbe, on behalf of the Cosporatiom.to Jeffrey E. Ftptein, a certificate for 10,00ashares:of the C

transfer funds, nem meets and lacunae, of any type', (C) Sell any Securities owned by the Corporation; (0) Buy any fl own*, in a ash account and (El Buy, sell and set) vacuities {including put and all options) short in a margin account: and (DELETE (E) IF INAPPLICABLE) di Execute all documents, end e

00802 • Secretary Jeffrey Schantz 6100 Red Hook QuaVIP rtez,-,,uite B-3 American Yachirlikttor'c St, Thomas, V,40086.2 4). Treasurer Jeffrey, Epstein\ 6100 recta HooliQuarter. Suite B-3 Ameftcan Yacht Harbor SIThiNtiltas ooaoa Assistant Secretary-ter4‘atOltiffinan SL Thomas. VI 00802 Assistan

e these Articles of Incorporation in writing and do certify: ARTICLE The name of the corporation (hereinafter referred .to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ., ..:11 ARTIckgjr. The principal office of the Corporation in the Vitgin Islands is located at 41.42 Kongens (lade

R. CRIM. P. 6(e) IDWDtWat8689 EFTA_000 19559 EFTA00169306 Articles of Incorporation Page 2 ARTICLE IV The rnember of the Corporation shall-be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V The Corporation shall be managed by a Board. of Trustees which may further de

TICLE IV The rnember of the Corporation shall-be Jeffrey E. Epstein or such person or entity as he shall de

EFTA_000 19576 EFTA00169323 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) laSW-1/G707 EFTA_000 19577 EFTA00169324 iJ Restrictions EPSTEN, JEFFREY E. 1:4-711,E ST.. JAMES St-THOMAS, Vi 00802 ,Issued 111.5/201.0-;:ti7'iires 1/20/2015 pqtfpo2s,s74-or-ec-O000dbo29.9i3 Hit. 72 DOB 1/204953 w.gt G

NCORPORATION RECEIVED: OF a t.:011. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION, gifik),I1 I3 P EIS

ansfer funds, instruments and securities of any typo; (C) Sell any securities owned by the Corporation: (0) Buy any secsmes in a cash account and (El Buy, sell and sell secunoes (including put and call options) shod in a margin account; and (DELETE (E) IF INAPPLICABLE) 61 Execute all documents, and ex

s Officer's Certificate V, /Are k- ZIA1r c4J. Epstein Vbpin islands Foundation, Inc Account Number: 1

ansfix funds. instruments and securities of any type; (C) Sell any securities owned by the Corporation; (D) Buy any &clones in a cash account and (El Buy, sea and sell !lacunae, (including put and call options' short in a margin account; and (DELETE IF) IF INAPPLICABLE) IFI Execute all documents. and