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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
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thi
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 (
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or documents) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thin
t tite-:c 4j St. r22 c c !.*l -tft SixiteMIR St. :174 1;1 to The Company shall be manager-managed. The initial manager of the Company 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. Thomas, US. Virgin Islands 00802.
fl '1 Al< 1:1611‘1;4 ' Type/ Yypn/ 'flog Colin /Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos • JEFFREY EDWARD chnomit!efN.fikuidmivaciomairwd uNrres.: STATES OF AMERICA lbw 04i4Mnt4if'e4he do natind
/Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos • JEFFREY EDWARD chnomit!efN.fikuidmivaciomairwd uNrres.: STATES OF AMERICA lbw 04i4Mnt4if'e4he do natindenee 20 Jan 1063 su ;SON lapin Maen ol bent/ Lfiw de sf
irstiand indemnity ( 21 Signature of Managing Jeffrey Epstein 1-D H3 Date Print Name Deutsche Bank
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreements) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thin
.S. Virgin Islands 00802 41.: ,a; -n ARTICLE FIVE MANA,CIDLENT The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Malt, Suite 15, St. Thomas, US. Virgin Islands 00802.
Gala (Coda ieddwin Patispon Htl. Ulu du PA pal iNo. de IP4,:y;.• P USA 207320604 Siornamo (Um (Apettlde EPSTEIN Bimal moss/ PiNtoms. notables JEFFREY EDWARD fIbliorunky Nslitmlibl ItlaciomIlded STATES OF AMERICA Dtliolbinli/Unk naisNanea Rolm do mc;foltmbe 20 Jan 1963 • iSdAllSe«) Plata ol L iegt
relationship with DBSI. Southern Financial LLC Name of Entity' Signature of Officer, Partner, Trustee. Authorized Party Print Name/idleJeffrey Epstein 66-0799192 Erie:rimier ID No Date 7—a ci—C Signature of Officer. Partner Trustee, Authorized Party Date Print Name/Title Signature of Offic
ori ( 90 end indemnity o Signature of Managing Jeffrey Epstein )413 Date Print Name Deutsche Bank Se
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thi
of for any cause whatsoever. The undersigned has read and agrees to the terms of the authore n and indemnity on 1-9w3 Signature of Managing Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc.. a suteidisry 01 Deutsche Bank AG. conducts investment batting and securities activities in the Ulgted Sla
ty on 1-9w3 Signature of Managing Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc.. a sut
indemnity on 1-9w3 Signature of Managing Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) OBS% may require, and to act for the LLC in every respect concerning said account and to do all other thi
y cause whatsoever. , The undersigned has read and agrees to the terms of the authoriz and indemnity on -aH3 Signature of. Managing ember Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc...subsidiary of Deutsche Bank AG. conducts investment banking and securities activates in the United S ates
aH3 Signature of. Managing ember Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc...subsi
ty on -aH3 Signature of. Managing ember Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSI may require, and to act for the Lit in every respect concerning said account and to do all other thi
y cause whatsoever. , The undersigned has read and agrees to the terms of the authoriz and indemnity on -aH3 Signature of. Managing ember Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc...subsidiary of Deutsche Bank AG, conducts investment banking and securities activates in the United S saes
aH3 Signature of. Managing ember Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc...subsi
ty on -aH3 Signature of. Managing ember Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSI may require, and to act for the Lit in every respect concerning said account and to do all other thi
cause whatsoever. , The undersigned has read and agrees to the terms of the authoriz and indemnity on -a H3 Signature of. Managing ember Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc...subsidiary of Deutsche Bank AG, conducts investment banking and securities activates in the United S ates
H3 Signature of. Managing ember Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc...subsi
y on -a H3 Signature of. Managing ember Date Jeffrey Epstein Print Name Deutsche Bank Securities Inc
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreements) or document(s) DBSI may require, and to act for the Lit in every respect concerning said account and to do all other thin
d in the parson/lel thereof for any cause whatsoever. • The undersigned has read and acacias to the terms of the aut hot o gootrao of Managing • Jaffrey Epstein Print Name L' 'ter Data Deetnaur Saar Stannic b inc., a T.IInidiey d Classaora Cana AG. con ducat ending and middles sonnies in me tinned Slate
of the aut hot o gootrao of Managing • Jaffrey Epstein Print Name L' 'ter Data Deetnaur Saar Stanni
/math:els and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreements) or documem(sl DeSI may requite, 'and to act for the LLC In avow respect concerning said accaum and to do se other things
Entities connected to both Jeffrey Epstein and Stock Loan Agreement

Richard Kahn
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
St Thomas
LOCATIONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Sarah Ferguson
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Charlotte Amalie
LOCATION
Bear Stearns
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATION
Federal Reserve
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONU.S. Virgin
LOCATION