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

OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF-EXISTENCE To Whom These Presents Shalt Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Vkgin. Istands„.do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor on:Feint:1O:25

O ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER MUOINT SIGNATURE TIRANE KIM DATE SIGNATURE DATE Jeffrey E. Eptioln PRIMEOFIRST NAME AND LAST NAME PRINTED FIRST NAME AND LAST NAME EFTA00284841 Laurel, Inc. EIN # 66-0776877 BALANCE SHEET As of December 31, 2

NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3 St.

F OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter,

PRESIDENT MCNAMEE MENA KENT DATE SIGNATURE Jeffrey E. EpsIan DATE PRINTED MT NAME AND IASI NAME PRIN

DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code Charlotte Amalie, Virgin Islands 00802 Phone - Fax - 1105 King Street Christiansted, Vkgin Phone - Fax - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE MINE 301h AVOI

00 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00313178 Jeffrey E. Epstein 6100 Red Hook Quarters. 84 St. -1348 RRSTBANK PUERTO RICO ST. THOMAS, N006O2 101-72892216 123 .001(612,03_ ORDER FiE VtRi\tMaIr OF The Vig

NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St.

F OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter,

the Year Ended December 31, 2012 EFTA00313178 Jeffrey E. Epstein 6100 Red Hook Quarters. 84 St. -1348

EUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS SOO Kongens Gode 1105 King Street Chodolleag olie. Vir In Islands 00802 Chtisliansted, Vkgin Phone - Phone • Fax • Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE