Epstein Secrets

.. 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,

, to pay. all such costs, fees and expenses, and take all tech other action as such officer deems necessary or advisable in order to conswiunatc the Mergerin accordance with the provisions . of the Merger Agreement. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) SWARM EFTA_000 19922 EFTA00169649 T

EEpstein for 10,000 shares of Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of November IS, 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 Treasure

. . • • • WHEREAS, the Board of:DirectOrs deteimined that it is in the best interests of the Corporation and Its'.r.Ole shareholder; jeffreTE. Epstein ("Epstein"),:tortansfer•and dinxibute to Epstein all of the issued and outstanding shares of Jeers, free and clear of all liens; claitni and encumbr

d; RESOLVED, in connection with' the Metier and pursuant to the proviiicins of the Merger Agreenient; theCoiporation•issue the Additional Shakes to JE, RESOLVED, that, the President of the Corporation be, and he hereby is, author zed, empowered . and ,direeted, for and on behalf of the Corporation

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

Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat'

Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 1

to pay. all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consuriunate the Mergerin accordance with the provisions of the Mergei Agreement. CONFIDENTIAL SONY .6M_00.038228 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

C and its sole shareholder (the "Merger Agreement"); WHEREAS, in connection with the Merger /and pursuant to the provisions of the Merger Agreement, Epstein is to Surrender for cancellation ten thousand (19,000) shares of the Common Stock of FTC, representing all of the issued and outstanding shares of F

approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and necessary or appropriate in order to effectuate Mergerin accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is,authotize

C and its sole shareholder (the "Merger Agreement"); WHEREAS, in connection with the Merger /and pursuant to the provisions of the Merger Agreement, Epstein is to Surrender for cancellation ten thousand (19,000) shares of the Common Stock of FTC, representing all of the issued and outstanding shares of F

approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and necessary or appropriate in order to effectuate Mergerin accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is,authotize