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apter S 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. Epstein ("Epstein"), to transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all liens, claims and encu
WHEREAS, the Board of Directors of FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein ("Epstein"), to transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all liens, claims and encumbrances (
ved; RESOLVED, in connection with the Merger and pursuant to the provisions 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 and directed, for and on behalf of the Corporation, t
sts of the Corporation and its sole shareholder, Jeffrey E. Epstein ("Epstein"), to transfer and distribute
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 F. lips Subscriber for tn, of Common Stock, $.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. By) \ )ct...4-
TIAL DB-SDNY-0023737 EFTA_00171424 EFTA01297573 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Coporation"),
6 mentions1 same-page
Page ?Same page
sts of the Corporation and its sole shareholder, Jeffrey E. Epstein ("Epstein"), to transfer and distribute
apter S 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. Epstein ("Epstein"), to transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all liens, claims and encu
WHEREAS, the Board of Directors of FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein ("Epstein"), to transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all liens, claims and encumbrances (
ved; RESOLVED, in connection with the Merger and pursuant to the provisions 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 and directed, for and on behalf of the Corporation, t
sts of the Corporation and its sole shareholder, Jeffrey E. Epstein ("Epstein"), to transfer and distribute t
TIAL DB-SDNY-0025254 EFTA_00172937 EFTA01298276 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial In fomatics, Inc., a United States Virgin Islands corporation (the "Coq oration")
6 mentions1 same-page
Page ?Same page
apter S 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. Epstein ("Epstein"), to transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all liens, claims and encu
WHEREAS, the Board of Directors of FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein ("Epstein"), to transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all liens, claims and encumbrances (
ved; RESOLVED, in connection with the Merger and pursuant to the provisions 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 and directed, for and on behalf of the Corporation, t
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. lips Subscriber for tn, of Common Stock, $.01 I'ar Value Subscription Accepted As of November 18, 2011 FINANCIAL WPM:111GS, INC. Darren K. Indy
s as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS,
TIAL DB-SDNY-0025904 EFTA_00173587 EFTA01298474 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial In fomatics, Inc., a United States Virgin Islands corporation (the "Coq oration")
Sponsored
6 mentions1 same-page
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apter S 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. Epstein ("Epstein"), to transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all liens, claims and encu
WHEREAS, the Board of Directors of FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein ("Epstein"), to transfer and distribute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all liens, claims and encumbrances (
ved; RESOLVED, in connection with the Merger and pursuant to the provisions 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 and directed, for and on behalf of the Corporation, t
sts of the Corporation and its sole shareholder, Jeffrey E. Epstein ("Epstein"), to transfer and distribute
sts of the Corporation and its sole shareholder, Jeffrey E. Epstein ("Epstein"), to transfer and distribute t
TIAL DB-SDNY-0027493 EFTA_00175171 EFTA01299108 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"),
4 mentions1 same-page
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Corporation, at which time a certificate shall be issued to the undersigned for the number of :bares subscribed for. Dated as of November /8, 2011 Jeffrey E. Epst Subscriber for 1(1, of Common Stock, 3.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIMANFOMATICS, INC. Darren K. Indyke Vi
s subscribed for. Dated as of November /8, 2011 Jeffrey E. Epst Subscriber for 1(1, of Common Stock, 3.01
s subscribed for. Dated as of November /8, 2011 Jeffrey E. Epst Subscriber for 1(1, of Common Stock, 3.01
1 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (t0,000).shares of the Common Stock, S.01 par value, of Financial !aromatics, Inc., a United Stitt* Virgin Islands corporation (the "Corporation.),
3 mentions1 same-page
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subscribed for. Dated as of November 16, 2011 Jeffrey E. Bps Subscriber for IQ of Common Stock, 5.01 Pa
subscribed for. Dated as of November 16, 2011 Jeffrey E. Bps Subscriber for IQ of Common Stock, 5.01 Par
FINANCIAL INFOPARTICS, INC. SUBSCRIPTION FORCOMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stuck, S.01 par value, of financial !aromatics, Inc., a United States Virgin Islands corporation (the "Corporation),
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Mutual Connections (18)
Entities connected to both Jeffrey Epstein and Tcn Thousand
Richard Kahn
PERSON32,356 w/ Jeffrey·4 w/ Tcn
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·6 w/ Tcn
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·4 w/ Tcn
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·6 w/ Tcn
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·4 w/ Tcn
the Board of Directors
ORGANIZATION153 w/ Jeffrey·2 w/ Tcn
the Office of the Lieutenant Governor
ORGANIZATION65 w/ Jeffrey·4 w/ Tcn
Jeepers, Inc.
ORGANIZATION59 w/ Jeffrey·4 w/ Tcn
the Common Stock
ORGANIZATION50 w/ Jeffrey·4 w/ Tcn
the Certificate of Incorporation
ORGANIZATION43 w/ Jeffrey·5 w/ Tcn
FED R.QP
ORGANIZATION34 w/ Jeffrey·4 w/ Tcn
the Board of Directors of
ORGANIZATION28 w/ Jeffrey·4 w/ Tcn
the "Common Stock"
ORGANIZATION15 w/ Jeffrey·4 w/ Tcn
Incorporation of the Corporation
ORGANIZATION14 w/ Jeffrey·4 w/ Tcn
the Directors of Financial Infomatics, Inc.
ORGANIZATION8 w/ Jeffrey·3 w/ Tcn
Financial In
ORGANIZATION2 w/ Jeffrey·2 w/ Tcn
fomatics, Inc.
ORGANIZATION2 w/ Jeffrey·2 w/ Tcn
JF
Jeffrey E. Fps
PERSON2 w/ Jeffrey·2 w/ Tcn