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er S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is iti the best interests of the Corponation and its sole shareholder, Jeffrey E Epstein ("Epstein"); to !loafer and distulaute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all hens, claims and encumb
WHEREAS, the Board of Directors of FTC determined the it is iti the best interests of the Corponation and its sole shareholder, Jeffrey E Epstein ("Epstein"); to !loafer and distulaute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all hens, claims and encumbrances (th
sts of the Corponation and its sole shareholder, Jeffrey E Epstein ("Epstein"); to !loafer and distulaute to
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
er S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is iti the best interests of the Corponation and its sole shareholder, Jeffrey E Epstein ("Epstein"); to transfer and dismilaute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all hens, claims and encum
WHEREAS, the Board of Directors of FTC determined the it is iti the best interests of the Corponation and its sole shareholder, Jeffrey E Epstein ("Epstein"); to transfer and dismilaute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all hens, claims and encumbrances (t
sts of the Corponation and its sole shareholder, Jeffrey E Epstein ("Epstein"); to transfer and dismilaute t
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
er S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is iti the best interests of the Corponation and its sole shareholder, Jeffrey E Epstein ("Epstein"); to transfer and dismilaute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all hens, claims and encum
WHEREAS, the Board of Directors of FTC determined the it is iti the best interests of the Corponation and its sole shareholder, Jeffrey E Epstein ("Epstein"); to transfer and dismilaute to Epstein all of the issued and outstanding shares of Jeepers, free and clear of all hens, claims and encumbrances (t
sts of the Corponation and its sole shareholder, Jeffrey E Epstein ("Epstein"); to transfer and dismilaute t
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
Entities connected to both Jeffrey Epstein and the Board of Dirictors in'sicondinee

Richard Kahn
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
THE BOARD OF DIRECTORS
ORGANIZATIONUnited S
LOCATIONFinancial Trint Conipany, Inc.
ORGANIZATION