Epstein Secrets

mmediately followititA*Oeteettanual •i Ineedrieof the stockholders of the Corporation and until his successor shall have been ?pfyl'ettet‘ilindshafl Jeffrey Epsterfi, President Darren Indyke; Vice Presidersiand Secretary Richit;edICathti, treasurer . • Audit laurther • RESOLVED, that the offiesh:Oftietowdrati

duly authorized by the Bond of Directors of the Corpriaticitrimetit is. further .. . R,0401.*Iiiii that the Corporation accept the subscription of Jcffrq E. Epstein for 10000 'shard of •Colitititiet Stiit4; . Upon the terms and conditions contained to the subscriptioh ageeettiene., dated as of Poyetht?es:41?440

Corporation accept the subscription of Jcffrq E. Epstein for 10000 'shard of •Colitititiet Stiit4; . Upon

successor shall have been ?pfyl'ettet‘ilindshafl Jeffrey Epsterfi, President Darren Indyke; Vice Presider

to issue certificates such form for shares' of fully paid and non- • • • jakssapc.gcalataiers•Stock when the issuance thereof is duly authorized by the Bond of Directors of the Corpriaticitrimetit is. further .. . R,0401.*Iiiii that the Corporation accept the subscription of Jcffrq E. Epstein for 10000 'shard of •

l not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The first Board of Directors shall serve for terms of one (1)

ectors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kell

oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erik

oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika

. Thomas USVI ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Bond of Directors shall be as established by the By-Laws, but shall not be fewer than three (3) directors. The Incorporators shall appoint the first members of the B

ttii that the Corporation accept thesubscoMion of Jeffrey E.Epstein for 1006P 'shard • of •Cotaititin Stiit4

49!exeminual •i fineeoept the stockholders of the Corporation and until his successor shall have been d'ofyl'etectiilskimil shifl .: Snag triaged:. Jeffrey Epsteii:i, President Darren Inityke; Vice Presideoland Secretary Richard Kahn, treasurer . • And, it laurthet • • RESOLVED, that the offiestiktitietorp

the Corporation accept thesubscoMion of Jeffrey E.Epstein for 1006P 'shard • of •Cotaititin Stiit4; . Upon

ssue certificates such form for shares" of fully paid and • • non- assessablecortyrico...Stock when the issuance thereof is duly authorized by the Bond of Directors of the Corpniaticiiritoetiet ie. further .. . •••••••• R,0401.*Ittii that the Corporation accept thesubscoMion of Jeffrey E.Epstein for 1006P 'sha

N WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day of March, 2013. Jeffrey E. Darren IC K. inclyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094985 CONFIDENTIAL SDNY_GM_00241169 EFTA01390474

Company, Inc., on this 19th day of March, 2013. Jeffrey E. Darren IC K. inclyke CONFIDENTIAL - PURSUAN

This consent shall be filed with the Minutes of the proceedings of the Bond of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19