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as duly formed in. the United States Virgin Islands on Noce:nisei • WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e foll
the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the
* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHERE
COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birector
as duly formed in. the United States Virgin Islands on Noce:nisei • WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e foll
the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the
* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHERE
COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birector
as duly formed in. the United States Virgin Islands on Noce:nisei • WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e foll
the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the
* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHERE
COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birector
Entities connected to both Jeffrey Epstein and inferheeicic ,inc.

Marc Rich
PERSONDarren Indyke
PERSON
Michael Cohen
PERSONthe (Board of Directors
ORGANIZATIONsibck 01
ORGANIZATIONCaws of the Corporation
LOCATIONInNvs
PERSONCorporaig
PERSON