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rs oilTtrietemitied that it• is M the best interests's:1E the. : Corporation iod rhisriholaccieffroy a F444 ClEpstelth, to ttansfet And Aiseaute to Epstein all . of the issued and outstanding sharei of Jeepers, free had clear of all hens,- clahni and 'encumbrances (the "Jeeps' Intoi""),•slich that Epst
ecome theaole-shireholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder Of,Cotporationi: WHEREAS, the Corporation is the sole rnomber of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("Sr);:•and • • WHEREAS,:die Board of.Directors. of FTC
is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersigntd, bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following a
l become theole-shirrholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder OcCotporationi: WHEREAS, the Corporation is the sole member of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("SF'.); and • • WHEREAS,:die Boardof Ditectors of FTC h
is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersiftnti bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following a
l become theole-shirrholdee ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder OcCotporationi: WHEREAS, the Corporation is the sole member of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("SF'.); and • • WHEREAS,:die Boardof Ditectors of FTC h
Entities connected to both Jeffrey Epstein and Southern FinanCial

Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
THE BOARD OF DIRECTORS
ORGANIZATIONTrust Company, Inc.
ORGANIZATIONWaring
PERSONCOiporation
ORGANIZATIONOcCotporationi
PERSONStskill hll
PERSON• WHEREAStfinanciai Trust Company, Inc.
ORGANIZATIONEpsteMshall
ORGANIZATIONSFrupas die Contbletion
ORGANIZATIONVitgin Wands
PERSONAisiaute
PERSON