Epstein Secrets

ber be less than three. The directors need not be stockholders, 2. In furtherance and not in limitation of the powers conferred by the laws of the Virgin Islands. and subject at all times to. the provisions thereof..the Board of Directors is expressly authorized and empowered: a) ' Subject to the right of a

laws of the United States Virgin Islands ("FTC'), is the sole shareholder of Jeepers, Inc., a corporation organized and existing.under the laws of the United States Virgin islands ("Jeepers!), which has elected to be taxed as a qualified subchapter S subsidiary; WHEREAS, the Board of Directors of, FTC determined that

or and on behalf of the Corporation, to-execute an&deliverthe Meier Agreement, and to execute and file with'the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and

ecame a well-known client: In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. In 2003, Epstein publicly bid for New York Magazine, along with advertising executive, Donny Deutsch, investor Nelson Peitz, publishing mogul and

'Abt .tr$ I torggoing instrupignovas acknowledged beim nit this' .b d9 of August, 2003 by Batbsta:Migtkoif:Weatherly, Ena Simon !Ind Mary R. NV' PAUL HOFFMAN co NOTARY PUSLic COMMON too WR01 ° stitZ JONE217 2004 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001556 EFFA_000 15030 EFTA00165

and the promotion and conduct of the objects and purposes hereinafter stated, Murder the previsions end atibject to the requirements of the laws of the Virtin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title

ber be less than three. The directors need not be stockholders. 2. In furtherance and not in limitation of the powers conferred by the laws of the Virgin Islands. and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: a) Subject to the right of a ma

e foregoing instrument was acknowledged before me this Je kday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HOFFMAN NOTARY Plait COMMOSON No apeiI - .00 OOMMItetnt~ANS is 27. 2004 CONFIDENTIAL SDNY_GM_00013038 CONFIDENTIAL FirstBankPR000201 EFTA_00 I 2368

nt to or growing out of or connected with the said business, purposes, objects, and powers or any part thereof not inconsistent with the laws of the Virgin Islands, and to exercise any and all powers now or hereafter conferred enumerated herein or not. The purposes, objects, and powers specified in this Articl

on, secured and unsecured, to include therein such provisions as to redeemability, convertibility or EFTA00304830 09/29/2003 12:20 340-774-2030 PAUL HOFFMAN PC PAGE 07 Articles of Incorporation Page 5 otherwise, as the Board of Directors in its sole discretion may determine and to authorize the mortg

nt to or growing out of or connected with the said business, purposes, objects, and powers or any part thereof not inconsistent with the laws of the Virgin Islands, and to exercise any and all powers now or hereafter conferred enumerated herein or not. The purposes, objects, and powers specified in this Articl

00/23/2003 32:20 340-774-2030 PAUL HOFFMAN PC PAGE 15 Articles of Incorporation Page 3 relation to the foregoing business with any person, firm, association. corporation, or government or

53 FIRST CODICIL to LAST WILL AND TESTAMENT of JEFFREY E. EPSTEIN CO 000111 EFTA00089554 I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, having made my last will and testament dated December 11, 2001, declare this to be a first codicil thereto. FIRST I hereby delete Article THIRD o

A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as Executors of this will. (b) I authorize JEFFREY A. SCHANTZ to designate one or more additional or successor Executors. Designations shall be i

05 FIRST CODICIL to LAST WILL AND TESTAMENT of JEFFREY E. EPSTEIN CO 000111 EFTA00092606 I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, having made my last will and testament dated December 11, 2001, declare this to be a first codicil thereto. FIRST I hereby delete Article THIRD o

A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as Executors of this will. (b) I authorize JEFFREY A. SCHANTZ to designate one or more additional or successor Executors. Designations shall be i

A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as Executors of this will. (b) I authorize JEFFREY A. SCHANTZ to designate one or more additional or successor Executors. Designations shall be i

to LAST WILL AND TESTAMENT of JEFFREY E. EPSTEIN CO 000111 EFTA00016849 --- PAGE BREAK --- I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, having made my last will and testament dated December 11, 2001, declare this to be a first codicil thereto. FIRST I hereby delete Article THIRD o