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 ma

. 004/001 September 21, 2007 The undersigned, Jeffrey E. Epstein, hereby resigns as a director and the President of Financial Trust Company, Inc., a United States Virgin Islands corporation, effective a of September 21, 2007. Jeffrey E. Epstein EFTA00300048 OCT-02-2007(TUE) 11:13 P. 003/004 FINANCIAL TRUST COMPANY, IN

ss and the promotion and conduct of the objects and purposes.hercinafier stated, under the provisions and subject to the requirements of the laws of the Virgin Ipands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title

will commence business is $1,000.00. ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands Jennie-lynn Falk Dale R. Michael 38 Ridge Road St. Thomas, Virgin Islands Skyline Village #3A

r the exercise of any of the powers herein set forth, either alone or in connection with other firms, individuals. associations, or corporations in the Virgin Ishmds and elsewhere in the United States and foreign countries, and to do any other acts or things incidental or appurtenant to or growing an of or camcc

number be less than duet The directors need not be stockholders. 2. In !Inherence and not in fanitanon 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 maj

n will commence business is 51,OOO.OO ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly iconic-lymt Falk Dale R. Michael CONFIDENTIALFlat ., SD NY_GM_OOO13315 CONFIDENTIAL EFTA_00123958 EFTA01269162 air-2A-2flO1 levier Trot- Ar

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

n will commence business is $1 .000.00. AATICLE V The name and place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Weatherly CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029728 SDNY_GM_D0175912 EFTA01344361

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

or, and Lt ec, le A, de , ofe nn and Oa, 11 el, Lily de n , witnesses, the //al day of December, 2001. 9 7 2s ,raZra-j Notary Public } Barbara Mignon Weatherly Notary Commission No. LNP-027-00 Commission Expires November 21, 2004 (00172266.1) 8 G1_000110 EFTA00089553 FIRST CODICIL to LAST WILL AND

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

or, and Lt ec, le A, de , ofe nn and Oa, 11 el, Lily de n , witnesses, the //al day of December, 2001. 9 7 2s ,raZra-j Notary Public } Barbara Mignon Weatherly Notary Commission No. LNP-027-00 Commission Expires November 21, 2004 (00172266.1) 8 G1_000110 EFTA00092605 FIRST CODICIL to LAST WILL AND