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United 'Stites (hereinafter called the "Virgin Islands"), and partienlarly the Ocncral Corpotation.law of the Virgin Islaticla (Chapter 1, Tide 13, Vfigin Islands Code), as the same may he amended fronatiine to time, do brake add Me iliac Articles of Incorporation in writ ing atiridu oatifr The name of therm:
VI 0,0802 El To Whom These Presents Shall Come: • I, the undersigned, LIEUTENANT GOVEkNOR, dO hereby certify that FINANCIAL INFOMATICS*, 1NQ. a Virgin liland.s corporation, tilettin the Office of the Lieutenant Governer. on September 21:201Z as prnvidedfor by Inw,C,etrifkme of Amendment Attiplee of incorpo
ncy. • ri . • • :.. (I) 'in engage in any lawful bushiest in the linked States Vitgin.lilands: (3) To conduct ps business in the United State's Virgin Island's And to have offices within.the 1.10Wed States Virgin Islands. (4) *170 borrow drain money to any altsainicpettnitted by law by the sale or insience
to amend, alter or repeal' any of the provisions of these Articles of Incorporation and to add or insert other provisions anthOriaed by the laws of the Vitain Islands in the manner and at tbg time prekrilsed by said laws, and all rights at any rime conferred upon the Bond of Directors And the stockholders by than
n duly recorded In this office on the aforesaid and to be in MI force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Wands, at Outdone .Amalie, this 314 day of October, AD. 2012. 'SA+ 62; 1 • ' G Y It FRANCIS. Lieutenant Governor of the Virgin Wands CONFIDENTIAL
the tilling of.. the following actions in kis of a meeting. of the .Board.:of /Directors in •acoordatiee with the. Genetalj. Corporation Law of die United Stites Virgin Islands (the "Ga.") and waive any nonce to be ghee in • • connection with. theineetinepursuspr to the Gal •••• . . • WHEREAS, Finaucial -knot Company,
ts of FTC • and its sole sliakehe4der to• merge _FTC into lido the completion of which meiget:SF ahal Set . stuviving sanity 4.4 said merger (the "Magee); • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001679 EFTA_00015153 EFTA00165931 WHEREAS; it is intended that the Merger be ef
nem of the. lava of the Virgin Sands of the United States (hereinafter called the "Virgin Islamb"). and partieulatly the Clem:rat Corporation law of the Virgin Island( (Chapter 1,11de 13, Virgin Islam's Cork), as the same may h rnerulcd.fmtn nine to time, do (hake and file ihtsc Anicksuf Incorporation in writing
givin connection with the'reting-pursuant to the GC14: WHEREAS, Financial Trost CoMpeny, Inc., acorporation manned and existing under the laws of the United States Virgin Islands' (anC); is the stile shareholder 'of jecpersflik., Corprintiod organized. • and existing under the laws of the United States Virgin Islands (Jeepers"
n is a corporation organized and existing under the laws of the U.S. Ifilgin•Illands; and • WHEREAS, the..COrporation was duly formed in the [inked States Virgin Islands on November . 18:2011catkrii. • ,wHgREks; the.1oard of Directors as.of the date of this Consent are as follows: • Jeffrey Epstein Darren Ihdyk
conditions of the Maga Agreement, be and it is hereby autbarized and:approved. . • :• •,. . , . . • . RESOLVED, that it is intended that the Magee qualify as a tax-fitetairgatiization nee station 368(s)(1)(A) of the Internal Revenue Code; RESOLVED, this the .forrn and provisions of Magee Agre
mtelito PUERTOMO TmlBank Retail Bonitos Opera: ors PO BM 9)46 San low PR OTTIO8 0146 787 7TS 2511f 1 ISG6 6.% n11 Ifigher. Tom CONFIDENTIAL UNITED STALES VIRGIN ISLANDS finnan PO Roc 339600 St Stomas. VI 03803 1 SWIM 2511 lb stbasticom BRIT6II VIRGIN runes Arsdlant PO floe 435 Roil Town, Tortola MST, 1110
error appeared on you. statement. You must rosily us of and Potential errors in *Yang or elettroncaltyi You may ca= us, but it you do. Wii are 001 'Magee to lorentiate any Potential errors and you mry haw to Pay IM amount ”le0estlen: Willie we Innhtlialt whether or not there has been an tire& the fol
Entities connected to both U.S. Virgin Islands and Magee

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Palm Beach
LOCATION
Sarah Ferguson
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATIONJ. Epstein & Co.
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
Kenneth Marra
PERSON