Epstein Secrets

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 Islands, at Charlotte Amalie, this 31° day of October, A.D. 2012. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013679 CONFIDENTIAL Fir

s and the promotion and conduct of the objects and purposes hereinafter scatted, under the provisions and subject to the requirements of the laws of the Vitgil3 Islands of the United States (heminaftes called the "Virgin Islands"), and particulstly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 1

tenant to or growing out of or connected with the said business, purposes, objects and powers of any part thereof not inconsistent with the laws of the Vugln Islands, and to exercise my and all powers now or hereafter conferred by law on business corporations whether expressly enumerated herein or not. Tire purp

umber be fewer than them (3). The direc%da Maxi not be stakholdas. (2) In Curdle:once and not in limitation of the powers conferred by the laws of the Vires Islands, and subject at all times to the provisions thereof, the Board of Direcents is expressly irtatothed and <repeat/crab (a) (b) (c) To nuke, adopt

ile these Articles of Incorporation in writing and do cagy. A'R"ITCLE The name of the Cospontion (bereicaftez referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE U The principal office of the Corporation in the Virgin Islands is located at 9100 Elmer:sight, Port of Sale, Suite 15.16, St Thomas

C. Pmposes. The purpose of the Company is to operate any lawful business or to effectuate any purpose permitted by the law of the territory of the U.S. Virgin Islands. The Company shall have all the powers necessary or convenient to affect any purpose for which it is formed, including all powers granted by the A

all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Isiands. The foregoing paragraph shall be conslrued as armineratiirg both objects and purposes of tlris Comparry, and it is hereby expressly provided that

set his hand as Organizer of the Company diis 25th day of February, 2013. .'u'Creg J. Ferguson rv,'> c;.) p to 0 r" -n IN THE TERRITORY OF THE UNITED STATF3 VIRGIN ISLANDS UNITED STATES OF AMERICA J-V', :xf 0 " cn < BEFORE ME, the undersigned authority, on this 25th day of February; 201S, pex'^nally appeared Greg J

hese Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE II The principal office of die Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thom

he United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing, and do certify: ARTICLE I The na

hese Articles of Incorporation in writing, and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICULLE The principal office of the Corprmation in the Virgin Islands is located at 911/0 Havensight, Port of Sale, Suite 15-16, St. Thoma

the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of incorporation in writing, and do certify: ARTICLE I The na

hese Articles of incorporation in writing, and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLILLI The principal office of the Corporation in the Virgin Islands is located at 91(X) Havensight, Port of Sale, Suite 15-16, St. Thom

an a billion in net worth. 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. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his

gement firms Attached is the proof of ownership for the 10,000 shares. You'll see that the shares are issued to Epstein when the company was called Financial Infomatics which was later changed to Southern Trust. I sent you those documents beforehand but let me know if you need them again (See attached file: Shareh

(hereinafter called the EFTA01404502 "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The na

hese Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE II The principal office of die Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thom

the United States (hereinafter called the "Virgin Islands', and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and fde these Articles of Incorporation in writing and do certify: ARTICLE I The name

these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U