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

p1 tlieVaipppticei are authorized on behalf el the Corporillari in. (A) Open and maintain one or more brokerage account(s) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "DBSI'l (including any successor thereof): (B) Deposit. deliver, assign, withdraw and transfer funds, instruments and securi

ST. THOMAS, VI 00802 To Whom These Presents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INQ A. Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on September 21: 2012 as provIdettfor by law, Certificate of Amendment Articles of inco

the 'Corporation (hereinafter referral kr as the "Corjxnution") is Pinturtialinfomaties, Inc. ARTICLUJI The principal office of the Cotpoation, in the Vitgin Islands is lot:gam 9100 Ilavensight, Vora of Salo, Suite 15.16, St. 'Morals, U.S., Virgin Islands, 00802. and the, name of the resident agent of the Constra

on behalf of the Corporation, to execute and deliver the Merger Agreement, and to . execute and 6.1e withithe 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 at being compliant with the requirements of the GCLand n

day of the Corporation are authorized on behalf of the Corporation to: (A) Open and maintain one or more brokerage accounts) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "DEISr I (incluchng any successor thereof): (B) Deposit, deliver, assign, withdraw and transfer funds, instniments and secur

3 .!:/ tt tie' CCIIPlit;;TINIS • Wt. the otidersigned natural persons oft& age of twenty-one years dr more. all of whom are bona tide residents of the Virgin Island's of the Uinta Slates, acting as incorporators of a corporatiowto be minted J.Epstent Virgin Islands Foundation. Inc...do adopt the following Articles

. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the 'Corporation"), in lieu of holding a meeting do hereby adopt the following resolutions and the taking of

ponnion on the 5erniiber . :f SDIYED _tai tiv 040.3600 tthkailadoll (A) Open and meintain one a more brokerage account(sl for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "Dasil (including any successor thereof): (BI Deposit, deliver, ensign, withdraw and transfer funds, muniments and securitie