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of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a corporation, organized. and existing under the laws of the United Stares Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified subchapter S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is i
; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc.,
the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a cor
of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a corporation, organized. and existing under the laws of the United Stares Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified subchapter S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is i
; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc.,
the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a cor
of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a corporation, organized. and existing under the laws of the United Stares Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified subchapter S suinidiaty; • WHEREAS, the Board of Directors of FTC determined the it is i
; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc.,
the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a cor
Entities connected to both U.S. Virgin Islands and Financial Trint Conipany, Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
THE BOARD OF DIRECTORS
ORGANIZATIONUnited S
LOCATIONthe Board of Dirictors in'sicondinee
ORGANIZATION