Epstein Secrets

Scooter, of Second Cemfying Officer Name of Second Corn hong Clew Corporate Title of Second Certifying More IF THE CLIENT IS INCORPORATED OUTSIDE THE UNITED STAT FS. THE WENT MUST COMPLETE ANT.) RETURN A FORM We ALONG WITH THIS OFFICER'S CERTIFICATE. NOVO/ -0186 Corp Acct Authi 18C 107/12) CORP 006470017212 C

or govemmcntal agency. • 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

•• . WHEILEM,Epsteio is dui the sole shareholder OfCceporatits4. • • • . • WHEREAS, the Corporation is the sole mimbei of Southern Finanaal, 114 a United States. Virgin Ider*Iiinitedliabffity. Company organized on. February 25; 2013 ("SF.'); : and • . • . . • WHEREAS, ;the Board 4)E Directors of FTC has

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

CesPedive. Based upon the residence of the account holder. account type. or prodixt type, scene interest ands dvidend payments may not be subject to United Stater (US) ardor Pinto Rico (PR) Income tares The tient monthly statement is not intended to be used and cannot be retied upon for tar purposes. Clients

lotdbm. Pieced upon the residence of the account holder, account type. or prcdixt type, scone interest antrof dvidend payments may not bo subject to United Slates (US) and a Promo Ana (PR) Income tan The (lent mom* statement is not intended to be used and cannot be reset, upon for tar purposes. Clients should

nt balances me not insured by FDIC and are not protected by 51K. Money mike sweep balances are pointed by 9PC but se rot Insured by the FDC Openng Magee closing barna Me per share Awerage Defickna 'Meta Dap in on Oct I (I) on CM 31 (S) on Oct 31 CS) rate pedod period Cep amount IS) 44,161

ersPedhe. Baud upon the residence of the account header. account type, or product type, torn* interest ander( dvidend payments may not be subject to United Slates (US) andor Porno Rico (PR) income tares. The (lent morn* statement is not intended to be used and cannot be reed upon for tar purposes. Clients sho

ion of Scone onk. • Aches Capita Appreciation Inwstments sea i-g growls of principal rather than the genersais of Scam. • Produce Coroninentto or Magee and Capital Appreonton. Nesincnts seeking both tie general's of /tram ad growth of ;axial. Overoll rids profiles • Conservanrt Seeks to mantain i

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Date 04 Invoice Aia;ust 17. 7005 Pisan 12 of 18 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Magee Dom Da s Time 07 45; Cr 451 WM 0112P 413 01/23 05149 413 0103 0932P la 01/23 ITIOIP • iV 4 4 7 . • 439 07/24 430 01/2.1 • ESCA 41.0 0

adle PUERTO MO IallBank Retail ganIchm °sermons PO BOX 9)46 Santora. PR 0(008 0146 787 72S 2511/ 1,846.669955 n11 Strohm* corn CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Fintaarth PO Rog 374600 St Doman, V103803 1 Rfwi.fiqn 2511 lthstbreurom BRIDSH VIRGIN runes Orme/ant PO Rog 435 Roil Town.

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