Epstein Secrets

rgin Islands on November . 18:2011catkrii. • ,wHgREks; the.1oard of Directors as.of the date of this Consent are as follows: • Jeffrey Epstein Darren Ihdyke • Richardtahn WHEREAS, the undersigned, being all of the director's of Financial Infoinaties, Inc., consent to the salting of the follawing actions in

FINANCIAL INFONATICS, INC. By7 0LAAa kai Ir y Darren K. Indyke Vice President • SDNY_Ghl_00038862 CO

Subscriber for 18- of Common Stock, 8.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFONATICS, INC. By7 0LAAa kai Ir y Darren K. Indyke Vice President • SDNY_Ghl_00038862 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0001686 EFTA_0014947 I EFTA01283152

-anent arc as follows: . Jeffrey Epstein Dana K Indyke Richard Maher . . • • • WHEREAS,the undersi

FINANCIAL INFONATICS, INC. By7 0LAAa kai Ir y Darren K. Indyke Vice President • SDNY_Ghl_00038862 CON

nature Name Position Signature Deuterhe Bork Secwitios Inc, a auto:diary of Deubohe Berk AG, conducts Weinman* banking and niceties activities he the United Stain. 0913WW- 0188 Corp Aca *oh a ISCI02/12) CORP 006420-022212 SDNY_GIrl_00038-841 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-

lieu of holding a meeting, to the adoption of the following resolution and the taking of all action required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation, to serve as such in accordance with the provisions of the By-Laws

d or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as t

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elec

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elect

Nitta inspect:on Si (2) Thal the ten elek (3) Thal legal ownership NOTE: tiloclA tes TYPE OR dapihAliAilicrW business Welty the lows al (sate) the United Stain. Records or light noun wo AcHlrlstraeon. side II swellable Sr necessary. erect Ilan of arty 10l0/3n country, and or has been Med with the Fede

8 United States Code or imprisoned not more than 5 years, or both (18 U.S.C. Sec. 100I(a). NAME OF OWNER: Shmitka Air, Inc TYPED NAME OF SIGNER: Darren Indyke SIGNATURE: TITLE: COMMENTS: Vice President, Shmitka Air, Inc. Filed by: INSURED AIRCRAFT TITLE SERVICE/JOAN ROBERTS 405-681-6663 PLEASE SEND O

: Shmitka Air, Inc TYPED NAME OF SIGNER: Darren Indyke SIGNATURE: TITLE: COMMENTS: Vice President, S

b. CI A tonegoowned corporation ergenired and doing hum... under the laws of (stale or possession) and said aircraft 4 based and primarily used in the United Stain. Record. or flight hours are weasels for inspection at (2) That the aircraft 4 not registered under the lows el any foreign country. and (3) That