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tors of the Corporation, to serve until the first meeting of shareholders and until their successors are elected and qualified: Jeffrey E. Epstein Darren K. Indyke Amanda J. Ellison. The issuance of the shares of the Corporation was then discussed. Upon motion duly made, seconded and unanimously carried, it w
eholder of the Corporation and shall have qualified, or until his or her earlier death, resignation or removal, whichever shall be first to occur: Darren K. lndyke Cecile De Jongh Jeanne Brennan And be it FURTHER RESOLVED, that all persons currently serving as directors of the Corporation who were he
ted and qualified: Jeffrey E. Epstein Darren K. Indyke Amanda J. Ellison. The issuance of the shares o
s are elected and qualified: Jeffrey E. Epstein Darren K. Indyke Amanda J. Ellison. The issuance of th
y secrelary EFTA00300045 RESIGNATION OF INCORPORATORS OF FINANCIAL TRUST COMPANY, INC. We, the undersigned, being the incorporators ofFinancial Trust Company, Inc., hereby tender our resignation as incorporators, officers and/or directors of the corporation, to be effective immediately. Dated: On. 4 1998 Ba
uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9
ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the
ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af
ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft
re the subject of (a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial EFTA00615375 Trust Company, Inc., et at v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the Un
TO -. kerma:, Rc: Janet LIP Morgan. 7 urea K.Indyke August 6, 2009 Account # ; Account ,K.*******
STEIN Memorandum. iS Janet, Jr Iviorgan From: Darren Indyke .. Date:: August, 6„ 2009 Re: Jeffrey E
DID: 8887316607 CS9 Page 2 of 3 JI-11 I-INANC I AL SPONSORS Aug 6 2009 14:27 P.03 JEFFREY E. EPSTEIN Memorandum. iS Janet, Jr Iviorgan From: Darren Indyke .. Date:: August, 6„ 2009 Re: Jeffrey Epstein Account # gop 14* 4. 40;4 )1<.* ;iq ;1..* **1.144,P;,. :V* 5f. )4- EFTA01587707 Please wire Fou
JPM FINANCIAL SPONSORS Aug 6 2009 14:26 P.01 Financial. Trust Company, Inc. Memorandum to TO -. kerma:, Rc: Janet LIP Morgan. 7 urea K.Indyke August 6, 2009 Account # ; Account ,K.********.,1,***.n******7.****4.4*
(4Sesinan=)-ftw-the-henefit-ef-GlaimantsParren K Indyke PLLC ("DKr% within 20 business days after the la
(a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial 2.11.1.47.1Magla EFTA00316015 Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the U
Entities connected to both Darren Indyke and Trust Company, Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION
Financial Trust Company
ORGANIZATION
Eric Trump
PERSON
Janet
PERSON
St Thomas
LOCATION
Stephen Hawking
PERSONWachovia Bank
ORGANIZATIONthe State of New York
LOCATIONthe Southern District
LOCATIONAce Greenberg
PERSON
THE BOARD OF DIRECTORS
ORGANIZATION
Brad S. Karp
PERSON
Jimmy Cayne
PERSONStephen M. Sinaiko
PERSON