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

conditions of the Maga Agreement, be and it is hereby autbarized and:approved. . • :• •,. . , . . • . RESOLVED, that it is intended that the Magee qualify as a tax-fitetairgatiization nee station 368(s)(1)(A) of the Internal Revenue Code; RESOLVED, this the .forrn and provisions of Magee Agre

t* of tiie.US. . Virgin Islands; • • • • . , WHEREAS, the Bela of /3hectois as of the date of this .Consent are is Eoliths= JeffiF7Epstein • Darren K Indyke Richard Kalil • WHEREAS, the uadessigned, being all of the directors of the Corporation, coOsent.ttitthe tilling of.. the following actions in kis

ates .Virgin Islands on November 18, 2011; and:, ; WHEREAS; the Board oiDircctors as of the date of this Consent are as follows; Jeffrey Epstein Darren Ihdyke ' RichardIahn WHEREAS, die undersigned,. being all of the director's of Financial Infoinitics, Inc., consent. to-the . taking of the following actio

this .Consent are is Eoliths= JeffiF7Epstein • Darren K Indyke Richard Kalil • WHEREAS, the uadessigned

ibet for tq of Common Stock, $.01 Par Value Subscription A As of Novcmbec 18, 2011 FINANCIAL INFOKIATICS, INC. Eb' gtit-i-A"--It \oat Darren it Indyke Vice Praidcnt CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001686 EFTA_000 15160 EFTA00165938 la Current Clasidfication: (dick he

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

menn, and WHEREAS, hem B. Epstein, Tnwee of the Trust, pursuant to the provisions of Article FIFTH, parevaph (0) of the Trust Agreement, designated Darren K. In-dyke, to act as Tmstee of the Tntu; NOW, ARE, the undersigned hereby accepts his appointment as Trance and even to be bored by all the terms a

(a) of the Trust Agrierteni, the Motu is ecttborired to designate one or mote additional. Trustees of Jeffrey $, EpStein, This, hereby designates Darren K. Indylte, to at as Trustee (Sete Trust, effective hem sad after the date hereof. Dated as oft May B, 2097 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e)

, parevaph (0) of the Trust Agreement, designated Darren K. In-dyke, to act as Tmstee of the Tntu; NOW,

have the right to make stilition' s to the Trust hereunder by will or otherwise by to theTrustee additional real or personal propnty. akagtag nit Magee hereby accepts the •Thst and agree to execute it to the best of his ability. The Cesium mains dt tight at any fins or times dosing S lift to revoke

ADDRESS. The 510 reservation lee is enclosed. SIGNATURE OF OWNER I L (mewed Id) AA 0......A V , J.t, L TuRE OF OWNER 2 PRINTED NAME Cf SIGNER Darren K Indvke PRINTED NAME OF SiGIER (required Feld) TITLE Orrlorreti fend) Vice President TITLE DATE 0723/2013 Use page 2 for additional signatures. AC F

rs at 888-034.9892. Sincerely, Tham).-X Darren Indyke Secretary IG 991441521239 S 10.00 05/24/1999

J.t, L TuRE OF OWNER 2 PRINTED NAME Cf SIGNER Darren K Indvke PRINTED NAME OF SiGIER (required Feld)

s be grounds • by IN undatEMIE of Ma. FARS as! (:! Administraion. amAkation. for punishment by SO icantit). Aviation Act lop& evident* of Magee n("Tel II ..w.ad h e MmemoRREP all .alone mat OW LS imams Se II wasaaNEY. ... E E MNA ----- =IITEE As Assistant Secretary 'DATA war 1/12/07