Epstein Secrets

xisting under the laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of die date of this Consent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu • of

has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 14/1;y SDNY_GM_00038229 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001053 EFTA_00 I 48838 EFTA01282695 CONSENT O

tates Virgin Islands on:Nmteinhci 18, 2011; and WHEREAS, the Board of .Directers as of the date of this Consent are as- follows: Jeffrey Epstein. Darren Iinidyke Richard 'Kahn WHEREAS, the undersigned, being all of the director:a of Financial loft:nities; Inc.,.consent to the taking of the following actions

nsent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being al

of this Consent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,

of this Consent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, b

Subscriber for IQ, of Common Stock, S.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, B3•1 0-4-44'46 k... 1- Darren'K. Indyke Vice President CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00038234 DB-SDNY-0001058 EFTA _(X) 148843 EFTA01282700

. JOHN 'lite tonguing insirOluent was sekncnvIedgerl before inc this. 17th day of Moyeinkex, 20)1, by Elite) A. KOK:I:holm, Gregory). Ferguson, and Breit .Geary, [ GINA MARK-. BRYAN NOTARY PUBEIGNIs 069-00 COMMISSION EXPIRES 09/20/2013 ST. THOMAS/ST. JOHN. LEVI 7 CONFIDENTIAL SDNY_GM_00038221

of March, 2015, by Jellfreyi. STATE OF COUNTY OF NEW YORK in The foregoing instrument was ackoowkdged before mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY PUBLIC-11A71 OF MfW YORK Mo. OMYÖKIZTIO eloalesd ti Inctinond County Sy Conotsdoe Ixpou Oelobot IF. EMI 2

ore mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY PUBLIC-11

wkdged before mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY P

wkdged before mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY PU

ANos ) !Mala OF St THOMAS AND ST. JOHN Tbc Foregoing instrument was acknowledged before mc ibis :ird dec of April, 2014, by Erika A. Kellerbals. Breit .1. Geram and Nicole Aller. RINA MARIE BRYAN NOTART PUBLIC NP-76.43 COMMIRRONEEPIRES ~07 ST. TROMAS/ST. JOON, US%1 6 CONFIDENTIAL SDNYGM 0000

STATE OF NEW YORK • COUNTY OF NEW YORK Notary Public tih The foregoing instrument was acknowledged before me this I c•—) day of March, 2015, by Darren K. Indyke and Richard Kahn. C494-akktailth Notsuy Public NARK AVOW NOTARY PUBLIC-STATE OP NEW YORK No. RIAV6E1.3/16 Qualified In Richmond County My Conu

adoption of the following resolutions and the taking of all action required or perntittecl thereby: RESOLVED, that die election ofJeffrey Epstein, Darren K. lndyke, and Richard Kahn as directors of the Corporation, to save as such until the next Annual Meeting of the Stockholders of the Corporation and

cial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No

: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Ty

NDS DISTRICT Or St THOMAS AND Sr. JOI:1N • The foregoing instrument was acknowledged before me this 3rd day of April, 2014, by Erika A. Kellerbals, Breit A. Geary and Nicole Miller. GINA MARIE BRYAN NOTARY. nuns= NP-7443 COMMISSION EXPIRES 09/05/27 St.. THOMAS/St JOHN, USVI CONFIDENTIAL SDNY_GM_

transfer funds or secaitles to any discoun(s) to this authorizaeon wl Breit Name woo ' ten ass ns beenng original sionetured) of the tack/awned. Darren Indyke 94-2014 DE. Scrotum Punt Nave Data uiiui imiu LOA IO.PWP.1.13I 77S 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049275

g original sionetured) of the tack/awned. Darren Indyke 94-2014 DE. Scrotum Punt Nave Data uiiui im

s beenng original sionetured) of the tack/awned. Darren Indyke 94-2014 DE. Scrotum Punt Nave Data u

at Damdmi Brawn retains the right to refuse to eireCti.e any instruction% to transfer funds or secaitles to any discoun(s) to this authorizaeon wl Breit Name woo ' ten ass ns beenng original sionetured) of the tack/awned. Darren Indyke 94-2014 DE. Scrotum Punt Nave Data uiiui imiu LOA IO.PW