Epstein Secrets

ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er

AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:

.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod

outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20

ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

onzed to tenor, accept and execute any cie the transactions described above. 6. Thai al ber elsimunts rod advances heretofore o0taied on titian ol Cowpony and all notes and ate obligations or evidences thereof oho foregoing being referred lo as 'Obigetecne) of Company held by Bank are hereby approved r

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

orization and Terms and Conditions Officer's Certificate rirtn. 7.17,01,/ iiati Account Plumber: . the duly elected end actifig of Southern TN* Cowpony, Inc (the torporatIon") hereby cerUty that: (t) The follower° resolubons were adapted by unanimous content of the Board of Orectons of the Corporat

The duration of the company is unlimited duration. SIXTH: The company is Manager-Managed. The name and physical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St. Thomas, V.1.00802. The mailing address of the Manager Darren Ludyke is do Hedge & Francois. 1340 Taa

ysical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St. T

and physical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg,

tleaters. Wanes Gtr (more to. nowt. vo Msbe *nee attack mites eki. are hereby authorized to stied bans and advances and obtain erect at any fme for Cowpony from Bank (ad guaranbe on behalf of Company the einem of others to Bank). seared a unsecured: and for such loans and advances and etch and or-waiter

such loans and advances and etch and or-waiters to make, need anti waver promissory notes and other wire obligations 0' evidence of indebtecress of Cowpony, anitabors for kites of credit inemments of guarantee an indemnty and any %mama* ce undertakings genera: or speak with respect to any of tie foregoi

07039 Social Security: 098-54-8596 Home Phone: Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Attorney 575 Lexington Law Wont Phone: 212-971-1314 New York, NY 10022 Relation Account Title: Secretary

2 Name: LSJE, LLC EIN: 66-0776615 Name: Darren Indyke SSN: 098-54-8596 ID Type: u6-Pcospokt Name: S

St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Att

e Company's ciet profits net losses, expenses and other items of income, gain, loss, and credit shall be allocated to tin Sole Member. All items of Cowpony taxable income, gain, loar, dedinden, and 3 CONFIDENTIAL S0NY_GM_00013773 FirstBankPR000936 CONFIDENTIAL Ea:LUX/124416 EFTA01269583 oat teed