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

. R. CRIM. P. 6(e) DB-SDNY-0001046 EFTA_00 I 48831 EFTA01282688 Corp No. 581871 . GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 to Q{I(Oto Wljotn tEbeseVressettliciroball Com: I, the u 4 Pdel:Sigiied lill1rrEN4NT-(19VCAIINC)R, bereby that • FINANCIM:

_00013585 CONFIDENTIAL EFTA 0[)124228 EFTA01269395 F rilfinrint I "erIMM ' ar ffine" ffi liffirrirrn Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN CT Occupation: AI I °RIVET Personal Mailing Address: LIVINGSTON. NJ 07035423/ Soda' I Onto( rat I

S Y_GM_00013595 CONFIDENTIAL II In I I %III RI. FirstBankPR000758 EFTA_00 I 24238 EFTA01269405 t ThIDAVIT RE NOT DOING BUSIr r '1/4.25 I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorpora

as Director/Secretary of the corpctabon this 5 coy of April . 20 12 . Select One Finia44. WOn use ,* a a thnknol %them Puela0 WO-ate-COM Darren in0Ae. Secretan, Name ant Tee 1 Prat Bank RECORDS A LEGAL REQUIREMENTS EitTIEIT0 TI) BE .1 TRUE AND EttI 1 ("HIM OE THE. ORIGINAL CON FI DEN. mf

f the said respective Officers and of the named signatories who are rot Corporate Officers. to wit' Name (Initerniten or Printed) Jeffrey Epstein Darren Indyke Sea President Vice President Secretary Rich Kahn Treasurer nature IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the sea

Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN

kPRO00757 S GM 00013594 CONFIDENTIAL EFTA_00124237 EFTA01269404 Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00602 Cir.*7EId.MGR ORR SWIMS 64aa tow) I. the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies deli LAUREL, INC. SYSIEIVIS

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

CRIM. P. 6(e) DB-SONY-0001674 EFTA_00149459 EFTA01283140 Con, N.r) 581871 GOVERNMENT OF THE t/IRGIN :SIAN» OF THE UNITED STATUS -- 0 --- (' CHARLOTTE AMALIE, THOIMAS, W 00802 I. the tgligi signed. Lilf.IIFENAKI CIOVIftiNOIL DO here» ,i,•••; FINANCIAL INFOL/MATICS, Business Corporation el. ilk: V tg.•

ber Sign. Req. I COM Date: Addrees: 9100 Hamm:Mt Port ofSale Ste 15.16 Tel: St Thomas, VI 00802 , Name: {iratitude America, LTD EIN: ame: Darren K IttilypN 1•7 . 1 SSN: n) Type' No• PP Name: 11 SSN: ID Type: No. Neale: SSN: ID Type( No 4P- I/We hereby ac/cnowledge having received t

ee to the authorization and adoption of the following resolutions in lieu of a Board meeting: WHEREAS, prior to August 10, 2019, Jeffrey E. Epstein, Darren K. Indyke and Erika A. Kellerhals were the Directors of the Corporation; WHEREAS, Mr. Epstein passed away on August 10, 2019 and his death created a vacancy

ds. 6. The Joann Epstein, President and Darren Indyke Treasurer (maaneey Bra person(Oarmonsso loaned

AS, prior to August 10, 2019, Jeffrey E. Epstein, Darren K. Indyke and Erika A. Kellerhals were the Director

SDNY_GM_00013422 FirstBankPR000585 EFTA_00 I 24065 EFTA01269269 Corp No. 582530 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Z11 to 3:Mom 'It belt fireriente febail Come: ) I, the undersigned, LIEUTENANT GOVERNOR, DO hcrchv certifies that GRATITUDE

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

FirstBankPR000236 SDNY_GM_000 13073 EFTA 00123716 EFTA01268920 Corp No. 573407 GOVERNMENT OF THEVIRGIN1SLIINDS-0E-THE-UNITEO-ST-AT-ES- - 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Airtiflfion—iThiaiThiseiriffitICShatl•Comev I. the undersigned, LIEUTENANT GOVERNOR, DO taeby certifies that FT REAL ESTATE,

President Home: Little St. James Island St. Thomas, VI 00802 Work: 6100 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email: Qualifications attached. Richard Kahn Home: Work: Phone: Email: Qualifications attached. EFTA0029265

Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email: Qualifi

B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email:

B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email:

Application APPENDIX 3 CERTIFICATE OF GOOD STANDING EFTA00292629 Corp No. 581871 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Cif° SU to Whom atie 'haat* 4Com - eD 1, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that FINANCIAL INFORMATI

ecuted this Resolution for the purpose of giving their consegC L eto and approval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 2012, before me undersig

75th Street Apt 7E Newyork. Ni_10021 .. 1- 71 Darren Indyke -Vice President and Seensary/Director Saves until

75th Street Apt 7E Newyork. Ni_10021 .. 1- 71 Darren Indyke -Vice President and Seensary/Director Save

P It Corp No. 581975 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES .. .., 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Cio loll go Wont gint *Intents faall Cont I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that NAUTILUS, INC.

d Signer Physical (Horne) OFAOPLC Name: DARREN INDYKE Address: 2 KEAN CT Occupation: Personal ATTOR

thorized Signer Physical (Horne) OFAOPLC Name: DARREN INDYKE Address: 2 KEAN CT Occupation: Personal

the Virgin Islands CONFIDENTIAL FirsoankpRoo0648 SDNY_GM_00013485 CONFIDENTIAL EETA_00124128 EFTA01269332 AFFIDAVIT RE NOT DOING BUSINESS I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorpora

13484 CONFIDENTIAL FirstBankPR000641 EFTA 00124127 EFTA01269331 Corp No. 561975 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, St THOMAS, VI 00802 cgo ZUI to *nom alga resents Syau CouteD I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that NAUTILUS, INC. Bu

cking Account Number: Sign. Req. Date: .5 13 0 1 Address: 6100 Red Hook, QTR B3 Tel: 340-775-2525 St. Thomas, VI. 00802 Name: LSJE, LLC me: Darren Indyke Name: SSN: ID Type: No: Name: SSN: ID Type: No: I/We hereby acknowkdge having received the Deposit Account Agroanent, the Fins Bana'ap Inf

Bank may at any time refuse to accept and/or may return by ordinary mail or otherwise the whole or any part of a deposit. Jeffrey Epstein, Member Darren lndyke, Altomey Jeanne Brennan, Manager Harry 2. The following duty appointed Authorized Person(s) Beller, Accountant signing Singly (For purpos

t. Thomas, VI. 00802 Name: LSJE, LLC me: Darren Indyke Name: SSN: ID Type: No: Name: SSN: ID Type

13818 CONFIDENTIAL FirstBankPR000981 EFTA_001 24461 EFTA01269628 Corp No. 581737 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cis 211 to Whoa then Snout% aka Cana) I, GREGORY IL FRANCIS, Lieutenant Governor of the Virgin Isla

t.cLic`Q Account Number: sign. Keq. l Date: a rke . Address. tht(rCa Quirk:W-4n 90811MMIE • 'El31?. tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type: No: Name: SSN ID Type: No: IfWe hereby acknowledge having received the Deposit Account Agree

tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type:

Signer 1. Authorized Signer Information Name: Darren Date of Birth: Citizonship: USC Physical Addre

R001005 EFTA_00124485 EFTA01269652 amazenelostsmassamtraigaveirg Corp No. 581842 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Ciro SU to Whom Once fireoento tobalt Come) L GREGORY R. FRANCIS, Lieutenant Govemor of the Virgin