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number of shares subscribed for. Dated as of November 18, 2011 Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. A 8>1 Darren K. Indyke Vice President 4 Jeffrey E. Epst Subscriber for 10, of Common Stock, 5.01 Par Value CONFIDENTIAL SDNY_GM_00037954 CONFIDENTIAL - PURSUANT TO
onsent are as follows: Jeffrey Epstein Darren K Indyke Richard ICahn WHEREAS, the undersigned, being a
of this Consent are as follows: Jeffrey Epstein Darren K Indyke Richard ICahn WHEREAS, the undersigned,
mber 18, 2011 FINANCIAL INFOMATICS, INC. A 8>1 Darren K. Indyke Vice President 4 Jeffrey E. Epst Subsc
dissolve the Company by his or het-independent act of any kind. ARTICLE POUR ORGANIZE!' The name and address of the organizer of this Company is: Greg J. Ferguson :a 33 O1 rl 13 " a O 74 Mailing Address: 9100 Pod of Sale kfall,rOuttarillq St. Thomas, 13.S. Virgin Islands 00802 al :c m o • '.7.3
mining under the laws of the U.S. Virgin Islands; WHEREAS, the Board of bizectors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the tsddng.of the following aCtidirl$ in lieu of a
nsent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being al
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, b
ANDS i? rcxin UNITED STATES OF AMERICA );15 N/ I cn BEFORE ME, the undersigned authority, on this 25th .day of Pelmulyt 2016, Ily appeared Greg J. Ferguson, who, being by me first duly sworn, declared that las 4 Rrson who signed the foregoing document as the Organizer of the Company and,..,that%e state
KELLERHALSIFERGUSON January 12, 2012 Via Email: Jeffrey Epstein c/o Darren Indyke 301 E. 66ih Street 10B New York, NY 10065 Re: Representation Litigation Dear Mr. Epstein: 9100 Havensight Port of Sale, Suite 15-16 St. Thom
12, 2012 Via Email: Jeffrey Epstein c/o Darren Indyke 301 E. 66ih Street 10B New York, NY 10065 Re:
anuary 12, 2012 Via Email: Jeffrey Epstein c/o Darren Indyke 301 E. 66ih Street 10B New York, NY 1006
n your behalf, you agree to pay the Firm and to be responsible for paying Erika A. Kellerhals at the hourly rate of Four Hundred Dollars ($400.00), Greg J. Ferguson at the hourly rate of Three Hundred Twenty Five Dollars ($325.00), Christopher Allen Kroblin at the hourly rate of Three Hundred Twenty Five Dollars
KELLERHALSIF E RG US ON January 12, 2012 Via Email: Jeffrey Epstein c/o Darren Indyke 301 E. 66th Street 108 New York, NY 10065 Re: Representation Litigation 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 TEL D
12, 2012 Via Email: Jeffrey Epstein c/o Darren Indyke 301 E. 66th Street 108 New York, NY 10065 Re:
anuary 12, 2012 Via Email: Jeffrey Epstein c/o Darren Indyke 301 E. 66th Street 108 New York, NY 1006
n your behalf, you agree to pay the Firm and to be responsible for paying Erika A. Kellerhals at the hourly rate of Four Hundred Dollars ($400.00), Greg J. Ferguson at the hourly rate of Three Hundred Twenty Five Dollars ($325.00), Christopher Allen Kroblin at the hourly rate of Three Hundred Twenty Five Dollars
Entities connected to both Darren Indyke and Greg J. Ferguson

Jeffrey Epstein
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
Woody Allen
PERSON
Ghislaine Maxwell
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
U.S. Virgin Islands
LOCATION
United States
LOCATIONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATION
St Thomas
LOCATION
Sarah Ferguson
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONU.S. Virgin
LOCATION
Charlotte Amalie
LOCATIONthe Certificate of Incorporation
ORGANIZATIONKellerhals Ferguson LLP
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION