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

ents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INQ A. Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on September 21: 2012 as provIdettfor by law, Certificate of Amendment Articles of incorporation, duly acknowledged; changing its name to

Account Type: Account Number: ' Sign Uhtotoge.i . Reg. Date: \ bioo Name: Southern Trust Company. hie uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vuar mend is aim mom/ Alpert.., me Flu ficsicay latornoition Rots and Privacy Policy. at the product row Whey

s immediately by return e-mail. and destroy tie communication and at copes thereef, including all attachments. CopyripM of Darren K. Indyke - 02019 Darren K. Indyke - Al rights reserved. On Oct 10, 2019, at 2:01 PM, Richard Kahn <richardkahnl2famnail.com> wrote: Since we are only keeping open the Southern Trust Comp

ned in this communicate.) is confidential, may be attorney-client privileged. and la IMended only for the use of the address/ell is the property of Darren K. inityke. Unauthorized use. disclosure or copying of this communication or any pot thereof is strictly prohibited and may be unlawkil. If you have re

e uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vuar mend

any. hie uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vu

all Come: I. the undersigned Lieutenant Governor the United States Virgin Islands, do hereby certify that SOUTHERN TRUST COMPANY, INC. has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addit

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

ERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporatio