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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
nto SF, the wholly. owned subsidiary of the Corporation, and the tranifa of ail 'of Fr C's assets to SF by operation of law as 1. • result of such Mager, the Corporation is to issue an additional ten thousand (10,000). shares of its Common Stock, till par value (the "Comnion Stock!) to Epstein (the"A
HEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day of March, 2013. tc tQugt, Darren K. Indyke ( CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) taNUIPA 053 EFTA_000 19923 EFTA00169650 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL
ilia Consent are its follovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the undersigned, b
sent are its follovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the undersigned, being al
nc., on this 19th day of March, 2013. tc tQugt, Darren K. Indyke ( CONFIDENTIAL — PURSUANT TO FED. R. C
Additional Shares to Epstein; NOW THEREFORE BE IT: RESOLVED, that, after consummation by Fit of its issuance to EPstein of the Jeepeis Intera; the Mager, upon, in accordance with, andsubject to, the, terms and.conditions of the Merger Agreement, be and it is hereby autheirized.and•approved. RESOLVED
per week and earned no compensation. (See page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's representations concerning his prior work duties and
lary and employment verification requirements of C.O.P. #926.01(V)(CX7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat
under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele
17:21 33:12,18,1934:3,6 25:21,23 35:9 known 21:4 32.14 long 31:17 37:14 minimum 17:3 25:3 34:10 36:19 37:11 36:15 39:25 40:3 knows 11:3 132 Mager 20:7 37:2 43:1,6,16 issuing 22:20 39:19 look 12:14 18:6 minimums 24:25 non-225524:4,6 Le41:1 L 36:16 minors 20:7 normal 30:4 39:13 Zack 4
Entities connected to both Darren Indyke and Mager

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Financial Trust Company
ORGANIZATIONJack Goldberger
PERSON
Joi Ito
PERSON
Eric Holder
PERSON
New York City
LOCATION
Les Wexner
PERSON
Sarah Ferguson
PERSONRoy Black
PERSON
Bear Stearns
ORGANIZATIONDoug Band
PERSONJ. Epstein & Co.
ORGANIZATION