Epstein Secrets

tanual •i Ineedrieof the stockholders of the Corporation and until his successor shall have been ?pfyl'ettet‘ilindshafl Jeffrey Epsterfi, President Darren Indyke; Vice Presidersiand Secretary Richit;edICathti, treasurer . • Audit laurther • RESOLVED, that the offiesh:Oftietowdration be, and each of them he

t‘ilindshafl Jeffrey Epsterfi, President Darren Indyke; Vice Presidersiand Secretary Richit;edICathti,

yl'ettet‘ilindshafl Jeffrey Epsterfi, President Darren Indyke; Vice Presidersiand Secretary Richit;edIC

to issue certificates such form for shares' of fully paid and non- • • • jakssapc.gcalataiers•Stock when the issuance thereof is duly authorized by the Bond of Directors of the Corpriaticitrimetit is. further .. . R,0401.*Iiiii that the Corporation accept the subscription of Jcffrq E. Epstein for 10000 'shard of •

follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0

: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0

follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .-

. Thomas USVI ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Bond of Directors shall be as established by the By-Laws, but shall not be fewer than three (3) directors. The Incorporators shall appoint the first members of the B

stockholders of the Corporation and until his successor shall have been d'ofyl'etectiilskimil shifl .: Snag triaged:. Jeffrey Epsteii:i, President Darren Inityke; Vice Presideoland Secretary Richard Kahn, treasurer . • And, it laurthet • • RESOLVED, that the offiestiktitietorpciration be, and each of them

.: Snag triaged:. Jeffrey Epsteii:i, President Darren Inityke; Vice Presideoland Secretary Richard Kah

ssue certificates such form for shares" of fully paid and • • non- assessablecortyrico...Stock when the issuance thereof is duly authorized by the Bond of Directors of the Corpniaticiiritoetiet ie. further .. . •••••••• R,0401.*Ittii that the Corporation accept thesubscoMion of Jeffrey E.Epstein for 1006P 'sha

EREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day of March, 2013. Jeffrey E. Darren IC K. inclyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094985 CONFIDENTIAL SDNY_GM_00241169 EFTA01390474

c., on this 19th day of March, 2013. Jeffrey E. Darren IC K. inclyke CONFIDENTIAL - PURSUANT TO FED. R

This consent shall be filed with the Minutes of the proceedings of the Bond of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19