Epstein Secrets

TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter, B3. St. Thomas, USVI 00802 servos Intl Successa elected Richard Kahn,TreasuredDirector 130 East 75th Street, Apt 7E. New York, NY 10021 SSW Una successor eleCTOI Mtn" iner LvaF" sistesesetarY"'“" 2 Kean Court, Living

USVI 00802 servos Intl Successa elected Richard Kahn,TreasuredDirector 130 East 75th Street, Apt 7E. N

TA01266702 Aldred KAM /as mow, THE UN TED STATES VIRG*. ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Cade Charlotte Amara. VIVID Islands 0°802 Phone • 340.776.8515 Fox 340.776.1612 1105 King Street Chnsionsted. Virgin Islands 00820 Phone - 340.773.6

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 a meeting of t

teinhci 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 in lieu of a m

he Virgin Wands SDNY_GM_00d38225 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P 6(e) DB-SDNY-0001049 EFTA 00148834 EFTA01282691 5049 Kongens Cade Chollalie AMcile, Virgin itInnds 00802 Phone • 340.776.8515 Fax - 34(1.776.4612 DJ/gg zit! !kis yero Tut Um IED SIAM WON ISLANDS OFFICE OF TH

L YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-President/Director Serves until successor elected 2 Kean Court Livingston. NJ 07039 Richard Kahn — Secrctary and Treasurer/Director Serves until successor elected 1365 York Ave Ant 28A New York, NY 10021 Jeanne Brennan - Second Vice President/

ected 2 Kean Court Livingston. NJ 07039 Richard Kahn — Secrctary and Treasurer/Director Serves until

le to The Government of the Virgin Islands and mall documents to the Office of the Lieutenant Governor, Division of Corporation and Trademarks, 5049 Kongens Cade, St. Thomas, VI 00802.6487.) Certified Correct Treasurer President EFTA00284694 FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTERS, B-3 ST.