Epstein Secrets

spective Officers and of the named signatories who are not Corporate Officers. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Presider', Secretary Treasurer yr' IN WITNESS WHEREOF. I have hereunto set my hand as SOCretery and affixed the seal of the said

Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Presider', Secretary Treasurer

l pledge as collateral for indebtedness any shares of stock without fiat obtaining the written consent of a majority of the disinterested menthas of the Board of Directors of the Corporation. lain= At all elections of directors, each stockholder shall be entitled to votes as shall equal the artifact of votes that (exce

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K Indyke Richard ICahn WHEREAS, the undersigned, being all of the directors of the Cotporation, consent to the taking of the 'following actions in lint of a meeting of th

E. "IIIIIIIIIIIIIII n A •-. n• • t . Richard Kahn SDNY_GM_00037949 CONFIDENTIAL CONFIDENTIAL — P

e member of Southern Financial, LLC, a United States Virgin Islands limited liability company organiied on February 25, 2013 ("SF); and . WHEREAS, the Board of Directors of FTC,* determined that it is in the best interests of FTC and in sole shareholder to merge FTC into SF, upon the completion of Which merger SF Shall

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

elected and acting (the "Corporation') hereby certify that: 1,N-40 1341k 4 (21 (11 The following resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the of Tom(/ . at, 13 Rees: Act. 1— RESOLVED, that any persons designated by the day of the Corporation are authorized on be

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors 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 taking of the following actions in lieu of a meeting of the

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

an additional ten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shares"); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors 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 taking of the following actions in lieu of a meeting of the

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

an additional ten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shares"); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors 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 taking of the following actions in lieu of a meeting of the

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

an additional ten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shares"); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors 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 taking of the following actions in lieu of a meeting of the

an additional ten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shares"); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors 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 taking of the following actions in lieu of a meeting of the

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

an additional ten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shares"); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors 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 taking of the following actions in lieu of a. meeting of th

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

ting.under the laws of the United States Virgin islands ("Jeepers!), which has elected to be taxed as a qualified subchapter S subsidiary; WHEREAS, the Board of Directors of, FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciist

\)iisaas kacidcg(t-— Omen K. ludyice Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

s Resolution as the directors of Financial Tmst Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001681 EFTA_00015155 EFTA00165933 CONSENT THE BOARD.OFOIRECTORS OF • . FINANCIAL

he "Corporaeoril hereby certify that: Accord Number . the duly elected and fl og (1) mn following resolutions were adopted by wiriness, consent of the Board of Directors of the Corporation on the . 13 RESOLVED. that any persons designated by the Pre s i 4_69 rt, day of the Corporation are authorized on behalf of th