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he Mager Agreement. SONv_Gm_000388.56 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001680 EFFA_00149465 EFTA01283146 Richard Kahn This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned
NY-0001680 EFFA_00149465 EFTA01283146 Richard Kahn This consent shall be filed with the Minutes of
l hems any Interest's, any account opened and maintained in the name of the Corporation. IN THE TERMS AND CONDDIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hendand the seal o1 the Corporation this 4 day of 37, tr , .10/3. J2-aw
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
have any interest in any account opened and maintained in the name of the Corporation. (6I THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF. I have hereunto affixed my hand and the seal of the Corporation this e) day of 31 ir SfAL, 22. ' •
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
lt have any interest in any account opened and me kneined In the name of the Corporation (6) THE TERMS AND CONDMONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF. I have hereunto affixed my hand and the seal of the Corporation:this' 1 '.day criSavtn-ter I? SEAL
vs of the U.S.' Virgin Islands; WHEREAS, the Board of Directors is of die date of ilia Consent are its follovis: 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 lien of a meeting of the
lovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc
l have any interest many account opened and maintained in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hand and the seal of the Corporation this ugsu.• • , Ca dey of 37, LI.
Entities connected to both Richard Kahn and PRE-DISPUTE ARBITRATION

Jeffrey Epstein
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATIONDoug Band
PERSON
Les Wexner
PERSON
Ralph Lauren
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONthe Common Stock
ORGANIZATIONPershing
LOCATIONthe State of New York
LOCATION
Larry Page
PERSON