3
Shared Docs
3
Same-Page
6 / 3
Mentions
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 meeting of th
lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc
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
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
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
telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law f
after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representi
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 Richard Kahn and Mager

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Joi Ito
PERSON
New York City
LOCATION
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSONDoug Band
PERSON
Eric Holder
PERSONJack Goldberger
PERSON
Charlotte Amalie
LOCATION
Les Wexner
PERSON
Vicky Ward
PERSON
Bear Stearns
ORGANIZATION