EFTA01368268

OBTSof Bit Fax 4108955135 Sep 20 2013 06:093 P029/037 ^ • • • , • • . Y• ' • . • ' . : : . • [repeated 6 times] . t• • . . • • li • [repeated 3 times] 7.• 4 ••• •. . •ii • , . .. . , • • ' ' . •. • [repeated 3 times] SPONSEM Of • [repeated 3 times] •• : • . - iiiiaapptivpincitnit • : • . k•- ''‘•. .!: . • '. '. kit ithilstriDirdtiineNT,iislt. • . :•. . . . • • . . • [repeated 4 times] . [repeated 3 times] • • .. • • . • [repeated 4 times] .d.: • [repeated 3 times] .• t . . . .. . • I • . • ` • • I • •' .. . • , . . • -•Th•ondentign.ed, being• all-Of 'the Ditettota of Stothettf Trust toinpany..In; i•US. Sgin islands . • doepotitiori.(the'Crbtatitatioti7); hetehfcettify that Ac Etilloviing tesolutioS weie unatiiitatialy adopted . and entered into b7:tbe,Board of Tineeeon on the Iraq of-Match 20:13. ' ... • • • . Stiniimil+p, the Cotttotation, is a etiti,ation otganiied•and flitting wider the htvp-of:the 14. • - Virgin:Islandsf. • ; 7 • [repeated 3 times] . • • • . •-. WHErtakS,lbc board Onitict:taltv Orifiv'tiateoitiWa tease& auk as fallow:. • ' 1. . •• . : JeffreiT 4 1.1* . . .. 1. ' • ' . Ihtzten4Andykt . • i • !• • • ll • : • . . • %. • • . • :Richt* Alin .. • . •. ; • ...4. , i, • . . .: . i . , • .. Ithili e I i e*li e. . ed, being all tithe distaors of the ct;tpOkatioti;;;Pdaentlio.the !Snit I • t: • • the .following aid* *ti heti ol• a 'neeting,-of 'the 1,1$44 .of •bileetots iti:iccOtOeneekiiii-thil0eneild:: : .. '. — . Cempotinott Letyrof the United State!•,Vitiof,iliuit' 01 ?cal and wOr,..aciy: police to. he Oven* .. , • mtwectionSnth thO.nrifioilmtt° th PaLF. • ": . • ; • Oinaoi•id lust Cotopaim Inc:, a Cotpoialion.chtganktedind eitatingosider the lam • • the Milted Suitt V:sigin..tilands. lf• it"), 4 the: ahazeioldet .of jeepera;h1e.,..a.coiliotation and etiatink itndeetlielawlof Milted States Islands neepennhisibith Hal elected toie:tared as • aRatified subeiiipta S. auhaidiaty; • [repeated 3 times] . • [repeated 4 times] . •••,•'•• • i:Vig.RE4:5;;ibe Bout'. Siliteetate of •FTC;•cleiizroxott that -:itialtinhe• beat .iiiteiests or. 'die %. • • • .C.4041?•onfa tt sole. 141 00,4JeiffeiE, FritiokrEfludonji to tptoPfCt and tlivniOnti •t! Regnin -fin , • .. ..of the iisnedaattslutatandnig shatet Of Javan,. foie addclnit of . all liani;:thintivihif etkuinhentees. (dlr. • .. :levet:5444e! 9 micit that Epstein shag become the sokibateholder of Jivers; • • • f t : • . • Villta1 84 1:#0144,1$ sole s6arOioalci:of cospiOtard • • • WHEREAS, the Coaporat*tis.the? sole *4'4 of SOn(11;:eti:lipancA LLC, State; ...' ' Virgin Islaeids fitnited liability conipantotgateted on Pi:kinky 25, 2013 (°tSg");hnef : . . • [repeated 3 times] *Mita& ilas,Boird of••biicipri of Fbitfts-•tittaiaii*d that iiis it;-tlie.• •ist. anitcholez• ti) tieage FTC into SF?:‘134$111be.co4.1eeloo: of VihitLOaerket 511.•441. be -the.... • • ituidving entity I:Ifn:Images (thelifentee). '• . ! ' • ' • : • [repeated 5 times] 2. • . g !Ito , • i • i i •• • .i •I • • . ., • a • • . • [repeated 3 times] •• i . • . . • ' ; .• . • ; .. . : , . % . . • IV.; PT,: • [repeated 5 times] •• • , De :.• : 1 l• s • a • • . . • [repeated 3 times] . • .. • [repeated 3 times] /ag • . •• ' ". I . • • . • . .. . • . . • [repeated 6 times] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059962 CONFIDENTIAL SDNY_GM_00206146 EFTA01368268