EFTA Document EFTA01368268

OBTSof Bit Fax 4108955135 Sep 20 2013 06:093 P029/037 Y• t• • li 7.• 4 ••• •. . •ii • SPONSEM Of - iiiiaapptivpincitnit . k•- '''•. .!: . • '. '. kit ithilstriDirdtiineNT,iislt. .d.: 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 • • . •-. 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$44 .of •bileetots iti:iccOtOeneekiiii-thiloeneild:: : .. '. - . Cempotinott Letyrof the United State!•,Vitiof,iliuit' 01 ?cal and wOr,..aciy: police to. he Oven* .. , mtwectionSnth thO.nrifioilmtt° th PaLF. • ": . Oinaoi•id lust Cotopaim Inc:, a Cotpoialion.chtganktedind eitatingosider the lam the Milted Suitt V:sigin..tilands. lf• it"), 4 the: ahazeioldet .of jeepera;h1e.,..a.coiliotation and etiatink itndeetlielawlof Milted States Islands neepennhisibith Hal elected toie:tared as aRatified subeiiipta S. auhaidiaty; •••,•'•• • i:Vig.RE4:5;;ibe Bout'. Siliteetate of •FTC;•cleiizroxott that -:itialtinhe• beat .iiiteiests or. 'die %. • • .C.4041?•onfa tt sole. 141 00,4JeiffeiE, FritiokrEfludonji to tptoPfCt and tlivniOnti •t! Regnin -fin , .. ..of the iisnedaattslutatandnig shatet Of Javan,. foie addclnit of all liani;:thintivihif etkuinhentees. (dlr. • .. :levet:5444e! 9 micit that Epstein shag become the sokibateholder of Jivers; • f t : • . Villta1 84 1:#0144,1$ 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 : *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). '• . ! 2. • . g !Ito , i i i •• • .i •I a i IV.; PT,: , De 1 l• s a /ag I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059962 CONFIDENTIAL PROT1 PROT0