CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC.
The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 19" day of March 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the Board of Directors as of the 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 the Board of Directors in accordance with the General
Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in
connection with the meeting pursuant to the GCL;
This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the
Corporation.
IN WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of
Financial Trust Company, Inc., on this 19th day o
Kind regards.
Jofin Varghese
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067189
CONFIDENTIAL SDNY_GM_00213373
EFTA01373150