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 I9th day of March 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under die laws of the U.S.
Virgin Islands;
WHEREAS, the Board of Ditwturs 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 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 undersigned has executed this Resolution as the directors of
Financial Trust Company, Inc., on this 19eh day o
Kind regards.
Jofin Varghese
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067772
CONFIDENTIAL SDNY_GM_00213956
EFTA01373534