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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362886: Virgin and Southern Trust (DS10)

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This document contains board consent resolutions from Southern Trust Company, Inc., a U.S. Virgin Islands corporation, dated September 20, 2013. Jeffrey Epstein is listed as one of the Board of Directors. The document records unanimous adoption of board resolutions and references Deutsche Bank in connection with the company's operations. It documents corporate governance actions taken in lieu of a formal board meeting under Virgin Islands General Corporation Law.

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**Virgin** Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of
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**Virgin** Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K.
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the taking of the following actions in heu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States **Virgin**

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