Epstein Secrets

Directors of the Corporation as if set forth in MI herein. The Secretary of the Corporation shall attach a copy of any such bank resolution to this Conway and Ix it further ftENEEALSATIEICATEthili.NDaSITIROILL74.TION RESOLVED, that in addition to and without die forsgoing, the proper officers of the

October 21, 2019 Pursuant to Section 47b of Tide 13 of the Virgin Islands Code, the undersigned, being all of the members of the Board of Trustees (the "Board") of). Epstein Virgin Islands Foundation, Inc., a Virgin Islands non-profit corporation d/b/ir Enhanced Education (the "Cotorstima"),do hereby conse

ce Social Sectieny No. Comity ID No. Dale of Binh Name Date of Citinduhip Die of Residency Occupation Addressor Residence Social Security No. Conway ID No. Pat of Berth b.) Agreement of LLLP EFTA00182202 NEM b.) Agreement of LLLP General Partner Ord if attacked. Appendix IL (n) r L r c

xistence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghisla

ce Social Sectieny No. Comity ID No. Dale of Binh Name Date of Citinduhip Die of Residency Occupation Addressor Residence Social Security No. Conway ID No. Pat of Berth b.) Agreement of LLLP EFTA01625833 NEM b.) Agreement of LLLP General Partner Ord if attacked. Appendix IL (n) r L r c

xistence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chisla