Epstein Secrets

TA (()123519 EFTA01268723 WE ISE" yfro wands Corporate Resolution . the undersigned Secretary. hereby certify to FirstBank, that at a meeting of the Board of Directors of J. Etienne Won Wands Inc Ia Enhanced Educations corporation organized and existing under the laws of U.S. Virgin Islands ('Corporations) sta

tsbed June 2000 Mr. of Offices/Branches: 1 Nbr of EmployeeS. 0 Referred By. 0 AthertiSeMent 0 tined Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account Typo __I sole etoneexsne 0 Pernersnip 0 Corponthen 123 Non-Frail 0 LLA 0 LLc Q Other Caninoitai cr

t Geary < Date: June 18, 2013 4:15:44 PM EDT To: Cc: "Jeanne Brennan EFTA00388760 Subject: Consents Darren, Attached please find the Consent of the Board of Directors for each company. I don't think you sent me the names of directors for JEVI Foundation. Could you please confirm who they are? Thank you. Brett Ge

**** ******* ******** ******************************* Begin forwarded message: From: Brett Geary < Date: June 18, 2013 4:15:44 PM EDT To: Cc: "Jeanne Brennan EFTA00388760 Subject: Consents Darren, Attached please find the Consent of the Board of Directors for each company. I don't think you sent me the

e: From: Brett Geary Date: June 18, 2013 4:15:44 PM EDT To: Cc: "Jeanne Brennan Subject: Consents Darren, Attached please find the Consent of the Board of Directors for each company. I don't think you sent me the names of directors for JEVI Foundation. Could you please confirm who they are? Thank you. EFTA0038

**** ****************** ******* * ************* **** Begin forwarded message: From: Brett Geary Date: June 18, 2013 4:15:44 PM EDT To: Cc: "Jeanne Brennan Subject: Consents Darren, Attached please find the Consent of the Board of Directors for each company. I don't think you sent me the names of dir

28, 2012 (STC signed in a subsequent closing as of April 10,2013) -Amendment to Voting Agreement dated April 5, 2013 -Unanimous Written Consent of the Board of Directors, dated Dec. 28, 2012 -Written Consent of Sole Stockholder, dated Dec. 28, 2012 -Amended & Restated Cert. of Incorporation of AdFin Solutions, Inc

t Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-PF 17. Resignations of & Jeanne Brennan as Trustees and Officers, Effective as of Feb. 29, 2012 18. Resignation of Darren K. Indyke as President, Effective as of Feb 29, 2012 19. Consent