Epstein Secrets

ed Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account

HER CERTIFY that the present officers of this Wait Citanoffices respectively held by than are as follows: Jeffrey E. Epstein Jeffrey A. Schantz Paul Hoffman AS President As Vice President / Secretary As Assistant Secretary AS IN wrrxEss WHEREOF, we have hereunto set our hands as President and Secre

heir resigations from all offices herd by them for the Corporation; and WHEREAS, as a raft of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, It is.necessary that the members of the Board of Trustees of the Corporation appoint neivofficers of the Corporation; NOW, THEREFORE BE IT RESOLV

in no event-shall the number be less than three. B. The names and addresses of the initial Board:fticitistees amore as follows: . , . • 1.•• Ai Paul Hoffman Jeffrey Epstein csi• 6.100 'Red Hook Quarter. Suite B..3 American Yacht Harbor St. Thotnas. VI 00802 Jeffrey Schantz ' 6100 Red Hook Quarter_

ir resigatlons from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporation; NOW, THEREFORE, DE IT RESOL

dment to By-taws. but in no event shall tiknumber be less than three. B. The names and addresses of the initial Board of Truinees are as follows: Paul Hoffman Jeffrey Epstein Jeffrey Schantz • ‘. ..4 C . Trustees shall be elected by the member as ipedifisct in the By-Laws. Any vacancy occurring. in the