Epstein Secrets

Sign. Req. 1 Date: 431 3 Address: 6100 Red Hook, QTR B3 Tel: 340-775.2525 St. Thomas, VI. 00802 Name: LSJE, LLC EN: 66-0776615 Name: .Jeanne Brennan SSN: 150-46-4746 ,--7/4“ .., L41_4_4c. ID Till 111azit ad- No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: I/We hereby acknowledge

Association Resolution Certificate of Incorporattn or Gestate* of Authority for Foregn and Foreign Non-Pmfil Corporation (I incorporated) Midas of Incorporation (4 ircontrated) Certikat of Good Standing (if BVI corporation for more than tivetre months) (if incorporated) Corporate Resolution and Corporate Au

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

the Uinta Slates, acting as incorporators of a corporatiowto be minted J.Epstent Virgin Islands Foundation. Inc...do adopt the following Articles:of Incorporation for such cerpoistion pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3. Title 13, Sections 491 et seq. of the Virgin Isla

o Glatt Darren K Indylre Cecile De Jon)h Jar= Brennan And be it FURTHER RESOLVED, that all persons ai

do iereby certify that I'DIASCIAL TRUST COVJANT, of the Virgin Islands filed in my oece on isomeeber 6. 1S9E as provided for by law. ArDele3 of Incorporation. duly acknowkdged: WHEREFORE the persons named in the said Art:cles and who have signed the same, and their successors. Are hereby declared to be f

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

kerhsp:gg, Afrifil". Mgt of theEtiord of Trustees,. each trustee present shall have one vote. Except s otherwise providedb s by llte Arlicle.t of Incorporation, or by thsecEy-Laws. the action of a majority °Wit TAst_ees nt at any meeting at whith a quorum is present shall be the act of thaloard,ofTi?stees