Epstein Secrets

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

01268697 "sisitirrtra FacrEpct:gn .my Y, Inc. tat CO rant.ru-nepti Z1 DI1904? -- 1911 P. et4/008 Fie WAIVER OF NOTICE OF FIRST MEETING OF THE BOARD OF TRUSTEES OF EPSTELN VIRGIN ISLANDS FOUNDATION, INC. We, the undersigned, being all the Timms of L Epstein Virgin Islands Fmmtation, hue., hereby agree end con

r resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de 'oriel, 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, BE IT RESOL

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of T

ir resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. lndyke, 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, BE IT RESOL

rporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311098 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Vir

ir resigations 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, BE IT RESOL

rporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311089 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Vir

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

30, 20 i CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) teliWDO-bc0694 EFTA_000 19564 EFTA00169311 UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of Th

ir resigations 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. BE IT RESOL

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE I. EPSTEIN MIMI ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The