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ed Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account
at the office of the Corporation. on July 25, 2000. The following Trustees were present Pal Hoffman Jeffrey Epstein Jeffrey Schantz being all of the Board of Trustees of the Corporation By unanimous agreement, Jeffrey Epstein acted as chairman of the meeting and Paul Hoffman acted as secretary of the meeting and kept the 1224111eS
2 mentions1 same-page
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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
all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X lndyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de 'oriel, an
2 mentions1 same-page
Page ?Same page
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
s and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne Brennan tendered to the Board of Trustees of the Corporation her resignation as a Trustee of the Corporation; and WHEREAS, the sole remaining member of the Board of Trustees of the Corporation has determined
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2 mentions1 same-page
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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
s and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne Brennan tendered to the Board of Trustees of the Corporation her resignation as a Trustee of the Corporation; and WHEREAS, the sole remaining member of the Board of Trustees of the Corporation has determined
2 mentions1 same-page
Page ?Same page
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
all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their 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
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Mutual Connections (10)
Entities connected to both John Brennan and the Board of Trustees of the Corporation
Jeffrey Epstein
PERSON1,612 w/ John·5 w/ the
JB
Jeanne Brennan
PERSON1,559 w/ John·3 w/ the
DI
Darren Indyke
PERSON569 w/ John·5 w/ the
EK
Erika Kellerhals
PERSON87 w/ John·4 w/ the
U.S. Virgin Islands
LOCATION78 w/ John·4 w/ the
J. Epstein Virgin Islands Foundation
ORGANIZATION21 w/ John·2 w/ the
THE BOARD OF TRUSTEES OF
ORGANIZATION6 w/ John·5 w/ the
Islands Foundation, Inc.
ORGANIZATION2 w/ John·2 w/ the
The J. Epstein Virgin Islands Foundation, Inc.
ORGANIZATION2 w/ John·2 w/ the
Trustee of The J. Epstein Virgin
ORGANIZATION2 w/ John·2 w/ the