Epstein Secrets

O O O O O O • • 2 0 e Jeffrey Epsrzin n " 0 0 I El 0 0 I 0 I 3 • O BelHa" ler O • O • @ O O 0 0 O 4 O O Jeanne K Brennan n " ill • • gl O O O O • S O O Darren Indyke O O O O El O O O O • SONY_GM_000391369 ht t ps://dbforcepb.my.salesforCaNtEll

Date of n Incorporatio registration: j 8/18/2003 Volcker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter 93 St, Thomas 00802 USVI US. TIN/EIN: 66-0629193 Provide a description of the entity's organizational structure, Its ownership structure and Its Top Management.

ller O O O O 21 O O O O • 0 O O Jeanne Brennan • O • O O OO O O O Imps://dbforcepb.my.sa

d Date of ratisi incorpo re b gistra on: / 8/18/2003 Vokker Status: Vokker tug: Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 0(802 USVI US. TIN/EIN: Provide a description of the entity's renxability,settlor and benefici Jeffrey Epstein is the sole char organizational s

an O O O O e o o o o o 4 O O Jean Anne Brennan WiebraeM O O O • a O O • • • 5 O O

tion: USVI Date of itorporation / registration: 10/19/2012 licicker Status: Determination Required Volcker Flag: No 6100 Red Kook, Quarter m St, Thomas 00802 United States U.S. TIN/EIN: 66-0795442 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000239 UW6)28%202 EFIA_00019112 EFTA001

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

2 Vice President Paul Hoffman S. Thomas, VI 00802 • Secretary Jeffrey Schantz 6100 Red Hook QuaVIP rtez,-,,uite B-3 American Yachirlikttor'c St, Thomas, V,40086.2 4). Treasurer Jeffrey, Epstein\ 6100 recta HooliQuarter. Suite B-3 Ameftcan Yacht Harbor SIThiNtiltas ooaoa Assistant Secretary-ter