Epstein Secrets

, Inc. ARTICLE U The principal office of the Corporation in the Virgin Islands $ located at 9100 Havensight, Pon of Sale, Suite 15-16, St. Thomas, U.S. Virgin. Islands, 00802 and the name of the resident agent of the Corporation is Kellahals Ferguson LI.P. whose mailing address is 9100 Havensight, Port of

t a Meeting of the Board of Directors of Cypress, Inc. A company duty organized and ensang under the laws of Corporate Resolutions For Telephone( Telex/Facsimile/Written Instructions V.S. Virgin Island Heft at American Yacht Harbor on the 5 day Of Aprr , 20 12 . IT WAS RESOLVED 1. That the comp

LLC ('Company') located at Little Saint Jinn Islands, St. Thomas HEREBY CERTIFY that Company, a Limited Liability Company fornied pursuant to U.S. Virgin Islands Law. (State Inkanaboil is composed of the following Members: Jeffrey Epstein and the Mowing Manager or Officer(s): Jeanne Brennan

CO as414113—iniui; We the undersigned Members, Managers, or Officers of LSJE. LLC cumg-- Limited Liability Company Resolutions For Telephone/ Telex/Facsimile/Written Instructions A company duly organized and existing under the laws of U.S. Virgin Islands Held at American Yacht Harbor, St. Thomas on

shall begin the firgsday of January in each year; and it is further RESOLVED, that the preparation and filing on behalf of the Corporation with the U.S. Virgin islands Division of Banldng and Insurance (the "Division') of an application for a license to establish the Corporation as an Intonational Banking

124024 EFTA01269228 CONFIDENTIAL .101S( Bank We hereby cenq that eta Meeting of the Beret of Directors of Corporate Resolutions For Telephone/ Telex/Facsimile/Writ-ten Instructions Financial Strategy Groupapdi A company Oily organized end existing under the laws .01 Meld at IT WAS RESOLVED Virgin Islan