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

E 2. That Jeffrey Epstein President and / Accountant (Pew Nary Am Coyne, Ere) Or (pry Pin led 0001,Yre be authorized to execute the said Authorization and Indemnity Agreement in favor of the Bank. Certified as being a true copy of the Resolution of the Board of Directors. IN WITNESS WHEREOF, I have hereunto set my hand a

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

2. That Jeanne Brennan, Manager K and / Jeffrey Epstein, Member (P,fM Name end 770) 0 or (PM Name end nb) be authorized to execute the said Authorization and Indemnity Agreement in favor of the Bank. IN WITNESS WHEREOF, I have hereunto set my hand as Member/Manager/Officer of the United Liability Company this 03 day of

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

[::_land ( ' Richard Kahn. Treasurer. (PAW Hr. & C.O941O YAW) [A or' . ; i I ., (PAW Nom. Ina Cotoom:4, nix) be authorized to execute the said Authorization and Indemnity Agreement in favor of the Bank . .. i CortRod as boing a Into copy of the Resolution of The Board of Directera1 IN WITNESS WHEREOF. I have hereunto set my