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iCal signatures of the said respective Off 'of tho named signatories who are pot Corporate Officers. to Wit Nanarrittepatriplecil —0_10Y.BPatokt Erika HailerrA is Osman Inthrke President Vice President Secrolay Treasurer 11 day of iN WITNESS Vta-IERECF, I have hereunto sel my hand eeSectel
k, that at a meeting of the Board of Directors of Gratitude Medea , LTD. ('Corporation) a corporation organized and existing under the laws of US Virgin rebinds duly called and duly held on the 11 day of Febuary • 2016 the following Resautbns were duly adopted. and that the sald Resoluti
x-slavo- virginiasobenselaims-she.was-pard.10000-by-jeffterepsonn-rothavetax- wah-prince-andrew-at-london-home.9956338 html) The bacpeorkine 58 Han, Erika (January 6. 2015). "Virginia Roberts' new lease on life after escaping from billionaire sexual predator Jeffrey Epstein" (httpllwww.rirdtcom.atitwo
6. 2010. Found* (hups://webarchismorg'web:20140,107095023Attpfiwww.reurasconsi 26. Swaine. Jon -JtiTtey Epstein's donations to young pupds prompts US Virgin 2818-Jun-20i 23628PftN201206 II). Nesters. Jun 18, 2012. Archived from Islands review' (htips:Pwww.thcguardian.comiumacwV20151janl 3tmilrity. the
dent & Authorized Signatory —Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the IRS letter which con
yke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the C0E (Certificate of Existence) for this entity. The SoS is required so we can evidenc
ent & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the IRS letter which con
yke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the C0E (Certificate of Existence) for this entity. The SoS is required so we can evidenc
ent & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the IRS letter which con
yke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the COE (Certificate of Existence) for this entity. The SoS is required so we can evidenc
ent & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the IRS letter which con
yke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the COE (Certificate of Existence) for this entity. The SoS is required so we can evidenc
dent & Authorized Signatory —Jeffrey Epstein Vice President & Authorized Signatory — Darren K. Indyke Treasurer, Secretary & Authorized Signatory — Erika Kellerhals Kindly advise if the above RP's are correct? Also advise if any material changes to this account? During review, I noticed the IRS letter which con
yke Kindly advise if the above RP's are correct and whether there are any material changes to this account? Kindly assist in procuring SoS from the US Virgin islands government registry, please? Note, we already have the C0E (Certificate of Existence) for this entity. The SoS is required so we can evidenc
Entities connected to both Erika Kellerhals and US Virgin

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Woody Allen
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
John Brennan
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
Karyna Shuliak
PERSON
United States
LOCATION
Ehud Barak
PERSON
St Thomas
LOCATION