Epstein Secrets

otherwise effectuate the purposes and intent of the foregoing resolutions. Dated as of: September 13, 2013 Jeffrey Chlistein lndyke ---C e-r- V Erika Kelle4ts 2 SONY_GM_00062683 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025508 EFTA_00173191 EFTA01298339

the duly appointed and acting officers of the Corporation: President Jeffrey Epstein Vice President Darren K. Indyke Treasurer and Secretary Erika Kellerhals ;and WHEREAS, the Trusters of the Corporation desire that the Corporation open and maintain with Deutsche Bank such bank accounts and brokerage a

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of J. E

ted and shall have qualified to serve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. lndyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it 1 SDNY_GM_00062687 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025512 EFTA _00173195 EFTA

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of T

eated by Ms. de Jongh's and Ms. Brenna's resignations; NOW, THEREFORE, BE IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of them hereby is, appointed as a Trustee of the Corporation, each to serve as such until such time as such person's successor has bee

rporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311098 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Vir

012. 2. Resignation of Darren K. lndyke as President, effective as of February 29, 2012. 3. Consent of Sole Trustee Electing Jeffrey Epstein and Erika Kellerhals as Directors, effective as of March 1, 2012. 4. Unanimous Consent of Trustees Electing Officers, effective as of March 1, 2012. EFTA00311086 C

rporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311089 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Vir

ted and shall have qualified to serve the Corporation In such capacity; President Jeffrey E. Epstein Vice President Darren K. Indyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it 1 CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) 60-bg8695 EFFA_000 19565 EFTA00169312 F. FURTHER RES

30, 20 i CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) teliWDO-bc0694 EFTA_000 19564 EFTA00169311 UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of Th

ted and shall have qualified to serve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. Indyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0074170 SDNY_GM_00220354 CONFIDENTIAL EFTA01377

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE I. EPSTEIN MIMI ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The

the duly appointed and acting officers of the Corporation: President Jeffrey Epstein Vice President Darren K. Indyke Treasurer and Secretary Erika Kellerhals ;and WHEREAS, the Trustegs of the Corporation desire that the Corporation open and maintain with Deutsche Bank such bank accounts and brokerage a

UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of J. E