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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
all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X lndyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de 'oriel, an
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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
s and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne Brennan tendered to the Board of Trustees of the Corporation her resignation as a Trustee of the Corporation; and WHEREAS, the sole remaining member of the Board of Trustees of the Corporation has determined
2 mentions1 same-page
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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
s and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne Brennan tendered to the Board of Trustees of the Corporation her resignation as a Trustee of the Corporation; and WHEREAS, the sole remaining member of the Board of Trustees of the Corporation has determined
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2 mentions1 same-page
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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
all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de Jongh, and
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Mutual Connections (10)
Entities connected to both Erika Kellerhals and the Board of Trustees of the Corporation
Jeffrey Epstein
PERSON2,512 w/ Erika·5 w/ the
DI
Darren Indyke
PERSON488 w/ Erika·5 w/ the
U.S. Virgin Islands
LOCATION97 w/ Erika·4 w/ the
JB
Jeanne Brennan
PERSON93 w/ Erika·3 w/ the
John Brennan
PERSON87 w/ Erika·5 w/ the
J. Epstein Virgin Islands Foundation
ORGANIZATION18 w/ Erika·2 w/ the
THE BOARD OF TRUSTEES OF
ORGANIZATION7 w/ Erika·5 w/ the
Islands Foundation, Inc.
ORGANIZATION2 w/ Erika·2 w/ the
The J. Epstein Virgin Islands Foundation, Inc.
ORGANIZATION2 w/ Erika·2 w/ the
Trustee of The J. Epstein Virgin
ORGANIZATION2 w/ Erika·2 w/ the