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tsbed June 2000 Mr. of Offices/Branches: 1 Nbr of EmployeeS. 0 Referred By. 0 AthertiSeMent 0 tined Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account Typo __I sole etoneexsne 0 Pernersnip 0 Corponthen 123 Non-Frail 0 LLA 0 LLc Q Other Caninoitai cr
01268697 "sisitirrtra FacrEpct:gn .my Y, Inc. tat CO rant.ru-nepti Z1 DI1904? -- 1911 P. et4/008 Fie WAIVER OF NOTICE OF FIRST MEETING OF THE BOARD OF TRUSTEES OF EPSTELN VIRGIN ISLANDS FOUNDATION, INC. We, the undersigned, being all the Timms of L Epstein Virgin Islands Fmmtation, hue., hereby agree end con
solutions and the taking of 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
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
olutions and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigatlons from all offices held by them for the Corporation; and WHEREAS, as a result
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
olutions and the taking of 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
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
Entities connected to both Jeanne Brennan and THE BOARD OF TRUSTEES OF

John Brennan
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONErika Kellerhals
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONthe Board of Trustees of the Corporation
ORGANIZATIONDivision of Corporation
ORGANIZATIONPaul Hoffman
PERSONAmalie
PERSON