Epstein Secrets

7 N3 ri USAO 000809 EFTA_00018719 EFTA00168466 2011. Consent of Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LIP having been designated by Maple, Inc., as agent of the said company upon whom service of process may be made in all suits arising against the s

E - NAIMMTU COI= TWA EXPINAB0N Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 semi Unfit SUCCOR= elected Richard Kahn Treasurer/Director _r', sassy.) successor elected Oren K. levy. Nee PmeldemSecrelsrprinclor Sent Until successor elected L2., • I cemel. Y MAXI Of PLU

Basics VI, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson 1.LP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Busines

f TERMS OF OFFICE - NAME/U711 ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director St Thomas, USVI 00802 Sepals until successor elected Richard Kahn Treasurer/Director :..“ seneounta successor elected C) New York, NY 10021 . if Owe K Ineyte Am PresMennexetrylEllmour I Livingston, NJ 07039 Servapntil

uite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson LIP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business

NAME/Mill ADDRESS RIM DIPTRATION Jeffrey E Epstein PresidenUDirector 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Selves until successor *Wed Richard Kahn Treasurer/Director New York, NY 10021 sawn uleiTUCCAMBOF Blocled Dew K 'Wu Hoe PresHM/SeastarRCIONW I Livingston, NJ 07039 SeIVOS untlf sli CeenCt eieded ..