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n - :,c • 1 • - 4.4) it/ CJI tT IN WITNESS WHEREOF, I hereto set my hand and official seal. tl 74r- - the Notary Pu :7 n (11 CI •Cr ) m HARRY I. BELLER Notary Public. State of New York No. 018i:4853924 Qualified in Rockland County y Commission Expires Feb. 17,20_ CONFIDENTIAL SDNY_GM_000 10434
orporation desires to change the resident agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for
g instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. My Commission Expires: HARRY I. BELLER Notary Public. Stele of New York No. 019E4853924 Qualified in Rockland County Commission Expires Feb. 17, 2014hy EFTA00606438
ands is located at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Business Basics VI, LLC, whose physical and mailing address is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting
instrument for the purpose therein contained. O F.; v.... 0 c r --t . A • in IN WITNESS WHEREOF, I hereto set my hand and official seal. HARRY I. BELLER Notary PLbirc. State of New York No 01BE4853924 Quelled in Rockland County / Commission Expires Feb. 17. 20 USAO_000779 EFTA_00018689 EFTA0016
AS, the Corporation desires to change the agent for service of process; and WHEREAS, the name and address of the new agent for service of process is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15.16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for
• • ;0 - • 6-) c) 7) Pm?, sic rn %O., • ••4 --oT r3 • • C) (f) -1 C.n IN WITNESS WHEREOF, I hereto set my hand and official seal. HARRY I. BELLER Notary Public. State of New York No 019E4853924 Qualified in Rockland County / Commission Expires Feb. 17. 20i EFTA00073399 FORM - RACA12 111
Corporation desires to change the agent for service of process; and LLC,I WHEREAS, the name and address of the new agent for service of process is Business 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, Kellerhal
Entities connected to both HARRY I. BELLER and Business Basics VI

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONRockland County
LOCATIONErika Kellerhals
PERSON
Ghislaine Maxwell
PERSONDISTRICT OF ST
ORGANIZATION
Sarah Ferguson
PERSONU.S. Virgin
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Charlotte Amalie
LOCATION
Brett Geary
PERSON
United States
LOCATIONRESIDENCE
ORGANIZATIONMARIE BRYAN
PERSONGregory J. Ferguson
PERSONChristiansted
ORGANIZATION
Prince Andrew
PERSON