Epstein Secrets

1 First Bank Vb din &outs Corporate Resolution I, the undersigned Secretary, hereby certify to FastBank, that at a meeting of the Board of Directors of Gratit

802. Mailing Address: 9100 Havensight. Port of Sale, Suite 15-16, St. Thomas, U.SeVireiti Islands co 00802. a r c: The resident agent shall be Business Basics VI, LIE, whose mailing a4xesesis Sraf0E Havensight, Port of Salt, Suite 15-16, St Thomas, L`.S. Virgin Islands 00801 ant wS5*i' physical address is 91

laring a photograph or WOWS. safeguard. CONFIDENTIAL hoe $ ofd SDNY_GM_000 13450 CONFIDENTIAL FirstBankPR000613 EFTA 00124093 EFTA01269297 I First Bank Wen Wends Limited Liability Company Letter and Security Agreement tg i ? _Lk glithelinclangne Menegelt, crOfewsol s4. rf i 14.4_,, IL ("Compa

DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This iferiringwirneuesh Ito me undersigned Business Basics VI, LLC having been designated by Great Si.. Jim, LLC as resident agent of sold company, upon whom service of process may be mode in all suits culdng

present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00606437 Dated and signed this 20ih day of March 2013 at New York. I hereby certify under penalty of perjury that

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

e Virgin Islands O ) I Franchise tax - 6/30/13 "001008o I:2 2 L6 7 28 5 CYPRESS, INC Government of the Virgin Islands Franchise tax - 6/30/13 First Bank Franchise tax - 6/30/13 CYPRESS, INC 1008 6/11/2013 150.00 150.00 1008 Government of the Virgin Islands 6/11/2013 Franchise tax - 6/30/13

PORATION NAME Laurel, Inc. ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, Ll.5.9 0 Port of Sale PAWS 15St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22,2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin I

2 2 16? 285 LI: 2 Pm isel0968 CYPRESS, INC Government of the Virgin Islands DOLLARS E1 O I 1008 6/11/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 CYPRESS, INC Government of the Virgin Islands Franchise tax - 6/30/13 6/11/2013 150.00 1008 150.00 First Bank Franc

ORATION NAME Laurel, inc. ADDRESS OF MAJN OFFICE 8100 Red Hook Quarter, 83 SL Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI. LLC 9100 Port of Sale Mal Susie 15 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Vir