Epstein Secrets

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

TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St. ThomaskUSVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves until successor elected I Newt UNDER NIAMEY OF PERJ

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

EEM1 ADORES TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter. B3 St. Thomas. USVI 00802 serxes. until successor elected Richard Kahn Treasurer/Director Serves unlil successor elected i 8 Des K Indyte We PewldenDecreoryDremor Serve:unit' suoeessor elected Cli r-1 -1 r i.,i /.Y EV

Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for service of process for the Corporation, and it is fluffier RESOLVED, that the physical and mailing address for the new a

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

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

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

service of process for the Corporation; and it is further RESOLVED, that the physical and mailing address for the new agent for service of procese; Business Basics VI, LLC, is , St. Thomas, U.S. VisitisOtiant 00802. -t: r.r: r- 1-I - u 70 C 4.) rat I l' c:' c ) '.< rn 0 ra. -0 -n rat i.n 7:1 -r1

F TERMS OF OFFICE - IIMAE/TME ADDRESS TWA EXPIRATION Jeffrey E Epstein President/Director Serves until successor elected St Thomas, USVI 00802 Richard Kahn Treasurer/Director New York, NY 10021 .Sejaaiunbl successor elected On K. Inlyks We NeEldem.SecretesyMmolor Livingston, NJ 07039 ServesEUDDI supcessor elec

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, LI.C, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent fo

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 ..

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

TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Cour