Epstein Secrets

at the board of directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge, 1340 Taameberg, St. Thomas, Virgin Islands, (340) 774-6845, be and hereby is duly appointed to serve as resident agent for service of legal proces

irgin Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: Totnet D31 a °Co A TRUE COPY ATTES Cecile DeJongh, S cmt eC; EFTA00304836 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the

t the board of directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge SMI be and hereby is duly appointed to serve as resident agent for service of legal process in the U.S. Virgin Islands with full authority to accept

th full authority to accept the service of legal process on behalf of the Corporation. DATED: Tome- ) 3/ 2OO5 A TRUE COPY KITEST. Jeffrey Epstein Cecile DeJongh, S Wry CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0029733 SDNY_GM_00175917 EFTA01344365

t the board of directors of the Corporation on June 23_, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge, 1340 Tiumrebcrg, St. Thomas, Virgin Islands, be and hereby is duly appointed to serve as resident agent for service of legal process in the U.S. V

Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: 01-& e- D3/ a c"4:3•5 A TRUE COPY KITES Cecile DeJongh, S cretary Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002584 SDNY_GM_00271782 EFTA01480425