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October 21, 2019 Pursuant to Section 47b of Tide 13 of the Virgin Islands Code, the undersigned, being all of the members of the Board of Trustees (the "Board") of). Epstein Virgin Islands Foundation, Inc., a Virgin Islands non-profit corporation d/b/ir Enhanced Education (the "Cotorstima"),do hereby conse
FirstBankPR000587 EFTA_00124067 EFTA01269271 Account ` , ): Commercial Checking Account Account Number: Sig .at. I COM Date: 2/As fi;r• Addrns: 9100 Havering), t Port of S . St. Thomas, VI 00802 Nemo; Gratitude America, LTD EIN: Nam Darrell K IrldY ke SSN: ....___ 1 / i ---‘)h•A c
xistence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghisla
. occupation. citizenship. V.I. residents must gist date when his or her residency commenced. Name Date dCitizenship Dam of }Intricacy Demanded Addrns of Renting Social Security No. Cowury ID No. C Date of Rio Name Date of Cruzerattip Date of Residtrocy ORIFM011 Address a:Fiala:nu Social Sec
xistence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chisla
. occupation. citizenship. V.I. residents must gist date when his or her residency commenced. Name Date dCitizenship Dam of }Intricacy Demanded Addrns of Renting Social Security No. Cowury ID No. C Date of Rio Name Date of Cruzerattip Date of Residtrocy ORIFM011 Address a:Fiala:nu Social Sec
Entities connected to both the "Board and Addrns

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Conway
PERSON
Wilmington
LOCATION
Carmen
PERSON
Adam D. Horowitz
PERSONSpencer Kuvin
PERSON
Bill Burns
PERSON
Honda
ORGANIZATION
Gaines
PERSONthe Internal Revenue
ORGANIZATION
Department of Juvenile Justice
ORGANIZATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Financial Trust Company
ORGANIZATIONthe Department of Highway Safety and Motor Vehicles
ORGANIZATION