Epstein Secrets

e test 2 under Who May Elect in the instructions) ► K H Name and title of officer or legal representative who the IRS may call for more information William S. McConnell I Telephone number of officer or legal representative ( 340 ) 715-4417 If this S corporation election is being filed with Form 1120S, I declare

TING OF INCORPORATORS MORT, INC. Crteidae\ e Corporatio9 wa rred on April 12, 2011, at 2:00 M., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to th

e force and effect as if such meeting or adjourned meeting were held after notice. PLACE OF MEETING: Offices of Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade St. Thomas, U.S. Virgin Islands DATE OF MEETING: TIME OF MEETING: DATED: April 12, 2011 April 12, 2011 3:00 PM Jeffre

harlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen

, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the

LLARS ($1,000.00). ARTICLE V The names and pieces of residence of each of rho persons forming the Corporation are as follows: 14AME 11.g))2gac2 William S. McConnell Donis() J. Richards Michelle Connor -3- 6000 Estate Canaan St. Thomas, U.S. Virgin Islands 00802 14-45 Estate Bonne Resolution St. Thomas, U.S.

t 6100 Red Hook Quarter, B-3, St. Thomas, tint 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Gad; St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any wanner the scope and generality of the allowab

E THOUSAND DOLLARS ($1,000.00). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: Ammo William S. McConnell Denise .1. Richards Michelle Connox SDNY_GM_00056769 CONFIDENTIAL — PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0019593 EF1'A_00167339 EFTA012956

t 6100 Red Hook Quarter, B-3, St. Thomaa,1/8V1 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Oade, St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any warmer the scope and generality of the allowa

harlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen

, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the

harlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen

, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the

harlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting to order and stated the objects thereof. Upon motion duly made, seconded and unanimously carried, William S. McConnell was chosen

, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the