Epstein Secrets

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

ct as if all the undersigned were present and as if such meeting or adjourned meeting were held after notice. PLACE OF MEETING: Offices of Dudley, Topper and Feuerzeig Law House 1000 Frederiksberg Gade St. Thomas, U.S. Virgin Islands DATE OF MEETING: April 12, 2011 TIME OF MEETING: 2:00 PM DATE

n K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO

iginal Message From: Justin K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONLY FOR THE USE O

n K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 EFTA00436078 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUA

iginal Message From: Justin K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 EFTA00436078 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONL