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01268697 "sisitirrtra FacrEpct:gn .my Y, Inc. tat CO rant.ru-nepti Z1 DI1904? -- 1911 P. et4/008 Fie WAIVER OF NOTICE OF FIRST MEETING OF THE BOARD OF TRUSTEES OF EPSTELN VIRGIN ISLANDS FOUNDATION, INC. We, the undersigned, being all the Timms of L Epstein Virgin Islands Fmmtation, hue., hereby agree end con
at the office of the Corporation. on July 25, 2000. The following Trustees were present Pal Hoffman Jeffrey Epstein Jeffrey Schantz being all of the Board of Trustees of the Corporation By unanimous agreement, Jeffrey Epstein acted as chairman of the meeting and Paul Hoffman acted as secretary of the meeting and kept the 1224111eS
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UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of T
all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X lndyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de 'oriel, an
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rporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311098 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Vir
s and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne Brennan tendered to the Board of Trustees of the Corporation her resignation as a Trustee of the Corporation; and WHEREAS, the sole remaining member of the Board of Trustees of the Corporation has determined
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rporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311089 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Vir
s and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne Brennan tendered to the Board of Trustees of the Corporation her resignation as a Trustee of the Corporation; and WHEREAS, the sole remaining member of the Board of Trustees of the Corporation has determined
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UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE I. EPSTEIN MIMI ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The
all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de Jongh, and
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Mutual Connections (10)
Entities connected to both THE BOARD OF TRUSTEES OF and the Board of Trustees of the Corporation
DI
Darren Indyke
PERSON8 w/ THE·5 w/ the
Jeffrey Epstein
PERSON8 w/ THE·5 w/ the
John Brennan
PERSON6 w/ THE·5 w/ the
EK
Erika Kellerhals
PERSON7 w/ THE·4 w/ the
U.S. Virgin Islands
LOCATION7 w/ THE·4 w/ the
JB
Jeanne Brennan
PERSON4 w/ THE·3 w/ the
Trustee of The J. Epstein Virgin
ORGANIZATION2 w/ THE·2 w/ the
J. Epstein Virgin Islands Foundation
ORGANIZATION2 w/ THE·2 w/ the
Islands Foundation, Inc.
ORGANIZATION2 w/ THE·2 w/ the
The J. Epstein Virgin Islands Foundation, Inc.
ORGANIZATION2 w/ THE·2 w/ the