Epstein Secrets

elected and acting (the "Corporation') hereby certify that: 1,N-40 1341k 4 (21 (11 The following resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the of Tom(/ . at, 13 Rees: Act. 1— RESOLVED, that any persons designated by the day of the Corporation are authorized on be

day of the Corporation are authorized on behalf of the Corporation to: (A) Open and maintain one or more brokerage accounts) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "DEISr I (incluchng any successor thereof): (B) Deposit, deliver, assign, withdraw and transfer funds, instniments and secur

ting.under the laws of the United States Virgin islands ("Jeepers!), which has elected to be taxed as a qualified subchapter S subsidiary; WHEREAS, the Board of Directors of, FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciist

p1 tlieVaipppticei are authorized on behalf el the Corporillari in. (A) Open and maintain one or more brokerage account(s) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "DBSI'l (including any successor thereof): (B) Deposit. deliver, assign, withdraw and transfer funds, instruments and securi

t Number: , the duly elected and acting Rh. "CorPotation", hereby certify that: ill The following resolutions were adopted by unanknous consent of the Board of Directors of the Corporation on the RESOLVED, that any persons designated by the of the corporation are authorized on behalf of the Corporationligi (A) Open an

he of the corporation are authorized on behalf of the Corporationligi (A) Open and maintain one or more brokerage account(s) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "DBSI") (including any successor thereof); WI Deposit, deliver, assign, withdraw and transfer funds, instruments and securit

ber: rta . the duly elected and acting (the "Corporation) hereby certify that: (1) The following resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the . , RESOLVED, St any persona designated by the Ire it *L. day of the Corporation are authorized on behalf of the Corpora

ay of the Corporation are authorized on behalf of the Corporation to: (A) Open and maintain one or more brokerage accountla) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "DBSI") (including any successor thereof); (B) Deposit, deliver, assign, withdraw and transfer funds, instruments and securi