Epstein Secrets

Inc, aIrnin Wands corPondon (the `CMIKttatisw"), do hereby consent and agree to the authorisation and adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporatio

MMERCIAL f. . . . . Atehernes Signer Hanle: JEFFREY E EPSTEIN OPOINIENI Physical (Home) Address: LIT

est' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Red Hook Quarter B3 I St. Thomas USVI 00802

nce.odellgafirstbankprcom> Subject [EXTERNAL) RE:J. Epstein Matter Good Afternoon Dina, Per discussion, I a

nd adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Pre

t 9100 Havensight, Port of Sale, Suite 15.16, St Thomas, U.S. Virgin Islands, 00002 and the name of the resident agent of the Corporation is Mahal, Ferguson LLP, whose mailing address is 9100 Havensight, Pon of Sale, Suite 15-16, St Thomas, U.S. Visin Islands 00802, and whose physical address 9100 Havens/8h%

VISIO F ST. THOMAS/ ST. JOHN ) ss: On the il lOday of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfaci ory evidence to be the individual who subscribed to the within instrument, and ac

EDS AFFIDAVIT 'FERRY DRY OF THE U.S. VIRGIN ISLANDS DIVISION OP ST. THOMAS/ ST. JOHN ) ss: On this ahfdav of December, 2011, personally appeared Jeffrey El. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC

IT 'FERRY DRY OF THE U.S. VIRGIN ISLANDS DIVISION OP ST. THOMAS/ ST. JOHN ) ss: On this ahfdav of December, 2011, personally appeared Jeffrey El. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC, hereby

first above written. WITNESSES f/GRANTOR: BY: JEFFREY E. EItcl'EIN, 4,1 Sole Member TERRITO F THE U.S

sc < 1.2728/2011 *130 14:25 FAX 3407743017 Xenerhells Ferguson LLP IS 71001/001 Dori 2011009441 II Paes5 12/38/2811 11:23fatt Official Records of ST THONRS/ST HUN D. COURTNEY REESE, ESO. QUITCLAIM DEED RECO

1-2012 11:39 AM JPMorgan Chase 302-634-5955 112 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

9 AM JPMorgan Chase 302-634-5955 112 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

1-2012 11:39 AM JPMorgan Chase 302-634-5955 112 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

1-2012 11:39 AM JPMorgan Chase 302-634-5955 112 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

, Suite 401 San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USV1 Account #: For further credit to: Kent:Thais Ferguson LLP Account #: Reference: Southern Trust Company — Application Fee ID: 036209215306486 DATE: 0921/2012 15 40:00 Page 1 of 2 DID: 8887316607 CSID: 302

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, November 15, 2011 12:17 AM To: Lesley Groff Subject: Re: Meeting with Jeffrey 23- dec 4 On Mon, Nov 14

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, November 15, 2011 12:17 AM To: Lesley Groff Subject: Re: Meeting with Jeffrey 23- dec 4 On Mon, Nov 14, 2011 at 11:27 P=, Lesley Groff < Please advise Sent from my iPhoneq=iv> Begin forwarded message: <=span> Kellerha=s

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, November

23- dec 4 On Mon, Nov 14, 2011 at 11:27 P=, Lesley Groff < Please advise Sent from my iPhoneq=iv> Begin forwarded message: <=span> Kellerha=s Ferguson LLP A Full Service Law Firm aspan> Maili=g Address P.O. Box 608 St. =homas, VI 00804 Physical Address 41-4= Kongens Gade St. Thom=s, VI 00802 (3