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EEpstein for 10,000 shares of Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of November IS, 2011 of Jeffrey E Epstein, a copy of which shall.be filed with the official records- of the. Corporation; and it is further RESOLVED, that the Vice President and the Treasure
. . • • • WHEREAS, the Board of:DirectOrs deteimined that it is in the best interests of the Corporation and Its'.r.Ole shareholder; jeffreTE. Epstein ("Epstein"),:tortansfer•and dinxibute to Epstein all of the issued and outstanding shares of Jeers, free and clear of all liens; claitni and encumbr
d; RESOLVED, in connection with' the Metier and pursuant to the proviiicins of the Merger Agreenient; theCoiporation•issue the Additional Shakes to JE, RESOLVED, that, the President of the Corporation be, and he hereby is, author zed, empowered . and ,direeted, for and on behalf of the Corporation
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat'
Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 1
he Virgin Wands SDNY_GM_00d38225 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P 6(e) DB-SDNY-0001049 EFTA 00148834 EFTA01282691 5049 Kongens Cade Chollalie AMcile, Virgin itInnds 00802 Phone • 340.776.8515 Fax - 34(1.776.4612 DJ/gg zit! !kis yero Tut Um IED SIAM WON ISLANDS OFFICE OF TH
SCAL YEAR: 764208 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Se
AR: 1.000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE ,leffrev Epstein -President/Director Serves until successor elected 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Richard Kahn —Treasurer/Director Serves until suc
al address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Quarter 133 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown o
VERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN
AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quart
AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarte
le to The Government of the Virgin Islands and mall documents to the Office of the Lieutenant Governor, Division of Corporation and Trademarks, 5049 Kongens Cade, St. Thomas, VI 00802.6487.) Certified Correct Treasurer President EFTA00284694 FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTERS, B-3 ST.
ANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of s0 , 2012, before me r' rty fie/Ar the undersigned, personally appeared Jeffrey E. Epstein and Darren Indykiwho acknowledged themselves to be the President and Secretary of Maple, Inc., a US. virgin islands Corporation, and as being author
OF OFfICE - NAME/TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter
ICSI MAY II GRUNNS 1 0* »KNEPRA« nOti Of il*GISTIUUTOIL IMAILIMI MAI TOMAT/RE Richard Klim AR ~ED ARS, mimt AND LAST ~E SIGNAIJRE klitTOY Fystein te, to(Ita DATE PESA@ FIRST ~Æ IND LAST NieME • P MI LAST REPORT DOCS NOT COVER THE PERCO PMEOLAItlY PRECECTC tHE «PM ~OD COvEREO SY TH6 REPCM. A
- NAME/TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter, B3. St
and approval thereof. Celan* Seal Maple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary -
TA01266702 Aldred KAM /as mow, THE UN TED STATES VIRG*. ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Cade Charlotte Amara. VIVID Islands 0°802 Phone • 340.776.8515 Fox 340.776.1612 1105 King Street Chnsionsted. Virgin Islands 00820 Phone - 340.773.6
ARTICLE& The member of the CorpOration shall be Jeffrey E Epstein or such person or entity as he shall des
e Articles of Incorporation 111 writing and do certify: ARTICLE 1::•• The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION. INC. pr,;:, 'The principal office of the CorporationadasAginialands is located at 41.42 Kongens Cade, Si Thomas. Virgin
. CRIM. P. 6(e) DB-SDNY-0000690 EFTA_00148475 EFTA01282383 Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further
Conditions Officer's Certificate L .14 .0-0. Epstein Virgin Islands Foundation, Inc Account Number •
RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall des
the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION. INC. pr,;:, 'The principal office of the CorporationadasAginialands is located at 41.42 Kongens Cade, Si Thomas. Virgin. islands. antIthe namesj4MMtliient agent of the Corporation at that address* Paullieffelan• • .34inetalt lit A. TheCorporati
le these Articles of Incorporation in writing and do certify: ARTICLE The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ARTICLE JI The principal office of the Corporation in the Virgin Islands is located at 41.42 Kongens Cade. St. Th
kall(fIDENTIAL DB-SDNY-0025520 EFTA_00 I 73203 EFTA01298351 Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further
ESS WHEREOF we have made, signed and acknowledged these Articles of Incorporation this/ day of ifta_ 2000. BARB Mt ON THE PAUL OFF AN JEkFREY EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) Ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this by Barbara Mi
RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall de
RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall des
ation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ARTICLE JI The principal office of the Corporation in the Virgin Islands is located at 41.42 Kongens Cade. St. Thomas. Virgin Islands. and the name of the resident agent of the Corporation at that address is Paul Hoffman. ARTICLE III A. The Corporati
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Meeting with Jeffrey Date: Mon, 14 Nov 2011 22:27:23 +0000 Inline-Images: image003.jpg Please advise Sent
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Meeting with Jeffrey Date: Mon, 14 Nov 2011 22:27:23 +0000 Inline-Images: image003.jpg Please advise Sent from my iPhone Begin forwarded message: From: Erika Keller
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Meeting wi
[email protected] C10B0 Kellerhals Ferguson LIS A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Cade St. Thomas, VI 00802 (340) 779-2564 X 21 (office) (888) 316-9269 (fax) (340) 244-2266 (cell) Notice: This communication may contain privileged o
From: Lesley Groff To: Erika Kellerhals Subject: Re: Jeffrey Epstein Date: Thu, 12 Jan 2012 15:02:16 +0000 thank you! On Jan 12, 2012, at 10:01 AM, Erika Kellerhals wrote: yes. On Thu, Jan 12, 2012 at 11:01 AM, Le
On Jan 12, 2012, at 10:01 AM, Erika Kellerhals wrote: yes. On Thu, Jan 12, 2012 at 11:01 AM, Lesley Groff wrote: ok thanks...and to double check, Jeffrey knows this already? On Jan 12, 2012, at 9:59 AM, Erika Kellerhals wrote: Hi Lesley - we have decided to postpone his hearing for now. I'll keep you
Groff To: Erika Kellerhals Subject: Re: Jeffrey Epstein Date: Thu, 12 Jan 2012 15:02:16 +0000 thank you
AI.S <image003.jpg> Kellerhals Ferguson L.L.P A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Cade St. Thomas, VI 00802 a g o (office) cell) EFTA00421719 Notice: This communication may contain privileged or other confidential information. If
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Meeting with Jeffrey Date: Mon, 14 Nov 2011 22:27:23 +0000 Inline-Images: image003.jpg Please advise Sent
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Meeting with Jeffrey Date: Mon, 14 Nov 2011 22:27:23 +0000 Inline-Images: image003.jpg Please advise Sent from my iPhone Begin forwarded message: From: Erika Keller
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Meeting wi
KA A. KELLERHALS KELLERHALSIFERGUSON Ingumio A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Cade St. Thomas, VI 00802 (340) 779-2564 X 21 (office) (888) 316-9269 (fax) (340) 244-2266 (cell) Notice: This communication may contain privileged o
these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ARTICLE The principal office of the Corporation in the Virgin Islands is located at 41-42 Kongens Cade, St. Thoma
F INCORPORATION RECEIVED OF LT. a/. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION, W it 13 P 1 46' CCSi-
poration") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ARTICLE The principal office of the Corporation in the Virgin Islands is located at 41-42 Kongens Cade, St. Thomas. Virgin Islands, and the name of the resident agent of the Corporation at that address is Paul Hoffman. ARTICLE III A. The Corporati
ing Street Christiansted, Vigin Islands C0820 Phone - 340.7/3.6449 Fax - 340.77 .0330 This is to certify that the non profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation office of the Lieutenant Governor on JUNE 15, 2000 that a Certificate of Incorporat
rtify that the non profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles o
lavee int UNIILDSTAIES VtltGN IAA NOS OFFICE OF THE•LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Cade Charlotte Amcile. Virgin Islands 00802 Phone - 340.776.8515 Fox . 340.776.4612 APRIL 17, 2013 CERTIFICATION OF GOOD STANDING 1105 King Street
Entities connected to both Jeffrey Epstein and Kongens Cade

Lesley Groff
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
United States
LOCATIONErika Kellerhals
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
Sarah Ferguson
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATION
Ralph Lauren
PERSON
Charlotte Amalie
LOCATION
Larry Page
PERSONERIKA A. KELLERHALS
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONLivingston
LOCATIONKean Court
ORGANIZATIONPaul Hoffman
PERSONJeffrey Schantz
PERSON