Epstein Secrets

were elected as Directors of the Corporation, to serve until the first meeting of shareholders and until their successors are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuance of the shares of the Corporation was then discussed. Upon motion duly made, seconded and unanimously carrie

heir successors are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuance of the

until their successors are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuanc

Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.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 the minutes of this meeting

urpose of certifying the consent to and approval of the above resolutions by the Board of Directors of the Corporation. Corporate Seal Mort, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day

Corporation. Corporate Seal Mort, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERR

of the Corporation. Corporate Seal Mort, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN

n Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is George H.T. Dudley, Law House, 1000 Frederiksberg Gade, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI, LLC;

eby is, in all respects, approved and accepted on behalf of the Corporation; and it was further RESOLVED, that the Corporation issue and deliver to Jeffrey Epstein, upon receipt of the consideration therefor, pursuant to the terms of the aforesaid offer, a certificate representing 1,000 shares of the Corporati

rship Date(s) acquired Signature Date JEFFREY EPSTEIN 100 4/12/2011 12/31 Form 2553 (Rev. 12-2007)

of ownership Date(s) acquired Signature Date JEFFREY EPSTEIN 100 4/12/2011 12/31 Form 2553 (Rev. 1

sent 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 DATED: April 12, 2011 William S. McConnell, Incorpora

:38:46 +0000 Attachments: name_toys_r us_.pdf; 49_Vill_L_Rev_931.pdf; 12Q886402-Re_Libel_Slander.DOC Please print each of the three attachments for JE and me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephon Direct: (6 Fax: (21 emai

From: Darren Indyke <Ma> To: Subject: Fwd: Epstein Date: Fri, 01 Apr 2011 17:38:46 +0000 Attachmen

ent: 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 WHICH IT IS ADDRESSED AN

another number? is he part of Maria Hodges office? On Apr 1, 2011, at 1:38 PM, Darren Indyke wrote: Please print each of the three attachments for JE and me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephon Direct: (6 Fax: (212 EFT

r conference call at 2 today. Original Message From: Justin K. Holcombe Sent: Thursday, March 31, 2011 4:21 PM To: Gregory H. Hodges Subject: Epstein > Greg, I have prepared a brief memo on the jurisdictional issues. Also, I've attached the main 3d Cir. case on websites and personal jurisdictio

ent: 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 INDIVIDUAL OR ENTITY TO WHICH IT