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

& Middle sWial CLOSEDAC SECTION I croaddeadvonsiinomouals. seolas3) Please providenYkIll abon for an Indviduel(s). if any. who directly cc Wray. Waugh any cortad arrangement. understanding. relationship, or otherwise owns 20% or more or Me equity interest' at the legal "edify bated above. Check he

4.00% to this slipmedl. Packages to norm's or privaie residences Sender ilncksling home °floes, is 7PM the third busin S day Ior all .1 EPSTEIN JEFFREY E EPSTEIN Zone 8 Packages 1 Weight 2.0 Ds. 0.9 kgs Delivered Dec 17.2002 13.10 457 MADISON AVE NEW YORK NY 10022-6843 US Transpectaton Charge 10.55 Dm A

aint Service Type Fei£x Express Saver Package Type Customer Packaging Zone 2 Packages 1 Weight 2.0 Is 0.9 kgs Delivered Dec 16. 20CQ 12 52 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224043 US Transportation Charge KIRSTIE FERGUSEN 7.110 Svc Area 3R Discount -0.78 Signed by

e Number: 4-495-75031 Invoke Date: Dec 23.2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843

er JEFFREY E EPSTEIN 457 MADISON AVE Rocenent JEFFREY E. EPSTEIN 358 FL BRILL° WAY PALM BEACH FL 33480 U

FealEx Express Saver J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 7PM the third Ousoess day Ice all Reopen! Zone 8 Packages 1 Waugh' 1.0 Es. 0.5 kgs 457 MADISON AVE NEW YORK NY 100024843 US Delivered Dec 17. 2002 13 11 Transportation Charge 905 Svc Area 3R Discounl -0.9

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

n& Canner bon 1117441-2215 twn oNrod. honk on, JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAX

Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00

• gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY N

lawsy p n• ous an qrl you will you really wan, This hOISBY season To Nam how so parlaspam. dop by your neat us: Colonel Hank "cow vim wiry cornh001( Waugh This Orwerrasy Account Details Deposits and Other Credits OA If DESCRPTEIN 1004 111r6REST PAD Checks Paid • eta chadrameing niqee• CMGS 10

any time you write or talk to Medicare. Cut out and keep this card. Important:Turn over to read more. Ina/SONOSSI ""' —"'"1.11.0 AADC PSI T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802 li• MEDICARE i ' HEALTH INSURANCE 1400.MEDICARE (1-800-633-4227) J KIE0A4‘ JEFFREY E EPSTEIN

ONOSSI ""' —"'"1.11.0 AADC PSI T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802

re. Ina/SONOSSI ""' —"'"1.11.0 AADC PSI T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, VI

s who may request access to your medal records for purposes of current treatment (Care Evermshere Provides') b obtain access to your medical records Waugh a COMOuter network Operated by the NYUL Hest HE In order for a Care Evernihehe Provider to know tom Scansion Pug be irealtabla through the NYUL Heal

Denver, CO 80203 By: Laura A. Henninger, Esq. Jeffrey S. Pagliuca, Esq. USDC SDNY DOCUMENT ELECTRONI

85 EFTA01734195 Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 10 of 37 176 Misc. 2d 605, 609, 676 N.Y.S.2d 727 (Sup. Ct. 1998) (citing Waugh v British Rys. Bd., 1980 AC 521 [N.L.)), aff'd sub nom. Aetna Cas. & Sur. Co. v. Certain Underwriters at Lloyd's, 263 A.D.2d 367, 692 N.Y.S.2d 384