Epstein Secrets

tl t:j3 Officers shall serve for terms of one (I) year. The following officers sliall9ic clit....sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII Enka A. Kelleshals. IPA ca., .-s ra ARTICLE VII MEMBERS The membership of the Corporation shall consist

f a legal entity must provide the following Information: 1. First Name and titie of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name andlype of Legal Entity for Which the Account is Being Opened GRATITUDE AMERICA, LTD. 4a.• Legal:Entity Address 6100 Red Hook Quarter 83 4b

tner, President, Vice President, Treasurer): or Any other individual who regularly performs shier functions. 17. First Name Jeffrey la. Last Name Epstein 19. M.L E 20. Date of Birth I 01/20/1953 21. Address 6100Red Hook Quarter 83 22. City Thomas St. Thomas 23. State USVI 24. ZIP/Postal Co

country of Issuance of any other government-issued document evidencing netionalay or residence and bearing a pliolognsph or similes safeguard. . 1, JEFFREY EIN ( ofperson unt), hereby certify, to the best of my knowledge, that the intermit° provided here 1st If any of the above mentioned information chan

tein was a Trustee of the Corporation; WHEREAS, Mr. Epstein's death has created a vacancy on the Board of Tru

or titles es he or they may designate. 2. The Jeffrey Epstein, President and Darren thdyke, Treasurer

sinitsLal officers of the Corporation: President Jeffrey E. Epstein; Treasurer Darren Inablicli, SagasuSII E

00802 Z11 to 3:Mom 'It belt fireriente febail Come: ) I, the undersigned, LIEUTENANT GOVERNOR, DO hcrchv certifies that GRATITUDE AMERICA, LTD. Non-Profit Corporation of the virgin Islands filed in my office on April 25, 2012 as provided for by law, Articles of Indorporation, duty acknowledged. WBEN.EEORE,theser

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

THE BOARD OF TRUSTEES OF J. EPSTELN VIRGIN ISLANDS FOUNDATION, INC. The first meeting of The Board of Trustees of the above-named Virgin Islands Non-Profit Corporation was held pursuant to waiver of notice at the office of the Corporation. on July 25, 2000. The following Trustees were present Pal Hoffman Jeffrey

to and approval of the above resolutions by the Board of Directors of the Corporation. Corporate Seal J. Epstein Virgin Islands Foundation, Inc. Jeffrey Epstein, President Erika Kellerhals, Secretary IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the

OF PRINCIPAL OFFICE AND RESIDENT AGENT FOR J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. The undersigned,

NGE OF PRINCIPAL OFFICE AND RESIDENT AGENT FOR J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. The undersigned,

Seal J. Epstein Virgin Islands Foundation, Inc. Jeffrey Epstein, President Erika Kellerhals, Secretary

The undersigned, being the President and the Secretary•, respectively, of J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands Non-Profit Corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Code, hereby certify that the following resolutions were adop

6371 IN WITNESS WHEREOF, each of the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Erika Kellerhals 2 EFTA00296372

J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. UNANIMOUS WRITTE

J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. UNANIMOUS WRITTE

tors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Erika Kellerhals 2 E

ECTORS IN LIEU OF METING The undersigned, being all of the directors of J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands Non-Profit Corporation (the "Corporation'), do hereby consent, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action req