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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
be members of the Corporation or residents of the territory of incorporation. The Initial Board of Directors Shall be: President Jeffrey E. Epstein, Treasurer Darren Indyke, and Secretary Erika A. llcrhaIs. ARTICLE V BOARD OP DIRECTORS 2. BOARD MEMBERS. The number of Directors shall not be less than three. Each di
l not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The fast Board of Directors shall serve for terms of one (1)
ectors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kell
oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erik
oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika
three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The fast Board of Directors shall serve for terms of one (1) year. The Byhts sadl sap
l not be fewer than three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The first Board of Directors shall serve for terms of one (1)
ectors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kell
oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erik
oard of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika
three (3) directors. The Incorporators shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The first Board of Directors shall serve for terms of one (1) year. The Byhts sacIl sa
Entities connected to both Jeffrey Epstein and Treasurer Darren Indyke
Darren Indyke
PERSONErika Kellerhals
PERSON
Sarah Ferguson
PERSONNicole Miller
PERSON
Brett Geary
PERSONBylaws
LOCATIONGreg Ferguson
PERSONThe first Board of Directors
ORGANIZATIONthe By-Laws
ORGANIZATIONEast A. Kellerhals
ORGANIZATION