Epstein Secrets

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.

at the office of the Corporation. on July 25, 2000. The following Trustees were present Pal Hoffman Jeffrey Epstein Jeffrey Schantz being all of the Board of Trustees of the Corporation By unanimous agreement, Jeffrey Epstein acted as chairman of the meeting and Paul Hoffman acted as secretary of the meeting and kept the 1224111eS

capacity until such time as a successor for has been duly appointed and shall have qualified to serve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. lndyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it 1 SDNY_GM_00062687 CONFIDENTIAL - PURSUANT

rve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. lndyke Treas

U OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED

LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED

rve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. lndyke Treasu

all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X lndyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de 'oriel, an

the Board of Trustees created by Ms. de Jongh's and Ms. Brenna's resignations; NOW, THEREFORE, BE IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of them hereby is, appointed as a Trustee of the Corporation, each to serve as such until such time as such perso

y 29, 2012 To: The Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc (a/k/a Enhanced E

uary 29, 2012 To: The Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc (a/k/a Enhanced E

IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of th

IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of the

s and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne Brennan tendered to the Board of Trustees of the Corporation her resignation as a Trustee of the Corporation; and WHEREAS, the sole remaining member of the Board of Trustees of the Corporation has determined

the Board of Trustees created by Ms. de Jongh's and Ms. Brenna's resignations; NOW, THEREFORE, BE IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of them hereby is, appointed as a Trustee of the Corporation, each to serve as such until such time as such perso

the Corporation pursuant to the immediately preceding resolution, be, and each of them hereby is, removed from office. Dated as of: March 1, 2012 Jeffrey E. E 1 )IIIALIZAA_ Darren K Indyke Erika Kellerhals 2 EFTA00311092 FURTHER RESOLVED, that all persons serving as officers of the Corporation that we

J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced

J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced

29, 2012. 3. Consent of Sole Trustee Electing Jeffrey Epstein and Erika Kellerhals as Directors, effec

s and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne Brennan tendered to the Board of Trustees of the Corporation her resignation as a Trustee of the Corporation; and WHEREAS, the sole remaining member of the Board of Trustees of the Corporation has determined

capacity until such time as a successor for has been duly appointed and shall have qualified to serve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. Indyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6

U OF MEETING OF THE BOARD OF TRUSTEES OF THE I. EPSTEIN MIMI ISLANDS FOUNDATION, INC. (a/k/a ENHANCED ED

rve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. Indyke Treas

rve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. Indyke Treasu

all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de Jongh, and