Epstein Secrets

EEpstein for 10,000 shares of Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of November IS, 2011 of Jeffrey E Epstein, a copy of which shall.be filed with the official records- of the. Corporation; and it is further RESOLVED, that the Vice President and the Treasure

. . • • • WHEREAS, the Board of:DirectOrs deteimined that it is in the best interests of the Corporation and Its'.r.Ole shareholder; jeffreTE. Epstein ("Epstein"),:tortansfer•and dinxibute to Epstein all of the issued and outstanding shares of Jeers, free and clear of all liens; claitni and encumbr

d; RESOLVED, in connection with' the Metier and pursuant to the proviiicins of the Merger Agreenient; theCoiporation•issue the Additional Shakes to JE, RESOLVED, that, the President of the Corporation be, and he hereby is, author zed, empowered . and ,direeted, for and on behalf of the Corporation

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat'

Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 1

day of the Corporation are authorized on behalf of the Corporation to: (A) Open and maintain one or more brokerage accounts) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "DEISr I (incluchng any successor thereof): (B) Deposit, deliver, assign, withdraw and transfer funds, instniments and secur

pter S subsidiary; WHEREAS, the Board of Directors of, FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciisttibute to Epstein all of the issued and outstanding shares of Jeepers, frees and clear of all liens, claims and e

EREAS, the Board of Directors of, FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciisttibute to Epstein all of the issued and outstanding shares of Jeepers, frees and clear of all liens, claims and encumbrances

sts of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciisttibut

pstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more

t, the Corporation issue the Additional Shares to.JE. RESOLVED, that, the President of the Corporation

sts of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciisttibute

p1 tlieVaipppticei are authorized on behalf el the Corporillari in. (A) Open and maintain one or more brokerage account(s) for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "DBSI'l (including any successor thereof): (B) Deposit. deliver, assign, withdraw and transfer funds, instruments and securi

ARTICLE& The member of the CorpOration shall be Jeffrey E Epstein or such person or entity as he shall des

e Articles of Incorporation 111 writing and do certify: ARTICLE 1::•• The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION. INC. pr,;:, 'The principal office of the CorporationadasAginialands is located at 41.42 Kongens Cade, Si Thomas. Virgin

. CRIM. P. 6(e) DB-SDNY-0000690 EFTA_00148475 EFTA01282383 Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further

Conditions Officer's Certificate L .14 .0-0. Epstein Virgin Islands Foundation, Inc Account Number •

RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall des

ponnion on the 5erniiber . :f SDIYED _tai tiv 040.3600 tthkailadoll (A) Open and meintain one a more brokerage account(sl for and in the name of the Corporation at Deutsche Bank Securities Inc. (referred to herein as "Dasil (including any successor thereof): (BI Deposit, deliver, ensign, withdraw and transfer funds, muniments and securitie