Epstein Secrets

• . Yt1*.; :‘ 44.0•5 frft DIRECTORS NAME 1 Jeffrey E. Epstein MMEacaY/STATEAM 358 El Brillo Way, Pal

reafter EFTA00188183 Sip-0T-2000 01:50pe Fron-J Epstein i Company. Inc. zinri 3042 prescribed by the Gen

OINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS IMM/DEVIYI / / II. DRESSERS MANE STREET/0J /STAltr7IP CATE TEEM EXPIRES Jeffrey C. Epstein 358 RI Rrillo Way Palm Beach, Eil 12 COMERS MAN! 3TRICTiciTYPITAIUMP DATE TERM EXPIRES PRESIDENT Jeffrey E. Epstein 358 El Exilic: Way Pal

effrey E. Epstein 358 El Exilic: Way Palm Beach, FL VICE-PRESIDENT SECRETARY Jeffrey E. Epstein 358 El. Brillo Way Palm Beach, FL TREASURER Jeffrey E. Epetein 358 El BriTlo Way Palm beach, FL OTHER OFFICERS IS °MORAL SMINASUA8 tOMICIO. DOUG R OR cow:noon, X Pvt., !AT, 71.7/5 1,- EFTA00188212 Del

• . Yt1*.; :‘ 44.0•5 frft DIRECTORS NAME 1 Jeffrey E. Epstein MMEacaY/STATEAM 358 El Brillo Way, Palm

Certificate of incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corpor

he officers of the Corporation shall include a President, and may include one or more Vice Presidents, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as the President of the Corporation, to serve as such in accordance with the provisions of the By-Laws

etary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as t

nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and ele

nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elec

Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corpor

4. The corporation has anthonmi the changes bentinIxforo Oct forth by tosohation of its Board of Directors. • Signed on Afloat 21,1996. JeffrOX, Epstein P. 02 EFTA01694272 CERTIFICATE OF CHANGE of LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF HYPERION AIR, INC. The Board of Directors o

P LATE TM... LATTICE Jet trey E. Eve tcirt 358 El Erillo Way Palm Beactit PI 13 OffiCiAll DAM STICIATANTUITATIAO. DATE MOP EMUS PRESIDENT Jeffrey E. Epstein 358 LL Drilla Way Palm Bsaoli, FL VICE-PRESIDENT SECRETARY Jef (rev E. Epstein 358 El -Brine Wty Pits Beach, FL TREASURER Jeffrey E. Epstein 3

k !'ai,J . alf;itta .S.1.../..:,ria: MAecTold I Jeffrey E. NAME SAIUMCITYKTATEMP. - DATETERAIEXPIRES E

k !'ai,J . alf;itta .S.1.../..:,ria: MAecTold I Jeffrey E. NAME SAIUMCITYKTATEMP. - DATETERAIEXPIRES Ep

Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corpor

358 El Brillo Way Palm beach, FL TREASURER Jeffrey E. Epstein 358 El Brillo Wily Palm beach, TL ome

5-17-07 EFTA01728551 Sep-07-2000 01:50pm Pros—J Epstein i Company. Inc. V23718042 CERTIFICATE OF INCORP

st w.APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS (MM/DE/TO II. cusscTore VANE SITHETTIT ETATDEIP LATE TERN EXPIRES Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL D. COXED RAISE STRECT/CITIVETAIIMI• DATE TEAM FILAR'S PRESIDENT Jeffrey E. Epstein 358 El Brillo Way Pal

358 El Brillo Way Palm beach, FL TREASURER Jeffrey E. Epstein 358 El Brillo Wily Palm beach, TL omen

Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corpor

he officers of the Corporation shall include a President, and may include one or more Vice Presidents, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as the President of the Corporation, to serve as such in accordance with the provisions of the By-Laws

0 P-000073 EFTA00227453 W-07-2000 01:50w Fron—J Epstein 4 Cospany, Inc 2123718042 T-150 P 864/005 F-1

nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and ele

nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elec

Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corpor

d as COnsaa Is binding and ow/ not be Menem arter the CorpOratkrn has made a mid election. (Shareholders sign and date belted Otw Signature Date Jeffrey E. Epstein 6100 Red Hook Qugrte Suite B-3 - . ..! 1 --1-' 100 1/1/01 12/3 bin, ThUITIMS I UbV UV* I. 2 ( • t1 under penalties or perjury. I declar

-000101 EFTA00227481 imp-u'stuu0 Oi:b0pe Froe-J Epstein i Coapany, Inc T-150 P.004/005 F-135 CERTIFIC

olders sign and date belted Otw Signature Date Jeffrey E. Epstein 6100 Red Hook Qugrte Suite B-3 - . .

olders sign and date belted Otw Signature Date Jeffrey E. Epstein 6100 Red Hook Qugrte Suite B-3 - . ..

Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corpor

Soo-07-2000 01:50os From-J Epstein i ComPaor, Inc 2123710042 7-150 P.004/005 F-I

Certificate of incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corpor

Sep-07-2000 0li50pe From-J Epstein i Caimans. Inc 7-150 P.004/005 F-I35 CERTIFIC

Certificate of incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corpor