Epstein Secrets

SCAL YEAR: 764208 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Se

AR: 1.000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE ,leffrev Epstein -President/Director Serves until successor elected 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Richard Kahn —Treasurer/Director Serves until suc

al address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Quarter 133 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown o

VERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quart

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarte

UAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: CDE, Inc. ADDRESS OF MAIN OFFICE: 6100 Red Hook Ouarter B-3. St. Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Ouarter Suite B-3,

om: Darren Indyke [mailto: Sent: Wednesday, April 27, 2011 10:37 AM To: Erika Kellerhals Subject: Re: Privileged and Confidential Directors are: Jeffrey Epstein Richard Kahn Darren Indyke Officers are: Pres: Jeffrey Epstein Secy: Darren Indyke Treas: Richard Kahn JE is sole stockholder. Please advise

M To: Erika Kellerhals Subject: Re: Privileged and Confidential Directors are: Jeffrey Epstein Richard Kahn Darren Indyke Officers are: Pres: Jeffrey Epstein Secy: Darren Indyke Treas: Richard Kahn JE is sole stockholder. Please advise what else you need and when you can provide me with org docs. EFTA004339

vileged and Confidential Directors are: Jeffrey Epstein Richard Kahn Darren Indyke Officers are: Pres

pstein Secy: Darren Indyke Treas: Richard Kahn JE is sole stockholder. Please advise what else you

Re: Privileged and Confidential Directors are: Jeffrey Epstein Richard Kahn Darren Indyke Officers ar

als wrote: Hi Darren - we are filing today. Government has been closed for the holidays and just reopened yesterday. We acted as incorporators of CDE, Inc. - however we will need to resign shortly after formation and appoint 3 directors of the company. So if you could provide me with the three names of

he Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of April 28, 2011 Jeffrey E. Epstein Subscriber for 10,000 Shares of Common Stock, $.01 Par Value Subscription Accepted As of April 28, 2011 CDE, INC. By: Darren K. Indyke Vice P

ibed for. Dated as of April 28, 2011 Jeffrey E. Epstein Subscriber for 10,000 Shares of Common Stock, $

ares subscribed for. Dated as of April 28, 2011 Jeffrey E. Epstein Subscriber for 10,000 Shares of Common

ares subscribed for. Dated as of April 28, 2011 Jeffrey E. Epstein Subscriber for 10,000 Shares of Common

CDE, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of CDE, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutena

2012, the undersigned have executed this Resolution for the purpose of giving their consent thereto and approval thereof. Caner& Seal CDE, Inc. Jeffrey E. Epstein, President Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of ,

oval thereof. Caner& Seal CDE, Inc. Jeffrey E. Epstein, President Darren Indyke, Secretary TERRITORY O

to and approval thereof. Caner& Seal CDE, Inc. Jeffrey E. Epstein, President Darren Indyke, Secretary TE

to and approval thereof. Caner& Seal CDE, Inc. Jeffrey E. Epstein, President Darren Indyke, Secretary TER

CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR CDE, INC. The undersigned, being the President and Secretary of CDE, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereby adopt

f this consent be, and each such action hereby is, in all respects ratified, adopted and approved; and it is further RESOLVED, that the election of Jeffrey E. Epstein as the sole director of the Corporation, to serve as such until the next Annual Meeting of the Stockholders of the Corporation and until his succes

urther RESOLVED, that the election of Jeffrey E. Epstein as the sole director of the Corporation, to serv

and it is further RESOLVED, that the election of Jeffrey E. Epstein as the sole director of the Corporation,

and it is further RESOLVED, that the election of Jeffrey E. Epstein as the sole director of the Corporation,

CDE, INC. CONSENT OF SOLE STOCKHOLDER IN LIEU OF FIRST MEETING AS OF APRIL 28, 2011 The undersigned, being the sole stockholder of CDE, Inc., a Virgin Islands corporation (the "Corporation"), does hereby consent, pursuant to Section 67(6) of the General Corporation Law of the United Stat