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OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANDExPIRATION DATES OF TERMS OF OFFICE - NAIMMTU COI= TWA EXPINAB0N Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 semi Unfit SUCCOR= elected Richard Kahn Treasurer/Director _r', sassy.) succ
)ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of 7w sfr." 2012, before me # 117 /$4 '. 4 the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyk who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being author
gned have executed this Resolution for the purpose of giving their consent Qxreto and approval thereof. Caitlin* Seal vic-• 1Asr--) Maple, Inc. Jeffrey E. Epskih, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of
CE - NAME/R112 ADOPM TUM RAFIRATION Jeffrey E Epstein, PresidenUDdectrx 6100 Red Hook Quarti3r, B3, St.
MS OF OFFICE - NAME/R112 ADOPM TUM RAFIRATION Jeffrey E Epstein, PresidenUDdectrx 6100 Red Hook Quarti3r,
eof. Caitlin* Seal vic-• 1Asr--) Maple, Inc. Jeffrey E. Epskih, President Darren Indyke, Secretary - T
TITLE ADDRESS -i WM D(NRADON Jeffrey E Epstein. President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 1 ) SENDS UTITII successor Soled Richard Kahn,Treasurer/Director Serves until successor elected V00 PnwienvSeamscrtwoder Selves Until successor elected Damn K /rata I Ream molt
code Tracking ID 802395474646 Sender Recipient Sonic* Two FedEx Sun:lard Overnight DOUGLAS SCHOETILE DANNY CAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages 1 NEW YORK NY 1002/4217 US Weight 1.0 lbS. 0.5 kg, Delivered Feb 14,2005 1232 Transpanaacn Charge SvC Area
eciEx Pa was rated as Customer PaCkagng Dislance Based Prong. Zone 6 Release signature on Me. INET Sender Rectileril Tracking ID 790424218286 Jeffrey Epsaeln Serece Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US
Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pa
Invoice Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
effrey Epsaeln Serece Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer
ress Shipment Detail By Payor Type (Original) Picked up: Feb 17, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION RIO Surcharge. FedEx has Soled a luelsurchuge 017.50% to INs atipmeni Dslance Based Pilch% Zone 6 Tracking I0 837133952532 Sender Red eat Sem:e Type FedEx Pronly °Ignite Pac
icnat standards. Tracking 0 790686940946 2.501124 filUaltat Service Type FedEx Intl Economy CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E. EPSTEIN 19 LESJARONS DU MONTAIOUET Zone 0 457 MADISON AVENUE PONT DES 3 SAUTETS Oria.iDest. JRBMRS 4TH FLOOR MEYREUL 13590 FR Farman 1 NEW YORK N
Page: 1016 Fat:1Es Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
4-2081.6 Page: 1016 Fat:1Es Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
RISTINE MAXWELL Package Type Customer Packaging JEFFREY E. EPSTEIN 19 LESJARONS DU MONTAIOUET Zone 0 457
ipment Detail By Payment Type (Original) Dropped off: Feb OS, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel SurChan* FedEx has Soled a fuel suntiarge Ol 4 CO% to INS Shipment Discount egged is the greater of volumediscount or dropoll discount. Noaddax's,' discount applies. Tracki
d Prong. 2ene 4 Peeling sent from: 10021 ZO cede Tracking ID 837133963892 Senn* T1Pe FedEx Express Saver Package TYPO Cueforner Packaging J Y PSIEIN Recipient V1VRE. RETURNS DEPT 3300JENITRa RD 2one 4 457 MADISON AVE FL 4 COLU/ABuS OH 43228 US Packages 1 NEW YORK NY 10022.6843 US WeighI
Invoice Number: 4-874-09579 Invoice Date: Sep 01. 2003 Account Number. 1144.2081.6 Page: loll) FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice
lease 'gnaw. on Me. Tracking ID 802252696357 SeNiCe TWO FedEx Pnority Overnight Package Tyco FedEx Pak Zone Packages 1 Sender Recipient PAR J EPSTEIN 358 EL SRiLLO WAY PALM BEACH FL 33480 US Weight 2.0 lbs. 0.9 kgs Delivered Aug 28. 20031020 Transpartabon Charge 29.75 Svc Area M Decoure
44.2081.6 Page: loll) FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
ress Shipment Detail By Payer Type (Original) Picked up: Aug 26.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Soled a Wel surchupe of 3 93% lc, the shpmeni The delivery commitment for FedEx 2day to homes or private residences lIncludng home dices) is 7 P.M. the se
-2081.6 Page: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice
Svc Area M Signed by 712519 FedEx Use 23924312001595'02 Sender Transperlabon Charge Demure Fuel Surcharge Residential Delivery Rammed PAR J EPSTEN 358 EL ShiLLO WAY PALM BEACH Fl. 33480 US 29.75 2.98 0.94 1.40 Total Transportation Charges USD Shipment Detail Subtotal USD It CONFIDENT
age: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
press Shipment Detail By Payer Type (Original) Picked up: Aug 26.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has Soled a WIsurcharge or 3 93% lo this sripmeni The delivery commitment for FedEx 2day lo homes or private residences ilncludng tome cif ced is 7 P.M. the r
cted in the invoice amount. Tearing ID 845654541902 Sender Reticent Servise Type FedEx Ird Priority ERIC GANY JERMAINE Package Type Fedex Pak JEFFREY EPSIEN FINANCIAL TRUST CO Zone I 6100 RED NOOK OUORTER OrivDest. JRSSTT US STE B 3 Packages 1 ST THOMAS VI 00802 VI Weir 2.3 be Deemed Jun 21
ity ERIC GANY JERMAINE Package Type Fedex Pak JEFFREY EPSIEN FINANCIAL TRUST CO Zone I 6100 RED NOO
ess Shipment Detail By Payer Type (Original) Picked up: Jun 18, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Soled a fuel surthat90 016 CO% lo tNs shroment FedEx has audied this artill tor coned paces. iseaht. arid service. Any changes made aro collected in the i
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