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

SYSTEM. INC. 32 LODOCERNPH SQUARE 2 030192 SUITE L-100 COVER 0! 19901 DO NOT AULT ERE NURAIRCR TAX REPORT FORM MICHAEL N. CASTLE. Gownnor MICHAEL HARKINS. Secretary 01 State Phone 13021 739-4225 22L8758 000005000 0 8 Z. PILE NUMBER 220670E CORPORATION same liYPERICN AIR. INC. PHONE NUMBER SEE

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

L012.0042110DMI Eummodes Promus (dem EFTA00186679 44198 751199007 BK-t1135pci ' 7 tatt of naahldtre Office of Secretory of ,S,tate PAGE 1 I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF HYPER

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

FORM State of Delaware STATE OF DELAWARE I. AUNT 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. I tri .. 2 MICHAEL N. CASTLE, Governor MICHAEL HARKINS. Secretary of State Phone 1302) 739-4225 Ns ir6058 =Mr I I ..." wen Cm NULLED 2. FILE NUMBER 2205758 CONIDIATION raw HYPERION AIR, INC. PIO

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

ROOMS Case No. 08-80736-CV-MARRA P-000056 EFTA00227436 BK-U 35PG I 17 t at of atiak tre PAGE 1 751199007 Office of c*erretarg of 5Jstate I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF HYPER