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

ent therein and in charge thereof whoa process against the Corporation may be served, is; upon CORPORATION SERVICE COMPANY. HYPERION AIR, INC. a Corporation of the State of Delaware, doss hereby certify that the foregoing is a true copy of a resolution adopted by the Board of Directors at a meeting held as herein stated. IN WI

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

RTIFICATE OF CHANGE of LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF HYPERION AIR, INC. The Board of Directors of: HYPERION AIR, INC. a Corporation of the State of Delaware, on this 13 11 day Of _Toaug.9 _a A.D. 1997, do hereby resolve and order tnat the location of thy Registered office of tnis Corporation within t

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

RTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF HYPERION AIR, INC. The Board of Directors of: HYPERION AIR, INC. a Corporation of the State of Delaware, on this day of rcunt •ori A.O.; 1997, do hereby resolve and order that the location of the Registered office of this Corporation within this