Epstein Secrets

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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

PAGES OFFICERS MANE STREEVCIPCSTATEMP DATETERMEXMRES I PRESIDENT JEFFREY E EPSTEIN ISE EL BRILLO WAY. PALM BRACE V% UNTIL. slumvsnvn SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 EL BRILLO WAY, PALM BEACH FL UNTIL SUCCEEDED r naew au r atial•SCOZ e as& VI' tIC taw Anc 02-25+7 £10025 00041 EIDEFAIN

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

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S OPIUM. RAW 87REETICITTISTATUZIP DATE TERM Engin tIPARSTORRT TITTRF.Y F EPSTEIN 3SS RI Want) WAY. PAIN REACH Pb UNTIL SUCRFRIIRD_ SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 IL BRILLO WAY, PALM BEACH P: UNTIL SUCCEEDED E2.25-fl 0025 BB€341 FOR RAW USX ONLY 2260758#543 84 01 DIRECTORS 1-a7Frav

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

ICERS NAME STREETICITYISTATErLIR DATE TERM EXPIRES PERSTRRNT JEFFERY E. EPSTEIN ISILEL BRILLO WAY PALM BEAM FL uTNTTT. SUCEPTORD I. SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 HI BRILLO WAY, PALM BEACH FL UNTIL SUCCEEDED 02,-25-97 8025 08041 FOR DANK USE ONLY 22687581643 EM Pitt DIRECTORS 1. JP