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ter referred .to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ., ..:11 ARTIckgjr. The principal office of the Corporation in the Vitgin Islands is located at 41.42 Kongens (lade. St. Thomas. Virgin Islands. and the name of.the resident agent of the Corporation at that address Is• Paul. tior
C (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the 'Corporation"), in lieu of holding a meeting, do hereby adopt the following resolutions and the taking o
30, 20 i CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) teliWDO-bc0694 EFTA_000 19564 EFTA00169311 UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of Th
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INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, do hereby adopt the following resolutions and the taking o
UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of J. E
2 mentions1 same-page
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. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the &Corporation", in lieu of holding a meeting do hereby adopt the following resolutions and the taking of
UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of T
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S FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the following resolutions and the taking
rporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311098 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Vir
2 mentions1 same-page
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S FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the following resolutions and the taking
rporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311089 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Vir
2 mentions1 same-page
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. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation'), in lieu of holding a meeting, do hereby adopt the following resolutions and the taking o
UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE I. EPSTEIN MIMI ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of The
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INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, do hereby adopt the following resolutions and the taking o
UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being all of the members of the Board of Trustees of J. E
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Mutual Connections (14)
Entities connected to both U.S. Virgin Islands and THE BOARD OF TRUSTEES OF
Jeffrey Epstein
PERSON1,639 w/ U.S.·8 w/ THE
DI
Darren Indyke
PERSON545 w/ U.S.·8 w/ THE
EK
Erika Kellerhals
PERSON97 w/ U.S.·7 w/ THE
John Brennan
PERSON78 w/ U.S.·6 w/ THE
DB
Doug Band
PERSON75 w/ U.S.·2 w/ THE
JB
Jeanne Brennan
PERSON46 w/ U.S.·4 w/ THE
Division of Corporation
ORGANIZATION17 w/ U.S.·2 w/ THE
AM
Amalie
PERSON14 w/ U.S.·2 w/ THE
J. Epstein Virgin Islands Foundation
ORGANIZATION13 w/ U.S.·2 w/ THE
the Board of Trustees of the Corporation
ORGANIZATION4 w/ U.S.·5 w/ THE
Islands Foundation, Inc.
ORGANIZATION4 w/ U.S.·2 w/ THE
PH
Paul Hoffman
PERSON2 w/ U.S.·2 w/ THE
The J. Epstein Virgin Islands Foundation, Inc.
ORGANIZATION2 w/ U.S.·2 w/ THE
Trustee of The J. Epstein Virgin
ORGANIZATION2 w/ U.S.·2 w/ THE