Epstein Secrets

of Cypress, Inc. A company duty organized and ensang under the laws of Corporate Resolutions For Telephone( Telex/Facsimile/Written Instructions V.S. Virgin Island Heft at American Yacht Harbor on the 5 day Of Aprr , 20 12 . IT WAS RESOLVED 1. That the company issue in favor of FirstBank (the 'Ban

he United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make ant/ file these Articles of Incorporation in writing and do certify: ARTICLE], The nam

number be fewer than three (3). The directors need not be stockholders. In furtherance and nor in limitation of the powers conferred by the laws of rse Virgin Islands, and subject at all tunes to the provisions thereof, the Board of Directors is expressly authorized and empowered: (a) To make, adopt and amend t

e to time at :he discretion of the Board of Directors. The Corporation may also maintain an additional office or offices at such other places within the US Virgin Islands as the Board of Directors may, from time to time, designate. aulazilL iaDESEIMPAIOWEES Staieni=AnS The animal meeting of the Mareholdm of the Cor

SD NY_GM_000 13570 CONFIDENTIAL FirstBankPR000733 EFTA 0[)124213 EFTA01269380 (b) Except as otherwise required by the applicable provisions of the Virgin Islands Code, notice of special meetings shall be mailed &reedy to each Director, addresscd to the Director at his or her residence or usual place of business,

te, thespective of the number of shares of stock, if any, uthieb the Director may hold. (b) Except as otherwise provided by appbcable provisions of the Irvin Islands Code, by the Milder, or by these Bylaws, the action of a majority of the Directors present at any meeting at which a quorum is picot, shall be the

acsimile/Written Instructions in the form required by the Bank. a copy of such form having been presented to and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan E 2. That Jeffrey Epstein President and / Accountant (Pew Nary Am Coyne, Ere) Or (pry Pin led 0001,Yre be authorized to e

e, itrespective of the number of shares of stock, if any, which the Director may hold. (b) Except as otherwise provided by applicable provisions of the Virgin Island* Code, by the Articles, or by these Bylaws, the action of a majority of the Directors present at any meeting at which a goon= is present shall be t

n. corporation, or government or governmental agency. (3) To conduct its business in the United States Virgin Islands and to have offices within the United Stara Virgin Islands. (4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligations of any kind, to guarantee loans, other types of

resolution or resolutions providing for the issue of such mock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of.the Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code; as the same may be amcndcd from time to time. vg[ No stockholder shall se

ed in said notice, shall be deemed equivalent thereto. eection S - Ottorum: Except as otherwise provided herein, or by the applicable provisions of the Virgin Islands Code, or in the Articles of Incorporation (such Articles and any amendments thereof being herein collectively refaced to as the "Articles") at all meeti

r, which shall be disallowed in whole or in part as a deductible expense pursuant to the Internal Revenue Code of 1986, as amended, as applicable to the U.S. Virgin Islands, shall be reimbursed by such office: of the Corporation to the full extent of such disallownice. It shall be the duty of the Directors, as s Board,

to FirstBank. that at a meeting of the Board of Directors of Laurel, Inc. ('Corporation') a corporation organized and most* under the laws of U.S. Vinqin Islands duly eared and duty held on the 5 day of April . 2012 the frAkming Resolutions were duly adopted, and that the said Resolutions have Wien

aosimIleNtritten Instructions in the form required by the Bank, a copy of such form having been presented to and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan 0 and / 2. That Jeffrey Epstein President Accountant Art Mara an0 Coma TRW 0 or "MI Weft Aro caveat m.i be authorized to

olution or resolutions providing for the issue of such stock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of rhe Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Cckli, as:the same may be amended from time to time. ARTICLE VIII No stockholde

ADDRESS OF MAIN OFFICE ADDRESS Of PRINCIPLE USVI OFFICE Business Bask* VI. U-C, DATE OF INCORPORATION 11222011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT Of AUTHORQED CAPITAL STOCK AT CLOSE Of FISCAL YEAR 10.000 of common Sock ,seues $.01 par value St Thomas, U.S. Vkgin Islands 00802 AMOUNT

t St. Ida V5V1 My Co/missies Esser,: Decanter 21. 20 -- I n —fl ic1333 35.w t ns,a oteiT4i MY CortimIsslon EFTA00073400 siC)O • CA./ C THE UNITED SIMS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Charlotte AmoSe, VrgIn Islands 00602 Phone • Fax - CAC at ) gain 3g8

0802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: St. Thomas. VI 00802 RESIDENT OR AUTHORIZED AGENT IN THE VI: COUNTRY OR STATE IN WHICH INCORPORATED: United States Vintin Islands FISCAL YEAR COVERED BY LAST REPORT FILED: First Reocat FISCAL YEAR COVERED BY THIS REPORT: Mamba 31 2011 St llama USW00802 AMOUNT OF AUTHORIZED CAP

tes, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389 S Virgin Islands Cmatim- Comombon-DumWicallageas ARTICLES OF INCORPORATION LAUREL, INC. limmumn We, the undersigned, for the purposes of associating to establish

USVI EFTA00073397 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR LAUREL, INC. The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Title 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by

f TERMS OF OFFICE - NAME/U711 ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director St Thomas, USVI 00802 Sepals until successor elected Richard Kahn Treasurer/Director :..“ seneounta successor elected C) New York, NY 10021 . if Owe K Ineyte Am PresMennexetrylEllmour I Livingston, NJ 07039 Servapntil

Basics VI. LLC 9100 Port of Sale Mal Susie 15 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares S.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEA

IS NOT CONSIDERED COMPLETE UNLESS ACCOMPANIED BY A GENERAL BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE LAST FISCAL YEAR. AS REQUIRED BY THE VIRGINISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT FUSING ACCOUNTANT. • FOREIGN SALES CORPORATIONS THAT ME REGISTERED WITH THE SECURITY

NOT REGISTERED WITH THE COmmISSION ARE EXEMPT FROM HUNG THE GENERAL BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT. EFTA00284828 -10 THE UMBEL, STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1105 King Street Charlotte Amalie Vir In Islands 008

THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode Charlotte Amalie. Vigin Islands 00802 Phone - Fax - 1105 King Street Christiansted. Virgin Phone- Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQ

President,SecrolaryiDitector 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN 'STANDS, THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION. AND ANY ACCOMPANYING DOCUMENTS. ARE TRUE AND CORRECT. WITH NULL KNOWLEDGE THAT ALL STATEME

TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Cour

TE RAMO NRI All K N IN 6/30/2013 12/31/2012 SECTION 1 CORPORATION NAME ADDRESS Of MAIN OFFICE Maple, Inc. 6100 Rad Hook Ownter,B3, St Thom* U.S. Virgin Sash 00002 ADDRESS OF PRI4CitE USYI OFRCE Business Etta VI, TIC, 9100 Port GOSS MAO Sub IS. St Thomas. U.S. VkgIn nada 00002 DATE OP INCORPORATION 11/

he United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

AND IASI NICE t USAO_000815 EFTA_000 18725 EFTA00168472 SOO KOTO•ni GOOD Owed* Annie. Won Toone 00!02 Rene • 340/POSSIS Fay • ITO 776.1612 THE UNITED STATES VIRGIN TRAK* OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS CDS 6n0 Seel Chtleionsted. Wain blandsCOBTO Mee • 34.7PSATO fox

IDENT OR AUTHORIZED AGENT IN THE VI: womb Ferfnll, 9100 flantalebt Pori of Solo Sic 1546 Sr 77a. t/SVI 00502 COUNTRY OR STATE IN WHICH INCORPORATED: United Sates Virgin Islands FISCAL YEAR COVERED BY LAST REPORT FILED: Find Ramat FISCAL YEAR COVERED BY THIS REPORT: December 31 7011 AMOUNT OF AUTHORIZED CAPITAL STOCK AT CL

E - 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.) successor elected Oren K. levy. Nee PmeldemSecrelsrprinclor Sent Until successor elected L2., • I cemel. Y MAXI Of PLU

the United States (hereinafter called the "Virgin Islands'), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

EFTA00085129 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR NAUTILUS, INC. The undersigned, being the President and Secretary of Nautilus, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by w

tg- EFTA00085139 Richard Kahn ARMED RRST NAME MOW? NAME SOO KoNero God* Charlene Arrtele. vrsOn Manch 0202 Phone 340774.65I5 far • 30.776.012 THE UNITED STATES VIRGIN !STANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 1105 Gm Street OvIstlordled. WEIR Hands 00620 Mom • 30.773440

: NAUTILUS, INC PATIENT ACTH: CHECK 1023 REFERENCE: AST TENDERED: MT APPLIED: CHANGE: • 150.00 lus, Inc. Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islaptis 00802 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 /2011 0 - Ig Property for Personal Use .1, 10.0000+tomerolext.101 pt.** 10403

NAME/Mill ADDRESS RIM DIPTRATION Jeffrey E Epstein PresidenUDirector 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Selves until successor *Wed Richard Kahn Treasurer/Director New York, NY 10021 sawn uleiTUCCAMBOF Blocled Dew K 'Wu Hoe PresHM/SeastarRCIONW I Livingston, NJ 07039 SeIVOS untlf sli CeenCt eieded ..

ness Basics VI, Ll.5.9 0 Port of Sale PAWS 15St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22,2011 COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 shares $.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR

nds 00802 , Q3.2/2411--) It/1nLl U. S. Virgin Islands 10,000 shares 5.01 par Yaks 1,000 AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE ULSVI DURING THE FISCAL YEAR 1,000 SECTION 2 NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANDEXPIRAT

PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES PENALTY, INTEREST) SUM OF 41 AND SC 1150.01 I Dian!. UNDER PENALTY OP PERJURY, UNDER Mt LAWS OF THE UNITED HATES VIRGIN ISLANDS. DIM ALL WARmENTS CONTAINED IN THIS APPUCADON. AND MIT ACCOMPANYING DOCUMINIS. ARE TRUE AND CORRECT, WITH FULL KNOWLEDGE THAT ALL STAIIAWNIS MADE IN

TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St. ThomaskUSVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves until successor elected I Newt UNDER NIAMEY OF PERJ

ROM AND LOSS SLAMS& USAO_000788 EFTA_000 18698 EFTA00168445 049 Forews Gods Ovrone Amote, won worwlE0402 That 340.1744515 Ma • 344776.4612 THE UMTED SIMS VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS ENTERED AUG 0 r I KESEino SINE CIEs NOWECO WINE B20 Pirme • 3077344

he United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

E AND LAST NAN( 105 lagAationi EFTA_00018691 EFTA00168438 SOO ForperHOOCIO CHOdolle Amok/. WHOA Moods000M Tom • 3.0.7164si Fa • 340176.MI 2 THE UNITED STATES VIRGIN ELANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I IDS Eng Streot CNISHOMNO. YTOIR ITIOMIs C0320 Phone • 34.7734419 Fo

EEM1 ADORES TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter. B3 St. Thomas. USVI 00802 serxes. until successor elected Richard Kahn Treasurer/Director Serves unlil successor elected i 8 Des K Indyte We PewldenDecreoryDremor Serve:unit' suoeessor elected Cli r-1 -1 r i.,i /.Y EV

he United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

NTANT. EFTA00073378 CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR MAPLE, INC. The undersigned, being the President and Secretary of Maple, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by w

F TERMS OF OFFICE - IIMAE/TME ADDRESS TWA EXPIRATION Jeffrey E Epstein President/Director Serves until successor elected St Thomas, USVI 00802 Richard Kahn Treasurer/Director New York, NY 10021 .Sejaaiunbl successor elected On K. Inlyks We NeEldem.SecretesyMmolor Livingston, NJ 07039 ServesEUDDI supcessor elec