Epstein Secrets

United 'Stites (hereinafter called the "Virgin Islands"), and partienlarly the Ocncral Corpotation.law of the Virgin Islaticla (Chapter 1, Tide 13, Vfigin Islands Code), as the same may he amended fronatiine to time, do brake add Me iliac Articles of Incorporation in writ ing atiridu oatifr The name of therm:

VI 0,0802 El To Whom These Presents Shall Come: • I, the undersigned, LIEUTENANT GOVEkNOR, dO hereby certify that FINANCIAL INFOMATICS*, 1NQ. a Virgin liland.s corporation, tilettin the Office of the Lieutenant Governer. on September 21:201Z as prnvidedfor by Inw,C,etrifkme of Amendment Attiplee of incorpo

ncy. • ri . • • :.. (I) 'in engage in any lawful bushiest in the linked States Vitgin.lilands: (3) To conduct ps business in the United State's Virgin Island's And to have offices within.the 1.10Wed States Virgin Islands. (4) *170 borrow drain money to any altsainicpettnitted by law by the sale or insience

to amend, alter or repeal' any of the provisions of these Articles of Incorporation and to add or insert other provisions anthOriaed by the laws of the Vitain Islands in the manner and at tbg time prekrilsed by said laws, and all rights at any rime conferred upon the Bond of Directors And the stockholders by than

n duly recorded In this office on the aforesaid and to be in MI force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Wands, at Outdone .Amalie, this 314 day of October, AD. 2012. 'SA+ 62; 1 • ' G Y It FRANCIS. Lieutenant Governor of the Virgin Wands CONFIDENTIAL

the tilling of.. the following actions in kis of a meeting. of the .Board.:of /Directors in •acoordatiee with the. Genetalj. Corporation Law of die United Stites Virgin Islands (the "Ga.") and waive any nonce to be ghee in • • connection with. theineetinepursuspr to the Gal •••• . . • WHEREAS, Finaucial -knot Company,

transfer funds. realm manta and sersones of any type, (C) Sell any Mounties owned by the Corporation; (DI Buy any secwities in a cash acroinc end (El Buy, see and son secunties (including put and cell options) shod in a margin account; and (DELETE (E) IF INAPPLICABLE] 09 Execute ail documents, and exe

nem of the. lava of the Virgin Sands of the United States (hereinafter called the "Virgin Islamb"). and partieulatly the Clem:rat Corporation law of the Virgin Island( (Chapter 1,11de 13, Virgin Islam's Cork), as the same may h rnerulcd.fmtn nine to time, do (hake and file ihtsc Anicksuf Incorporation in writing

givin connection with the'reting-pursuant to the GC14: WHEREAS, Financial Trost CoMpeny, Inc., acorporation manned and existing under the laws of the United States Virgin Islands' (anC); is the stile shareholder 'of jecpersflik., Corprintiod organized. • and existing under the laws of the United States Virgin Islands (Jeepers"

n is a corporation organized and existing under the laws of the U.S. Ifilgin•Illands; and • WHEREAS, the..COrporation was duly formed in the [inked States Virgin Islands on November . 18:2011catkrii. • ,wHgREks; the.1oard of Directors as.of the date of this Consent are as follows: • Jeffrey Epstein Darren Ihdyk

transfer funds, nem meets and lacunae, of any type', (C) Sell any Securities owned by the Corporation; (0) Buy any fl own*, in a ash account and (El Buy, sell and set) vacuities {including put and all options) short in a margin account: and (DELETE (E) IF INAPPLICABLE) di Execute all documents, end e

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

ansfer funds, instruments and securities of any typo; (C) Sell any securities owned by the Corporation: (0) Buy any secsmes in a cash account and (El Buy, sell and sell secunoes (including put and call options) shod in a margin account; and (DELETE (E) IF INAPPLICABLE) 61 Execute all documents, and ex