Epstein Secrets

AN IMO/RYILRYN:11150 1 B itC AuDRA J. SOL Av TARUN M. •MVART trat. 4 14(41 r.wmE ROSIN TARNIFSKY MONICA K. THURMOND NAV/ T94 NL II RG PISA MARIA," YULE MW&ISICE G. WEE BEL A. TvZicrifee. STEVEN J. WILLIAMS WOOD A LAWRENCE & .. WITDORCMIC MARK S. WLAZLO JJyUL KAYE N. YOSHINO TONG YU t

im brought against them in which certain of the allegations in such a claim were somewhat similar to those asserted by Mr. Epstein (or his company, Jeepers, Inc.) in the Arbitration. Claimants believe the proposed release language for the New Agreement quoted above accurately captures the agreement parties r

e 13 VIC Section 52, it is hereby RESOLVED, that Maria Tankenson Rota. 00802, be and hereby is duly t

cial Truk Company, Inc., 2 corporation organized and existing under the laws of the United States Virgin Islands ("FTC'), is the sole shareholder of Jeepers, Inc., a corporation organized and existing.under the laws of the United States Virgin islands ("Jeepers!), which has elected to be taxed as a qualified

ion of the following resolution: RESOLVED, that Maria Tankenson Hodge SMI be and hereby is duly appoint

CERTJEMIEQUILOPffIMENT OF RESIDENT AGENT OF JEEPERS, INC,. Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") cetlify that the board of directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the follow

ion of the following resolution: RESOLVED, that Maria Tankenson Hodge, 1340 Tiumrebcrg, St. Thomas, Vir

MAR-06-2007(TUE) 16:33 P.011/013 CERTIFICATE OF APPOINTMENT OF RESIDENT AGENT OF JEEPERS, INC. I, Jeffrey Epstein, President of Jeepers, Inc. ("The Corporation") certify that the board of directors of the Corporation on June 23_, 2005, did unanimously consent to the adoption of the follow

ration's current agent for service of process is Maria Tankenson Hodge, 1340 Taameberg, St. Thomas, U.S.

ICATE OF CHANGE OF PRINCIPAL OFFICE AND RESIDENT AGENT FOR JEEPERS, INC. The undersigned, being the President and the Secretary, respectively, of Jeepers, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Cod; hereby certi

ration's current agent for service of process is Maria Tankenson Hodge, 1340 Taameberg, St. Thomas, U.S.

JEEPERS, INC. UNANIMOUS WRITTEN CONSENT OF DIRECTORS IN LIEU OF METING The undersigned, being an of the directors of Jeepers, Inc., a United States Virgin Islands Corporation (the "Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following