Epstein Secrets

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

irgin Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: Totnet D31 a °Co A TRUE COPY ATTES Cecile DeJongh, S cmt eC; EFTA00304836 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the

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

th full authority to accept the service of legal process on behalf of the Corporation. DATED: Tome- ) 3/ 2OO5 A TRUE COPY KITEST. Jeffrey Epstein Cecile DeJongh, S Wry CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0029733 SDNY_GM_00175917 EFTA01344365

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

Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: 01-& e- D3/ a c"4:3•5 A TRUE COPY KITES Cecile DeJongh, S cretary Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002584 SDNY_GM_00271782 EFTA01480425