Epstein Secrets

tors of the Corporation, to serve until the first meeting of shareholders and until their successors are elected and qualified: Jeffrey E. Epstein Darren K. Indyke Amanda J. Ellison. The issuance of the shares of the Corporation was then discussed. Upon motion duly made, seconded and unanimously carried, it w

eholder of the Corporation and shall have qualified, or until his or her earlier death, resignation or removal, whichever shall be first to occur: Darren K. lndyke Cecile De Jongh Jeanne Brennan And be it FURTHER RESOLVED, that all persons currently serving as directors of the Corporation who were he

ted and qualified: Jeffrey E. Epstein Darren K. Indyke Amanda J. Ellison. The issuance of the shares o

s are elected and qualified: Jeffrey E. Epstein Darren K. Indyke Amanda J. Ellison. The issuance of th

Virgin Islands of the United States, at Char- 30th lotte Amalie, St. Thomas, this day of c4i • 1/2 9 '11,4 • a a. NET E. MAPP Lieutenant Govemor for the Virgin Islands • t wg. - • traah EVA 4P.ra 4 EFTA00300028 Consent of Agent for Service of Process 0 This writing witnesseth that the

PLLC 9100 Port of Sale Mall. Suite 15. St. Thomas, VI 00802-3602 340 779 2564 Telephone I 1 888.316 9269 Fax I www kellfer com MEMORANDUM To: Darren K. Indyke Cecile deJongh Jeanne Brennan From: Erika A. Kellerhals Re: IBE Reporting Date: October 7, 2015 Re: International Banking Entity Record Keepin

x I www kellfer com MEMORANDUM To: Darren K. Indyke Cecile deJongh Jeanne Brennan From: Erika A. K

16 9269 Fax I www kellfer com MEMORANDUM To: Darren K. Indyke Cecile deJongh Jeanne Brennan From: Er

16 9269 Fax I www kellfer com MEMORANDUM To: Darren K. Indyke Cecile deJongh Jeanne Brennan From: Eri

Office of the Lieutenant Governor); and 5. A copy of a Certificate of Good Standing or Certificate of Existence from the Office of the Lieutenant Govemor (may be submitted after the annual filing but before July 301^ of the next year). The Annual Report must be accompanied by a copy of the Beneficiar

t.cLic`Q Account Number: sign. Keq. l Date: a rke . Address. tht(rCa Quirk:W-4n 90811MMIE • 'El31?. tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type: No: Name: SSN ID Type: No: IfWe hereby acknowledge having received the Deposit Account Agree

tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type:

Signer 1. Authorized Signer Information Name: Darren Date of Birth: Citizonship: USC Physical Addre

0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Ciro SU to Whom Once fireoento tobalt Come) L GREGORY R. FRANCIS, Lieutenant Govemor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the prope