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ber Sign. Req. I COM Date: Addrees: 9100 Hamm:Mt Port ofSale Ste 15.16 Tel: St Thomas, VI 00802 , Name: {iratitude America, LTD EIN: ame: Darren K IttilypN 1•7 . 1 SSN: n) Type' No• PP Name: 11 SSN: ID Type: No. Neale: SSN: ID Type( No 4P- I/We hereby ac/cnowledge having received t
ee to the authorization and adoption of the following resolutions in lieu of a Board meeting: WHEREAS, prior to August 10, 2019, Jeffrey E. Epstein, Darren K. Indyke and Erika A. Kellerhals were the Directors of the Corporation; WHEREAS, Mr. Epstein passed away on August 10, 2019 and his death created a vacancy
ds. 6. The Joann Epstein, President and Darren Indyke Treasurer (maaneey Bra person(Oarmonsso loaned
AS, prior to August 10, 2019, Jeffrey E. Epstein, Darren K. Indyke and Erika A. Kellerhals were the Director
FirstBankPR000593 EFTA_00124073 EFTA01269277 J. Efain Virgin Islands Foundation, Me. d/b/a Enhanced Education Unanimous Wtitten Consent of the Baird ofTnistees Page 3 IN WITNESS WI-IEREOF. each of the undersigned has executed this Consent for the purpose of giving his consent thereto and approv
number of shares subscribed for. Dated as of November 18, 2011 Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. A 8>1 Darren K. Indyke Vice President 4 Jeffrey E. Epst Subscriber for 10, of Common Stock, 5.01 Par Value CONFIDENTIAL SDNY_GM_00037954 CONFIDENTIAL - PURSUANT TO
onsent are as follows: Jeffrey Epstein Darren K Indyke Richard ICahn WHEREAS, the undersigned, being a
of this Consent are as follows: Jeffrey Epstein Darren K Indyke Richard ICahn WHEREAS, the undersigned,
mber 18, 2011 FINANCIAL INFOMATICS, INC. A 8>1 Darren K. Indyke Vice President 4 Jeffrey E. Epst Subsc
.S. Virgin Islands Corporation Cdie Corporation':), hereby certify that the following resolutions were unanimously adopted 'and entered into by the Baird' f Directors on.the irklay of November, 2011: • WITNE8SETH: :WHEREAS, the Corponition is a ‘corport1iun organized and existing under the kiwi of th
. weight. and service. Any changes made are reflected In Me 'meek* amount. Arbil 821463008911 Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 1865 PALMER AVENUE SUITE 201
Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F dewhiFT
x Pnerity Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F d
ienty Overnight Package Tye.: FedEx Envelope RegKon 4 Pieces 1 Weight 0 Delivered Dec 22.20001125 Sanwa Area Code AA Signed By R.PLATT Baird* ID 000 FedEx Kemal Use- 36221954014:01247,±. Sender LAUREN KWINTNER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportatio
ng an urgent Interim Order that the Trust funds be released so that these liabilities can be paid and the balance of the proceeds be divided between Darren and I in a manner consistent with my Application. Matrimonial Asset Pool: 16. The assets of the marriage comprise of the following: a) The proce
Melbourne in or around'**" to be near Darren's family. 26. We lived in Melbourne for 3 years and Darren worked for an engineering company Davies & Baird for approximately 4 months. 27= was born in Melbourne on Following Ms birth we decided to move back to Kadina as we considered a smaller town a
Entities connected to both Darren Indyke and Baird

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
John Brennan
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION