Epstein Secrets

following account. Name: ds Foundation, Inc. Va Enhanced Education Nurnbe Your assistance in this matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR000042 SDNY_GM_000 12879 CONFIDENTIAL EFTA 00123522 EFTA01268726 iaLenic , Physical Address: 81

is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL

is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR0

is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL s

HER CERTIFY that the present officers of this Wait Citanoffices respectively held by than are as follows: Jeffrey E. Epstein Jeffrey A. Schantz Paul Hoffman AS President As Vice President / Secretary As Assistant Secretary AS IN wrrxEss WHEREOF, we have hereunto set our hands as President and Secre

eting do hereby adopt the following resolutions and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices herd by them for the C

Trustees of the Corporation their resigations from all offices herd by them for the Corporation; and WHEREAS, as a raft of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, It is.necessary that the members of the Board of Trustees of the Corporation appoint neivofficers of the Corporatio

ation potation to the immediately preceding resolution, be, and each of them hereby is, removed from office Dated as of: March 1, 2012 \ICtAitti Darren K. indyke Erika Kellerhals CONFIDENTIAL 1 SDNY_GM_00037872 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000696 EFTA_00I 48481 EFTA0

ursuant to the immediately preceding resolution, be; and each of them hereby is, Owned /torn Wiles Dated as of: March 1, 2012 Jeffrey E. Epstein Darrent Itidyhe SDNY_GM_00037873 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000697 EFTA_00 148482 EFTA01282390 BY-LAWS R

in no event-shall the number be less than three. B. The names and addresses of the initial Board:fticitistees amore as follows: . , . • 1.•• Ai Paul Hoffman Jeffrey Epstein csi• 6.100 'Red Hook Quarter. Suite B..3 American Yacht Harbor St. Thotnas. VI 00802 Jeffrey Schantz ' 6100 Red Hook Quarter_

ting, do hereby adopt the following resolutions and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigatlons from all offices held by them for the C

rustees of the Corporation their resigatlons from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporatio

thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan ten

thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tend

dment to By-taws. but in no event shall tiknumber be less than three. B. The names and addresses of the initial Board of Truinees are as follows: Paul Hoffman Jeffrey Epstein Jeffrey Schantz • ‘. ..4 C . Trustees shall be elected by the member as ipedifisct in the By-Laws. Any vacancy occurring. in the

WHEREOF, each of the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Erika Kellerhals 2 EFTA00296372

s day of June, 2013. Jeffrey Epstein Darren K. Indyke Erika Kellerhals 2 EFTA00296372

eeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Erika Kellerhals 2 EFTA00296372

eeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Erika Kellerhals 2 EFTA00296372

ll, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Paul Hoffman, 41-42 Kongens Gade, St. Thomas, US. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Busine

en, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundberg, Marvin Minsky, Robert Meister, Mar

Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth John

enneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabe

ter Sorros, Jeffrey Steiner,, Mike Wallace, Robert Walter, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul Hoffman, Eva Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Ep