Epstein Secrets

Y-00001926 EFTA00155236 RECEIVED JUN 272 Confidential Treatment Requested by JPM-SDNY-00001927 JPMorgan Chase EFTA00155237 FDat .- Canneries DARREN INDERE e{rnmddyyyyJ 06252008 Box Number Form Type = "CITADEL" Doc Code Doc Code Doc Code Doc Code Account Numbers 925 Confidential Treatment Request

e sole shot-71-31dr of the Corporal's.' and shCI have gottli5rhi, or until his or l>a °mike coca. or ranCrillS. aticb S.".,.:11 be firs to Glatt Darren K Indylre Cecile De Jon)h Jar= Brennan And be it FURTHER RESOLVED, that all persons airrerely serein at dircaon of the Corporation who war hard= clad as d

N. Signature A7 Whined *Iran are rewired to sign Wow Is . 's gayer" chants permi oriierolio: / , C:). -- ---"\,i.. t LS a....- \< / ..... DARREN K. notice SIgnatart Date Print Mani c> c> Ctlet± 10tCal Signature S onat‘ni Slorettiro 00a Print Nora JEANNE DRENNAN Debt lottnt Urns Di

d or permitted thereby: RESOLVED, that Darren K. Indyke, the President of the Corporation• acting singly

JPMorgan Chase EFTA00155237 FDat .- Canneries DARREN INDERE e{rnmddyyyyJ 06252008 Box Number Form

332 By-Laws hge 4 The number of Directors shall be three (3), but the number may be changed from time to time by the alteration of these By-Laws. The first Board of Directors of this corporation shall hold office until the first annual meeting to be held immediately after the first vir.ual meaty of shareholders. Director

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

who are as follows: President Jeffrey E Epstein Treasurer Dames Inclykc Secretary Erika A. Kellerbals r—' co 0 t—A 0 9 - -P Byes stall 4, The first Board of Directors shall serve for terms of one (1) year. The Bylaws slallatoark c./ 1--..s ac r the terms of and requirements fox Directors thereafter. %) tit *

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

8 By-Laws Page 4 The number of Directors shall be three (3), but the number may be changed from time to time by the alteration of these By-Laws. The first Board of Directors of this corporation shall hold office until the first annual meeting to be held immediately after the first annual meeting of shareholders. Directo

follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0

: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0

follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .-

Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The first Board of Directors shall serve for terms of one (1) year. The Byhts sacIl sap . ..c. co the terms of and requirements for Directors thereafter. % ' ro (SI • 'I c

s: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary Erika A. Kelleauls ..---- t--4

poration: President Jeffrey E. Epstein; Treasurer Darren Indaft:, S. raft Ealca A. Kellerhas. tit --k

who are as follows: President Jeffrey E. Epstein Treasurer Duren Indyke ral Secretary Erika A. Kelleauls ..---- t--4 r ...k 12.4.. „, -f.:, The first Board of Directors shall serve for terms of one (1) year. The Byr2ws anll '-gt.cre ..r.. crt the terms of and requirements for Directors thereafter. -, t as • -2 n