Epstein Secrets

STATE OF NEW YORK • COUNTY OF NEW YORK Notary Public tih The foregoing instrument was acknowledged before me this I c•—) day of March, 2015, by Darren K. Indyke and Richard Kahn. C494-akktailth Notsuy Public NARK AVOW NOTARY PUBLIC-STATE OP NEW YORK No. RIAV6E1.3/16 Qualified In Richmond County My Conu

adoption of the following resolutions and the taking of all action required or perntittecl thereby: RESOLVED, that die election ofJeffrey Epstein, Darren K. lndyke, and Richard Kahn as directors of the Corporation, to save as such until the next Annual Meeting of the Stockholders of the Corporation and

cial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No

: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Ty

MOUS CONSENT OF THE BOARD OP DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. UltiatfaigggiStititakidatWililirstiangatamiklifitiliSiilarileafigait&SY Virgin Islands Corporation ("the Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all actions req

DARREN K. INDYKE DARRREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Facsimile: email: December 19, 2011 VIA

DARREN K. INDYKE DARRREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Facsimile: email: December 19, 2011 VIA FEDERAL EXPRESS Mr. Davi

DARREN K. INDYKE DARRREN K. INDYKE, PLLC 301 East 66th Street, 1

DARREN K. INDYKE DARRREN K. INDYKE, PLLC 301 East 66th

ATE LAND OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COM PLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc., A Virgin Islands Corporation whose address is: 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas (mailing address) vi uusuI Telephone ( ) - all (my/our) right, titl

reto and approval thereof. !w ponds Seal Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN

vv..... 2012, the undersigned have executed this Resolution for the purpose of giving their consent ifiereto and approval thereof. !w ponds Seal Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of av 0-s-- 2012, before me

F ST. THOMAS & ST. JOHN On this the day of av 0-s-- 2012, before me A r Se/Ar the undersigned, personally appeared Jeffrey E Epstein and Darren In who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to d

ndersigned, personally appeared Jeffrey E Epstein and Darren In who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the foregoing instrument for the purpose therein contained. IN WITNESS WHEREOF, ! hereto set my hand an

solution for the purpose of giving their consent ereto and approval thereof. Copporait Seal Nautilus, Inc. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre ary4 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of a.az. .20i2. before me

er, B3, St. Thomas, USVI 00802 SWIMS until successor elected Richard Kahn, Treasurer/Director Serves until successor elected , New York, NY 10021 Darren A toils. Vke ProSiONTUSTraureareat • Livingston, NJ 07039 SeveS me successor elected I DECEASE. UNDER PENALTY Of UNDER MI TAWS Of TM LIMN GAM MICA

c. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre ary4 TERRITORY OF THE UNITED STATES VIRGI

ned, personally appeared Jeffrey E. Epstein and Darrel Indylle who acicnowledgethhen?r ielves.to be the President and Secretary of Nautilus, Inc., a Virgin Islands Corporation, and as being autlionzed soxd do executed the foregoing instrument for the purpose therein contained. c a c> ..„c c> ..c T1 m .,1p c, IN WITN

ecuted this Resolution for the purpose of giving their consegC L eto and approval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 2012, before me undersig

75th Street Apt 7E Newyork. Ni_10021 .. 1- 71 Darren Indyke -Vice President and Seensary/Director Saves until

75th Street Apt 7E Newyork. Ni_10021 .. 1- 71 Darren Indyke -Vice President and Seensary/Director Save

dersigned, personally appeared Jeffrey E Epstein and Darrel Indy e who acknowledgedihemselves_to be the President and Secretary of Nautilus, Inc., a Virgin Islands Corporation, and as being authorized sold da, executed the foregoing instrument for the purpose therein contained. "1 rn - :,c • 1 • - 4.4) it/ CJI tT I

giving their consent Yereto ,_ and approval thereof. Corporate Seal \CC-- 9-sics Laurel, Inc. /Th Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: nrsysICT OF ST. THOMAS & ST. JOHN On this the / day of /tea-. 2012, before me

rey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN

h Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES

igned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Laurel, Inc., a US. Virgin Islands Corporation, and as being authoriod so to do, executed the foregoing instrument for the purpose therein contained. O F.; v.... 0 c r --t . A • in IN

ution for the purpose of giving their consent Qxreto and approval thereof. Caitlin* Seal vic-• 1Asr--) Maple, Inc. Jeffrey E. Epskih, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of 7w sfr." 2012, before m

Maple, Inc. Jeffrey E. Epskih, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIR

sr--) Maple, Inc. Jeffrey E. Epskih, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STA

rsigned, personally appeared Jeffrey E. Epstein and Darren Indyk who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the fomerv;irg instrument for the purpose therein contained. IN WITNESS WHEREOF, I hereto set my hand a

or the purpose of giving their consent Oftereto and approval thereof. Ceipomie Seal thss?W- Wt. Maple, Inc. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 7v /Y 2012, before m

c. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIR

ple, Inc. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STA

signed, personally appeared Jeffrey E. Epstein and Darren Indykd who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the foregoing instrument for the purpose therein contained. IN WITNESS WHEREOF, I hereto set my hand an

LEASE OR LEASES TO CANCELLATION. Signed:) Lessee Signed: risSCO4 SUBSCRIBED AND SWORN to before me this l b day of Ft two./ , 20 l ei by Darren Indyke as Vice President of Cypress, Inc. {name of Agricultural Lessee} MY COMMISSION EXPIRES: reingc hie 4. tip i ia_raY.4:. eiNonskYkuilier'fr'e , C

l b day of Ft two./ , 20 l ei by Darren Indyke as Vice President of Cypress, Inc. {name of Agri

me this l b day of Ft two./ , 20 l ei by Darren Indyke as Vice President of Cypress, Inc. {name

TATE LAND OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COMPLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc.. A Virgin Islands Corporation_ whose address is: 9100 Bavensight, Port of Sala, Suite 15/16, St. Thomas Brice Gar 1, (mailing address) vi UMW Telephone all (my/our) right