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authority to accept the service of legal process on behalf of the Corporation. Dated the 03 day of 1/43-O wt. 2005 Cecil my E. Epsr tact* Damn Indyke, Director • CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001558 EFTA_000 15032 EFTA00165810 GOVERNMENT OF THE VIRGIN ISLANDS OF
xisting under the laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a.
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, b
i °Vela 1114tisaatiptafiediit tliis Article•thall not be ilni1ted•or restricted by reference to the tun as. Af nktotheittirlAyision or of; any other Miele. of these Ankles of incorporation. 44, wrt- `11p4., skit= IV The total =Ober of shares of sleek which the cotivrition is authorized to ism is140
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
Elizabeth Saltzman, Peter 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. Elde
8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )
€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey
€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey
-thai g 1I'Llacl Si16 6 arino (Nicoles 46001.0wImotetrniiMMAY'rea.• EFTA00191558 acotei (p) 8 0 MUM (speak 68M035 peaks N ?Hiramte3Muse Miele, Mr & Mrs Oft Cynthia and Claude 22 Avenue Foch 2OD Parts France 7%116 1 1133 153 0 70 83 (e)direcl 1133 153 70 98 ( 11 e ti 4502 7300r) mad:
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
01L 'ase No • 1-05-000368 (Continued) as she ever removed her clothing to provide a massage. CMS advised it wasn't really weird until later on. Miele was stated it was not until the third time she went that she removed her clothing. MeillIkstated she was notified by that Epstein wanted her to
Entities connected to both Darren Indyke and Miele

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Karyna Shuliak
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSONDaphne Wallace
PERSONDeutsche Bank Securities Inc.
ORGANIZATION