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B-3 City or town, state, and ZIP code St. Thomas, ISVI 00802 5 Name ol officer or legal representative whom the IRS may cal for more intimation Darren Indyke OMR Subsidiary Corporation for Which Election Is Made (For 7a Name of subsidiary Jeepers , Inc. 1 0M8 No. 1545.1700 66-05674 ntern Identgictg
whom the IRS may cal for more intimation Darren Indyke OMR Subsidiary Corporation for Which Election Is
ntative whom the IRS may cal for more intimation Darren Indyke OMR Subsidiary Corporation for Which Elec
irgin Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: Totnet D31 a °Co A TRUE COPY ATTES Cecile DeJongh, S cmt eC; EFTA00304836 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the
Lesley Groff: Darren Indyke: Jeffrey Epstein Employee List New York Office Cell: Rich Khan: Office Bella Klein: Office: Harry Beller: Office Emad Hanna: Office: Offi
Lesley Groff: Darren Indyke: Jeffrey Epstein Employee List New York Office
Lesley Groff: Darren Indyke: Jeffrey Epstein Employee List New York
Emad Hanna: Office: Office: Cell: Office: Cell: Cell: Cell: Cell: JE 71st Staff Lyn Fontanilla: FTC (Financial Trust Company) Office # Cecile DeJongh: Leon Casey: Cell: Cell: EFTA00304859 Jeanne Brennan: Daphne Wallace: Jermaine Ruin: • Ann Rodriguez: Cell: Cell: Cell: Cell: EFTA00304
een E Olt DonahueMPMCHASE 07O22008 03 43 PM Francisco. To Francisco E VeacascSUCHASE4ILPIACHASE cc Subject Fnancial Trust Co Inc - Adding PONS: Darren indyke and Harry Beller After I updated Darien indyke and Harry Beller on accorn I realized I had made a mistake I was going off of what TECS was
eans he is not authorized to sign the POA Following the revocation letter is a resolution (internal for the Ent ty) Mat lists out the new Directors: Darren Indyke, Cecile DeJongh and Jeanne Brennan. I am going to have to mall out the Entity Resolution which will list Darren as President, Cecile DeJongh BS V P
e Ent ty) Mat lists out the new Directors: Darren Indyke, Cecile DeJongh and Jeanne Brennan. I am going t
authorized to sign the POA Following the revocation letter is a resolution (internal for the Ent ty) Mat lists out the new Directors: Darren Indyke, Cecile DeJongh and Jeanne Brennan. I am going to have to mall out the Entity Resolution which will list Darren as President, Cecile DeJongh BS V P and Jeanne Bren
ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99 6969 Animal Summa r/ and Iver
Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not
/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104
to Subpoena dated May 31. 2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official ho
Entities connected to both Darren Indyke and Cecile DeJongh

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONHarry Beller
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
United States
LOCATIONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSONCecile de Jongh
PERSON
St Thomas
LOCATIONMaria Farmer
PERSONJeepers, Inc.
ORGANIZATIONMaria Tankenson Hodge
PERSONV.I.C.
ORGANIZATIONJohn P. Woods
PERSON