Epstein Secrets

e making of distributions to organizations described in Section 50I(c)(3) of the Code. FOURTH: The name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. FIFTH: The Foundation shall have perpetual existence. SIXTH: The Foundation shall h

Address! Director: Richard Kahn Address B. OFFICERS president: Jeffrey E. Epstein 444.frc„ 6100 Rcd Hook Quarter B-3, St. Thomas, U51/1001102 Darren K. Indyke V ke President: Address Darren K. ladyke Secretary: „knimas Treasurer: Address Richard Kahn NOTE: If 13. (Signature o barman, Vice Chairman., o

mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New Yor

e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,

e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,

xistence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghisla

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

October 21, 2019 Pursuant to Section 47b of Tide 13 of the Virgin Islands Code, the undersigned, being all of the members of the Board of Trustees (the "Board") of). Epstein Virgin Islands Foundation, Inc., a Virgin Islands non-profit corporation d/b/ir Enhanced Education (the "Cotorstima"),do hereby conse

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

CTOBER 20, 2019 Pursuant to Section 67b of lido 13 of the Virgin islands Code, the undersigned, being all of the members of the Board of Directors (the "Board, of Southern Country International, Ltd. a Virgin Islands corporation (the "C,0rporatirui do hereby consent and agree to the authorization and adop

e making of distributions to organizations described in Section 50I(c)(3) of the Code. FOURTH: The name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. FIFTH: The Foundation shall have perpetual existence. SIXTH: The Foundation shall h

mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New Yor

e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,

e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,

xistence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chisla

rs enumerated in these LW Resolutions to agents. Darren Indyke Print Name Authorized (select one): 0 Individu

erated in these LW Resolutions to agents. Darren Indyke Print Name Authorized (select one): 0 Individu

rs enumerated in these LW Resolutions to agents. Darren Indyke Print Name Authorized (select one): 0 I

y authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records of JEGE Inc (the "Corporation') a corporation duly organized, in good standing, and existing under the laws of USV

intly with 0 9ther @/ Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Darren Indyke SECCF,Sik&L Print Name Title Signature Authorized (select one): Individually 0 Jointly with El per te Cheek only if the above Authorized Sig

in these Corporate Resolutions to agents. Darren Indyke SECCF,Sik&L Print Name Title Signature Auth

erated in these Corporate Resolutions to agents. Darren Indyke SECCF,Sik&L Print Name Title Signatur

y authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and hi) to keep the records of Zone Development Corp (the "Corporation") a corporation duly organized, in good standing, and existing under th

s enumerated in these Corporate Tale Signature Darren Indyke Print Name Authorized Defect one): Signature

rated in these Corporate Tale Signature Darren Indyke Print Name Authorized Defect one): Signature

s enumerated in these Corporate Tale Signature Darren Indyke Print Name Authorized Defect one): Sign

y authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records of Jeepers, Inc , (the "Corporation") a corporation duly organized, in good standing, and existing under the laws

y O Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. Darren indyke Print Name Authorized (select one): 0 Individually to -Was-V . Title Signature Jointly with O Other O Check only if the above Author

s enumerated in these LLC Resolutions to agents. Darren indyke Print Name Authorized (select one): 0 Individu

y authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records of Hyperion Air, Inc , (the "Corporation") a corporation duly organized, in good standing, and existing under the