Epstein Secrets

_00013585 CONFIDENTIAL EFTA 0[)124228 EFTA01269395 F rilfinrint I "erIMM ' ar ffine" ffi liffirrirrn Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN CT Occupation: AI I °RIVET Personal Mailing Address: LIVINGSTON. NJ 07035423/ Soda' I Onto( rat I

S Y_GM_00013595 CONFIDENTIAL II In I I %III RI. FirstBankPR000758 EFTA_00 I 24238 EFTA01269405 t ThIDAVIT RE NOT DOING BUSIr r '1/4.25 I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorpora

as Director/Secretary of the corpctabon this 5 coy of April . 20 12 . Select One Finia44. WOn use ,* a a thnknol %them Puela0 WO-ate-COM Darren in0Ae. Secretan, Name ant Tee 1 Prat Bank RECORDS A LEGAL REQUIREMENTS EitTIEIT0 TI) BE .1 TRUE AND EttI 1 ("HIM OE THE. ORIGINAL CON FI DEN. mf

f the said respective Officers and of the named signatories who are rot Corporate Officers. to wit' Name (Initerniten or Printed) Jeffrey Epstein Darren Indyke Sea President Vice President Secretary Rich Kahn Treasurer nature IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the sea

Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN

no power effectively to change the quorum for meeting} of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of directors or the Filling of vacancies in the Board resulting from removal by the shareholders; provided, however, tha

of March, 2015, by Jellfreyi. STATE OF COUNTY OF NEW YORK in The foregoing instrument was ackoowkdged before mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY PUBLIC-11A71 OF MfW YORK Mo. OMYÖKIZTIO eloalesd ti Inctinond County Sy Conotsdoe Ixpou Oelobot IF. EMI 2

ore mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY PUBLIC-11

wkdged before mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY P

wkdged before mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY PU

no power effectively to change the quorum for meetings of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of direct= oc the filling of vacates in the Board of Directors resulting from removal by the shuthoklenr; provided. howe

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

persons who indicate an interest in the object and purposes of the Corporation. The Board of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII BY LAWS Before transacting any business or acquiting by unanimous consent of the Board of Directors altered or

President Home: Little St. James Island St. Thomas, VI 00802 Work: 6100 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email: Qualifications attached. Richard Kahn Home: Work: Phone: Email: Qualifications attached. EFTA0029265

Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email: Qualifi

B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email:

B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email:

no power effectively to change the quorum for meetings of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of directors or the filling of vacancies in the Board resulting from removal by the shareholders; provided, however, tha

d Signer Physical (Horne) OFAOPLC Name: DARREN INDYKE Address: 2 KEAN CT Occupation: Personal ATTOR

thorized Signer Physical (Horne) OFAOPLC Name: DARREN INDYKE Address: 2 KEAN CT Occupation: Personal

the Virgin Islands CONFIDENTIAL FirsoankpRoo0648 SDNY_GM_00013485 CONFIDENTIAL EETA_00124128 EFTA01269332 AFFIDAVIT RE NOT DOING BUSINESS I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorpora

e oo power effectively to change the mimeo for meetings of shareholders or of the Board of Director., or to effectively change any provisions of the Bylaws with respect to the removal of directors or the filling of vacancies in the Board resulting from removal by the shareholders; provided, however, tha

q. Date: eszt-tx-cuve.Axs 4 c-Karbiss 1 1 5In1Q Address: 3 Tel: clan 4reca 4::&L.,tectitA%-3 ,Onsmao U.. 0013Z. Name: Cypress, Inc. : Name: Darren Indyke t 1 .)a-AiLZ.A SSN: ID No Name: S : ID TYPe: No: Name: SSW: ID Type: No: Prepared banaksher....-45— Authorized by I/We mon MICh0.4Cdtt

t to the security procedures and other terms sidetiated heroin. Cern* Vtlel tette es • awed, VAnteent Pair Rai Account Holders: Ceders. Inc By: Darren I rdyke. Secretary Name(s) and Titled) CONFIDENTIAL FirstBankPRO00745 SONY_GM_000 13582 CONFIDENTIAL EFTA 00124225 EFTA01269392

U.. 0013Z. Name: Cypress, Inc. : Name: Darren Indyke t 1 .)a-AiLZ.A SSN: ID No Name: S : ID TY

ve no power effectively to thaw the quorum for meetings of shareholders or of the Board of Directors, or to effectively change any provisions of the Bylaws with respect to the removal of directors or the ailing of mouicies in the Board resulting horn removal by the shareholders; provided, however, that

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 .-

f persons who indicate an interest in the object and purposes of the Corporation. The Bond of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII BY=LAWS Before transacting any business or acquiring any property, By-Laws shall be adopted by unanimous consen

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 .-

persons who indicate an interest in the object and purposes of the Corporation. The Board of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII BY-JAWS Before transacting any business or acquiring any property, By-Laws shall be adopted by unanimous consen

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

persons who indicate an interest in the object and purposes of the Corporation. The Board of Directors will set requirements for membership in the Bylaws, including any dues. ARTICLE VIII fl rL&WS Before transacting any business or acquiring any property, By-Laws shall be adopted by unanimous conse