Epstein Secrets

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

each iof the undersigned has executed this Consent for the pumas° of giving his consent thereto and approval thereof in accordance with the taws of the Territory of the US. Virgin Islands and in respect of the Corporation as of the dare first set forth above. DIRECTORS: Da K. little td.t/M n Air _ RithXrdlika

ted in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and

d away on August 10,2019; WHEREAS, ownership of 100% of the Membership Units of the Company has vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and which is the sole member of the Company; WHEREAS, Article V of the Articles of Organization provides that

Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and which is

ted in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and w

all have the same force and effect as if taken at a meeting of the members of the Company duly called and constituted in accordance with the laws of the Territory of the U.S. Virgin Islands. **Li *4 Mc** IN WITNESS WHEREOF, the undersigned has executed this Consent for the purpose of giving the consent thereto and

IACWITA Met I 143•0008 May 10, 2010 VIA E-MAIL: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 301 East 66

OLDBERG, 250 PARK AVENUE TWENTIETH FLOOR NEW YORK. NY 1017 7-007 7 ♦CLC PM/4C Lital 003.0000 TEIACWITA Met I 143•0008 May 10, 2010 VIA E-MAIL: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 FOR USE DURING LITIGATION Dear Darren: Reference is made to my

arded to all Parties: (a) For Epstein and LSJ; Darren K Indyke, Esq. 301 East 66th Street, 10B New•Yori

all Parties: (a) For Epstein and LSJ; Darren K Indyke, Esq. 301 East 66th Street, 10B New•Yori:, New

ated in the State of New York and maintains its principal place of business in the State of New York. 3. Defendant Jeffrey Epstein is a citizen of the Territory of the U.S. Virgin Islands. 4. Upon information and belief, the remaining Defendant, L.SJ., LLC, is organized in the State of Delaware and maintains its

low, until such time as notice of any change of person to be notified or change of address is forwarded to all Parties: (a) For Epstein and LSI: Darren K Indyke, Esq. (b) For JP and Studio: Jay Goldberg, Esq. IMP 14. This Agreement shall be governed by and construed in accordance with the laws of the V

ggmailcom> Date: 7:14:35-0400 To: jp Cc; Dou Indyke Subject: )SI Gary Kane ; Darren jou are only

rded to all Parties: (a) For Epstein and LSI: Darren K Indyke, Esq. (b) For JP and Studio: Jay Goldbe

warded to all Parties: (a) For Epstein and IA: Darren K. Ind ce Es 3 EFTA00308316 Case: 3:10-cv-00034-

ated in the State of New York and maintains its principal place of business in the State of New York. 3. Defendant Jeffrey Epstein is a citizen of the Territory of the U.S. Virgin Islands. 4. Upon information and belief, the remaining Defendant, L.S.J., LLC, is organized in the State of Delaware and maintains its