Epstein Secrets

WHEREOF, each of the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376

s day of June, 2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376

eeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376

eeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376

omas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is George H.T. Dudley, Law House, 1000 Frederiksberg Gad; St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************************************************************************** Begin forwarded message

From: Darren Indyke <Ma> To: Subject: Fwd: Epstein Date: Fri, 01 A

of the three attachments for JE and me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

of the three attachments for JE and me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

n K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ******** ******************************* On Apr 1, 2011, at 2:

From: To: Darren Indyke Subject: Re: Epstein Date: Fri, 01 Apr 2011 18:3

ifferent office. I will take care of it. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

ifferent office. I will take care of it. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

n K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 EFTA00436078 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUA

Directors of the Corporation, to serve until the first meeting of shareholders and until their successors are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuance of the shares of the Corporation was then discussed. Upon motion duly made, seconded and unanimously carried, it was RE

are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuance of the shares of the

essors are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuance of the shares

, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the

sent to and approval of the above resolutions by the Board of Directors of the Corporation. Corporate Seal Mort, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of June, 2013, before me

l Mort, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED STATES

ate Seal Mort, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED

omas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is George H.T. Dudley, Law House, 1000 Frederiksberg Gade, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to