Epstein Secrets

OF ALL DIRECTORS ANO OFFICERS OF THE CORPORATION AT THE CLOSE Of FISCAL YEAR ANIMPIRATION DATES Of TERMS Of OFFICE - assiemns .ADORESE TERM mamma Darren K. Indyke President/Director 2 Kean Court, Livingstor)NJ 07039 Herres Until Sueoessx sladad StIOHETT Kenn SkaTsTVETTsww•ETOTHWTs 130 East 75th Street, Apt "Ne

ed Hook Quarter. B3 St Thomas, USVI 00802 Darren Indyke. Vice PlesidenfirniStel Erika Kellerhals — Trea

ERMS Of OFFICE - assiemns .ADORESE TERM mamma Darren K. Indyke President/Director 2 Kean Court, Livingst

ERMS Of OFFICE - assiemns .ADORESE TERM mamma Darren K. Indyke President/Director 2 Kean Court, Livingsto

SE OF FISCAL YEAR m no par value AMOUNT Of PAID-IN CAPITAL CAPRA*. AT CLOSE Of FISCAL YEAR LOCO -4-49, 0,42 ,---- - AMOUNT OF CAPITAL USED IN CONDUCING BUSINESS WITHIN THE USVI DURING THE FtSCAL YEAR 1,000 SECTION 2 NAMES AND ADDRESSES Of ALL DIRECTORS AND OFFICERS OF THE CORPORATION AT NE CLOSE

Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN

e purpose of giving their consent Mere° and approval thereof. Cwporare Seal \CC' usoic- ` Laurel, Inc. Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT' OF ST. THOMAS & ST. JOHN On this the / day of _4 , 2012, before me /3e

/Director St. Thomas, USVI 00802 saves until successor elected Richard Kahn, Treasurer/Director New York, NY 10021 serves until successor elected Darren K incryte.vkePraskwo/SecteurylThrector Livingston, NJ 07039 Serves until successor enkted I DECLARE. LINKER MASSY Of HENRY, UNDER THE LAWS Of ME UMW

10.000 ci maroon Nock shares SW par value O < rn 0 { AMOUNT a PAIDM CAPITAL CAPITAL AT CLOSE a FISCAL YEAR $1.000 O AMOUNT a CAPITAL USED IN CONDUCING BUSINESS WITHIN ME USVI DURING THE FISCAL YEAR $1.000 VA NNE C.0) stCnOtt 2 NAMES AND ADDRESSES OF AU. DIRECTORS AND OFFICERS OF THE CORPORATI

reto and approval thereof. !w ponds Seal Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN

vv..... 2012, the undersigned have executed this Resolution for the purpose of giving their consent ifiereto and approval thereof. !w ponds Seal Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of av 0-s-- 2012, before me

F ST. THOMAS & ST. JOHN On this the day of av 0-s-- 2012, before me A r Se/Ar the undersigned, personally appeared Jeffrey E Epstein and Darren In who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to d

ISCAL YEAR 10,003 shares of common stock.5.01 par value AMOUNT Of PAID*1 CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR $1.000 AMOUNT OF CAPITAL USED IN CONDUCING ILIUNESS %AMIN 11* UM DURING ME FISCAL YEAR $1.000 c— O r71 G5 r71 O •z• • rn ) SEC 2 "°' NAMES AND ADDRESSES OF ALL DIRECTORS AND OFFIC

solution for the purpose of giving their consent ereto and approval thereof. Copporait Seal Nautilus, Inc. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre ary4 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of a.az. .20i2. before me

er, B3, St. Thomas, USVI 00802 SWIMS until successor elected Richard Kahn, Treasurer/Director Serves until successor elected , New York, NY 10021 Darren A toils. Vke ProSiONTUSTraureareat • Livingston, NJ 07039 SeveS me successor elected I DECEASE. UNDER PENALTY Of UNDER MI TAWS Of TM LIMN GAM MICA

c. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre ary4 TERRITORY OF THE UNITED STATES VIRGI

shares OF CORIMOT1 stock 5.01 per value Nautilus. Mo. AMOUNT Of PAID-N CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR S1.000 AMOUNT OF CAPITAL USED IN CONDUCING BUSINESS VATHIN TI USVI DURING THE FISCAL YEAR "' CM SECTION 2 NAMES AND ADDRESSES OF AU DIRECTORS AND OFFICERS Of THE CORPORATION AT THE CLOSE O

uted this Resolution for the purpose of giving their consent Ofiereto and approval thereof. Celan* Seal Maple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of s0 , 2012, before me

aple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIR

Seal Maple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STA

101. III.Whems, UA. Vlown moral 00502 11/22/2011 U. S. Virgin Wanda 10.000 Mama ol corrmon sack. 5.01 par value $1,000 AMOUNT Of CAPITAL USED IN CONDUCING BUSINESS WITHIN 11* um DURING THE FECAL YEAR $1.000 Ö 0 ... .--. _, i a c.- N O -2 0 2 0 0 0 2:1 C— r 93 co -ti c r• 1PP 0 =

ecuted this Resolution for the purpose of giving their consegC L eto and approval thereof. Corporate Seal Nautilus, Inc. Jeffrey E. Epstein, rren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 2012, before me undersig

75th Street Apt 7E Newyork. Ni_10021 .. 1- 71 Darren Indyke -Vice President and Seensary/Director Saves until

75th Street Apt 7E Newyork. Ni_10021 .. 1- 71 Darren Indyke -Vice President and Seensary/Director Save

R 10,000 twee ol *noon stock. t.01 per value Rain" MC AMOUNT OF PAIEM4 CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR $1 000 AMOUNT OF CAPITAL USED IN CONDUCING BUSINESS WIDIN DIE USVI DURING THE FISCAL YEAR $1.000 ) _4, CO C " -4 2 , ;-:1 stcnos 2 NAM ES AND ADDRESSES OF ALL DIRECTORS MD OFFICERS

giving their consent Yereto ,_ and approval thereof. Corporate Seal \CC-- 9-sics Laurel, Inc. /Th Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: nrsysICT OF ST. THOMAS & ST. JOHN On this the / day of /tea-. 2012, before me

rey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN

h Jeffrey E. Epsto , Pre 2A442lAt C Li'e(24 %— Darren Indyke, Secretary TERRITORY OF THE UNITED STATES

e Mail Sues 15. St Thorn's U.S. Virgin Islands 00802 1122/2011 U. S. Virgin Islands 10.000 snares 2.01 per value 1.000 AMOUNT Of CAPITAL USED *4 CONDUCING BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR 1.000 CA's F/cc SECI101 2 NAMES AND ADDRESSES ()FALL DIRECTORS AND OFFCERS OF THE CORPORATION AT

ution for the purpose of giving their consent Qxreto and approval thereof. Caitlin* Seal vic-• 1Asr--) Maple, Inc. Jeffrey E. Epskih, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of 7w sfr." 2012, before m

Maple, Inc. Jeffrey E. Epskih, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIR

sr--) Maple, Inc. Jeffrey E. Epskih, President Darren Indyke, Secretary - TERRITORY OF THE UNITED STA

FISCAL YEAR 10,000 awes of moron stock. S.01 par Veen AMOUNT Of PA.O44 CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR : 1 .000 AMOUNT OF CAPITAL USED IN CONDUCING BUSINESS WIDEN USVI DURING THE FISCAL YEAR $1.00 f- S CV. CT)0 C...- PI1 .%)-0 0" O 0 N -A PS " I co It . 7) - O = 7 G5 C-