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

0582 ETTA_00124062 EFTA01269266 Pstec9-gr-ORATQg S. The names and addresses of the persons forming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller 2-11B St. Joseph & Rosendahl, St-Thomas, USVI 31-B Estate Peterborg, St. Thomas, USVI OFF Estate Hull, St. Thomas USVI ARTICLE VI M

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 .-

INCOBLQ,B,A:IORS The names and addresses of the persons farming the Corporation are as follows: Brat Geary Greg Ferguson Nicole Miller ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of

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 .-

INCORMLA:IORS The names and addresses of the persons farming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller MER IM St. Thomas, USVI St. Thomas, USVI St. Thomas USVI ARTICLE VI MANAGEMENT The management of the Corporation shall be vested

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

DNY-00 16703 EFTA_00 164449 EFTA01295155 I N T DRS The tunes and addresses of the persons loaning the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of