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e making of distributions to organizations described in Section 50I(c)(3) of the Code. FOURTH: The name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. FIFTH: The Foundation shall have perpetual existence. SIXTH: The Foundation shall h
Address! Director: Richard Kahn Address B. OFFICERS president: Jeffrey E. Epstein 444.frc„ 6100 Rcd Hook Quarter B-3, St. Thomas, U51/1001102 Darren K. Indyke V ke President: Address Darren K. ladyke Secretary: „knimas Treasurer: Address Richard Kahn NOTE: If 13. (Signature o barman, Vice Chairman., o
mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New Yor
e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,
e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,
. occupation. citizenship. V.I. residents must gist date when his or her residency commenced. Name Date dCitizenship Dam of }Intricacy Demanded Addrns of Renting Social Security No. Cowury ID No. C Date of Rio Name Date of Cruzerattip Date of Residtrocy ORIFM011 Address a:Fiala:nu Social Sec
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
FirstBankPR000587 EFTA_00124067 EFTA01269271 Account ` , ): Commercial Checking Account Account Number: Sig .at. I COM Date: 2/As fi;r• Addrns: 9100 Havering), t Port of S . St. Thomas, VI 00802 Nemo; Gratitude America, LTD EIN: Nam Darrell K IrldY ke SSN: ....___ 1 / i ---‘)h•A c
e making of distributions to organizations described in Section 50I(c)(3) of the Code. FOURTH: The name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. FIFTH: The Foundation shall have perpetual existence. SIXTH: The Foundation shall h
mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New Yor
e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,
e name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor,
. occupation. citizenship. V.I. residents must gist date when his or her residency commenced. Name Date dCitizenship Dam of }Intricacy Demanded Addrns of Renting Social Security No. Cowury ID No. C Date of Rio Name Date of Cruzerattip Date of Residtrocy ORIFM011 Address a:Fiala:nu Social Sec
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Richard Kahn
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