Epstein Secrets

following account. Name: ds Foundation, Inc. Va Enhanced Education Nurnbe Your assistance in this matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR000042 SDNY_GM_000 12879 CONFIDENTIAL EFTA 00123522 EFTA01268726 iaLenic , Physical Address: 81

is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL

is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR0

is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL s

at the office of the Corporation. on July 25, 2000. The following Trustees were present Pal Hoffman Jeffrey Epstein Jeffrey Schantz being all of the Board of Trustees of the Corporation By unanimous agreement, Jeffrey Epstein acted as chairman of the meeting and Paul Hoffman acted as secretary of the meeting and kept the 1224111eS

eting do hereby adopt the following resolutions and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X lndyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them fo

rustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de 'oriel, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporati

ssor for has been duly appointed and shall have qualified to serve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. lndyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it 1 SDNY_GM_00062687 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL D

rporation pursuant to the immediately preceding resolution, be, and each of them hereby removed from office. Dated n of: March 1, 2012 Jeffrey E Darren K. Indyke 2 Erika Kellerhals SDNY_GM_00062688 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025513 EFTA_00173196 EFTA01298344 FURTHER RESO

all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X lndyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de 'oriel, an

J. Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-profit corporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311098 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHA

person's successor has been duly appointed and shall have qualified to serve the Corporation; and be it Dated as of: March 1, 2012 0-V9-Lk-V . Darren K. lndyke EFTA00311099 UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENH

/a Enhanced Education) The undersigned, Darren K Indyke, hereby resigns as the President of The J. Epste

nc. (a/k/a Enhanced Education) The undersigned, Darren K Indyke, hereby resigns as the President of The

s and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne Brennan tendered to the Board of Trustees of the Corporation her resignation as a Trustee of the Corporation; and WHEREAS, the sole remaining member of the Board of Trustees of the Corporation has determined

al Redweld. 1. Resignations of Cecile de Jongh and Jeanne Brennan as Trustees and Officers, effective as of February 29, 2012. 2. Resignation of Darren K. lndyke as President, effective as of February 29, 2012. 3. Consent of Sole Trustee Electing Jeffrey Epstein and Erika Kellerhals as Directors, ef

1088 February 29, 2012 To: The Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced Education) The undersigned, Darren K. Indyke, hereby resigns as the President of The J. Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-profit corporation, a/k/a Enhanced Edu

rustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporatio

tive as of February 29, 2012. 2. Resignation of Darren K. lndyke as President, effective as of February

s and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Cecile de Jongh and Jeanne Brennan tendered to the Board of Trustees of the Corporation her resignation as a Trustee of the Corporation; and WHEREAS, the sole remaining member of the Board of Trustees of the Corporation has determined

ting, do hereby adopt the following resolutions and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the C

rustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de Jongh, and Ms. Brennan, It is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporatio

: President Jeffrey E. Epstein Vice President Darren K. Indyke Treasurer Erika Kellerhals Secretary

: President Jeffrey E. Epstein Vice President Darren K. Indyke Treasurer Erika Kellerhals Secretary E

all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren X. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de Jongh, and