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

rporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles of Incorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3, Title 13, Sections 491 et seq. of the Virgin Islands Code), as the same may be amended from time to time, do make and file these Articl

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 K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices herd by them for the C

Trustees of the Corporation their resigations from all offices herd by them for the Corporation; and WHEREAS, as a raft 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 neivofficers of the Corporatio

ation potation to the immediately preceding resolution, be, and each of them hereby is, removed from office Dated as of: March 1, 2012 \ICtAitti Darren K. indyke Erika Kellerhals CONFIDENTIAL 1 SDNY_GM_00037872 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000696 EFTA_00I 48481 EFTA0

ursuant to the immediately preceding resolution, be; and each of them hereby is, Owned /torn Wiles Dated as of: March 1, 2012 Jeffrey E. Epstein Darrent Itidyhe SDNY_GM_00037873 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000697 EFTA_00 148482 EFTA01282390 BY-LAWS R

orporatiowto be minted J.Epstent Virgin Islands Foundation. Inc...do adopt the following Articles:of Incorporation for such cerpoistion pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3. Title 13, Sections 491 et seq. of the Virgin Islands Code). as the.same may be amended front time to tithe. do make and file these Arti

TORNEVS•AT•LAW 41-42 KONGENS GADE POST OFFICE BOX 870 ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue New York, NY 10022 Re: J. Epstein Virgin Islands Foundation, Inc. Dear Darren: Enclosed are copi

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison

14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison A

rporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles of Incorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter 3. Title 13. Sections 491 et seq. of the Virgin Islands Code), as the same may be amended from time to time, do make and tile these Articl