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ted in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and
d away on August 10,2019; WHEREAS, ownership of 100% of the Membership Units of the Company has vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and which is the sole member of the Company; WHEREAS, Article V of the Articles of Organization provides that
Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and which is
ted in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and w
Kellerhals, having an address at in0o Pat of Sale Mall, Suite IS, St. Thomas. USVI 00802 ("Kellerhals"), and Poplar. Inc., having an address at 9100 Pon of Sale Mall. Suite 15. St. Thomas, USVI 00802 idle "Assignee). RECITALS: A. Kellerhals is the sole Member of Great Saint Jim, LI.C, a United States Virgin Is
mining under the laws of the U.S. Virgin Islands; WHEREAS, the Board of bizectors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the tsddng.of the following aCtidirl$ in lieu of a
nsent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being al
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, b
siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Pon of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Is
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
NCIPLE USvl OFFICE DATE OF INCORPORATION Level. Inc. 8100 Red Hook Quarter, 83, St. Thorns, U.S. Vireki Islands 00802 Business Basks VL LLC. 9100 Pon of Sale Mall. StAte 15. SL Thorns. U.B. VIrelakelpode 00802 11/7112011 c• -a . COUNTRY/STATE OF INCORPORATION U. 8. Vloten Melds AMOUNT OF AUTHORIZED CAPITAL
Entities connected to both Darren Indyke and Pon of Sale Mall

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
St Thomas
LOCATION
Sarah Ferguson
PERSONU.S. Virgin
LOCATION
Charlotte Amalie
LOCATIONBusiness Basics VI
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONGREGORY R. FRANCIS
PERSONthe Uniform Limited Liability Company Act
ORGANIZATIONSL Thomas
ORGANIZATIONCompaq
ORGANIZATIONI. First
ORGANIZATIONthe Courts of the United States Virgin
ORGANIZATION