Epstein Secrets

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

00169371 IN WITNESS WHEREOF, the undersigned mean has hereunto set his hand as Organizer of the Company this 25th day of February, 2011 /oteg J. *Perron t•-.. c• 0 c-.) 0 --, -31 IN TFIE TERRITORY OP THE UNITED STATES VIRGIN ISLANDS i? rcxin UNITED STATES OF AMERICA );15 N/ I cn BEFORE

07039 Social Security: 098-54-8596 Home Phone: Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Attorney 575 Lexington Law Wont Phone: 212-971-1314 New York, NY 10022 Relation Account Title: Secretary

2 Name: LSJE, LLC EIN: 66-0776615 Name: Darren Indyke SSN: 098-54-8596 ID Type: u6-Pcospokt Name: S

St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Att

agent and their respective hairs, personal temesmiatives, and raccessors the costs of &Sending any claim, mit or action against such Person if such Perron underteles to repay the funds advanced, with interest, if the Person is not entitled to indemnification under this Section. 2. To the extent that

ial Owners Tns (console* AOPenta 2: No l 'INNa"Indyke eunIti" Perron TWe'Rfle VP ,Secretary. Director

-US Benefpcorylnon-tIs Bone:Wei Owners Fat Namo Darren Dale of CounfrytCoonoes o ax es nu US Is Con

rytCoonoes o ax es nu US Is Con:Pang Person a non-US Elonefitiafyinon-US Beneficial Owners Tns (console* AOPenta 2: No l 'INNa"Indyke eunIti" Perron TWe'Rfle VP ,Secretary. Director Yes (COIVelo AppervM 2) Nal Name Richard " IN "P. Kahn Duo of CoviewCounves or Tax Residence US Is cosirowq