Epstein Secrets

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

e. CONFIDENTIAL SDNY_GM_00037874 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000698 EFTA_00148483 EFTA01282391 By-Laws Page 2 The first Board of Trustees of the Corporation shall be composed of PaulHoffinam, Jeffrey Epstein and Jeffrey Stbantz, who, subject to Artioleill,Section6, Shall hold office until new trustees e

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

rustees of the Corporation their resigatlons 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

thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan ten

thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tend

the Board of Trustees then in office. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ia949-6W698 EFTA_000 19568 EFTA00169315 By-Laws Paget The first Board of Trustees of the Corporation shall be composed of.Pittiltiollipan, Jeffrey Epstein end jefficy*bentx, who; subject to Ark:loll, Section 6, Shall hold.office until newtntstees o

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

y the consent of the member or by a majority vote of the remaining members of the Board of Trustees then in office. EFTA00311030 By-Laws Page 2 The first Board of Trustees of the Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz, who, subject to Article III, Section 6, shall hold office until new trustees