Epstein Secrets

certifying the consent to and approval of the above resolutions by the Board of Directors of the Corporation. Corporate Seal Island Grounds, Inc. Darren K. Indyke, President Richard Kahn, Secretary IN THE STATE OF NEW YORIC )ss: COUNTY OF NEW YORK On this the day of June, 2013, before me the undersigned,

Corporate Seal Island Grounds, Inc. Darren K. Indyke, President Richard Kahn, Secretary IN THE STATE

rporation. Corporate Seal Island Grounds, Inc. Darren K. Indyke, President Richard Kahn, Secretary IN T

rporation. Corporate Seal Island Grounds, Inc. Darren K. Indyke, President Richard Kahn, Secretary IN TH

Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Ma

WHEREOF, each of the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376

s day of June, 2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376

eeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376

eeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Richard Kahn 2 EFTA00296376

Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Ge

WHEREOF, each of the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Jeanne Brennan 2 EFTA00296370

s day of June, 2013. Jeffrey Epstein Darren K. Indyke Jeanne Brennan 2 EFTA00296370

eeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Jeanne Brennan 2 EFTA00296370

eeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Jeanne Brennan 2 EFTA00296370

Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Ma

WHEREOF, each of the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Cecile de Jongh 2 EFTA00296374

s day of June, 2013. Jeffrey Epstein Darren K. Indyke Cecile de Jongh 2 EFTA00296374

eeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Cecile de Jongh 2 EFTA00296374

eeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Cecile de Jongh 2 EFTA00296374

Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Ma

require anything further. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

y by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC — All rights reserved. ***************************************************************************** ****************** EFTA01400538

is takes any longer than expected. From: Darren Indyke [mailto: Sent: Tuesday, February 03, 2015 3:06 P

require anything further. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin PLLC EFTA01400535 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: Louis 3. Septimus & Company 101 West 31st St, Suite 1715 New York, NY 10001 email:

sent to and approval of the above resolutions by the Board of Directors of the Corporation. Corporate Seal Mort, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of June, 2013, before me

l Mort, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED STATES

ate Seal Mort, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED

Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Ge

t to and approval of the above resolutions by the Board of Directors of the Corporation. Corporate Seal Jeepers, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of June, 2013, before me

Jeepers, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED STATES

Seal Jeepers, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED

Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Ma

RGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this day of June, 2013, before me the undersigned, personally appeared Jeffrey Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary, respectively, of FT Real Estate, Inc., a Corporation incorporated in the United State

Estate, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED STATES

FT Real Estate, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED

. Thomas, US. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Ma