Epstein Secrets

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this is my act and deed and that the facts stated herein are true, and have hereunto set my hand this 7th day of September, 2000. i )O,\AALL.L1C Darren K. lndyke Sole Incorporator EFTA01728553 ' Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAW

sole incorporator of the Corporation are Dan-en Indyke, 457 Madison Avenue, Fourth Floor, New York, New

his 7th day of September, 2000. i )O,\AALL.L1C Darren K. lndyke Sole Incorporator EFTA01728553 ' D

, A.D. 2007. 2268758 8300 070532902 xfek—Li a Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698210 DATE: 05-23-07 EFTA01728576 Deraware 'The First State PAGE 1 HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT

IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698225 DATE: 05-23-07 EFTA01728598 STATE OF DELAWARE_ 1997 ANNUAL FRANCHISE TAX REPORT DO NOT AMR ms Ma/T5 • era , e..I is Met COTTOSATICAT NAME 22607S8 telt r EFUON AIR INC. TEDTRAL OCPUTTIOt

The duration of the company is unlimited duration. SIXTH: The company is Manager-Managed. The name and physical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St. Thomas, V.1.00802. The mailing address of the Manager Darren Ludyke is do Hedge & Francois. 1340 Taa

ysical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St. T

and physical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg,

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appletl a kW surcharge Of 3.50% to Ihs shpment Distance Based Pricing. Zone SWOON ID 836315148:315 Sender Service Type FecEs Standard Overnight DARREN INDYKE Package MN FedEx Envelope NYSO LLC Zr. 7 457 'SAMSON AVE Packages I NEW YORK NY 100224843 US Weight 1.0 M. 0.5 hes Detvered 5e0 18

5 Sender Service Type FecEs Standard Overnight DARREN INDYKE Package MN FedEx Envelope NYSO LLC Zr. 7 457

er Service Type FecEs Standard Overnight DARREN INDYKE Package MN FedEx Envelope NYSO LLC Zr. 7 457

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ein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA01338181 • ""•^47"

Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJ

/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_0277186

R PW F• rigePP l7G Alabama, Adzona, Florida. Georgia. bateelttla, Mississippi, New Mexico, North Carolina, Texas, Virginia ArkanSa, Connecticut, Deiaware, Kentucky, Maine, Meatiachtsettc, New Nampa**, New Jersey. New York, OS, Pennsylvania. Rhode hand, Vement, West Virginia Ninon. Indiana, Iowa. K

that this is my act end deed and the facts herein stated are true. and accordingly have hereunto met my hand this lath day of December. 1119$ if/ Darren Indyke Darren Indyka, (Inoarpo O14.9'd Mc SW ele Confidential Treatment Requested by JPMorgan Chase M0110:11b3) 13 eirte 6661 S1-)33 JPM-SDNY-0006337

and this lath day of December. 1119$ if/ Darren Indyke Darren Indyka, (Inoarpo O14.9'd Mc SW ele Con

et my hand this lath day of December. 1119$ if/ Darren Indyke Darren Indyka, (Inoarpo O14.9'd Mc SW e

MED, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the state of Delawares do make this certificate, hereby declaring and certifying that this is my act end deed and the facts herein stated are true. and accordingly have

DOMESTIC LIMITED LIABILITY COMPANY Executives - 8 records found # Name Titles 1. AHERN, JANICE M PRESIDENT 2. AHERN, JANICE PRESIDENT 3. DARREN. INDYKE SECRETARY 4. EPSTEIN, JEFFERY OWNER. PRESIDENT. PRESIDENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6

NDYKE SECRETARY 4. EPSTEIN, JEFFERY OWNER. PRESIDENT. PRESIDENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETARY, SECRETARY 7. JANICE. AHERN PRESIDENT 8. JEFFREY, EPSTEIN PRESIDENT, TREASURER Registered Agents - 4 records found # Name

Market Improvement $16633397 Value: Total Market Value: $18145397 Business Associates - 3 records found # Name Address 1. JAPAN FLEET SERVICE (DELAWARE) INC. 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 2. ZORRO DEVELOPMENT CORP. HWY 41 STANLEY, NM 87056 3. ZORRO RANCH STANLEY, NM Person

ually O Jointly with CI Other Check only if the above Authorized Signer is Outhethed to Grant MMUS enumerated in these LLC Resolutions to agents. Darren Inctyke Print Name This Signature Authorized (select one). 0 Individually 13 Jointly with O Other (3 Check only if the above Authorized Signer is a

S enumerated in these LLC Resolutions to agents. Darren Inctyke Print Name This Signature Authorized

to keep the records of Neptune, LLC (the "Company"), a Limited Liability Company duly formed, in good standing, and existing under the laws of Delaware • and (b) the following is a true copy of the LLC Resolutions of the Member(s), duly adopted in accordance with applicable law and governing formatio