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8838 ESTATE OF JEFFREY E EPSTEIN c/o Kentithab Ferguson Kraal PLLC 9053 Ease Thomas Stake 101 Sc Thome,
oration this lei day of AFSX (CORPORATE SEAL HERE et, .1=1:; 2-1 DATE: 2-4—, • Note: In case the Secretary a atnhonzed to sign by the above Resolutions, this certificate should be attests by a second Officer of Corporation. CONFIDENTIAL FirstBankPR000186 SONY_GM_000 13023 CONFIDENTIAL EFTA_0012
STRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was admossiedged before me this nu day of Novembn, 2011, by Erika A. Meths.Is, Gregory'. Ferguson, and Brett Gary. OM MARE BRYAN NOTARY PIRESUC HP 069-00 00218E809/282813 8T. THOMAS/ST. JOHN, USVI 7 CONFI First Bank REA:ORDS a LEG:II. MAHA
l of the said Corporation this /, day of _DaQ, AFFIX (CORPORATE SEAL) HERE • Note: In case the Secretary is authorized to sign by the above Resolutions, this certificate should be attested by a second Officer of Corporation. CONFID Bank RECOIRDS A LEGAL HEW' I II EMENTS CERTIFIED TO HE .1 TRU E
IR V The names and places of residence of each of the persons Conning the Corporation are as Colima: NAME RESIDP:wm Erika A. Kelkrhals Gregory]. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St Thomas. V.f. 00802 31-B Peterhof& St. Thomas, V.1.00802 2
. Treasurer rim ti 4Pk - ;COe . RATE SEAL. Eri.F Sectary CLOSED ACCUNT \ON9 • Note: In case tie Stu Gry s authorized to sign by the above Resolutions, this certificate should be attested by a second Officer of Corporation. CONFIDENTIAL CONFIDE-NTI6 8LampRo00809 SONY_GM_000 13646 EFTA_00124289
Entities connected to both Sarah Ferguson and Resolutions

Jeffrey Epstein
PERSONErika Kellerhals
PERSONFerguson Kroblin
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Woody Allen
PERSON
George Mitchell
PERSON
St Thomas
LOCATION
Lawrence Krauss
PERSON
Vicky Ward
PERSON
JPMorgan Chase
ORGANIZATIONDoug Band
PERSON
Justin Trudeau
PERSON
Joi Ito
PERSON
William Barr
PERSON
John Brennan
PERSON