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ollars ($IPCO' AUX:LE The names and places of residence of each of the persons forming the Corporation are as follows: NABIF Enka A. Keller:hats Ferguson Brett Gary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII For the marragetnem of the business and for the condu
t a Meeting of the Board of Directors of Cypress, Inc. A company duty organized and ensang under the laws of Corporate Resolutions For Telephone( Telex/Facsimile/Written Instructions V.S. Virgin Island Heft at American Yacht Harbor on the 5 day Of Aprr , 20 12 . IT WAS RESOLVED 1. That the comp
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
.II. FN S til RE FirstBankPR000778 _GM_00013615 EFTA_00124258 EFTA01269425 1First Bank Virgin Islands Corporate Resolutions For Telephone/ Telex/Facsimile/Written Instructions We hereby certify that at a Meeting of the Board of Directors Laurel. Inc. A company duly organized and existing under the la
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
0124290 EFTA01269457 Bank Virgin Islands We hereby certify that at a Meeting of the Board of Directors of Corporate Resolutions For Telephone! Telex/Facsimile/Written Instructions SoutheraTrustComumMinc. A company duly organized and westing under the laws of V.S. Virgin Island Held at American Yacht H
tial resident agent at such address is Kellerhals Ferguson LLP. The business address of the resident agent
fraiganstitute FirstBankPR000969 EFTA_001 24449 EFTA01269616 'First Bank Virgin Islands Limited Liability Company Resolutions For Telephone/ Telex/Facsimile/Written Instructions We the undersigned Members, Managers, or Officers of LSJ Employees LLC A company duly organized and existing under the laws
000559 EFTA_00 124039 EFTA01269243 Kellerhals Ferguson Kroblin risc 9100 Port of Sale Malt Suite IS, St
124024 EFTA01269228 CONFIDENTIAL .101S( Bank We hereby cenq that eta Meeting of the Beret of Directors of Corporate Resolutions For Telephone/ Telex/Facsimile/Writ-ten Instructions Financial Strategy Groupapdi A company Oily organized end existing under the laws .01 Meld at IT WAS RESOLVED Virgin Islan
Entities connected to both Sarah Ferguson and Telex/Facsimile

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
Alan Dershowitz
PERSON
St Thomas
LOCATIONKellerhals Ferguson LLP
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSONHarry Beller
PERSON
John Brennan
PERSON
Charlotte Amalie
LOCATIONCourtney Wild
PERSONJeanne Brennan
PERSONU.S. Virgin
LOCATION