Epstein Secrets

FIRST MEETING SHAREHOLDERS MORT, INC. The first meeting of Shareholders of he alonaptinnifi1/4Corporation was held on April 12 2011, at 3:00 at Dudley, Topper and Feuerzeig, LLP, as set forth in the written Waiver of Notice signed by the sole Shareholder, fixing such time and place, and prefixed to

ct as if all the undersigned were present and as if such meeting or adjourned meeting were held after notice. PLACE OF MEETING: Offices of Dudley, Topper and Feuerzeig Law House 1000 Frederiksberg Gade St. Thomas, U.S. Virgin Islands DATE OF MEETING: April 12, 2011 TIME OF MEETING: 2:00 PM DATE

damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore, District Judge. OPINION BY: Thomas K. Moore OPINION

COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore, District Judge. OPINION BY: Thomas K. Moore OPINION ['**436

0) frcitith6bIlge account to: For credit to: First Bank ." Lf 4 i : 3 UN ••• ABA #: '221571473 •2"•••••• • .1••• For further credit to: Dudley, Topper and Feuerzeig, LLP Trust Account Account #: Reference: : • • j; 3OettiV: 'I:• • i y, "?at t Ve Ude.: : • • 1 • ID: 03610330

ith6bIlge account to: For credit to: First Bank ." Lf 4 i : 3 UN ••• ABA #: '221571473 •2"•••••• • .1••• For further credit to: Dudley, Topper and Feuerzeig, LLP Trust Account Account #: Reference: : • • j; 3OettiV: 'I:• • i y, "?at t Ve Ude.: : • • 1 • ID: 036103305649614

slands, D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI, for the plaintiffs. Gregory H. Hodges. Dudley, Topper and Feuerzeig, LW, St Thomas. VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the parties

D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI, for the plaintiffs. Gregory H. Hodges. Dudley, Topper and Feuerzeig, LW, St Thomas. VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the parties' writte