Epstein Secrets

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K Indyke Richard ICahn WHEREAS, the undersigned, being all of the directors of the Cotporation, consent to the taking of the 'following actions in lint of a meeting of th

E. "IIIIIIIIIIIIIII n A •-. n• • t . Richard Kahn SDNY_GM_00037949 CONFIDENTIAL CONFIDENTIAL — P

") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. ImeasojnCapital Acco nt. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut

laws of the U.S. Virgin Islands; WHEREAS, the Board of bizectors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the tsddng.of the following aCtidirl$ in lieu of a meeting of th

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut

usly redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager of the Company shall be Richard Kahn. The Manager shall manage the business and affairs of the Company and shall have full and complete authority, power and discretion to do all things

initial Manager of the Company shall be Richard Kahn. The Manager shall manage the business and affair

all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of each member of the Company shall be increased by: 2 EFTA00301837 (a) The fair market value of such member's initial capital contribution and

SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager of EFTA01400784 the Company shall be Richard Kahn. The Manager shall manage the business and affairs of the Company and shall have full and complete authority, power and discretion to do all thing

of EFTA01400784 the Company shall be Richard Kahn. The Manager shall manage the business and affai

l be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. Increases in Capital Account. The Capital Account of each member of the Company shall be increased by: 2 The fair market value of such member's initial capital contribution and any additional cap