Epstein Secrets

aid respective Officers and of the named signatories who are not Corporate °fleets. to wit Name (TYPewritten or Printed) jtmr fr sin Darren Wake Richard Kahn S2lOss President Vice President Secretary Treasurer IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the seal Cl the sa

en or Printed) jtmr fr sin Darren Wake Richard Kahn S2lOss President Vice President Secretary Tr

ld have the poster to indemnify him or her against ouch fabihty under the provisions above set forth. For pompous of this Anide, references to "the Cosporation" shit include, in addition to the rcsultirlr ouporation, any cooratuatt capitation (ndoding any covalence/ of a constituent) absorbed in a consolida

ons. Whenever Possible, the Bank WA endeavor to call someone other than the issuer of the instructions) Name and Title Jeffrey Epstein, President Richard Kahn, Treasurer Joanne Brennan, Accountant Telephone Number (InCJUde COuntry!Anra Code) Alternatively. at the Bank's option, the call back may be made

o and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan 0 and / 2. That Je

it if he or she acted: (1) in good faith; and (2) in a manner he or she seasonably believed to be in or not opposed to the best interests of the Cosporation. However, no indemnification shall be made in respect of any claim, issue, or matter as to which such person shall have been adjudged to be liable

• • WHERaAS,thc inutd 6ft/id:Win Ofilie'ciateofiWz tome& teas follows:. • ' : • • Jtifief l• • • • . lisusenICAntlykt •• • • . • .• . • • :Richard Kuhn .• • •. • ' i • . • • • '•••• • • • •••4:: :•.••••'••• • •• • r • ••• ••• Q.\ • . • • • 4 1.544 all ofthe discaors of the ciaritat

• .* c: : • . • • VilfaltietS,:e.istele is alSO'the shaehoitlet:of cospieadon; • • • • , • .• : ••• " • . • . . W1-11B S, the Cosporation is the sole eneins of Sthithan:fripancg 1./.c., rained States- Viisin Islands Betted itbility topspin' Organied o8 PebrizU3i, 25, 2013 ta 4");$4:1: :