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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
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other hems of income, gai
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
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIQNS 6ND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, ga
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 MI and complete authority, power and discretion to do all things n
initial Manager of the Company shall be Richard Kahn. The Manager shall manage the business and affair
A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, ga
Entities connected to both Richard Kahn and A. Allocations

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSON
Charlotte Amalie
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONU.S. Virgin
LOCATIONThe Capital Account
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONSF Shall
ORGANIZATIONthe Certificate of Incorporation
ORGANIZATIONJay Lipman
PERSONGREGORY R. FRANCIS
PERSONBasics VI
ORGANIZATION