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ows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigned, being all of the direc
laws of the U.S. Virgin Islands; WHEREAS, the Bond of threctOrs as of the date of this Consent are as follows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of th
the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a cor
laws of the U.S. Virgin Islands; WHEREAS, the Bond of threctOrs as of the date of this Consent are as follows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of th
ows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigned, being all of the direc
the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a cor
laws of the U.S. Virgin Islands; WHEREAS, the Bond of threctOrs as of the date of this Consent are as follows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of th
ows: Jeffrey Epstein Darren IC Inclyke Richard Kahn WHEREAS, the undersigned, being all of the direc
the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands ("FIt'), is the sole shareholder of Jeepers,. Inc, a cor
Entities connected to both Richard Kahn and Financial Trint Conipany, Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
THE BOARD OF DIRECTORS
ORGANIZATIONUnited S
LOCATIONthe Board of Dirictors in'sicondinee
ORGANIZATION