or, and Lt ec, le A, de , ofe nn and Oa, 11 el, Lily de n , witnesses, the //al day of December, 2001. 9 7 2s ,raZra-j Notary Public } Barbara Mignon Weatherly Notary Commission No. LNP-027-00 Commission Expires November 21, 2004 (00172266.1) 8 G1_000110 EFTA00089553 FIRST CODICIL to LAST WILL AND

or, and Lt ec, le A, de , ofe nn and Oa, 11 el, Lily de n , witnesses, the //al day of December, 2001. 9 7 2s ,raZra-j Notary Public } Barbara Mignon Weatherly Notary Commission No. LNP-027-00 Commission Expires November 21, 2004 (00172266.1) 8 G1_000110 EFTA00092605 FIRST CODICIL to LAST WILL AND

n will commence business is 51,OOO.OO ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly iconic-lymt Falk Dale R. Michael CONFIDENTIALFlat ., SD NY_GM_OOO13315 CONFIDENTIAL EFTA_00123958 EFTA01269162 air-2A-2flO1 levier Trot- Ar

RY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this P7' day of 2000 by Barbara Mignon Weatherly and Paul Hoffman. STATE OF NEW YORK COUNTY OF N e tqcet. Notary Public )ss: n"* " N. TistoPii4son er a . etar The foregoing instrument was ac

the regulations issued thereunder. ARTICLE VW The names and addresses of the persons who are the incorporators of the Corporation areas follows: Barbara Mignon Weatherly Paul Hoffman Jeffrey Epstein 6100 Red Hook Quaner. Suite B-3 American Yacht Harbor St. Thomas. VI 00802 ARTICLE IX The amount of indebtedness

VIRGIN ISLANDS ) ss: DIVISION OF ST. THOMAS & ST. JOHN ) ) The foregoing instrument was acknowledged before me this je eday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HOFFMAN NOTARY PUI3U0 LioMMISSIONNO LAII24:41-00 COMM/4910N NO. 2004 CONFIDENTIAL - PURSUANT TO FE

n will commence business is $1 .000.00. AATICLE V The name and place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Weatherly CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029728 SDNY_GM_D0175912 EFTA01344361

ration win commence business is $1,000.00. &Mal. V The name and place of residence of each of the persons forming the corporation are as tbnows, Barbara Mignon Weatherly 29123/25M3 12: 20 340174-?nsa ofincorporaticat Page 3 KIFFV0,1*PC t pray 06 *than toil* fciregoing busine.ss widtanyperson,:fgni;associtid*pop

will commence business is $1,000.00. ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands Jennie-lynn Falk Dale R. Michael 38 Ridge Road St. Thomas, Virgin Islands Skyline Village #3A

n letter from the Virgin Islands Bureau of Internal Revenge. Sincerely, PAUL HOFFMAN, a BMW:lb Enclosures cc: Mrs. Cecile R. de Jongh (w/encl.) Barbara Mignon Weatherly EFTA00311012 Form 8713 (Rev. January 1998) onsarunsat ate Traestry Memel Reams Simla user ree run Exempt.uryanlcauvn Determination Letter Req

Y EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this by Barbara Mignon Weatherly and Paul Hoffman. STATE OF NEW YORK COUNTY OF Nett v.Vc-rk— Notary Public )ss: / 17 Linda M. moony Moro of, rhomnedet John, U.S. Mt Commissi

N 40a TERRITORY OF THE VIRGIN ISLANDS ) iss: DIVISION OF St THOMAS & ST. JOHN.) The foregoing instrument was acknowledged before me this by Barbara Mignon Weatherly and Paul Hoffman. • . STATE OF NEW YORK • COUNTY OF ‘1\: es wyar jc The foregoing instrument was acknowledged before me this 12.71 day oF run e ,

regulations issued thereunder. ARTLCL4.V11.1 The names and addresses of the persons who are' the incorporators of the Corporation are us follows: Barbara Mignon Weatherly 4"‘: Jeffity tE4 .Epstein • 6100 Red. Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas. VI 00802 ARTICLE 1.3 The amount of indebtednes

tion win commence business is $1,000.00. &RIMY. V The name and place of residence of each of the persons forming the corporation are as follows, Barbara Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands 29123/25M3 12: 20 340174-?asa ofinewporaticat Page 3 KIFFSVefr PG t pray 06 *ulna to.* fcire

THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was aclmowledged before me this 1 day of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mazy R. W Notary Public PAUL HOFFMAN NOTARY PUBLIC ccuzz o disSION NO. INR011-00 N sperm juNe 27.2004 Confidential Treatment Requ