each iof the undersigned has executed this Consent for the pumas° of giving his consent thereto and approval thereof in accordance with the taws of the Territory of the US. Virgin Islands and in respect of the Corporation as of the dare first set forth above. DIRECTORS: Da K. little td.t/M n Air _ RithXrdlika

all have the same force and effect as if taken at a meeting of the members of the Company duly called and constituted in accordance with the laws of the Territory of the U.S. Virgin Islands. **Li *4 Mc** IN WITNESS WHEREOF, the undersigned has executed this Consent for the purpose of giving the consent thereto and

ated in the State of New York and maintains its principal place of business in the State of New York. 3. Defendant Jeffrey Epstein is a citizen of the Territory of the U.S. Virgin Islands. 4. Upon information and belief, the remaining Defendant, L.S.J., LLC, is organized in the State of Delaware and maintains its

ated in the State of New York and maintains its principal place of business in the State of New York. 3. Defendant Jeffrey Epstein is a citizen of the Territory of the U.S. Virgin Islands. 4. Upon information and belief, the remaining Defendant, L.SJ., LLC, is organized in the State of Delaware and maintains its

ated in the State of New York and maintains its principal place of business in the State of New York. 3. Defendant Jeffrey Epstein is a citizen of the Territory of the U.S. Virgin Islands. 4. Upon information and belief, the remaining Defendant, L.S.J., LLC, is organized in the State of Delaware and maintains its

ember, and any claims and disputes relating thereto, shall be subject to and governed by, and construed and enforced in accordance with the laws of the Territory of the US. Virgin Islands. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above. WITNE