OF J. EPSTEIN VIRGIN !SUMS FOUNDATION, INC The first meeting of the Member oftbe above-named CorporraionwesbeW on July23,2000 at 2:30 p.m. at 4142 Kongena Gade, St. Thomas, Virgin Islands. Jeffrey Epstein, being the sole Member of the Corporation, and Paul Hoffman were present at the meeting. Jeffrey Epste