to serve the Corporation in such capacity: President Jeffrey E. Epstein Vice President Darren K. Indyke Treasurer Erika Keilerhals Secretaiy Erika Kellerh.als and be it 1 CONFIDENTIAL 1 SDNY_GM_00037871 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000695 EPTA_00 148480 EFTA01282388 P