OA • Pleace till out the Resolution form where highlighted. Please indicate the Mane: of Signing on page 1 of the Resolution. Please also have Mr. Indykc sign page 2 of the Entity Resolution form a here indicated with highlighting. This Resolution will superccde all others that we have on file • Ple

rN FINMNLIAL brUNWI-6 10:14 Feb 26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tkureii Indykc Date: rebruary 25, 2010 Re: Jeffrey Epstein t*„ **,4,4.***,p".- 4.******************************************************** P. 01 PAGE Account