EFTA01377353.pdf

Articles of Incorporation Pane 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shalt be managed by a Board of Trustees which may thither delegate management responsibilities to the officers ofthe Corporation. The number ofTrustees constituting the Board of Trustees is three. The number of Trustees may be increa sed or decreased from time to time by amendment to the By-laws. but in no event shall the numb er be less than three. B. The names and addresses of the initial Board of Trustees are as follows: Paul Hoffman 41-42 Kongens Gade St. Thomas, VI 00802 Jeffrey Epstein 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas. VI 00802 Jeffrey Schantz 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas. VI 00802 C. Trustees shall be elected by the member as specified in the By -Laws. Any vacancy occurring in the Board of Trustees upon the death. resignation. expiration of term of office, or removal of any Trustee. or as a result of an increase in the number of Trustees. shall be tilled by a majority vote of the remaininit members of the Board of Trustees then in office under procedures specified in the By- Laws. D. The names and addresses of the initial Officers of the Corpo ration arc as follows: President Jeffrey Epstein 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas. VI 00802 asiofrili.Loidellb CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074113 CONFIDENTIAL SDNY_GM_00220297 EFTA01377353