EFTA01298498.pdf

ttc For Bank Use Only Account NumberIs), The undersigned (the "Undersigned") hereby certifies that 1. (a) the Undersigned is the duly appointed manager. member oi ofItti dply authreved r Ay as Jo the Limited Liability Company or consents f"LIC Respite inns") of the member's' is:he ' 14 / 4rmtviiis:••• and 'ill :. Leen use roomers ci Zorro Management. LLD (Nouse Account) . (the "Company"), a Limited Liability Company duty formed in goud Mondani and :Amy!: ntit.,lams ct US Virgin Islands . and (c) the following is a true copy of the L LC Resolutions kg, tla hterrIncisi. nui adopt/Al in actortisn: yogi apple:ow law and governing formation documents with re noel tc the account :A; :tits? • oileincii brIcks liccuirmsr"1 if Deposit Account(s) Investment Advisory Accormss C:erlocy es4-44.1arrOS'. (please select all the: anntsi discietinnely non-rtesticsorery RESOLVED, that it is desirable and in the best Interests of :he tomperm .1-4 the Company is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank") as tiepins Lary. t initoder.re investment achntrkl. OS applicable. for such properly as designated by the Company born lime :o lone onn to noon end Art0::n03.! with the Bank. RESOLVED, that the Company be bound by the terms And condition; set :ooh n ani ormeni or comae: governing Accoureds) (the "ACCOUril Agreements)") and arty Otte, clOCtfise01 Kleine/ to pleclucts m Itnirn prOvided in connection with Account(s), as revised and/or amended from time to tune icollemorely. the • Aoreendsres"). RESOLVED, that the managers. members. offitem, employees aritifut mums the Cornarrd- lthe • Aschounsd Signedsll whose names, titles and signatures appear below, as amended firths cot, a, arm by the Com(any. /se hereby a:Meiwed and directed, for and on behalf of the Company, to open, maintam, manage of close Accainksi. to mecum the AgleOMOMS. and to exercise and direct the exercise of all dunes. nghts and panels ant to tail el actions recessed or appropriate in connection with the opening, maintenance. management or closing of ACC.Oliribil to the name ill the Comporty, parstrard to the terms and conditions specified in the Agreements. and any applicable laws mks and mpulatinos The Bank is autrionied to accept instructions from the Authonzed Signeds) in connection with Aitritteilis). ,g1disitittl, lox not muted to, endorsements and deposits of negotiable instruments. checks or °Mei orders for the pay.ivers M money. and /fistula:ions to deposit withdraw, booster, delive: or assign assets in Accoam(s). scN fry assets or Aix: N/Wt.& 'nei.4.7.511, 14 First snneeci id assets fisted as 'held elsewhete; buy any assets for Accountls}and retain the services old an advory, including etc Bask consultant or broke:Meat to manage al or pan of assets in Acconds), all orr such !finis as ?hi.: fr,chisersd Siithelis deers. RESOLVED, that the Bank may conclusively assume that ail ac lier,< taken krzi itsiamtons given by each of the Authorized Signets) have been properly taken of giver tansu.sn: tr. aainsailj• ”esr.c! n stem Ainhorined Sioneergand the Company shall indemnify and mold the Bank hal mk:ss from. al claims batileick. losses. costs. expenses fincluding attorneys' fees} related to a arising from any action e, Mat'iren IK any sin h retl Sigvz et is). RESOLVED, that the omission from these LLC Resolutions of env docuissyn. anatrment or action to be taken in accordance with the Accovntis) or the Agreements mail in no nwutti derogate hum the inthoray of the AuChonzed Signels) to take all actions necessary, desirable, advisable anth(thirce to COn59MMAn. niVehIllte a tarry Out the transactions contemplated by the foregoing Company Resolutions. RESOLVED, that all actions taken and expanses Murrell neonatal: by the And:awed &goods: in connection with the Accounds) or the Agreements are hereby oath441, approved are confirmed in ail e•ospects. RESOLVED, that if indicated below, the Authorized Signets) cs/tne author zed to drib:pate any and all or the powers enumerated in these LLC Resolutions in connection with the Accra:inns' to such personisi as the Authorized Signals) may clock. Such delegation shall be made via the execution of the form of Appointment 01 Apr:Misr annexed beret() as "Exhibit A." x•ti.isrseecercA erSSVA62416 SDNY_GM_00063105 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0025930 EFFA_0O173613 EFTA01298498  AUTHORIZE() SIGNER'S./ 1$ any AuttlOn:ed Srly, nafraNI TAI/Oye 4 ei kaltIc and not a Casio. Jeffrey Epstein 31 2 / 1Mkla Snytme... Author:Jo [select viol Ind.vickuez,, Jevenly Tith itt-4 :4_. V. 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