EFTA01296170.pdf

ttc
For Bank Use Only
Account Numbertst
The undersigned Ithe "Undersigned-i hereby emetics that•
1. (a) the Undersigned is the duly appointed manager. member A. office, drily authitinril Ay as lo The Limited
Liability Company or consents T'LLC Resole] inns-) of the irembeT: sr chi. "likiinihros,''' and :" Loop Inc rocords
o1 Zorro Management (SC (Hour Account)
. (the -Company"),
a Limited Liability Company duty totaled in geed stand/nit me nit ono,: the links cif US Virgin Islands and
(b) the following is a true copy of the L LC Resolutions kit tuts htendieriii. Out adnirsid in news:Jan: c with azyslicabie law
and governing formation documents with iwnocl to the account u.ipusts? • nociecil be los I lukricuistuki-1
if Deposit Accoinu(s) Investment Advisory Am.:in:is rustier eS6C44.1JOUS;
(please select all the: hart
discietinnaly n(mresciets'tiiiiv
RESOLVED, that it is desirable and in the best neurosis nt :he CCMPaiM .r4 the Company is aottrorpect to designate
Deutsche Bank Trust Company Americas (the "Bank"] as detictSoary. t initoder. TO inIVOSCM,VS! adVINSI.- es applicable. for
such property as designated by the Company from lima :o t>ne ON; to noon and MegMIBM, Attn::MOW with the Bank.
RESOLVED, that the Company be Wand by the terms end Wilde:mos Sri forth it am ma orrnenr or coward cramming
Accountls) (the "Account Agreementisr) and arty Odle, dOCOFISSIN rdanno no piedurts m stivitris provided in connection
with Account(s). as revised and/or amended from time to tune reollemeirely. thu • At reemorts
RESOLVED, that the managers. members. officers, emplayens andrtz mel•.ts cif the Co rroony Ma • Aschownd Signeusll
whose names, titles and signatures appeal below, as amended lien. um: to am by thc Company. are heroin autheozep and
directed. for and on behalf of the Company, Woven, mairaam, menage or Nose Accoonttre. to mecum the AgteemeMs. and To
exercise and direct the exercise of all duties. oghts and nrniturs and to tail ail au.ons heti:flag' or appropriate in connection
with the opening, maintenance. management or closing of Acc.00ntor to the name or the Coinpony, airspeed to the teems
and Conditions specified in the Agreernents. and any applicable brim roles and regulations Tie Bank is autrionted to accept
instruCtieris from the Authorized Signeds) in connection with Acuntiness. ,odorfing, l,.4 not muted to, endorsements and
deposits of negotiable Muniments. checks or oaten orders for thc parnets rt money. ant distinctions to deposit. Withdraw
hamster, dative! or assign assets in Accolines). seN any assets st Actotmet 4. %Iti.Kle,cibrwl li(4 linseed Jto assets :iSted as 'heal
elsewhero; buy any assets for Accountls) and retain the SeSeCeS MI an editor. IntltiMine the Bent consultant or broker/deafer
to menage al or part of assets in Accrolts), all on such terms as the ts,retryirunt Signeirs: Mitt&
RESOLVED, that the Bank may conclusively assume that ail at hark< taken find issiructions oven tw each of the
Authorized Signors) have been properly taken oi gayer pompon: In amixatt.r• cestc.c! sore Ardhprieed Sioneirgand
the Company shall indemnify and nold the Bank halmkt:is Lem. al ;lately briblities. losses. costs. eypenses famitiding
attorneys' fees} related to or arising from an milieu') cu Mattion b: an: sin ft Slptzei
RESOLVED, that the omission from these LLC Resolutions of arty docuinz.m. sr 'toponym or anion to be taken in
accordance with the Accountis) or the Agreements snail in ONO IVSIIIItEi derogate torn the artherey of the Authorized
Signels) to take all actions necessary, desirable, advisable 0 antergyuce COM59M1`1.140. IMCIUALC t1f taffy but the
transactions contemplated by the foregoing Company Resale, tons.
RESOLVED, that all actions taken and expanses interne heietolo,e by the An thanted &goods: in connection with the
Accountls) or the Agreements are hereby routed, approved and confirmed m ail respects.
RESOLVED, that if indicated below, the Authorized Signpost istree anther red zo **vale any and all of the powers
enumerated in these LLC Resolutions in connection with the Accts.:ails' to such personisi as the Authorized Signerls1 may
elect, Such delegation shall be made V13 the twecution of the term la ArpOintMen1 of Age:luso annned hereto as "Exhibit A."
Nt.!IS7EGSDFTCA VSSWA62416
SDNY_GM_00058145
.NEIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QP DB-SDNY-0020969
EF1'A_0O168707
EFTA01296170

ATIFTIORTZEO SIGNER'S];
It any Autnen. .egi Serer a anted tchTTe .e kaltte anel noi a MN's.
Jeffrey Epstein Ilignaloty
eent
AuOTOOZOOlselOCi cncl lecevicloST,
r
W. a kA O. St
Check ents• A flit stem /mho.n en 5/1"01 if anatomy° ... oast INV.-..a.a./ww.a.liwlw DT no 0 C Rnwilwkan" .a. aqf
Darren Indyko S treeNSTO3
Pow In ' . -
AttlanCOCI WW0t1 One): / ShnotioniN Joint? tent
Gihe.
Craack only d o *am Aurresinen &ono naiannweri go 0.:.ett ar. • am •. :Nem: yie
co,
Karen L Conlon 5 ' nc.)cocus
"Am" sae
AvIACIlled lateen one IttrInetylvally lexttly wait
Clank **dote abOA Auihntrecti *into .s *shouter! re fret ytte...tv"otely.Y.tial n rata. i I C Pn0yleto w dons.
Soles III,GetttSan
Sv.Y--u “ com
Ara bl.
Aumonred (wtocI one.: / WINQlatr Jena With
°Inn
Check only if the above otylhut4cd Soyerita ::noel yeti ki warn JP wriS • alonrio4.4 tt Neck lie PkindUirtn5 In 40;10
2 N. ay., LLC Rosa .oana ore in I.A. lo'te alin COCCI N at Mt OW' srcyon hint
7 The Bank nty erpteite>;.tlyr on tit Intewtan; ol ow. &mt." ite41 tet tagyiyyttyyt /MIN . Of ur.Iatl4 Bank
1t-ewes wOlten rytiltaktk c-occatton unct Mule NW! ./Nainalin Yin: CO lei 1.11 'stn
4. No one *me /ha"' too comvoy o), ,tny otayst Away...gist ofttneyl turn silkatidnal in Or 01 tit Cnntany
5 72,.: eiles in? 6e..mcs at the Atabef:::fl Sevens, •ViTe1.:611 aI nt wmw "tkinksai :mkt/ krot ton On {.r nn tech
.'r4104 Iru 31/ 64,eel 0C/karn.
Tr" :uthonues tio_aosish,grzrecenev Ave*: a. :rat 'env/ .I.• ht^fal,
in et who. c.f.'s, wrier. tem rte. ....
Tccc. So\e VIA44.4, Lev d) co\e t cr
Po /
-.. • • .• ••
"Il the monerf. nX11,,,tt a oiltOt Yuatbneeti Oifter t one fig ii. a'anNtn ri Siciesti rennol 11111CenelkAtc w Ili:
Atiakaglen nun! he restrni/d below by AMT.+ nyoutryt. rarnsin ••• &kite *I C9mgyary who iy os tittayatett N.
authetrxtyci 5.g.ter abyat Inc Kuthehren Sunni MI' LW trig MN/ kai s N ta oropar.
keey--at. • t wane
'kw Mans.....",
"INC..". a' Ate c.!..
SDNY_GM_00058146
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0020970
EFTA_00I 68708
EFTA01296171