EFTA01361963

1E Foundation lades at Incorpotatialmxti • Adobe Arrobatillifili File Edit View Document Comments Forms look Advanced Window Help Caste - 2 : Combine - Saute • / Sign - tlaj Frowns - ;2 Comment :Li 41 _j ; z f 6 I k (7 e • Articles of Incorporation Page 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 shall be managed by a Board of Trustees which may further delegate management responsibilities to the officers ofthe Corporation. The number of Trustees constituting the Board of Trustees is three. The number ofTrustees may be increased or decreased from time to time by amendment to the By-laws. but in no event shall the number 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, VE 00802 Jeffrey Epstein Je they Schantz 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas.. VI 00802 6100 Red Hook Quarter. Suite 8-3 American Yacht Harbor St. Thomas, VI 00802 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051246 SDNY_GM_00 197430 EFTA01361963