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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387619: Virgin and Southern Trust (DS10)

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This document contains board consent resolutions from a Virgin Islands Corporation and Southern Trust Company, Inc., dated September 20, 2013, with a fax transmission to Deutsche Bank. Jeffrey Epstein and Darren K. are identified as Board of Directors members. The resolutions were adopted in accordance with Virgin Islands General Corporation Law, allowing board actions to be taken without a formal meeting.

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Excerpt 1
**Virgin** Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of
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**Virgin** Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K.
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the taking of the following actions in heu of a meeting of the Board of Directors in accordance with the General Corporation Law of the United States **Virgin**

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