Case File
efta-01385075DOJ Data Set 10OtherEFTA01385075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385075
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AUTHORIZED SIGNER(S):
If any Authorized Signer named below is an entity and not a natural person. please attach an Authorized Signatory list.
Jeffrey Epstein
. l
Pier Name
Authorized (select one): 4 Individually
Signatory
tee
Jointly with
*.ranaluf0
O Other
O Check only if the above Authorized Signer is authorized to giant powers enumerated in these Corporate Resolutions to agents.
Darren lndyke
Signatory
Print Name
Tido
Authorized (select one): t Individually
Jointly with
i( *n..ierer
LI Other
O Check only if the above Authorized Signer is authorized to grant powers entailer/mid in these Corporate Resolutions to agents.
Harry Beller
iSignatory
Print Nen*
ok
*gator*
Authorized (select one): ga Individually
•.
Jointly with
Li Other
11 Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents.
Jeanne Brennan
Pent warns
Signatory
Trikr
Authorized (select one): ill Individually
Jointly with
Other
(2a
SiOfinnat
E.] Check only if the above Authorized Signer is authorized to grant powers enunieratecl in these Corporate Resolutions to agents.
2. The above Corporate Resolutions are in full force and effect as of the date shown below.
3. The Bank may rely conclusively on the instructions of the Authorized SIgnerls) in every respect unless or until the Bank
receives written notification of the revocation and has had reasonable time to act on such notice.
4. No one other than the Corporation has any interest in Account(si opened and maintained 1 the name of the Corporation.
5. The titles and names of the Authorized Signeds) appearing above. whose signatures appear above or on any attached
signatory list, are true, correct and genuine.
The authorities previously granted to any Authorized Signer not named herein are hereby revoked.
In witness whereof, on the date shown below, I have subscribed my signature and al treed the
Corporate Seal (if required)
seal of the Corporation (if required).
ce
Sion/owe
•
Print NaYle and lain
Date ni this Cendwato or Corporate Resolutions crahn dam-ttus document ts not volid d date n lett tibnlei
• 91 the Secretary or other authorized officer or director is one ot the Authorized Signers named
above, this Certificate of Corporate Resolutions must be confirmed below by another officer
or director of the Corporation who is not designated an Authorized Signer above unless the
Authorized Signors are the only officers or directors of the Corporation.
&motion Signaturu
Prnl Namo and Idle
If no seal is provided, the
Corporation is representing
that no seal is required.
2
rArrAlt5/954.DOTCA 019592.00201E
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085994
CONFIDENTIAL
SONY GM_00232178
EFTA01385075
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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
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