EFTA00169311

# UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. {a/k/a ENHANCED EDUCATION}

The undersigned, being all of the members of the Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, do hereby adopt the following resolutions and the taking of all action required or permitted thereby:

WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resignations from all offices held by them for the Corporation; and

WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporation;

NOW, THEREFORE, BE IT

RESOLVED, that the following persons be, and each of them hereby is appointed to hold the office set forth opposite such person's name below, each to serve in such capacity until such time as a successor for has been duly appointed and shall have qualified to serve the Corporation in such capacity:

<table border="1"><tr><td>President</td></tr><tr><td>Vice President</td></tr><tr><td>Treasurer</td></tr><tr><td>Secretary</td></tr></table>

| Jeffrey E. Epstein | Darren K. Indyke |

| :--- | :--- |

| Erika Kellerhals | Erika Kellerhals |

and be it

1

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)



USAQ_001655
DB-SDNY-0000695
EFTA_00019565


EFTA00169312

FURTHER RESOLVED, that all persons serving as officers of the Corporation that were not appointed to serve as officers of the Corporation pursuant to the immediately preceding resolution, be, and each of them hereby is, removed from office.

Dated as of: March 1, 2012

Jeffrey E. Epstein

Darren K. Indyke

Erika Kellerhals

2

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)



USAO_001656
DB-SDNY-0000696
EFTA_00019566


EFTA00169313

FURTHER RESOLVED, that all persons serving as officers of the Corporation that were not appointed to serve as officers of the Corporation pursuant to the immediately preceding resolution, be, and each of them hereby is removed from office.

Dated as of: March 1, 2012

Jeffrey E. Epstein

Erika Kellerhals

2

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)



USAO_001657
DB-SDNY-0000697
EFTA_00019567