EFTA00310539.txt

"JEFFREY EPSTEIN 100 4/12/2011"

"William S. McConnell, Incorporator"

"Denise J. Richards, Incorporator... Denise J. Richards, Secretary"

"Michelle Connor, Incorporator"

"the undersigned, being the sole Shareholder of the Corporation... Jeffrey Epstein Sole Shareholder"

"President and Sole Shareholder"

"the consideration for the issuance of such shares shall be ONE DOLLAR ($1.00) per share in lawful U.S. money"

"We hereby submit our irrevocable resignations as Incorporators of MORT, INC.; ... William S. McConnell"

"We hereby submit our irrevocable resignations as Incorporators of MORT, INC.; ... Denise J. Richards"

"We hereby submit our irrevocable resignations as Incorporators of MORT, INC.; ... Michelle Connor"

"first meeting of Shareholders of the Corporation was held on April 12 2011, at 3:00 at Dudley, Topper and Feuerzeig, LLP"

"The Board of Directors shall be responsible for the control and management of the affairs, property and interests of the Corporation"

"The officers of the Corporation shall consist of a President, Secretary, and Treasurer"

"The officers of the Corporation shall consist of a President, Secretary, and Treasurer"

"The officers of the Corporation shall consist of a President, Secretary, and Treasurer"

"The certificates representing shares of the Corporation shall be in such form as shall be adopted by the Board of Directors"

"written offer addressed to the Corporation by Jeffrey Epstein dated April 12, 2011, pertaining to the issuance of the shares of the Corporation and on"

"the Board of Directors... of the Corporation"

"The officers of the Corporation shall be elected by the Board of Directors"

"The principal office of the Corporation in the U.S. Virgin Islands is as designated in the Articles of Incorporation"

"Name and title of officer or legal representative who the IRS may call for more information William S. McConnell"

"Notice may be provided by email if a shareholder has provided his email address to the Secretary for such purpose."

"Special meetings of the Board of Directors shall be held whenever called by the President"

"Such determination shall be made by the Board of Directors by a majority vote of a quorum consisting of directors"

"Adopted this _th day of April, 2011 at a meeting of the Shareholders. , Chairman"

", Secretary"

"first meeting of the Incorporators of the Corporation be held on the date and time, and at the place designated hereunder... Offices of Dudley, Topper"

"State of hcorporatim ST THOMAS, VIRGIN ISLAN"