EFTA00602529Set 9
2012-12-219p3,763w
securities that, existin g
rs, are not offered to any
Company's Board of Directo by an
Compa ny. Any shares not subscr ibed for
stockholder of the
eligible Investors ... cure, or (iv)
Directors of such breach, if such breach is reasona Board of Directo rs or
repeated and materials failure to follow the directiv
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602529.pdf
EFTA01269354Set 10
2019-04-0239p17,446w
vote, thespective of the
number of shares of stock,if any, uthieb the Directo
r may hold.
(b) Except as otherwise provided by appbcable provisions of
the Irvin Islands Code ... specified in such written notice, such resignation
upon receipt thereof by the Board of Directoes shall take effect
or such officer, and the acceptance of such retignadon
necessary to make
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf
EFTA00593159Set 9
2012-12-219p3,547w
securities that, existin g
rs, are not offered to any
Company's Board of Directo by an
Compa ny. Any shares not subscr ibed for
stockholder of the
eligible Investors ... cure, or (iv)
Directors of such breach, if such breach is reasona Board of Directo rs or
repeated and materials failure to follow the directiv
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593159.pdf
10am P032/037
••
. • . : . : '^ • •
. .. i . • . . .. .. . . .
.t. • . •• . .
.. • , •
•.
•:: - • ::: '.
, .s •:. .... r• : •I • . " •• • :••. , •• :
; ; .
. • ..
. . •
; . • • •• . •
. • , .
•. .
CONSENT OF • ' • '
• , , THE BOARD OP •DIRECTOES *; .
▪ :•
. .. .
': • • : Y.." ' • : • ;'. .. - f',42TWANCIAL•INFOtttK4CS; &ie. •• :
. • .... • • , : . • ... .••. . . . . . • .•. , :. •••.
ir. . . ... ••••
• . • ▪ ,....
• .• • •••. ... -. •• ...
. .•• . • ••
The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362889.pdf
10am P032/037
••
. . . : . : •- ' •
. .. i . • . . .. .• . • .
••• • • •• • •
.. • , •
•.
.... : . ; • ... ••
•:: - • :::
, • ..
'.
, .s •:. • I• . •• : . • : •'
; : •
. . •
; .. . • •• .
. • , .
•• .
CONSENT OF • ' • '
• , , THE BOARD OP•DIRECTOES *; .
▪ :•
. .. .
': • •: Y.." ' • : • ;'. .. - f',42TWANCIAL•INFOtttK4CS; &ie. •• :
. • .... • • , : . • ... .••. . . . . . • .•. , :. •••.
ir. . . ... ••••
• . • ▪ ,....
• .• • •••. • •• ... -. •• ...
. .• • .
The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362738.pdf
EFTA02360860Set 11
2015-06-122p228w
Chairman's Chair=br /> Department of Obstetrics, Gynecology and Reproductive Science
JEFFREY MECHANICK, MD
Directo=, Metabolic Support in the Division of Endocrinology, Diabetes and Bon= Disease Clinical Professor of Medicine
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360860.pdf
EFTA02350340Set 11
2011-07-212p231w
EFTA02350340
<http://www.amandanelsondesign.com/imag=s/spacer.gif>
<https://philanthropy.mountsinai.org/image/fvf_brodm=n.jpg>
Elisa Port, MD, FACS
Full =io
Co-Directo=, Dubin Breast Center
Chief of Breast Surgery
Michael Brodman, MD
Full Bi=
Professor
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350340.pdf