Officers, Directors:
JEFFREY E EPSTEIN
P/D
358 EL BRILLO WAY
PALM. BEACH, FL 3348C
AMANDA J ELLISON
SECRETARY
457 MADISON AVENUE
NEW YORK, NY 10022
History:
File Date: 10/23/1998
Type: VOLUNTARY DISSOLUTION
File Date: 4/21/1995
Type: AMENDMENT AND NAME CHANGE
Comments: Name Changed To: GHISLAINE CORP.
[PAGE
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062464
EFTA01582883