Epstein Secrets

NY TYPE: Private COUNTY: PALM BEACH BUSINESS DESCRIPTION UNDETERMINED PRI-SIC: 9999 Nonclassified establishment OTHER INFORMATION REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002623 SDNY_GM_00271

<=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: (0001) 5616557629 January 08, 2002 LENGTH: 59

16 - Actual EFTA01482202 Employees Total: 16 - Actual ***************************** OTHER INFORMATION ******************************* REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01482203 EFTA01482204 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Ident

FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01482201 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONTINENTAL ASSET GROUP INC 457 MADISON AVE FL 4 (registered address) NEW YORK, NY 100226843 USA Telephone: (0001) 2127509895 October 19

this location: Employees Total: 16 - Actual 16 - Actual ***************************** OTHER INFORMATION ******************************* REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01594269 EFTA01594270 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Ident

FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01594267 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONTINENTAL ASSET GROUP INC 457 MADISON AVE FL 4 (registered address) NEW YORK, NY 100226843 USA Telephone: (0001) October 19, 2000 LEN

UNDETERMINED PRI-SIC: 9999 Nonclassified establishment ***************************** OTHER INFORMATION ******************************* REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01594321 PERSONAL PARTICULARS <div align=center>Maxwell, Ghislaine </div><div align=center Co

TION PAGE 2 PERSONAL PARTICULARS PAGES 3-10 PUBLICATIONS PAGES 11-31 EFTA01594320 COMPANY INFORMATION Copyright 2003 Dun & Bradstreet, Inc. WorldBase ERIC T GANY CO 66 LITTLE BROOK RD (registered address) WILTON, CT 068973526 USA August 09, 2002 LENGTH: 52 words <=2> Check availability of

ERMINED PRI-SIC: 9999 Nonclassified establishment ** ***** * ***** ********•******* OTHER INFORMATION ***** ****** ****** ************** REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 [MCP l Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062450 EFTA01582870

<=I> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: January 08, 2002 LENGTH: 59 words <=2> Check

COMPANY TYPE: Private COUNTY: FAIRFIELD BUSINESS DESCRIPTION UNDETERMINED PRI-SIC: 9999 Nonclassified establishment OTHER INFORMATION REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 PAGE I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062490 EFTA01582907

COMPANY INFORMATION Copyright 2003 Dun & Bradstreet, Inc. WorldBase ERIC T GANY CO 66 LITTLE BROOK RD (registered address) WILTON, CT 068973526 USA August 09, 2002 LENGTH: 52 words <w2> Check availability of a