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Page 54 Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT, DIRECTOR SSN: Confidence: Medium 7: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFF
Y Title: EDUCATION PHILANTHROPIST Address: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 SSN: Phone: Confidence: drum 14: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN, JEFFREY E For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075089 CONFIDENT
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n Number: S18499 Descriptive Status: INACTIVE Title: PRESIDENT. SECRETARY Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 8/20/1999 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P95000027272 Desc
Name: Title: Address: 090-44-XXXX (917) 573-7604 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E CEO 090-44-XXXX Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN, JEFFREY E BENEFICIAL OWNER 383 MADISON AVE NEW YORK, NY 10179-0001 090-44-XXXX (212) 272-2000 Medium THE BEAR STEARNS COMPANIES INC.
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Page 54 Company Name: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Title: P I T DIRECTOR SSN: Confidence: Medium 7: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFFREY
TION PHILANTHROPIST Address: 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 SSN: Phone: (917) 573-7604 Confidence: Medium 14: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN. JEFFREY E For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090995 CONFIDENT
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Mutual Connections (6)
Entities connected to both GHISLAINE CORP. and BEAR STEARNS COMPANIES INC.
