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