Officers, Directors: JEFFREY E EPSTEIN P/D AMANDA J ELLISON SECRETARY 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. 22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002637 SDNY_GM_00271835 EFTA01480475