NAMES AND ADDRESSES OF AU. DIRECTORS AND OFFICERS Of DIE CORPORAIION Al THE QOSE OF FISCAL YEAR ANDEXPWATION DATES OF TERMS Of OFFICE - NAME/IDLE ADDUU TERM IXPRATION Jeffrey E Epstein, PresidentlDirector 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 Serves until successor elected Richard Kahn