Registered Office: 111 EIGHTH AVENUE NEW YORK, NY 10011 Corporation Number: Microfilm Number: Stock Information: Type of Stock: PAR VALUE Authorized Quantity: 100 Par Value: $ 1.00 Officers, Directors: JEFFREY E EPSTEIN C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK, NY 10022 History: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/2001 Microfilm Number: Type: CERTIFICATE OF CHANGE OF ADDRESS (DOMESTIC BUSINESS) Effective Date: 2/14/2000 Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1 1999 Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/1997 Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/1993 Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/1992 Microfilm Number: Type: INCORPORATION (DOMESTIC BUSINESS) 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003230 SDNY_GM_00272428 EFTA01480984