Officers, Directors: JEFFREY E EPSTEIN P/D 358 EL BRILLO WAY PALM BEACH, FL 33480 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-00003332 SDNY_GM_00272530 EFTA01481073