Registered Agent: C T CORPORATION SYSTEM Registered Office: 111 EIGHTH AVENUE NEW YORK, NY 10011 Corporation Number= Microfilm Number. C048466-2 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: 010830002237 Type: CERTIFICATE OF CHANGE OF ADDRESS (DOMESTIC BUSINESS) Effective Date: 2/14/2000 Microfilm Number: 000214000204 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/1999 Microfilm Number: 990902002371 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/1997 Microfilm Number: 981110002367 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1/1993 Microfilm Number: 000056001539 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) [PAGE I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062457 EFTA01582876