EFTA01377924.pdf

Page 46 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P95000027272 Descriptive Status: INACTIVE Title: PRESIDENT, DIRECTOR Record Type: CURRENT Record Date: 10/18/2017 Filing Date: 10/23/1998 4: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E Status: INACTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 8/25/1989 5: THE C.O.U.Q. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR, PRESIDENT Record Type: CURRENT Record Date: 10/18/2017 Filing Date: 9/23/2011 Person Associates - 21 records found No. Full Name Address SSN Phone DOB 1: ANDERSSON, EVA C ANDERSON, EVA C ANDERSSONDUBIN. EVA ANDERSON, EVA B For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075081 CONFIDENTIAL SDNY_GM_00221265 EFTA01377924