EFTA01480901.pdf

Confidential Due Diligence Report 9. EPSTEIN INTERESTS New York, NY Chief Executive Officer 10. J EPSTEIN & CO INC New York, NY President 11. ZORRO RANCH Stanley, NM Owner 12. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Director Dover, DE 19901-7328 13. FINANCIAL STRATEGY GROUP, INC. 358 El Brillo Way President Palm Beach, FL 33480-4730 14. FINANCIAL TRUSTEES, INC. 358 El Brillo Way President Palm Beach, FL 33480-4730 15. NINE EAST 71ST STREET 457 Madison Ave Fl 4TH Chief Executive CORPORATION New York, NY 10022-6843 Officer 16. L.A.W. PLANTATION MANAGEMENT Chief Executive CORP. Officer 17. L.A.W. PLANTATION MANAGEMENT Chief Executive CORP. Officer 18. L.A.W. PLANTATION MANAGEMENT Chief Executive CORP. Officer Possible Employers - 6 records found. No. Name Address Phone 1. 4C CONTROLS INC. New York, NY 2. THE C.O.U.Q. FOUNDATION, INC. 3. FINANCIAL STRATEGY GROUP, INC. 4. FINANCIAL TRUSTEES, INC. 5. NINE EAST 71ST STREET 457 Madison Ave Fl 4TH CORPORATION New York, NY 10022-6843 6. GHISLAINE CORP. 358 El Brillo Way Palm Beach, FL 33480-4730 Business Associates - 9 records found. No. Name Address Role nrl 1. VITRIFIX OF rl-I AMERICA INC JudgmenULien 2. J EPSTEIN & CO INC 457 Madison Ave Real Property New York, NY 10022-6843 3. LAUREL INC 9100 Havensight Port Of Sale Real Property St Thomas, VI 00802 4. VILLARD HOUSE, THE 457 Madison Ave Real Property New York, NY 10022-6843 5. ZORRO RANCH 49 Zorro Ranch Rd Real Property Stanley, NM 87056-9743 6. ZORRO RANCH TRUST PO Box 567 Real Property Stanle NM 87056 7. MELLON UNITED NATIONAL BANK UCC 8. SABADELL UNITED BANK, N.A. UCC 9. AMERICAN AWNINGCO INC Real Property Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 59 Confidential Treatment Requested by JPM-SDNY-00003140 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272338 EFTA01480901