EFTA Document EFTA01387831

Page 54 Company Name: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Title: P I T DIRECTOR SSN: Confidence: Medium 7: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Title: DP SSN: Confidence: Medium 8: Company Name: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN. JEFFREY E Title: SSN: Confidence: Medium 9: Company Name: FINANCIAL TRUSTEES, INC. Name: EPSTEIN, JEFFREY E Title: P SSN: Confidence: Medium 10: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT SSN: Confidence: Medium 11: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE FL 4TH NEW YORK NY 10022-6843 SSN: Confidence: Medium 12: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN. JEFFREY E Address: 457 MADISON AVE FL 4TH NEW YORK NY 100226843 SSN: Confidence: Medium 13: Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Title: EDUCATION PHILANTHROPIST Address: 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 SSN: Phone: (917) 573-7604 Confidence: Medium 14: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN. JEFFREY E For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090995 CONFIDENTIAL SDNY_GM_00237179 EFTA01387831