EFTA Document EFTA01480901

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 Dover, DE 19901-7328 Director 13. FINANCIAL STRATEGY GROUP, INC. 358 El Brillo Way Palm Beach, FL 33480-4730 President 14. FINANCIAL TRUSTEES, INC. 358 El Brillo Way Palm Beach, FL 33480-4730 President 15. NINE EAST 71ST STREET CORPORATION 457 Madison Ave Fl 4TH New York, NY 10022-6843 Chief Executive Officer 16. L.A.W. PLANTATION MANAGEMENT CORP. Chief Executive Officer 17. L.A.W. PLANTATION MANAGEMENT CORP. Chief Executive Officer 18. L.A.W. PLANTATION MANAGEMENT CORP. Chief Executive 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 CORPORATION 457 Madison Ave Fl 4TH New York, NY 10022-6843 6. GHISLAINE CORP. 358 El Brillo Way Palm Beach, FL 33480-4730 Business Associates - 9 records found. No. 1. Name VITRIFIX OF nrl rl-I AMERICA INC Address Role JudgmenULien 2. J EPSTEIN & CO INC 457 Madison Ave New York, NY 10022-6843 Real Property 3. LAUREL INC 9100 Havensight Port Of Sale St Thomas, VI 00802 Real Property 4. VILLARD HOUSE, THE 457 Madison Ave New York, NY 10022-6843 Real Property 5. ZORRO RANCH 49 Zorro Ranch Rd Stanley, NM 87056-9743 Real Property 6. ZORRO RANCH TRUST PO Box 567 Stanle NM 87056 Real Property 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 JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003140 SDNY_GM_00272338 EFTA01480901