Registered Office: 111 EIGHTH AVENUE NEW YORK, NY 10011 Corporation Number: 1379614 Microfilm Number: 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/ Microfilm Number: Type: CERTIFICATE OF CHANGE OF ADDRESS (DOMESTIC BUSINESS) Effective Date: 2/ Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/at igagismi Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1 1997 Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/1 1993 Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) Effective Date: 8/ Microfilm Number: Type: INCORPORATION (DOMESTIC BUSINESS) 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003325 SDNY_GM_00272523 EFTA01481066