EFTA Document EFTA01377934

Page 58 35: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN. JEFFREY E 37: Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: Phone: Confidence: Medium Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Title: INVESTOR Address: 575 LEXINGTON AVE FL 4 YORK NY 10022-6146 SSN: Phone: Confidence: Medium Criminal Filings - 2 records found 1: Florida Court Report Offender information Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Case Number: 502008CF009381AXXXMB Case Filing Date: 10/09/2005 County: PALM BEACH DOB: 1/1 SSN: Race: WHITE Sex: Male Offenses Case Filing Date: 10/09/2005 Number Counts: 1 Case Number: 502008CF009381AXXXMB Court Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION Court Statute: 796.03 Court Disposition: ADJUDICATED GUILTY BY COURT Court Disposition Date: 06/30/2008 Sentence - Jail: Max. 6 Months 2: Florida Arrest Report Court Activity Offender information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075093 CONFIDENTIAL SDNY_GM_00221277 EFTA01377934