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, JEFF