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sd-10-EFTA01480990Dept. of JusticeOther

EFTA Document EFTA01480990

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BEACH, FL 33480 Federal Employer ID Number Filing Number: P95000

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Dept. of Justice
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sd-10-EFTA01480990
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THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BEACH, FL 33480 Federal Employer ID Number Filing Number: P95000

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BEACH, FL 33480 Federal Employer ID Number Filing Number: P95000027272 Annual Report: Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 21 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003236 SDNY_GM_00272434 EFTA01480990

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