EFTA01377933.pdf

Page 56 Name: EPSTEIN, JEFFREY E Title: PS Address: 358 EL BRILLO WAY FL 33480-4730 SSN:Mill Confidence: Medium 22: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: P.O Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Medium 23: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 110E 59TH ST - G NEW YORK NY 10022-1304 SSN: Confidence: Medium 24: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address: 32 LOOCKERMAN PLZ STE L-100 DOVER DE 19901-7328 SSN: Confidence: iir • -•iuri 25: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: Confidence: 26: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address: 110 E 59TH ST - G 10022-1304 SSN: Y Confidence: Medium 27: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFREY E Title: CHIEF EXECUTIVE OFFICER Address: 6525 W CAMPUS OVAL STE 10 NEW ALBANY. OH 43054-8830 SSN: Confidence: Medium 28: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075091 CONFIDENTIAL SONY GM_00221275 EFTA01377933