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eelmnectistey) G. Does the client or related party have any financial or other association / Interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? OYes 2 No H. Does the client or related party have any femoral or other association/ interactions within high risk D yes 2 No countries?
rize any negabve results from the database searches indicated above: BUTTERRY TRUST: Negative Media: MI negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual bust created by a Grantor and not a company. No cowl cases JEFFREY EPSTEIN: Previously
ce immethateA9 G. Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFACP O Yes No H. Does the client or related party have any financial or other association/ interactions within high risk ms countries' Yes o
oe any negative results from the database searches indicated above: BUTTERRY TRUST: Negative Media: All negative media pertain to a company called the Butterfly Trust in Europe. This Is not our client Our client is an actual trust Created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl
lyl G. K Does the client or related party have any Mandel or other association / mteractions within males LJ n Yes @ No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client ix related party have any financial or other association/ interactions within high risk n countnes? L_I Yes 2 No CONFI
e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client Our client is an actual trust aerated by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl
y) Does the client or related party have any financial or other association / interactions within countries G. Yes I, No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Does the client or related party have any financial aother association/ interactions within high risk H. Yes I No countries? httpeRdbfor
e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previous
ate Immelebary) G. Does the client or related party have any financial or other *Satiation / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Yes [4: No H. ye. I No Does the dent or related party have any financial or other association/ interactions within high risk httpe:Rdbf
ze any negative results from the database searches indicated above: BUTTERRY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client. Our client Is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previous
Entities connected to both the Office of Foreign Assets Control and the Butterfly Trust

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Paul Morris
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Richard Kahn
PERSONHarry Beller
PERSONTrustee/Co-Trustee
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSONLawyers/Law Firms
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Bear Stearns
ORGANIZATION
Prince Andrew
PERSON