Epstein Secrets

sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ovmershl Summary 3k Individual Details (tor all pates) Individual's Name: Wallace, Daphne - Date of Earth: Country a Residence: USVI Country of Otbenship: USW Adceess of Orrery residence: Has dent resided outside of ms/her

r only. Upon ternWaticn, the membership Interest will then transfer to the 2013 Butterfly Trust. Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust (upon termination of bust) Please indicate hew ownership of the legal entity is reflect

tion?lid=01N30000000D9Di&e... UM92814270 EFIA_00019180 EFTA00168927 KYC Print Page 9 of 10 N. Case Comments Created By Date Comments rowsun Chung 3/16/118 10:52 MI The client Trust is registered in US VI, not USA. Matthew-3 Purcell 2/13/11B 11:13MI This KYC saves as a high risk renew for t

FBI NEWS • Federal Prosecutors Discussed "Burying" Evidence In New York Probe. OTHER WASHINGTON NEWS • Media Reports: Trump's Criticism Of NASCAR, Wallace Part Of An Effort To Stoke Racial Tensions, Rally His Base. • Trump Slams Media For Allegedly Ignoring Declining COVID Death Rate. • US COVID Case

6, Savage, 4.64M) describes the justices as "anxious to avoid chaos in the electoral college just months before the November vote," as Reuters (7/6, Chung, Hurley) points out "in 2016, 10 of the 538 electors cast ballots for someone other than their state's popular vote winner, an unusually high numbe

Washington Examiner (7/19, Dibble, 448K) reports Trump added, "We're going to name it after the Rev. Al Sharpton? What are you gonna name it, Chris [Wallace], tell me what you're gonna name it?" The New York Post (7/19, Moore, 4.57M) indicates that, in the interview, the President also "threatened to v

burg. She had a portion of her left lung removed in December 2018 and in past decades was treated for colon and pancreatic cancer." Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current nine justices behind Clarence Thomas, having been appointed to a lifetime post on