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ust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the fo
Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF relat
2 mentions1 same-page
Page ?Same page
4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the fo
4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF relat
2 mentions1 same-page
Page ?Same page
ust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the fo
Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF relat
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Mutual Connections (7)
Entities connected to both Daphne Wallace and Jeffrey Epstein Trustee
Jeffrey Epstein
PERSON5,876 w/ Daphne·3 w/ Jeffrey
Lesley Groff
PERSON1,443 w/ Daphne·3 w/ Jeffrey
Alfredo Rodriguez
PERSON366 w/ Daphne·3 w/ Jeffrey
CATERPILLAR TRUST
ORGANIZATION28 w/ Daphne·2 w/ Jeffrey
Cynthia Rodriguez
PERSON15 w/ Daphne·3 w/ Jeffrey
Butterfly Trust
ORGANIZATION7 w/ Daphne·3 w/ Jeffrey
AIF/AIF
ORGANIZATION3 w/ Daphne·3 w/ Jeffrey