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212.355.2405 • E-mail EFTA00622674 Year: 2012 CLIENT: Epstein Accounts JEE Accounts - 2012 ACCOUNT LBD SE JF COMP PER DIEM PARA DISBURS. Butterfly Trust 1.25 Caterpillar Trust 0.75 CDE 1.75 0.25 Cypress 2 0.25 8.6 DKI PLLC 1 Jeffrey Epstein 10.5 244.5 20.75 180.61 Financial Ballistic
autilus 2 9 East 71st St 8 0.25 49.05 NY Strategy Group 1.5 0.25 50.1 Plan D 0.25 16.55 Poplar 1 75 Zorro Development 1 0.5 40.45 Zorro Trust 1.25 Total 28.25 320.25 100.75 1 0 0 763.61 EFTA00622675
The Butterfly Trust Deutsche Bank SAR 31000152862375 Deutsche Bank SAR 31000155130250 BoA AO Raiff eissenbank Southern Trust Company Deutsche Bank NY $3,738,277.
t Company Inc The Haze Trust Zorro Development Corp The 2007 Jeffery E Epstein Insurance Trust No 3 dated 11/1/2017 The 2017 Caterpillar Trust Zorro Trust Black Family Partners LP Butterfly Trust (BT) JPMC Accts# As of 10/08/2019, by SBH EFTA00151210
f gifts to give without tax therefore no extension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust 0 Financial Ballistics Trust - we are waiting on direction from Erika g) KCAC LLC 6) 301 Apartment Summary (see attached) 7) FTC - EDC requiremen
2012 you now have $4,000,000 of gifts to give without tax therefore no extension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust 0 Financial Ballistics Trust - we are waiting on direction from Erika g) KCAC LLC 6) 301 Apartment Summary (see
Entities connected to both Butterfly Trust and Zorro Trust

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHARRY I. BELLER
PERSONNeptune
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Bella Klein
PERSONSouthern Trust Company
ORGANIZATIONHyperion Air
ORGANIZATION
JPMorgan Chase
ORGANIZATION
New York City
LOCATIONJEGE, Inc.
ORGANIZATIONHBRK Associates
ORGANIZATION
Prince Charles
PERSONLarry Visoski
PERSONLeon Black
PERSON