Epstein Secrets

ain Beneficiaries of the 2013 Butterfly Trust: Supplemental Exhibit E identifies payments to or on behalf of certain beneficiaries of the 2013 Butterfly Trust, as well as their family members. The Bank did not open an account for this entity, but received trust documents in the course of its due diligence

not open an account for this entity, but received trust documents in the course of its due diligence on a separate Epstein- settled trust, "The 2017 Caterpillar Trust." The Bank previously briefed the SDNY on payments to the majority of the beneficiaries of the 2013 Butterfl Trust, with the exce tions being , an

1 Wall Street, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: The 2013 Butterfly Trust 7 EFTA00314112

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account # : 42-96998

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

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 Ballistics 0.25 Financial Trust

The Butterfly Trust Deutsche Bank SAR 31000152862375 Deutsche Bank SAR 31000155130250 BoA AO Raiff eissenbank Southern Trust Company Deutsche Bank NY $3,738,277.

ern Trust Company Deutsche Bank NY $3,738,277.00, on 09/28/2016 $800,00.00, on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico The 2017 Caterpillar Trust Deutsche Bank NY 738,227_00.a..09/28/2016 $800,00.00, on 10/30/2014 Honeycomb Ventures IV LP $10,000,000 St 3/13/2019 to 3/19/2019 0. JPMC [

t, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: 622-126989 / The 2013 Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073408 CONFIDENTIAL SDNY_GM_00219592 EFTA01376935

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March IS, 2019 Account # : Please m

reet, New York, NY 10043-0001 ABA: 021000089 For Benefit Of: 34o a Staid Smith Ramey LLC Beneficiary Account For Further Credit to: / The 2013 Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077297 CONFIDENTIAL SDNY_GM_00223481 EFTA01379659

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Liam From: Value Date: Account +t: Brigid Lesley Groff March 18, 2019 and Ple

ffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 2. The UBO is: 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 Dap

Subject: GBSA Form Case Importance: High Classification: For Internal use only Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 2. The

tein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 01898372 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor retained annuity trust CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054584 CONFIDENTIAL SD

WMA Subject: GBSA Form Case 01898372 [I] Importance: High Classification: For internal use only Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 01898372

ffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 2. The UBO is: 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 Dap

SA WMA < > Subject: GBSA Form Case [I) Importance: High Classification: For Infernal use only Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 2. The