3
Shared Docs
3
Same-Page
3 / 3
Mentions
ese accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! (Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presider" Deutsche Bank Trust Company Americas Deutsche Bank Weal
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
ese accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! [Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Weal
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
ese accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! [Cynthia Rodriguez) Thank you. Kind regards, Cynthia Rodriguez IF Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank
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
Entities connected to both Cynthia Rodriguez and Jeffrey Epstein Trustee

Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSONButterfly Trust
ORGANIZATIONDaphne Wallace
PERSONCATERPILLAR TRUST
ORGANIZATION
Lesley Groff
PERSONAIF/AIF
ORGANIZATION