Epstein Secrets

proved One sheet must be established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICtISHIP:000004.33290 Booking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PWM R

cribe the chain from the direct owner of the entity to the ultimate beneficial owner Of nct the same persons): This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The bustees are Harry Belkr and Erika Kellerhals. To

rship ib) -egal Grantcr/SettbrfoundingOther (please describe other roles and/or ndicate relations*, between males) Donor Holder I O g Jeffrey E pstein r—i " • ei O O O O O O O Granter; 2 2) 5 eljtterrtY Trust 5 O O O O OO O O O 3 O O any BMeller a • O I E1 O

Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more th

0605 EFTA01284083 KYC Print Page 13 of 14 M. Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Shames is attached. Cynthia Rodriguez 12/30/11611:29 AM During the lifetime of the granter, the trustees have the right to add/delete beneficiaries under

s Subject: Inquiry Regarding Irrevocable Trust Hi Jason, Hope all is well. We have a current DB trust account called the Butterfly Trust, in which Jeffrey Epstein is the settlor. I am doing a KYC update as the beneficiaries have changed on the trust. Compliance KYC and I have looked through the trust document

ount called the Butterfly Trust, in which Jeffrey Epstein is the settlor. I am doing a KYC update as the b

rust account called the Butterfly Trust, in which Jeffrey Epstein is the settlor. I am doing a KYC update

Cynthia Rodriguez From: Sent: To: Subject: Attachments: Cynthia Rodriguez Thursday, February 02, 2017 9:20 AM Jason Shames RE: Inquiry Regarding Irrevocable Trust [II Butterfly Trustee Appointment.pdf We have that appointment on file with KYC update case 01344537. See

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEF₹REY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart adtleld • New PWM Relationship O besting PWM Relatio

scribe the chain from the direct owner of the entity to the ultimate beneficial owner Of not the same persons) This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the bust are being updated by the current trustees. The trustees are Harry Beier and Enka Keikrhah. To the

) DB-SDNY-0002818 EFTA_00016292 EFTA00167044 KYC Print Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signatu

4 EFTA00167046 KYC Print Page 13 of 14 M. Casa Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:SS AM Email confirmation from Jason Shames is attached. Cynthia Rodriguez 12/30/116 11:29 API During the 1fetime of the granter, the trustees have the right to add/delete beneficiaries unde