Epstein Secrets

ntors annuity trust. The trust grantor is Jeffrey Epstein the beneficiary is the grantor and the 2013 Butt

the grantors annuity trust. The trust grantor is Jeffrey Epstein the beneficiary is the grantor and the 2

on of the relationship among the Family Members -The entity is a trust for the purpose of retaining the grantors annuity trust. The trust grantor is Jeffrey Epstein the beneficiary is the grantor and the 2013 Butterfly Trust, the trustees are Lesley Goff and Daphne Wallace. O 2017 DautaChe Bank AG. Ail ngnat rf

to me by the banking team.' Signature of Individual completing form from the Center of ExcellencerGBSA Questionnaire Preparation Team Nowt, iirw Rowena Thomas Ceti-2044M ti11.04.10 Name of Individual completing form from the Center of ExcelienceJGBSA Questionnaire Preparation Team Rowena Thomas Date F

e: 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 2. The UBO is: Jeffrey Epstein and The 2013 Butt

r Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information i

terpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The infor

From: Rowena Thomas on behalf of GBSA WMA Sent: 2/2/2018 5:50:58 PM To: Cynthia Rodriguez I CC: GBSA WMA Subject: RE: GBSA Form ase Classification: For Interna

/5/2018 8:23:19 AM GBSA WMA RE: GBSA Form Case JE As Grantor to DW and LG as Trustees of The 2017 C

sident [II Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Rowena Thomas On Behalf Of GBSA WMA Sent: Friday, February 02, 2018 5:51 PM To: Cynthia Rodriguez < Cc: GBSA WMA < Subject: RE: GBSA Form Case Classification: