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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 #: 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Tru
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
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
4 mentions1 same-page
Page ?Same page
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 related This is a rush KYC and the form is needed as soon as possible
4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Benefic
4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace
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
4 mentions1 same-page
Page ?Same page
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
e: 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 UBO is: Jeffrey Epstein and The 2013 Butterfly Tru
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
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and Jeffrey Epstein Trustee
Lesley Groff
PERSON84,246 w/ Jeffrey·3 w/ Jeffrey
DW
Daphne Wallace
PERSON5,876 w/ Jeffrey·3 w/ Jeffrey
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·3 w/ Jeffrey
Cynthia Rodriguez
PERSON309 w/ Jeffrey·3 w/ Jeffrey
CATERPILLAR TRUST
ORGANIZATION309 w/ Jeffrey·2 w/ Jeffrey
Butterfly Trust
ORGANIZATION301 w/ Jeffrey·3 w/ Jeffrey
AIF/AIF
ORGANIZATION3 w/ Jeffrey·3 w/ Jeffrey