Epstein Secrets

00151209 The Butterfly Trust JP Morgan Chase SAR 31000154806804 Darren K Indyke Harry I Beller Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insuranc

yer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richa

Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa

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 [

06 PB BINDER CORRESPONDENCE POST 6/30/08 NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER PALM BEACH MATTERS

C GRM# 004740718 4ythnuse Project -Art House L.P. -Fee Adjustment Letters, Trust 600, RHREI, WCTII Crystal Island Ranch Titles (manilla folderl Caterpillar Trust and Butterfly Trust 1. Correspondence 2. Caterpillar Trust Agreement 3. Butterfly Trust Agreement 4. Butterfly Trust EIN 5. Caterpillar EIN 6.

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DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: Cmuhtiy VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 1261

om 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976,

st be established for EACH LEGAL ENTITY In Section 2 Account Summary 3C. Legal Entity Details (Fee ail Legal Entities) Legal Entity Name: The 2017 Caterpillar Trust - Type of Entity: O Foundation/Amciation g Trust ParMership O Company . Estate O pu of Entity: Ea Private Investment O Phlanihropic/Chantabl

12, 2010) 10. DKI Letter of Representation 11. Dershowitz Legal Fees 12. Dershowitz Lexus/Gift Tax 13. Fe

. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN 4. Caterpillar EIN 5. Caterpillar K-1 6.