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sible. Thank you so much for your help! (Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez C
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
2 mentions1 same-page
Page ?Same page
sible. Thank you so much for your help! [Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez C
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
2 mentions1 same-page
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ough Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Friday, Februar 02, 2018 3:36 PM To: GBSA
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 Alfredo Rodriguez and Jeffrey Epstein Trustee
Jeffrey Epstein
PERSON2,569 w/ Alfredo·3 w/ Jeffrey
Cynthia Rodriguez
PERSON863 w/ Alfredo·3 w/ Jeffrey
DW
Daphne Wallace
PERSON366 w/ Alfredo·3 w/ Jeffrey
Lesley Groff
PERSON321 w/ Alfredo·3 w/ Jeffrey
Butterfly Trust
ORGANIZATION42 w/ Alfredo·3 w/ Jeffrey
CATERPILLAR TRUST
ORGANIZATION28 w/ Alfredo·2 w/ Jeffrey
AIF/AIF
ORGANIZATION3 w/ Alfredo·3 w/ Jeffrey