Epstein Secrets

sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ovmers I Summary 3k Individual Details (lor all pates) Individual's Name: Groff, Lesley - Date of Earth: Country of Residence: USA Country of Citizenship: USA Adceess of plenary residence: Has dent resided outside of his/

aid to the grantor only. Upon ternWaticn, the membership Interest will then transfer to the 2013 Butterfly Trust. Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust (upon termination of bust) Please indicate hew ownership of the lega

gative testes found Ores 2 No OFAC checks complete @Yes O No negative restAs found Oyes 2 No BIS searches complete (t.exismetis, move, Reuters, Dow Jones, DAB) @Yes O No negative teas found O Yes 2 No Denial Orders checks complete Ores O No negative testes found Ores 2 No Kara-dam-Hobbes search

From: Ike Groff To: "Lesley Groff (Ma Subject: FW: (RE3) GBN: -Morgan Stanley forex executive to retire. Date: Thu, 06 Dec 2012 16:46:52 +0000 This is from last January. But take a

From: Ike Groff To: "Lesley Groff (Ma Subject: FW: (RE3) GBN: -

king News - 30 January 2012 Stephen Mettler, a top foreign exchange executive at Morgan Stanley (NYSE: MS), is planning to retire from the company, Dow Jones has reported, citing an internal memo by the company. As global head of macro at the US investment bank, Mettler has most recently overseen the in

From: Lesley Groff <Ma To: Ike Groff Subject: Re: (RE3) GBN: -Morg

From: Lesley Groff <Ma To: Ike Groff Subject: Re: (RE3) GBN: -Morg

g News - 30 January 2012 • Stephen Mettler, a top foreign exchange executive at Morgan Stanley (NYSE: MS), is planning to retire from the company, Dow Jones has reported, citing an internal memo by the company. • As global head of macro at the US investment bank, Mettler has most recently overseen the

heet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Detaes (for all parties) Indlviduars Name: Groff, Date of Birth: 10//41966 Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of

tive results found O Yes 0 No OFAC checks complete 10 Yes O No negative names found O Yes OM BIS searches complete (Lees/Nees, Factka, Reuters, Dow Jones, DAB) @Yes El No negative names found O yes @No Denial Orders checks complete @Yes O No negative !1st found O yes El No Mailindare-Hubeell se

From: Ike Groff <MI > Subject: early tour 10.19.11 Date: Wed, 1

increase the eurozone's rescue fund to e2 trillion (the S&P futures rallied to Monday's overnight high of 1230 on this). This story was refuted by Dow Jones as `totally wrong' moments before the closing bell. This morning, FT Deutschland is reporting that German FinMin Schauble has explained the mechani