Epstein Secrets

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account # : 42-969987 and 77-004659 Please transfer the accrued interest to the account below and after close the abo

0802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account # : 42-969

1 Wall Street, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: The 2013 Butterfly Trust 7 EFTA00314112

250) Gratitude America - MIT Neri Oxman 25k Moskowitz 50K (75,000) JEGE LLC - 6 months Rolls Royce Engine Corporate Care (93,404) SFL LLC Loan - Lesley Groff (100,000) DB - Bought 150,200 Dongfang Electric Corp (127,069) Plan D LLC - 6 months Rolls Royce Engine Corporate Care (145,020) DB - Bought 24

e Corporate Care (93,404) SFL LLC Loan - Lesley Groff (100,000) DB - Bought 150,200 Dongfang Electric

St Am LLC ow 8,817 LSJ LLC 6,150 6,150 Mon Inc 4,853 4.853 FSF LLC 637 637 no Company LLC 390 390 The JEE Life Ins Tnssl 13 206 206 Butterfly Trust 3 3 Total Cash 90,839,943 1,892,562 469,526 45,146 594,825 21,645,286 1,260,603 2,363,572 119,111,263 EFTA00811652 Purchase Quantity 11/

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 related This is a

erarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstei

ffrey 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 Trust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Dap

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

erarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstei

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. Thank you so much for your

erarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstei

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 related This is a

ffrey 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 Trust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Dap

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March IS, 2019 Account # : Please minister the accrued interest to the account below and after close the above 2 accounts. Wire Ins

0802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March IS, 2019 Account # : Please

t, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: 622-126989 / The 2013 Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073408 CONFIDENTIAL SDNY_GM_00219592 EFTA01376935

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Liam From: Value Date: Account +t: Brigid Lesley Groff March 18, 2019 and Please transfer the accrued interest to the account below and after close the above 2 accounts. Wire Instructions Beak: Citi

From: Value Date: Account +t: Brigid Lesley Groff March 18, 2019 and Please transfer the accrued

reet, New York, NY 10043-0001 ABA: 021000089 For Benefit Of: 34o a Staid Smith Ramey LLC Beneficiary Account For Further Credit to: / The 2013 Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077297 CONFIDENTIAL SDNY_GM_00223481 EFTA01379659

rlington, VA (little publicly available information was located for this business, wire memo references an invoice) and a 51,188.72 check payable to Lesley Groff (cited in media as scheduler and travel coordinator for Jeffrey Epstein). Additional debits consist of payments to ADP, Bank of America, and law fir

invoice) and a 51,188.72 check payable to Lesley Groff (cited in media as scheduler and travel coordinat

010137770 Su ' jest 3 • f 25 : utterfly Trust Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Butterfly Trust Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address co HBRK Associate

atyna Shuliak hellev Anne Lewi Lesley Katherine Groff Lawrence Paul Visoski, Jr. n A. F manilla, Jr.

The 2013 Butterfly Trust Current Trustees; Erika Kellerhals Bella Klein Current Potential Beneficiaries of The 2013 Butterfly Trusti Katyna Shuliak hellev Anne Lewi L

DO SSN: DOB SSN: DOB: SSN: Lesley Katherine Groff DOB: SSN: Lawrence Paul Visoski r. DOB SSN:

The 2013 Butterfly Trust Current Trustees: O1 :BO1 SSN: Erika Kellerhals (Deutsche Bank already has on file) Current Potential Beneficiaries of The 2013 Butterfly Trust