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

EFTA00168920 KYC Print Page 2 of 10 One sheet must be established for each account to be 2. Account Ownership Summary Account Name: The 2017 Caren:drat Trust - Deposit Acct. Number (if asedebk). Acorn Manager: stewed cicifield What is the purpose of the account (e.g. portfolio management, ad

From: ICatyna Shuliak <E > To: Jeffrey Epstein <[email protected]> Cc: Lesley Groff <a Subject: Date: Thu, 19 Dec 2013 14:59:48 +0000 Caren is here EFTA00538783

ffrey Epstein <[email protected]> Cc: Lesley Groff <a Subject: Date: Thu, 19 Dec 2013 14:59:48 +00

From: ICatyna Shuliak <E > To: Jeffrey Epstein <[email protected]> Cc: Lesley Groff <a Subject: Date: Thu, 19 Dec 2013 14:59:48 +0000 Caren is here EFTA00538783

From: Karyna Shuliak Sent: Thursday, December 19, 2013 3:00 PM To: Jeffrey Epstein Cc: Lesley Groff Caren is here <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//IND PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-

, 2013 3:00 PM To: Jeffrey Epstein Cc: Lesley Groff Caren is here <?xml version="1.0" encoding="UTF

From: Karyna Shuliak Sent: Thursday, December 19, 2013 3:00 PM To: Jeffrey Epstein Cc: Lesley Groff Caren is here <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//IND PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd