Epstein Secrets

poration Required: 1 Joint with Rights Joins. Tenants . . Partnership e! oiler .ttesi. of s s mown ED Daphne Wallace_ StAlIWICI Pelt Minn Lesley Groff SVentset, Print Name Sognalun, Print Nam° ACCIUN Numbor Sonagueo Pnni NeITO Approval Date Power I Muir ey Smun m ign m 0411, st Power nt

ED Daphne Wallace_ StAlIWICI Pelt Minn Lesley Groff SVentset, Print Name Sognalun, Print Nam° AC

stees sign the attached form along with the account opening documents. Feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th FI 0004 New

millan: yaw,: eclbtankaa do I AcluSbMe0gement of receipt by be depositor X Fest signatory name and Signature Scone signalcry name are skytalere Lesley Groff, Trustee Company f Name of the Depositor The 2017 Caterpillar Trust Daphne Wallace. Trustee Additional information • Your deposit is waned by a s

ature Scone signalcry name are skytalere Lesley Groff, Trustee Company f Name of the Depositor The 201

From: Cynthia Rodriguez iill==Mg Subject: RE: DB New York AC Date: March 6.2018 at 4:39 PM To: Richard Kahn Cc: Bella Klein towed Oldfield Hi Rich, The attached form

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

ese 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 help! (Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presider" Deutsche Bank Trust Company Americas Deutsche Bank Weal

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

ese 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 help! [Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Weal

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

ese 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 help! [Cynthia Rodriguez) Thank you. Kind regards, Cynthia Rodriguez IF Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank

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

to escalate the case further. • We performed due dibgence searches on all parties and did not find the names searched to be on any sanctions lists Cynthia Rodriguez 2/8/118 10:59 AM Please Note: The 2013 Butterfly trust is listed as a beneficiary only when the 2017 Caterpilar Trust terminates. Since this benef