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

ub. tact Team Head (S.MTH): (Signature) AML Business Risk: (Signature) AML Convliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionalsl(l) (CFP's) should establi

From: Lesley Groff UM: 1/10/2013 10:36:26 AM To: Paul Morris Subject: Re: Jeffrey Epstein super. We will see you then, thanks! On Jan 10, 2013, at 10:33 AM, Pau

From: Lesley Groff UM: 1/10/2013 10:36:26 AM To: Paul Morris Su

Jan 10, 2013, at 10:33 AM, Paul Morris wrote: Classification: Public Lesley, yes that works, see you then. Thanks Paul Morris Managing Director Deutsche Bank Private Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 From Loeb Groff To: Pad Date: oitionoia iota AM Subject: Jeffrey Epstein Good morning Paul.

Subject: Re: Jeffrey Epstein From: Lesley Groff Date: Thu, 10 Jan 2013 10:36:26 -0500 To: Paul Morris ‹ > super. We will see you then. thanks! On Jan 10, 2013, at 10:33 AM, Paul Morris wrote:

Subject: Re: Jeffrey Epstein From: Lesley Groff Date: Thu, 10 Jan 2013 10:36:26 -0500 To: Paul

Jan 10, 2013, at 10:33 AM, Paul Morris wrote: Classification: Public Lesley, yes that works, see you then. Thanks Paul Morris Managing Director Deutsche Bank Private Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff To: Paul Morris/db/i.Pli com il Date: 01/10/2013 10:13 AM Subj

From: Lesley Groff To: Paul Morris Subject: Re: Jeffrey Epstein Date: Thu, 10 Jan 2013 15:36:26 +0000 super. We will see you then. thanks! On Jan 10, 2013, at 10:3

From: Lesley Groff To: Paul Morris Subject: Re: Jeffrey Epstein D

Jan 10, 2013, at 10:33 AM, Paul Morris wrote: Classification: Public Lesley, yes that works, see you then. Thanks Paul Morris Managing Director Deutsche Bank Private Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff ":: › To: Paul Morris/db/dbcom@DBAMERICAS. Date: 01/10/2013

27th Floor New Yor Office: Cell: From: Lesley Groff <=1.1=I > To: Paul Morris/db/- dbcom@DBAMERICAS,

ou then. Thanks Paul Morris Managing Director Deutsche Bank Private Wealth Management 345 Park Avenue, 27th Floor New Yor Office: Cell: From: Lesley Groff <=1.1=I > To: Paul Morris/db/- dbcom@DBAMERICAS, Date: 01/10/2013 10:13 AM Subject: Jeffrey Epstein Good morning Paul...Might you be able to come se

is Date: Thu, 10 Jan 2013 10:33:52 -0500 To: Classification: Public Lesley, yes that works, see you then. Thanks Paul Morris Managing Director Deutsche Bank Private Wealth Management 345 Park Avenue, 27th Floor New Yor Office: Cell: From: Lesley Groff <=1.1=I > To: Paul Morris/db/- dbcom@DBAMERICAS, Date: 01/10/2013 10:13 AM

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

b- Market Team Head (SMTH): (Signature) AML Business Risk: (Sgriature) AML Compliance: (Signaturel PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establi