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

l exisung and new accounts involved in this relations* Legal Entity Account(s) Remelt Name / Martel, Opening Date (Mended/actual) 1 El The 20 7 Caterpillar Trust - Deposit 2/13/2018 Who Is the primary contact person or the RM? (Note: This person needs to have signatory rights and/or Information right for the accou

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

1282185 KYC Print Page 2 of 10 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: The 2017 Caterpillar Trust - Deposit Acct. Minter tifoludablet. Account Manager: stenett oldfield What is the purpose of the account (e.g. prmfdlo management, advisory aocouit, custo

8 Who is the pnrnary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Groff, Lesley Preferred method of contact(indicate phone no., fax no., e-mail address. etc.): Status 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. C

sting and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actua i I p The 2017 Caterpillar Trust - Deposit 2/13/2018 Who is the pnrnary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acc

tor and Benekciary of The 2017 Caterpillar Trust.;Grantor of The 2013 Butterfly Trust: Nr LA 3 0 0 Wallace, Daphne 0 Trustee:; trustee Groff, Lesley 0 7 0 0 trustee: Trustee • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0089535 SDNY GM_00235719 EFTA0138

One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name The 2017 Caterpillar Trust - Deposit Acct. Number (r7 available): Account Manager: stewed oldfield What is the purpose of the account (e.g. portfolio management, advisory account, cu