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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
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 Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF relat
3 mentions1 same-page
Page ?Same page
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 relat
3 mentions1 same-page
Page ?Same page
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
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 Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF relat
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Mutual Connections (7)
Entities connected to both Lesley Groff and Jeffrey Epstein Trustee
Jeffrey Epstein
PERSON84,246 w/ Lesley·3 w/ Jeffrey
DW
Daphne Wallace
PERSON1,443 w/ Lesley·3 w/ Jeffrey
Alfredo Rodriguez
PERSON321 w/ Lesley·3 w/ Jeffrey
CATERPILLAR TRUST
ORGANIZATION37 w/ Lesley·2 w/ Jeffrey
Butterfly Trust
ORGANIZATION10 w/ Lesley·3 w/ Jeffrey
Cynthia Rodriguez
PERSON6 w/ Lesley·3 w/ Jeffrey
AIF/AIF
ORGANIZATION3 w/ Lesley·3 w/ Jeffrey