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

Date of Incorporation / reystragon: 1/3/2017 Volcker Status: Determination Required Wicks Rag: No

d to the grantor only. Upon termination. 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 trust) Please indicate how ownership of the leg

Trust. Grantor: Jeffrey Epstein Trustee. Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstei

ate of incorporation / registration. 1/3/2017 Volcker Status Determination Required Volcker Flag: No

ni coat by mecial order from seiec-red Proni stores. Page 151: Lev Glazman and AlMa Roytberg styled by Jane Hershios. Page 160: Styled by Anger. Groff Ennis, Inc. Page 214: For June Havoc's Gino Simonelli Designs scarf, availoble by speciai c-oer cc i a'78-499-2915. Page 220: Bernadette Peters'

nt Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federa

deration (ETUC) Sarasin Viraphol, ExecutiveVice President, Charoen Pokhand Co., Ltd; former Deputy permanent Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federal Reserve System; former Chairman, Wolftnsohn & Co. Inc.; Frederick H. Schultz Professor Emeritus

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

S. Date of Ina:tamale)/ registration: 43/2017 Volcker Status: Determination Required Vokker Flag: No

From: Ike Groff Subject: Early Tour 2.8.13 Date: Fri, 08 Feb 201

(CVLT) to replace Wamaco Group (WRC) Other Newspaper Articles & Stories WSJ cautious: Ctrip.com (CTRP) WSJ • Goldman Sachs prepares to deal with Volcker rule WSJ • Kick that Can (Op-Ed Paul Krugman) NYT • DOJ & States weigh action vs Moody's Reuters EFTA00396068 • Draghi move fuels currency wa

From: Ike Groff Subject: Early Tour 5.3.12 Date: Thu, 03 May 20

A00414092 Progress Is Seen in Advancing a Final Volcker Rule NYT< rule/?ref=todayspaper> Alberta steps