Epstein Secrets

he GBSA review under this Questionnaire." Darren Indyke as contact for The 2017 Caterpillar Trust Signa

st in the GBSA review under this Questionnaire." Darren Indyke as contact for The 2017 Caterpillar Trust

ided all relevant information and documentation made available by the client/prospect to me to assist in the GBSA review under this Questionnaire." Darren Indyke as contact for The 2017 Caterpillar Trust Signature of Name of Client Representative_ Date O1c1 have completed this Questionnaire and attest

onnaire." Darren Indyke as contact for The 2017 Caterpillar Trust Signature of Name of Client Representative_ Date O1c1 have completed this Questionnaire and attest that it is accurate to the best of my knowledge based upon the information and documentation provided to me by the banking team.' Signat

isted below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • <!--(if isupportlists]—><!--(endiff-->Confirm whether material changes to accoun

ler & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of r

rry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are li

ists]—><!--(endiff-->Confirm whether material changes to account or not & RP's identified above are correct? • !supportlists]—><!—Iendiff—>Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalitie

tigation against Epstein's Estate, see Fanner v. Indyke, et at (I:19-cv-10474); Fanner v. Indyke, et at (

5.4 For the avoidance of doubt, should the Claims Administrator have concerns as to the accuracy of a Participating Claimant's claim form answers, Questionnaire answers, allegations, or any other information submitted, the Claims Administrator shall promptly notify Class Counsel in writing of those concerns

their insurers and reinsurers. 4.3 All Class Members who apply for an Allocated Amount will submit an additional release form included within the Questionnaire and Release. 5. Evaluation of Claims, Plan of Allocation, Final Awards, Supervision and Distribution of the Settlement Fund, and Reversion 5.1 T