Epstein Secrets

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

heet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all pubes) Individual's Name: Wallace, Daohre - Date of Birth: 6/19(1967 Country of Residence: USW Country of Citizenship: USVI Address of primary residence: Has client resided ou

to the grantor only. Upon termination, the membershb interest wall then transfer to the 2013 Butterfly Trust. Grantor: Jef Sftri ...: Trustee: and Daphne Wallace Beneficiaries: Jeffrey Epsten and The 2013 Butterfly Trust (Loco termination of trust) Please indkate how ownership of the legal entity is reflecte

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

sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ovmershl Summary 3k Individual Details (tor all pates) Individual's Name: Wallace, Daphne - Date of Earth: Country a Residence: USVI Country of Otbenship: USW Adceess of Orrery residence: Has dent resided outside of ms/her

r 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 legal entity is reflect

r will modify his testimony and plans to say this afternoon that he didn't know the aid to Ukraine was tied to investigations. From the Times: "Mr. Volker will say that he did not realize that others working for Mr. Trump were tying American security aid to a commitment to investigate Democrats. His t

Stanley-Becker report. -- Vindman is the second of three immigrants scheduled to testify. (My Big Idea from Friday explains the significance.) -- Volker will modify his testimony and plans to say this afternoon that he didn't know the aid to Ukraine was tied to investigations. From the Times: "Mr. V

st remember it's not my America or your America. It's our America." (Colby Itkowitz) -- White House acting chief of staff Mick Mulvaney told Chris Wallace on "Fox News Sunday" that Trump's tweets had "zero to do with race," and Wallace called him out. From Mediaite: "'Nobody objects to the president d

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

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 legal entity is reflec