3
Shared Docs
3
Same-Page
6 / 3
Mentions
O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke O O O O @ O O O O O Trustee; S O O "" D. Kahn O a • O El O O a a O Trustee:; SDNY_GM_00037438 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000262 https://dbforcepb.m
2 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trustsfloundatbons, Include Information about teneficia
oNFIDENTIAL https://dbforcepb.my.salesforce.corn/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit Acct. Number Of avaieibki Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, cust
ide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundations, Include informabon about na,etc.: p by Jeffrey Ep
For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where shares are custodied:
/servlet.Integration?lid=01N30000000D9Di&e... U. EFTA_00019132 EFTA00168879 KYC Print Page 3 of 42 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit scot Number (Kayoed*, 44130552 Account Manager: stewed oldfield What is the purpose of the account (e.g. portfolio management, advisory account,
her please escribe r roles nd/or ndicate 'onship n .ties) 1 Karyna Shuliak beneficiary I the y st; 2 ■ beneficiary f the Y st; 3 Richard D. Kahn beneficiary f the st; 4 beneficiary f the Y st; s Darren Indyke beneficiary f the y st; 6 Beneficiary f Butterfly rust; 7 Benefic
2 ■ beneficiary f the Y st; 3 Richard D. Kahn beneficiary f the st; 4 beneficiary f the
7,15..2019 KYC Pr ml 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit Acct. Number 0 laniable). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, cust
Entities connected to both Richard Kahn and Butterfly Trust - Deposit

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONHarry Beller
PERSON
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Michael Jackson
PERSON
Eric Holder
PERSON
Les Wexner
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Bear Stearns
ORGANIZATION
Paul Volcker
PERSONAce Greenberg
PERSON
Dow Jones
ORGANIZATION
New York Daily News
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION