EFTA01364303
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EFTA01364303
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1
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EFTA01364303.pdf
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Page 1 - EFTA01364303_001
The 2013 Butterfly Trust Current Trustees: O1 :BO1 SSN: Erika Kellerhals (Deutsche Bank already has on file) Current Potential Beneficiaries of The 2013 Butterfly Trust: DOB: DOB: SSN: Karyna Shuliak 301 East 66 th Street DOB. SSN: New 11111065 DOB: SSN: DO SSN: DOB SSN: DOB: SSN: Lesley Katherine Groff DOB: SSN: Lawrence Paul Visoski r. DOB SSN: Luciano A. Fontanilla, Jr. DOB SSN: DOB: SSN: Ann Rodri . uez DOB: SSN: Darren K. In ke B: SSN: * aipher SSN ' DOB: SSN: Lisa Kahn DOB: SSN: Paul Barrett DOB. SSN: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0054829 SDNY_GM_00201013 EFTA01364303
Entities Mentioned
AR
Ann Rodriquez
PERSON
Epstein household staff member, property manager
DI
Darren Indyke
PERSON • 2 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
EK
Erika Kellerhals
PERSON
U.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Karyna Shuliak
PERSON
Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
LV
Larry Visoski
PERSON
American pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Lawrence Krauss
PERSON
American particle physicist and cosmologist
LP
Lawrence Paul
PERSON
Name reference in documents
Lesley Groff
PERSON
Executive assistant to Jeffrey Epstein (2001-2019)
Paul Barrett
PERSON
American investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Richard Kahn
PERSON
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Butterfly Trust
ORGANIZATION
Trust associated with Jeffrey Epstein
Statistics
Pages:1
Entities:11
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