y Trust Beneficiary 5/1/2019 BNP Paribas Jeffrey Epstein N/A 3/3/2014 Citibank 301/66 Owners Corp. Mark Epstein-Affiliated Entity 12/4/2015 E Trade Bank Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014