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efta-efta01372878DOJ Data Set 10Correspondence

EFTA Document EFTA01372878

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DOJ Data Set 10
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efta-efta01372878
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EFTA Disclosure
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715:2019 KYC Print One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summary X. Legal Entity Details (For all Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type of Entity: . Foundation/Association lf Trust Company Estate . Partnership Purpose of Entity: 1; Private Investment Philanthropic/Charitable F...! Commercial Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/registration: USA Date of incorporation / registration: 12/27/2006 Volcker Status: Determination Required Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 United States US. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about revocability,settlor and beneficiaries,etc.: This S an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are Harry Bdler and Erika Kellerhals. The beneficiaries are: warren Indyke a na Shuhak Richard Kahn Attached are the ongnal trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the trustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Article 3 of the agreement. Please indicate how ownership of the legal entity is reflected: trust agreement ; Special attention: Bearer Shares - Indicate where shares are custodied: https://dbforcepb.my.salesforce.comiservietisentlet.Integration?lidrOIN30000000D9014eid=50032000015VRrOtac=181inkToken=VmpFP5xNakF4T 10:15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066781 SDNY_GM_00212965 EFTA01372878

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Phone6639711
URLhttps://dbforcepb.my.salesforce.comiservietisentlet.Integration?lidrOIN30000000D9014eid=50032000015VRrOtac=181inkToken=VmpFP5xNakF4T
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged inst

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