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efta-efta01372913DOJ Data Set 10Correspondence

EFTA Document EFTA01372913

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DOJ Data Set 10
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efta-efta01372913
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7 15 2019 1\11: nt One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (Pc- al- '..ccal Eh:h. cs' Legal Entity Name: Butterfly Trust - 00000486426 Type of Entity: Foundation/Association le. Trust L..i Company Estate . Partnership Purpose of Entity: Ii Private Investment Pholanthropk/Chantable ..... Commercial Type of Entity Other (specify): Purpose of Entity Other (specdy): Country of incorporation; registration: USA Date of incorporatxm / registration: 12/27;2006 Vokker Status: Identified on Customer Profile Vokker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 United States U.S. TIN/EIN: 26.6639711 Provide a description of revocatility,settlor and This is an irrevocable trust a Beller and Erika Kellerhals. warren Indyke aryna Shuliak • ichard Kahn • ttached are the original rustees have the right during the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about beneficiaries,etc.: set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are The beneficiaries are: trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the the lifetime of the Grantor to delete or add beneficiaries under Article 3 of the agreement. rhir,te rho, the 'rrhri r. r ht ps.. dbfOrceptEMySaleSfOrCe.coM,Servlet servlet Integratton'id=01 N3C000000D9DZe -5003200001 EHPOSLic- 18.1ink Token =VmpF PSzNa kF4T 37.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066823 SDNY GM_00213007 EFTA01372913

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Domaindbforceptemysalesforce.com
Phone5003200001
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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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JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•

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