EFTA Document EFTA01387890

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Mena ement From: Bella Klein Imailto Sent: Tuesday, August 22, 2017 3:14 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Review Attached please find The Butterfly Trust beneficiaries. For Haze trust: Jeffrey is the beneficiary. Copy of his passport is attached Thank you, Bella On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez Cleill~~.~> wrote: Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you have any questions. Thank you so much for your help. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091096 CONFIDENTIAL SDNY_GM_00237280 EFTA01387890