EFTA Document EFTA01363920
Description of the relationship among the Family fylembeis The entity is a trust for the purpose of retaining the grantors annuity trust. The trust grantor is Jeffrey Epstein the beneficiary is the grantor and the 2013 Butterfly Trust, the trustees are Lesley Goff and Daphne Wallace. 02017 Deutsche Bonk AG. AU rights reserved. Wk1179140 0262%100417 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054390 CONFIDENTIAL SDNY_GM_00200574 EFTA01363920
Summary
Description of the relationship among the Family fylembeis The entity is a trust for the purpose of retaining the grantors annuity trust. The trust grantor is Jeffrey Epstein the beneficiary is the grantor and the 2013 Butterfly Trust, the trustees are Lesley Goff and Daphne Wallace. 02017 Deutsche Bonk AG. AU rights reserved. Wk1179140 0262%100417 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054390 CONFIDENTIAL SDNY_GM_00200574 EFTA01363920
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01297513
Deutsche Bank Weaith Management German Banking Separation Act Account Opening Questionnaire Family Office Annex Name of Client (Required) The 2017 Caterpillar Trust I attest that: A) The prospective account holder is a Family office, as defined below and the relationship among the Family Members has been described to me by the principals as set forth in the attachment hereto: B) No person has guaranteed the repayment of any potential liabilities (including overdrafts) of the prospectiv
Invoice Number: 4-44645431
DOJ EFTA Data Set 10 document EFTA01317884
EFTA Document EFTA01437352
4/5/19 Stewart Oldfield Director Deutsche Bank 345 Park Avenue 24th Floor New York, NY 10154 RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authorization to process a check for the amount of $8,723.23 made pay able to Lesley Groff as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Lesley Groff Trustee of The 2017 Caterpi
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
EFTA Document EFTA01313476
Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3
EFTA Document EFTA01314162
Invoice Number: 4-733-00528 Invoice Date: Jun 02. 2003 Account Nurnber: Pa9e: 1 o15 FeGEx Tax II): 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com Invoice Summary Jun 02, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 337.95 -10.15 16.40 Total Charges .USD.5.. 344.20 TOTAL THIS IN
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.